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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

child relation
Offspring entities and appointments 61
  • 1
    A M WILLIS SUPERMARKETS LIMITED
    - now 00671192
    RIALCO SECURITIES LIMITED - 1991-10-02
    Converted / Closed Corporate (17 parents)
    Officer
    2008-03-18 ~ 2008-07-26
    IIF 24 - Director → ME
  • 2
    A. & B. HUTCHINSON (EASINGWOLD) LIMITED
    01896654
    Converted / Closed Corporate (13 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 5 - Director → ME
  • 3
    ACTION STATIONS LIMITED
    00923911
    Converted / Closed Corporate (15 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 3 - Director → ME
  • 4
    ALLDAYS QUEST TRUSTEES LIMITED
    - now SC175596
    W & P QUEST TRUSTEES LIMITED - 1999-03-25
    MM&S (2379) LIMITED - 1997-07-01
    Converted / Closed Corporate (18 parents)
    Officer
    2006-11-02 ~ 2008-07-26
    IIF 10 - Director → ME
  • 5
    ASSOCIATION OF CONVENIENCE STORES LIMITED
    03987067 04496461
    Active Corporate (101 parents)
    Officer
    2005-08-04 ~ 2006-04-05
    IIF 26 - Director → ME
  • 6
    B-HIVE INNOVATIONS LIMITED
    10695004
    Active Corporate (11 parents)
    Officer
    2017-03-28 ~ 2019-12-10
    IIF 2 - Director → ME
  • 7
    BC DEVELOPMENTS LIMITED
    - now 02647095
    DIGITSAVE LIMITED - 1991-12-17
    Dissolved Corporate (28 parents)
    Officer
    2004-10-15 ~ 2005-08-31
    IIF 61 - Director → ME
  • 8
    BERE COURT DRIVE LIMITED
    12525978
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 56 - Director → ME
  • 9
    BLENHEIM DISTRIBUTION LIMITED
    - now 00947511
    RICHMOND RENTALS LIMITED - 1989-02-08
    Converted / Closed Corporate (13 parents)
    Officer
    2006-10-04 ~ 2008-07-26
    IIF 34 - Director → ME
  • 10
    BRADFIELD COMMERCIAL LIMITED - now
    BRADFIELD COLLEGE ENTERPRISES LIMITED
    - 2022-01-26 02987264
    TRUSHELFCO (NO. 2050) LIMITED - 1995-01-25
    Active Corporate (32 parents)
    Officer
    2004-10-15 ~ 2005-08-31
    IIF 60 - Director → ME
  • 11
    BRANSTON HOLDINGS LIMITED
    05866320
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2010-03-01 ~ 2019-12-10
    IIF 55 - Director → ME
  • 12
    BRANSTON LIMITED
    - now 02889789 01435255
    BRANSTON POTATOES LIMITED - 2003-11-03
    BRANSTON PACKERS LIMITED - 1994-04-18
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2015-12-01 ~ 2019-12-10
    IIF 57 - Director → ME
  • 13
    BRIGHTSIDE & CARBROOK SERVICES LIMITED
    - now 02997069
    HUDSOLE LIMITED - 1995-04-19
    Converted / Closed Corporate (16 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 48 - Director → ME
  • 14
    C. G. PALETTA LIMITED
    02305653
    Converted / Closed Corporate (14 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 7 - Director → ME
  • 15
    CATTERICK STORES LIMITED
    00555435
    Converted / Closed Corporate (13 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 20 - Director → ME
  • 16
    CHEERS (SHROPSHIRE) LIMITED
    - now 02105254
    BONUSNEAT LIMITED - 1987-08-28
    Converted / Closed Corporate (16 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 37 - Director → ME
  • 17
    COLWYN SERVICE STATION LIMITED
    04178541
    Converted / Closed Corporate (10 parents)
    Officer
    2007-11-03 ~ 2008-07-26
    IIF 16 - Director → ME
  • 18
    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
    Active Corporate (35 parents)
    Officer
    (before 1991-11-16) ~ 2000-07-31
    IIF 45 - Director → ME
  • 19
    CRAWCROOK FILLING STATION LIMITED
    00705325
    Converted / Closed Corporate (14 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 18 - Director → ME
  • 20
    CULLINGWORTH SPAR LIMITED
    04609844
    Converted / Closed Corporate (15 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 49 - Director → ME
  • 21
