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

Hines, Philip John

    Related profiles found in government register
  • Hines, Philip John
    British civil engineer born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Henderson House, Langley Place Higgins Lane, Burscough, Lancashire, L40 8JS

      IIF 1 IIF 2 IIF 3
    • Foundation Court, Riverside Way Watchmoor Park, Camberley, Surrey, GU15 3RG, England

      IIF 7
    • Porch House, 23 Marshall Road, Godalming, Surrey, GU7 3AS

      IIF 8
    • Henderson House, Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire, L40 8JS, United Kingdom

      IIF 9
  • Hines, Philip John
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS

      IIF 10 IIF 11 IIF 12
    • Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, Kent, ME16 0LL

      IIF 18 IIF 19
    • 23, Marshall Road, Godalming, Surrey, GU7 3AS, United Kingdom

      IIF 20
    • Henderson House, Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire, L40 8JS

      IIF 21
    • Rb Walton Park, Hearthcote Road, Swadlincote, Derbyshire, DE11 9DU, England

      IIF 22
    • Walton Park, Hearthcote Road, Swadlincote, Derbyshire, DE11 9DU, England

      IIF 23
  • Hines, Philip John
    British diretor born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS

      IIF 24
  • Hines, Philip John
    British group managing director - civil engineering born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Forum Court Associates, Office 2ff, 5, Jubilee Way, Faversham, Kent, ME13 8GD, England

      IIF 25
  • Hines, Philip John
    British managing director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS

      IIF 26 IIF 27
    • Henderson House, Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire, L40 8JS, England

      IIF 28
  • Hines, Philip John
    British civil engineer

    Registered addresses and corresponding companies
    • Porch House, 23 Marshall Road, Godalming, Surrey, GU7 3AS

