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

Bowcock, Philip Hedley

    Related profiles found in government register
  • Bowcock, Philip Hedley
    British accountant born in April 1968

    Registered addresses and corresponding companies

    • East Barn, Glory Hill Farm, Beaconsfield, Bucks, HP9 1XE

      IIF 1
  • Bowcock, Philip Hedley
    British company director born in April 1968

    Registered addresses and corresponding companies
  • Bowcock, Philip Hedley
    British director born in April 1968

    Registered addresses and corresponding companies

    • Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 19
  • Bowcock, Philip Hedley
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 20
  • Bowcock, Philip Hedley
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bowcock, Philip Hedley
    British finance director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bowcock, Philip Hedley

    Registered addresses and corresponding companies

    • The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE

      IIF 50

    • 1, More London Place, London, London, SE1 2AF

      IIF 51

    • 1, More London Place, London, SE1 2AF

      IIF 52 IIF 53 IIF 54

    • Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW

      IIF 59

    • Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW

      IIF 60
  • Bowcock, Philip Hedley
    British chief executive officer born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bedford Avenue, London, WC1B 3AU, United Kingdom

      IIF 61
  • Bowcock, Philip Hedley
    British chief financial officer born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bowcock, Philip Hedley
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom

      IIF 72
  • Bowcock, Philip Hedley
    British finance director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Whitcomb Street, London, WC2H 7DN, United Kingdom

      IIF 73
  • Bowcock, Philip Hedley
    British interim ceo born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenside House, 50 Station Road, Wood Green, London, N22 7TP, England

