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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

Mcphillips, Andrew Blair

    Related profiles found in government register
  • Mcphillips, Andrew Blair
    British company director born in February 1967

    Registered addresses and corresponding companies
    • No. 3, The Moorings, Great Bookham, Surrey, KI23 3QA

      IIF 1
  • Mcphillips, Andrew Blair
    British director born in February 1967

    Registered addresses and corresponding companies
    • 12 Bookham Grove, Bookham, Leatherhead, Surrey, KT23 4NS

      IIF 2
  • Mcphillips, Andrew Blair
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcphillips, Andrew Blair
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcphillips, Andrew Blair
    British land director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 The Moorings, Church Road, Great Bookham, Surrey, KT23 3QA

      IIF 26
child relation
Offspring entities and appointments 24
  • 1
    BERKELEY HOMES (FLEET) LIMITED
    - now 03174386
    SAAD BERKELEY LIMITED - 2009-08-06
    CIVILDRIVE LIMITED - 1996-04-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (52 parents)
    Officer
    2011-03-15 ~ 2019-03-04
    IIF 15 - Director → ME
  • 2
    BERKELEY HOMES (HAMPSHIRE) LIMITED
    - now 02625993 01454062
    DROPTALE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (76 parents, 9 offsprings)
    Officer
    2005-09-07 ~ 2019-03-04
    IIF 14 - Director → ME
  • 3
    BERKELEY HOMES (SOUTHERN) LIMITED
    - now 01454061 01454067... (more)
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (71 parents, 4 offsprings)
    Officer
    2002-08-08 ~ 2004-07-30
    IIF 24 - Director → ME
    2005-09-07 ~ 2019-03-04
    IIF 12 - Director → ME
  • 4
    BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED
    03597261
    5 The Moorings, Bookham, Leatherhead, England
    Active Corporate (33 parents)
    Officer
    2003-02-28 ~ 2007-10-08
    IIF 26 - Director → ME
  • 5
    CREST NICHOLSON (SOUTH EAST) LIMITED - now
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED
    - 2003-05-01 00918067 00694736... (more)
    CREST HOMES (SOUTH EAST) LIMITED
    - 2000-11-01 00918067 04059151... (more)
    CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
    CREST HOMES (WESTERN) LIMITED - 1991-07-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (59 parents, 3 offsprings)
    Officer
    1999-08-19 ~ 2001-09-03
    IIF 2 - Director → ME
  • 6
    GEORGE WIMPEY SOUTH EAST LIMITED - now
    GEORGE WIMPEY SOUTH LONDON LIMITED
    - 2006-01-03 01011967 01160327... (more)
    MCLEAN HOMES SOUTH EAST LIMITED - 2002-01-02
    TARMAC MCLEAN LIMITED - 1978-12-31
    TARMAC EAST MIDLANDS DEVELOPMENTS LIMITED - 1976-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (39 parents, 15 offsprings)
    Officer
    2004-10-11 ~ 2005-04-26
    IIF 1 - Director → ME
  • 7
    LEGAL & GENERAL (STRATEGIC LAND HARPENDEN) LIMITED
    11914307 09578417... (more)
    One, Coleman Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-03-09 ~ now
    IIF 7 - Director → ME
  • 8
    LEGAL & GENERAL (STRATEGIC LAND NORTH HORSHAM) LIMITED
    11711423 11914307... (more)
    One, Coleman Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-03-09 ~ now
    IIF 5 - Director → ME
  • 9
    LEGAL & GENERAL (STRATEGIC LAND) LIMITED
    09578417 11914307... (more)
    One, Coleman Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 4 - Director → ME
    2020-11-30 ~ 2024-09-06
    IIF 23 - Director → ME
  • 10
    MOWBRAY ESTATE MANAGEMENT COMPANY LIMITED
    14367079
    Units 1-3 Beech Court, Wokingham Road, Hurst, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-21 ~ now
    IIF 3 - Director → ME
  • 11
    ROYAL CLARENCE YARD (MARINA) LIMITED
    04285140
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (29 parents)
    Officer
    2014-01-29 ~ 2019-03-04
    IIF 22 - Director → ME
  • 12
    ROYAL CLARENCE YARD (PHASE A) LIMITED
    04285138 04367060... (more)
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (29 parents)
    Officer
    2014-01-29 ~ 2019-03-04
    IIF 25 - Director → ME
  • 13
    ROYAL CLARENCE YARD (PHASE B ) LIMITED
    05807700 04311227... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Officer
    2013-02-01 ~ 2019-03-04
    IIF 16 - Director → ME
  • 14
    ROYAL CLARENCE YARD (PHASE C) LIMITED
    - now 06228398 04367060... (more)
    BERKELEY ONE HUNDRED AND SIXTY LIMITED
    - 2013-06-04 06228398 05596708... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Officer
    2013-04-13 ~ 2019-03-04
    IIF 11 - Director → ME
  • 15
    ROYAL CLARENCE YARD (PHASE E) LIMITED
    - now 04311227 04367060... (more)
    BERKELEY NUMBER EIGHT LIMITED - 2004-11-25
    CROSBY EIGHT LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (32 parents)
    Officer
    2013-02-01 ~ 2019-03-04
    IIF 20 - Director → ME
  • 16
    ROYAL CLARENCE YARD (PHASE G) MANAGEMENT COMPANY LIMITED
    05231697 04472573
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Officer
    2014-01-29 ~ 2019-03-04
    IIF 19 - Director → ME
  • 17
    ROYAL CLARENCE YARD (PHASE H) LIMITED
    - now 04367060 04311227... (more)
    BERKELEY THIRTY-SEVEN LIMITED - 2005-01-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (28 parents)
    Officer
    2014-04-01 ~ 2019-03-04
    IIF 13 - Director → ME
  • 18
    ROYAL CLARENCE YARD (PHASE I) LIMITED
    04472601 04367060... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (30 parents)
    Officer
    2014-01-29 ~ 2019-03-04
    IIF 18 - Director → ME
  • 19
    ROYAL CLARENCE YARD (PHASE K) MANAGEMENT COMPANY LIMITED
    - now 04472573 05231697
    ROYAL CLARENCE YARD (PHASE K) LIMITED - 2003-01-06
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (29 parents)
    Officer
    2014-01-29 ~ 2019-03-04
    IIF 21 - Director → ME
  • 20
    ROYAL CLARENCE YARD ESTATE LIMITED
    - now 04285132
    ROYAL CLARENCE YARD (FREEHOLDS) LIMITED - 2004-09-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (34 parents)
    Officer
    2005-11-23 ~ 2019-03-04
    IIF 17 - Director → ME
  • 21
    SENIOR LIVING URBAN (BATH) LIMITED
    11620261
    One Coleman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-01-30 ~ now
    IIF 10 - Director → ME
  • 22
    SENIOR LIVING URBAN (EPSOM) LIMITED
    11848482
    One, Coleman Street, London, England
    Active Corporate (11 parents)
    Officer
    2025-01-30 ~ now
    IIF 9 - Director → ME
  • 23
    SENIOR LIVING URBAN (UXBRIDGE) LIMITED
    12511602
    One, Coleman Street, London, England
    Active Corporate (9 parents)
    Officer
    2025-01-30 ~ now
    IIF 6 - Director → ME
  • 24
    SENIOR LIVING URBAN (WALTON) LIMITED
    11912218
    One, Coleman Street, London, England
    Active Corporate (11 parents)
    Officer
    2025-01-30 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.