    DEARNSIDE MOTORS (BARNSLEY) LIMITED
    01500342
    Converted / Closed Corporate (22 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 14 - Director → ME
  • 22
    F. R. TAYLOR LIMITED
    01087472
    Converted / Closed Corporate (14 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 25 - Director → ME
  • 23
    FOSTERHILL (HEATON MERSEY) LIMITED
    01211312
    Converted / Closed Corporate (16 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 43 - Director → ME
  • 24
    G T SMITH LIMITED
    - now 00347946
    G.T.SMITH AND SONS LIMITED - 2000-07-04
    Converted / Closed Corporate (16 parents)
    Officer
    2005-08-10 ~ 2008-07-26
    IIF 12 - Director → ME
  • 25
    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
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2004-05-03 ~ 2005-05-20
    IIF 59 - Director → ME
  • 26
    HDL (CATERING) LIMITED
    - now 01561361
    SEDDONS FOODS LIMITED - 1992-01-09
    SEDDONS-PALATINE LIMITED - 1988-02-26
    Converted / Closed Corporate (21 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 23 - Director → ME
  • 27
    HEALDS FOURWAYS LIMITED
    04120368
    Converted / Closed Corporate (14 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 17 - Director → ME
  • 28
    HERBERT ROBINSON LIMITED
    00166652
    Converted / Closed Corporate (22 parents)
    Officer
    1948-11-25 ~ 2008-07-26
    IIF 54 - Director → ME
  • 29
    HUNTERCOMBE GOLF CLUB LIMITED
    00748407
    Active Corporate (93 parents)
    Officer
    2020-01-25 ~ 2025-01-25
    IIF 58 - Director → ME
  • 30
    HYDE DAIRIES LIMITED
    02659587
    Converted / Closed Corporate (26 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 46 - Director → ME
  • 31
    JLM TRADING LIMITED
    - now 04814784
    NEWINCORP LIMITED - 2003-11-24
    Converted / Closed Corporate (12 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 53 - Director → ME
  • 32
    K. & H. SUPERMARKET LIMITED
    00683237
    Converted / Closed Corporate (19 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 29 - Director → ME
  • 33
    KCCF TRADING LIMITED - now
    DUCHY ORIGINALS LIMITED
    - 2025-01-20 02478770
    CHOUGHS COMMERCIAL ENTERPRISES LIMITED - 1993-07-26
    TYROLESE (179) LIMITED - 1990-08-24
    Active Corporate (38 parents)
    Officer
    1997-11-13 ~ 2004-07-28
    IIF 35 - Director → ME
  • 34
    KENNET & AVON CONVENIENCE STORES LIMITED
    - now 03372093
    PRICESTORE LIMITED - 1997-07-02
    Converted / Closed Corporate (22 parents)
    Officer
    2005-08-10 ~ 2008-07-26
    IIF 6 - Director → ME
  • 35
    LEATHLEYS QUALITY FARE LIMITED
    - now 01401546
    LEATHLEY'S ACE DISCOUNT LIMITED - 1989-10-27
    Converted / Closed Corporate (17 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 40 - Director → ME
  • 36
    LLOYDS BANKING GROUP PLC - now
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY
    - 1995-12-28 SC095000
    Active Corporate (136 parents, 6 offsprings)
    Officer
    1991-09-26 ~ 1994-05-26
    IIF 15 - Director → ME
  • 37
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - now
    MARKS AND SPENCER FINANCIAL SERVICES PLC - 2026-06-19
    MARKS & SPENCER FINANCIAL SERVICES PLC - 2017-12-13
    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
    Active Corporate (73 parents, 1 offspring)
    Officer
    (before 1991-08-15) ~ 1999-02-22
    IIF 21 - Director → ME
  • 38
    MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
    02615081
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1999-02-01 ~ 2000-10-16
    IIF 51 - Director → ME
  • 39
    MARKS AND SPENCER LIFE ASSURANCE LIMITED
    - now 02868383
    EL SERVICES LIMITED
    - 1995-02-02 02868383
    BURGINHALL 735 LIMITED - 1994-04-29
    Dissolved Corporate (56 parents, 29 offsprings)
    Officer
    1995-01-24 ~ 1999-02-22
    IIF 33 - Director → ME
  • 40
    MARKS AND SPENCER P.L.C.