      IIF 74 IIF 75
  • Mr Philip Hedley Bowcock
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 76
child relation
Offspring entities and appointments
Active 2
  • 1
    61 Bridge Street, Kington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,213 GBP2023-09-30
    Officer
    2020-09-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 2
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 40 - director → ME
Ceased 63
  • 1
    3 Park Place, St James's, London
    Dissolved corporate (1 parent)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 2 - director → ME
  • 2
    Ten, George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 17 - director → ME
  • 3
    LASTFLOW LIMITED - 1984-06-18
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 9 - director → ME
  • 4
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 4 - director → ME
  • 5
    COUNTRYWIDE PLC - 2021-03-15
    COUNTRYWIDE LIMITED - 2013-03-19
    CWD PROPERTY SERVICES LIMITED - 2013-03-11
    COUNTRYWIDE NEWCO LIMITED - 2013-03-01
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-11-24 ~ 2021-03-08
    IIF 72 - director → ME
  • 6
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Corporate (1 parent)
    Officer
    2016-08-01 ~ 2018-04-16
    IIF 74 - director → ME
  • 7
    350 Euston Road, London
    Corporate (11 parents)
    Equity (Company account)
    -226,000 GBP2019-12-26
    Officer
    2012-03-19 ~ 2012-12-05
    IIF 73 - director → ME
  • 8
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 5 - director → ME
  • 9
    FIFE GROUP PLC - 2011-01-27
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 22 - director → ME
    2011-03-22 ~ 2011-11-14
    IIF 50 - secretary → ME
  • 10
    West Barn Glory Hill Farm, Wooburn Green Lane, Beaconsfield, Buckinghamshire
    Corporate (3 parents)
    Officer
    2000-05-01 ~ 2007-07-11
    IIF 1 - director → ME
  • 11
    SMOOTHLAKE LIMITED - 2006-11-21
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-08-01 ~ 2018-04-16
    IIF 75 - director → ME
  • 12
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 21 - director → ME
  • 13
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 37 - director → ME
  • 14
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 34 - director → ME
  • 15
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-16 ~ 2006-09-29
    IIF 15 - director → ME
  • 16
    HIC FIRST CORPORATION - 2016-06-09
    251 Little Falls Drive, Wilmington, Delaware De 19808, United States
    Corporate (3 parents)
    Officer
    2006-02-16 ~ 2006-09-29
    IIF 11 - director → ME
  • 17
    LADBROKE GROUP FINANCE LIMITED - 2006-02-21
    LANDRISE LIMITED - 2005-07-29
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 12 - director → ME
  • 18
    LADBROKE RACING (CHISWICK) LIMITED - 2006-02-20
    PLIMPLAN LIMITED - 1982-08-04
    Maple Court, Central Park, Reeds Crescent Watford, Herts
    Corporate (7 parents)
    Officer
    2006-02-16 ~ 2006-09-29
    IIF 6 - director → ME
  • 19
    HIC SECOND CORPORATION - 2016-06-09
    251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Corporate (3 parents)
    Officer
    2006-02-16 ~ 2006-09-29
    IIF 13 - director → ME
  • 20
    WEMBLEY INTERNATIONAL HOTEL LIMITED - 2006-04-19
    PARISGLEN LIMITED - 1983-04-06
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (8 parents, 1 offspring)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 7 - director → ME
  • 21
    ANSBURY LIMITED - 1999-12-10
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (7 parents, 1 offspring)
    Officer
    2006-02-23 ~ 2006-09-29
    IIF 16 - director → ME
  • 22
    METROPOLE HOTELS LIMITED - 2014-03-07
    HIC FINANCE LIMITED - 2006-07-19
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (9 parents, 28 offsprings)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 3 - director → ME
  • 23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 29 - director → ME
  • 24
    LIVINGWELL AT MANCHESTER LIMITED - 2007-09-04
    PROUDEVEN LIMITED - 1990-07-09
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 8 - director → ME
  • 25
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 14 - director → ME
  • 26
    FRESHNAME NO.287 LIMITED - 2000-10-30
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 38 - director → ME
  • 27
    DATABELT LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 36 - director → ME
  • 28
    DICEMEAD LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 33 - director → ME
  • 29
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 32 - director → ME
  • 30
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 48 - director → ME
  • 31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 41 - director → ME
  • 32
    INTERCEDE 1879 LIMITED - 2003-07-23
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 60 - secretary → ME
  • 33
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 49 - director → ME
  • 34
    INTERCEDE 1981 LIMITED - 2004-12-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 46 - director → ME
    2011-03-22 ~ 2011-11-14
    IIF 54 - secretary → ME
  • 35
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 44 - director → ME
    2011-03-22 ~ 2011-11-14
    IIF 55 - secretary → ME
  • 36
    NEW LUMINAR LIMITED - 2007-08-16
    INTERCEDE 2189 LIMITED - 2007-07-20
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 42 - director → ME
    2011-03-09 ~ 2011-11-14
    IIF 56 - secretary → ME
  • 37
    INTERCEDE 2251 LIMITED - 2008-02-08
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2010-07-29 ~ 2011-11-14
    IIF 25 - director → ME
    2011-03-22 ~ 2011-11-14
    IIF 59 - secretary → ME
  • 38
    INTERCEDE 2250 LIMITED - 2008-02-08
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 47 - director → ME
    2011-03-22 ~ 2011-11-14
    IIF 52 - secretary → ME
  • 39
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 28 - director → ME
  • 40
    CHICAGO ROCK CAFE LIMITED - 2008-02-29
    KEWPART LIMITED - 1993-07-21
    1 More London Place, London, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 24 - director → ME
  • 41
    1 More London Place, London, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 39 - director → ME
    2011-03-22 ~ 2011-11-14
    IIF 51 - secretary → ME
  • 42
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    1 More London Place, London
    Dissolved corporate (3 parents, 16 offsprings)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 45 - director → ME
    2011-03-22 ~ 2011-11-14
    IIF 58 - secretary → ME
  • 43
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 43 - director → ME
    2011-03-22 ~ 2011-11-14
    IIF 57 - secretary → ME
  • 44
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2010-07-29 ~ 2011-11-14
    IIF 26 - director → ME
  • 45
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 53 - secretary → ME
  • 46
    JAM HOUSE HOLDINGS LIMITED - 2011-02-14
    COLOUREXTRA LIMITED - 2004-05-25
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 35 - director → ME
  • 47
    LAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-31
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 18 - director → ME
  • 48
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-06 ~ 2018-04-16
    IIF 68 - director → ME
  • 49
    STAKIS FINANCIAL SERVICES LIMITED - 1983-09-15
    Ten, George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 10 - director → ME
  • 50
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 30 - director → ME
  • 51
    ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2006-11-20 ~ 2007-07-27
    IIF 19 - director → ME
  • 52
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 23 - director → ME
  • 53
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 31 - director → ME
  • 54
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 27 - director → ME
  • 55
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-11-06 ~ 2018-04-16
    IIF 67 - director → ME
  • 56
    WILLIAM HILL LIMITED - 2002-05-10
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-04-26 ~ 2019-09-17
    IIF 61 - director → ME
    2015-11-06 ~ 2018-04-16
    IIF 64 - director → ME
  • 57
    BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-06 ~ 2018-04-16
    IIF 66 - director → ME
  • 58
    WILLIAM HILL FINANCE PLC - 2002-07-22
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-11-06 ~ 2018-04-16
    IIF 71 - director → ME
  • 59
    CHARTLEY LIMITED - 1999-06-01
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-06 ~ 2018-04-16
    IIF 65 - director → ME
  • 60
    BASEFARE LIMITED - 1999-03-24
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-11-06 ~ 2018-04-16
    IIF 70 - director → ME
  • 61
    WILLIAM HILL PLC - 2021-05-12
    WILLIAM HILL LIMITED - 2002-05-28
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-01 ~ 2019-09-30
    IIF 62 - director → ME
  • 62
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents, 53 offsprings)
    Officer
    2015-11-06 ~ 2019-09-17
    IIF 63 - director → ME
  • 63
    L. STANLEY PROPERTIES, LIMITED - 2005-09-14
    369 Newtownards Road, Belfast
    Corporate (3 parents)
    Officer
    2015-11-06 ~ 2018-04-16
    IIF 69 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.