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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccracken, Philip Guy

    Related profiles found in government register
  • Mccracken, Philip Guy
    British chairman born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mere Road, Branston, Lincoln, Lincolnshire, LN4 1NJ, United Kingdom

      IIF 1
  • Mccracken, Philip Guy
    British chief executive born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Bothy, Bere Court Farm Pangbourne, Reading, Berkshire, RG8 8HT

      IIF 2
  • Mccracken, Philip Guy
    British company director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccracken, Philip Guy
    British retailer born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccracken, Philip Guy
    British retired born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Bothy, Bere Court Farm, Pangbourne, Reading, RG8 8HT

      IIF 25
    • The Bothy, Bere Court, Pangbourne, Reading, RG8 8HT, England

      IIF 26
  • Mc Cracken, Philip Guy
    British consultant born in November 1948

    Registered addresses and corresponding companies
    • The Bothy Bere Court Farm, Pangbourne, Berkshire, RG8 8HT

      IIF 27
  • Mccrachen, Philip Guy
    British director born in November 1948

    Registered addresses and corresponding companies
    • The Bothy, Rere Court Farm, Pangbourne, Berkshire, RG8 8HT

      IIF 28 IIF 29
child relation
Offspring entities and appointments 29
  • 1
    A M WILLIS SUPERMARKETS LIMITED
    - now 00671192
    RIALCO SECURITIES LIMITED - 1991-10-02
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (17 parents)
    Officer
    2008-03-18 ~ 2008-07-26
    IIF 22 - Director → ME
  • 2
    ACTION STATIONS LIMITED
    00923911
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (15 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 17 - Director → ME
  • 3
    ASSOCIATION OF CONVENIENCE STORES LIMITED
    03987067 04496461
    Federation House, 17 Farnborough Street, Farnborough, Hampshire
    Active Corporate (100 parents)
    Officer
    2005-08-04 ~ 2006-04-05
    IIF 2 - Director → ME
  • 4
    B-HIVE INNOVATIONS LIMITED
    10695004
    Unit 1.01 And 1.02 Alchemy Building Lincoln Science & Innovation Park, Poplar Avenue, Lincoln, England
    Active Corporate (11 parents)
    Officer
    2017-03-28 ~ 2019-12-10
    IIF 1 - Director → ME
  • 5
    BC DEVELOPMENTS LIMITED
    - now 02647095
    DIGITSAVE LIMITED - 1991-12-17
    Bradfield College, Bradfield, Reading, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2004-10-15 ~ 2005-08-31
    IIF 29 - Director → ME
  • 6
    BERE COURT DRIVE LIMITED
    12525978
    2 West Mills, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 25 - Director → ME
  • 7
    BRADFIELD COMMERCIAL LIMITED - now
    BRADFIELD COLLEGE ENTERPRISES LIMITED
    - 2022-01-26 02987264
    TRUSHELFCO (NO. 2050) LIMITED - 1995-01-25
    Bradfield College, Bradfield, Reading, Berkshire
    Active Corporate (32 parents)
    Officer
    2004-10-15 ~ 2005-08-31
    IIF 28 - Director → ME
  • 8
    BRANSTON HOLDINGS LIMITED
    05866320
    Mere Road, Branston, Lincoln, Lincolnshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2010-03-01 ~ 2019-12-10
    IIF 15 - Director → ME
  • 9
    BRANSTON LIMITED
    - now 02889789 01435255
    BRANSTON POTATOES LIMITED - 2003-11-03
    BRANSTON PACKERS LIMITED - 1994-04-18
    Mere Road, Branston, Lincoln, Lincolnshire
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2015-12-01 ~ 2019-12-10
    IIF 16 - Director → ME
  • 10
    CATTERICK STORES LIMITED
    00555435
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (13 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 21 - Director → ME
  • 11
    CORDA PREVENTING HEART DISEASE AND STROKE - now
    THE CORONARY ARTERY DISEASE RESEARCH ASSOCIATION
    - 2004-12-02 01244831
    CORONARY ARTERY DISEASE RESEARCH ASSOCIATION LIMITED(THE)
    - 1987-11-25 01244831
    HEART EXPLORATION AND RESEARCH IN THERAPY LIMITED
    - 1982-09-15 01244831
    250 Kings Road, London
    Active Corporate (35 parents)
    Officer
    ~ 2000-07-31
    IIF 12 - Director → ME
  • 12
    CRAWCROOK FILLING STATION LIMITED
    00705325
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (14 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 20 - Director → ME