      IIF 29
child relation
Offspring entities and appointments
Active 8
  • 1
    23 Marshall Road, Godalming, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 20 - director → ME
  • 2
    BACHY HOLDINGS LIMITED - 1997-07-07
    SIF ENTREPRISE BACHY LIMITED - 1996-08-08
    SIF ENTERPRISE BACHY LIMITED - 1986-06-16
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2012-11-21 ~ dissolved
    IIF 26 - director → ME
  • 3
    BACHY OVERSEAS LIMITED - 1998-03-18
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,571 GBP2021-12-31
    Officer
    2012-11-21 ~ dissolved
    IIF 15 - director → ME
  • 4
    Henderson House, Langley Place Higgins Lane, Burscough, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 11 - director → ME
  • 5
    Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, Kent
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-11-21 ~ dissolved
    IIF 19 - director → ME
  • 6
    VINCI TEXTILES LIMITED - 2003-01-15
    LEAFGROW LIMITED - 2001-08-31
    Henderson House Langley Place, Higgins Lane, Burscough, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 10 - director → ME
  • 7
    Henderson House, Langley Place Higgins Lane, Burscough, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2006-11-08 ~ dissolved
    IIF 1 - director → ME
  • 8
    GROUND TECHNOLOGY LIMITED - 2002-02-06
    TECHNOLOGY CORPORATION LTD - 1997-05-19
    Henderson House, Langley Place Higgins Lane, Burscough, Lancashire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-11-08 ~ dissolved
    IIF 5 - director → ME
Ceased 20
  • 1
    RACERFLAME LIMITED - 1997-07-15
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Corporate (3 parents)
    Officer
    2012-11-21 ~ 2023-09-21
    IIF 14 - director → ME
  • 2
    BROOMCO (3092) LIMITED - 2004-07-08
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-11-21 ~ 2023-09-21
    IIF 28 - director → ME
  • 3
    BACHY LIMITED - 1997-07-07
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Corporate (5 parents)
    Officer
    2005-08-01 ~ 2023-09-21
    IIF 2 - director → ME
    2005-08-01 ~ 2005-08-01
    IIF 29 - secretary → ME
  • 4
    Walton Park, Hearthcote Road, Swadlincote, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-11-30 ~ 2023-09-21
    IIF 23 - director → ME
  • 5
    BACHY (U.K.) LIMITED - 2015-03-10
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    2,500,000 GBP2022-12-31
    Officer
    2012-11-21 ~ 2023-09-21
    IIF 16 - director → ME
  • 6
    VIBRO MENARD LIMITED - 2024-02-09
    VIBRO PROJECTS LIMITED - 2011-08-09
    VIBROFLOTATION PROJECTS LIMITED - 2001-09-25
    GROUND TECHNOLOGY LIMITED - 1997-03-24
    PANELHAPPY LIMITED - 1992-12-02
    Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire
    Corporate (5 parents)
    Equity (Company account)
    5,429,000 GBP2023-12-31
    Officer
    2006-11-08 ~ 2023-09-21
    IIF 9 - director → ME
  • 7
    NEW CHARGILL LIMITED - 2011-08-02
    NEW CHARGRILL LIMITED - 2011-06-24
    Rb Walton Park, Hearthcote Road, Swadlincote, Derbyshire, England
    Corporate (5 parents, 25 offsprings)
    Officer
    2012-11-21 ~ 2023-09-21
    IIF 22 - director → ME
  • 8
    VINCI TEXTILES LIMITED - 2003-01-15
    LEAFGROW LIMITED - 2001-08-31
    Henderson House Langley Place, Higgins Lane, Burscough, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2009-02-09 ~ 2011-01-01
    IIF 8 - director → ME
  • 9
    VINCI (UK) LIMITED - 2002-09-18
    CHARTEARTH LIMITED - 2001-08-31
    Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire
    Corporate (3 parents)
    Officer
    2012-11-21 ~ 2023-10-06
    IIF 21 - director → ME
  • 10
    SOLDATA LIMITED - 2017-01-27
    BACHY WAYSS & FREYTAG LIMITED - 2000-01-24
    TWICECHANGE LIMITED - 1991-12-23
    Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, Kent
    Corporate (4 parents)
    Equity (Company account)
    1,717,000 GBP2023-12-31
    Officer
    2012-11-21 ~ 2021-11-24
    IIF 18 - director → ME
  • 11
    PIGOTT FOUNDATIONS LIMITED - 2012-03-27
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    3,209,000 GBP2023-12-31
    Officer
    2012-11-21 ~ 2023-09-21
    IIF 17 - director → ME
  • 12
    BACHY BAUER LIMITED - 2016-02-24
    PENHARRY PROPERTIES LIMITED - 1989-04-20
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Corporate (3 parents)
    Officer
    2012-11-21 ~ 2023-09-21
    IIF 13 - director → ME
  • 13
    W PILE LIMITED - 2014-10-27
    WESTPILE LIMITED - 2004-07-12
    BROOMCO (3355) LIMITED - 2004-03-17
    Element Temple Court, Risley, Warrington, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    2,965,229 GBP2023-12-31
    Officer
    2012-11-21 ~ 2015-10-14
    IIF 12 - director → ME
  • 14
    SOLETANCHE FONDACO LIMITED - 1993-11-17
    FONDACO FOUNDATIONS LIMITED - 1991-03-20
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Corporate (3 parents)
    Officer
    2012-11-21 ~ 2023-09-21
    IIF 24 - director → ME
  • 15
    PILING PUBLICATIONS LIMITED - 1990-07-02
    Forum Court Associates The Alexander Centre, 15-17 Preston Street, Faversham, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    457,804 GBP2023-12-31
    Officer
    2015-01-01 ~ 2022-04-21
    IIF 25 - director → ME
  • 16
    VIBROFLOTATION HOLDINGS LIMITED - 1995-05-05
    VIBROFLOTATION LIMITED - 1988-03-30
    Henderson House, Langley Place Higgins Lane, Burscough, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    4,181,000 GBP2023-12-31
    Officer
    2006-11-08 ~ 2023-09-21
    IIF 6 - director → ME
  • 17
    MENARD LIMITED - 2024-02-09
    VIBRO LIMITED - 2023-03-22
    Henderson House, Langley Place Higgins Lane, Burscough, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-11-08 ~ 2023-09-21
    IIF 3 - director → ME
  • 18
    2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
    Corporate (8 parents)
    Officer
    2015-07-29 ~ 2023-09-18
    IIF 7 - director → ME
  • 19
    Henderson House, Langley Place Higgins Lane, Burscough, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -593,000 GBP2021-12-31
    Officer
    2006-11-08 ~ 2023-09-21
    IIF 4 - director → ME
  • 20
    SIMPLEX WESTPILE LIMITED - 2017-07-03
    WESTPILE LIMITED - 2010-03-11
    W PILE LIMITED - 2004-07-12
    BROOMCO (3371) LIMITED - 2004-01-29
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
    Corporate (3 parents)
    Officer
    2012-11-21 ~ 2023-09-21
    IIF 27 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.