The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Riley, Philip

    Related profiles found in government register
  • Riley, Philip
    British retired born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wincombe Cottage Broad Oak, Odiham, Hook, Hampshire, RG29 1AH

      IIF 1 IIF 2
  • Riley, Philip
    British solicitor born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip Riley
    British born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Island House, Moor Road, Chesham, Buckinghamshire, HP5 1WA, England

      IIF 16
    • Island House, Moor Road, Chesham, HP5 1WA, England

      IIF 17
  • Riley, Philip
    British

    Registered addresses and corresponding companies
    • Wincombe Cottage Broad Oak, Odiham, Hook, Hampshire, RG29 1AH

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    SURREY AND HAMPSHIRE CANAL SOCIETY LIMITED(THE) - 2022-06-01
    30 St. Johns Road, Woking, England
    Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    487,382 GBP2023-12-31
    Officer
    ~ now
    IIF 15 - director → ME
Ceased 17
  • 1
    4 Hamilton Place, London
    Corporate (4 parents)
    Officer
    2006-11-01 ~ 2012-02-22
    IIF 2 - director → ME
  • 2
    No.4 Hamilton Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-11-01 ~ 2014-06-05
    IIF 1 - director → ME
  • 3
    NOVELMIGHT LIMITED - 2001-08-31
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-04-19 ~ 2003-03-31
    IIF 3 - director → ME
  • 4
    BAE SYSTEMS (ISKRA) LIMITED - 2000-04-12
    BAE (ISKRA) LIMITED - 2000-02-23
    BLADEVISOR LIMITED - 1997-12-19
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (3 parents)
    Officer
    1999-04-19 ~ 2003-03-31
    IIF 5 - director → ME
  • 5
    BRITISH AEROSPACE (INTERNATIONAL) LIMITED - 2000-02-23
    BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
    OKETREE LIMITED - 1989-11-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (5 parents)
    Officer
    1998-07-06 ~ 2003-03-31
    IIF 9 - director → ME
  • 6
    BRITISH AEROSPACE (MILITARY AIRCRAFT) LIMITED - 2000-02-23
    PLUSVAST LIMITED - 1988-08-25
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1994-02-01 ~ 1998-02-17
    IIF 11 - director → ME
  • 7
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED - 2000-02-23
    TIDYUNIQUE COMPANY LIMITED - 1994-01-20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1997-05-13 ~ 2003-03-31
    IIF 13 - director → ME
  • 8
    BRITISH AEROSPACE DEFENCE LIMITED - 2000-02-23
    LEAGUEDATA LIMITED - 1991-12-11
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1992-04-24 ~ 1997-03-24
    IIF 10 - director → ME
    1992-01-01 ~ 1997-09-15
    IIF 19 - secretary → ME
  • 9
    IFS DEFENCE LIMITED - 2014-01-06
    BAE SYSTEMS-IFS LTD - 2003-05-18
    BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01
    BAE SYSTEMS LIMITED - 2000-05-05
    NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14
    WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED - 1998-01-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (5 parents)
    Officer
    2000-08-30 ~ 2000-09-15
    IIF 4 - director → ME
  • 10
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
    GLASSRETAIL LIMITED - 1995-02-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (3 parents)
    Officer
    1995-03-27 ~ 2003-03-31
    IIF 8 - director → ME
  • 11
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (18 parents, 26 offsprings)
    Officer
    1992-09-07 ~ 2003-03-31
    IIF 7 - director → ME
  • 12
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-11
    IIF 17 - Right to appoint or remove directors OE
  • 13
    CHANGETIDY TRADING LIMITED - 1993-10-15
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    1995-03-31 ~ 1997-07-15
    IIF 6 - director → ME
  • 14
    LIVERPOOL AIRPORT PLC - 2010-05-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1994-11-25 ~ 1997-07-15
    IIF 12 - director → ME
  • 15
    BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED - 1997-07-17
    DRENWEST LIMITED - 1990-03-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    1995-07-18 ~ 1997-07-14
    IIF 14 - director → ME
  • 16
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-07
    IIF 16 - Right to appoint or remove directors OE
  • 17
    SURREY AND HAMPSHIRE CANAL SOCIETY LIMITED(THE) - 2022-06-01
    30 St. Johns Road, Woking, England
    Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    487,382 GBP2023-12-31
    Officer
    ~ 2003-02-20
    IIF 18 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.