  • 13
    DEARNSIDE MOTORS (BARNSLEY) LIMITED
    01500342
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (22 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 19 - Director → ME
  • 14
    FOSTERHILL (HEATON MERSEY) LIMITED
    01211312
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (16 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 24 - Director → ME
  • 15
    GLISTEN LIMITED - now
    GLISTEN PLC
    - 2010-04-08 04312585
    PROJECT GLISTEN PLC - 2002-06-28
    PROJECT GLISTEN LIMITED - 2002-06-19
    EVER 1649 LIMITED - 2002-05-07
    Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2004-05-03 ~ 2005-05-20
    IIF 27 - Director → ME
  • 16
    HUNTERCOMBE GOLF CLUB LIMITED
    00748407
    Nuffield, Nr Henley On Thames, Oxfordshire
    Active Corporate (92 parents)
    Officer
    2020-01-25 ~ 2025-01-25
    IIF 26 - Director → ME
  • 17
    KCCF TRADING LIMITED - now
    DUCHY ORIGINALS LIMITED
    - 2025-01-20 02478770
    CHOUGHS COMMERCIAL ENTERPRISES LIMITED - 1993-07-26
    TYROLESE (179) LIMITED - 1990-08-24
    3 Orchard Place, London, England
    Active Corporate (38 parents)
    Officer
    1997-11-13 ~ 2004-07-28
    IIF 8 - Director → ME
  • 18
    KENNET & AVON CONVENIENCE STORES LIMITED
    - now 03372093
    PRICESTORE LIMITED - 1997-07-02
    1 Angel Square, Manchester
    Converted / Closed Corporate (22 parents)
    Officer
    2005-08-10 ~ 2008-07-26
    IIF 18 - Director → ME
  • 19
    LLOYDS BANKING GROUP PLC - now
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY
    - 1995-12-28 SC095000
    The Mound, Edinburgh
    Active Corporate (135 parents, 6 offsprings)
    Officer
    1991-09-26 ~ 1994-05-26
    IIF 5 - Director → ME
  • 20
    MARKS AND SPENCER FINANCIAL SERVICES PLC - now
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED
    - 2002-08-01 01772585 02278807
    ST. MICHAEL FINANCIAL SERVICES LIMITED
    - 1988-02-01 01772585
    BRICKFLAG LIMITED
    - 1984-04-27 01772585
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (73 parents, 1 offspring)
    Officer
    ~ 1999-02-22
    IIF 6 - Director → ME
  • 21
    MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
    02615081
    Waterside House, 35 North Wharf Road, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1999-02-01 ~ 2000-10-16
    IIF 14 - Director → ME
  • 22
    MARKS AND SPENCER LIFE ASSURANCE LIMITED
    - now 02868383
    EL SERVICES LIMITED
    - 1995-02-02 02868383
    BURGINHALL 735 LIMITED - 1994-04-29
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (54 parents, 21 offsprings)
    Officer
    1995-01-24 ~ 1999-02-22
    IIF 7 - Director → ME
  • 23
    MARKS AND SPENCER P.L.C.
    00214436 NF001553
    Waterside House, 35 North Wharf Road, London
    Active Corporate (63 parents, 51 offsprings)
    Officer
    ~ 2000-09-18
    IIF 9 - Director → ME
  • 24
    MARKS AND SPENCER PENSION TRUST LIMITED
    00326199
    Waterside House, 35 North Wharf Road, London
    Active Corporate (65 parents, 1 offspring)
    Officer
    1998-07-02 ~ 2000-09-29
    IIF 10 - Director → ME
  • 25
    MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02278807 01772585... (more)
    FORWARDFOCUS LIMITED
    - 1990-10-18 02278807
    Hill House, 1 Little New Street, London
    Dissolved Corporate (49 parents, 3 offsprings)
    Officer
    ~ 1999-02-22
    IIF 13 - Director → ME
  • 26
    MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
    - now 02588424
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED
    - 1992-11-30 02588424
    LEGISTSHELFCO NO. 106 LIMITED
    - 1991-04-19 02588424 02588422... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (64 parents)
    Officer
    ~ 1999-02-22
    IIF 4 - Director → ME
  • 27
    MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
    - now 02253009
    HACKREMCO (NO. 402) LIMITED
    - 1988-09-30 02253009 02272431... (more)
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (72 parents)
    Officer
    ~ 1999-02-22
    IIF 11 - Director → ME
  • 28
    NUFFIELD HEALTH
    - now 00576970
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (54 parents, 27 offsprings)
    Officer
    2010-01-01 ~ 2019-06-26
    IIF 3 - Director → ME
  • 29
    WOOLLEN AND COMPANY,LIMITED
    00055238
    1 Angel Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.