    00214436 NF001553
    Active Corporate (63 parents, 53 offsprings)
    Officer
    (before 1992-07-26) ~ 2000-09-18
    IIF 38 - Director → ME
  • 41
    MARKS AND SPENCER PENSION TRUST LIMITED
    00326199
    Active Corporate (65 parents, 1 offspring)
    Officer
    1998-07-02 ~ 2000-09-29
    IIF 42 - Director → ME
  • 42
    MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02278807 01772585... (more)
    FORWARDFOCUS LIMITED
    - 1990-10-18 02278807
    Dissolved Corporate (51 parents, 3 offsprings)
    Officer
    (before 1992-08-15) ~ 1999-02-22
    IIF 50 - Director → ME
  • 43
    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)
    Dissolved Corporate (66 parents)
    Officer
    (before 1993-03-05) ~ 1999-02-22
    IIF 11 - Director → ME
  • 44
    MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
    - now 02253009
    HACKREMCO (NO. 402) LIMITED
    - 1988-09-30 02253009 05879148... (more)
    Active Corporate (72 parents)
    Officer
    (before 1992-08-15) ~ 1999-02-22
    IIF 44 - Director → ME
  • 45
    NEVINS LIMITED
    00181217
    Converted / Closed Corporate (17 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 36 - Director → ME
  • 46
    NUFFIELD HEALTH
    - now 00576970
    NUFFIELD HOSPITALS - 2008-05-08
    NUFFIELD HOSPITALS - 2008-05-08
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Active Corporate (54 parents, 27 offsprings)
    Officer
    2010-01-01 ~ 2019-06-26
    IIF 1 - Director → ME
  • 47
    ORDS OF ALNWICK LIMITED
    - now 02380045
    RAYTRIP LIMITED - 1989-06-19
    Converted / Closed Corporate (13 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 27 - Director → ME
  • 48
    QMP LIMITED
    - now 03339857
    TOLEDO SOLUTIONS LIMITED - 1997-06-05
    Converted / Closed Corporate (12 parents)
    Officer
    2008-03-11 ~ 2008-07-26
    IIF 13 - Director → ME
  • 49
    QUALITY NEWSAGENTS LIMITED
    00767774
    Converted / Closed Corporate (23 parents)
    Officer
    2006-11-02 ~ 2008-07-26
    IIF 32 - Director → ME
  • 50
    SKIPBRIDGE LIMITED
    - now 01673619
    YORKSHIRE FINE WINES COMPANY LIMITED(THE) - 1992-05-26
    Converted / Closed Corporate (19 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 4 - Director → ME
  • 51
    SUTHERLANDS GARAGE (BROADFORD) LIMITED
    SC055923
    Converted / Closed Corporate (8 parents)
    Officer
    2007-04-24 ~ 2008-07-26
    IIF 30 - Director → ME
  • 52
    TCG CARD SERVICES LIMITED
    04499228
    Converted / Closed Corporate (9 parents)
    Officer
    2005-08-10 ~ 2008-07-26
    IIF 52 - Director → ME
  • 53
    TEESDALE SERVICE STATION LIMITED
    - now 02686434
    PRIESTGATE SERVICES (NO.103) LIMITED - 1993-01-22
    Converted / Closed Corporate (12 parents)
    Officer
    2007-11-30 ~ 2008-07-26
    IIF 19 - Director → ME
  • 54
    UNITED NORWEST FOOD MARKETS LIMITED
    - now 03135223
    COBCO (175) LIMITED - 1995-12-21
    Converted / Closed Corporate (14 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 31 - Director → ME
  • 55
    UNITED NORWEST FOODSTORES LIMITED
    - now 00271098
    HANBURYS LIMITED - 1998-08-26
    Converted / Closed Corporate (25 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 47 - Director → ME
  • 56
    WEST WYLAM GARAGE LIMITED
    00635516
    Converted / Closed Corporate (12 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 41 - Director → ME
  • 57
    WOOLLEN AND COMPANY,LIMITED
    00055238
    Dissolved Corporate (20 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 28 - Director → ME
  • 58
    YORK SERVICE STATIONS (NO.1) LIMITED
    - now 02008536 02279593... (more)
    INNER SPACE STATIONS LIMITED - 2004-08-26
    LIVEHIDE LIMITED - 1986-06-06
    Converted / Closed Corporate (15 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 22 - Director → ME
  • 59
    YORK SERVICE STATIONS (NO.2) LIMITED
    - now 03224043 02279593... (more)
    INNER SPACE STATIONS (YORK) LTD. - 2004-08-26
    Converted / Closed Corporate (17 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 8 - Director → ME
  • 60
    YORK SERVICE STATIONS (NO.3) LIMITED
    - now 02770807 02008536... (more)
    MITREGRAND LIMITED - 2004-08-26
    Converted / Closed Corporate (16 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 39 - Director → ME
  • 61
    YORK SERVICE STATIONS (NO.4) LIMITED
    - now 02279593 02008536... (more)
    GROOVY GRAHAM LIMITED - 2004-08-26
    K.W. LINFOOT ESTATES LIMITED - 2003-01-27
    Converted / Closed Corporate (16 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.