logo
explain how to read the page

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

Hammond, Philip

    Related profiles found in government register
  • Hammond, Philip
    British

    Registered addresses and corresponding companies
  • Hammond, Philip
    British co director

    Registered addresses and corresponding companies

    • Send Barns, Send Barns Lane, Send, Ripley, GU23 7BT

      IIF 5 IIF 6
  • Hammond, Philip
    British born in October 1948

    Registered addresses and corresponding companies

    • 47 Romney Street, London, SW1P 3RF

      IIF 7
  • Hammond, Philip
    British company director born in December 1955

    Registered addresses and corresponding companies

    • 47 Romney Street, London, SW1P 3RF

      IIF 8
  • Hammond, Philip, Lord
    British co director

    Registered addresses and corresponding companies

    • 17, Wilkinson Business Park, Clywedog Road South, Wrexham, Wrexham, LL13 9AE, United Kingdom

      IIF 9
  • Hammond, Philip
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 17, Broadwick Street, London, W1F 0DE, England

      IIF 10

    • 3rd Floor, Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ, England

      IIF 11

    • Forum House, 15-18 Lime Street, London, EC3M 7AN, England

      IIF 12

    • One Strand, Trafalgar Square, London, WC2N 5EJ, England

      IIF 13

    • Send Barns, Send Barns Lane, Send, Ripley, GU23 7BT

      IIF 14 IIF 15 IIF 16

    • Send Barns, Send Barns Lane, Send, Woking, GU23 7BT, England

      IIF 20
  • Hammond, Philip
    British co director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Send Barns, Send Barns Lane, Send, Ripley, GU23 7BT

      IIF 21 IIF 22 IIF 23

    • 17, Wilkinson Business Park, Clywedog Road South, Wrexham, Wrexham, LL13 9AE, United Kingdom

      IIF 24
  • Hammond, Philip
    British co. director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Forum House, 15 - 18 Lime Street, London, EC3M 7AN, United Kingdom

      IIF 25

    • Forum House, 15-18 Lime Street, London, EC3M 7AN, United Kingdom

      IIF 26
  • Hammond, Philip
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 57, Broadwick Street, Soho, London, W1F 9QS, England

      IIF 27

    • Send Barns, Send Barns Lane, Send, Ripley, GU23 7BT

      IIF 28
  • Hammond, Philip
    born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Great Pulteney Street, London, W1F 9NN, England

      IIF 29
  • Hammond, Philip, Lord
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 30
  • Hammond, Philip
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31

    • Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 32
  • Mr Philip Hammond
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 17 Wilkinson Business Park, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9AE, Wales

      IIF 33

    • 17, Wilkinson Business Park, Clywedog Road South, Wrexham, Wrexham, LL13 9AE

      IIF 34

    • Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE

      IIF 35 IIF 36 IIF 37
  • Lord Philip Hammond
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Send Barns, Send Barns, Send Barns Lane, Send, Woking, Surrey, GU23 7BT, United Kingdom

      IIF 41
  • Mr Philip Hammond
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 42

    • Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 29
  • 1
    BRUNO DEVELOPMENTS LIMITED
    05214354
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Active Corporate (9 parents)
    Person with significant control
    2020-03-12 ~ now
    IIF 35 - Has significant influence or control → OE
  • 2
    BUCKTHORN PARTNERS LLP
    - now OC392195 08462628
    BUCKTHORN CAPITAL LLP - 2015-01-02
    30 Great Pulteney Street, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2020-03-24 ~ now
    IIF 29 - LLP Member → ME
  • 3
    BUILT INVESTMENT PROPERTIES LIMITED
    05411554
    3rd Floor Granite Buildings, 6 Stanley Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2005-04-01 ~ 2006-01-06
    IIF 28 - Director → ME
  • 4
    CALVIN DEVELOPMENTS LTD
    04539063
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Dissolved Corporate (8 parents)
    Officer
    2002-10-18 ~ 2004-01-31
    IIF 14 - Director → ME
  • 5
    CARMONA DEVELOPMENTS LTD
    04539067
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Dissolved Corporate (8 parents)
    Officer
    2002-10-18 ~ 2004-01-31
    IIF 18 - Director → ME
  • 6
    CASTLEMEAD DEVELOPMENTS LIMITED
    - now 02501644
    TAYMOVE LIMITED
    - 2001-10-30 02501644
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2001-07-06 ~ 2005-08-16
    IIF 8 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 38 - Has significant influence or control → OE
  • 7
    CASTLEMEAD GROUP LIMITED
    - now 02985505
    CASTLEMEAD HOMES LIMITED
    - 2009-01-06 02985505
    CHALTRON LIMITED
    - 1994-11-24 02985505
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Active Corporate (18 parents, 6 offsprings)
    Officer
    1994-11-14 ~ 2005-12-19
    IIF 21 - Director → ME
    1994-11-14 ~ 1999-11-01
    IIF 5 - Secretary → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 37 - Has significant influence or control → OE
  • 8
    CASTLEMEAD LIMITED
    01783537
    17 Wilkinson Business Park, Clywedog Road South, Wrexham, Wrexham
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1992-01-17) ~ 2010-05-12
    IIF 24 - Director → ME
    (before 1992-01-17) ~ 2010-05-12
    IIF 9 - Secretary → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 34 - Has significant influence or control → OE
  • 9
    CHISWELL (MOORGATE) LIMITED
    07238041
    Send Barns Send Barns Lane, Send, Woking, Surrey
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2020-06-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 10
    COPPER TECHNOLOGIES (UK) LIMITED
    - now 11148681
    COPPER FINANCIAL (UK) LIMITED - 2018-11-05
    17 Broadwick Street, London, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2023-01-25 ~ 2026-03-31
    IIF 10 - Director → ME
  • 11
    E.ON RUHRGAS UK HOLDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-09
    Dissolved on 2010-02-28
    CALEDONIA ENERGY LIMITED - 2006-01-19
    CONSORT RESOURCES LIMITED
    - 2003-11-07 03722631
    BURGINHALL 1094 LIMITED - 1999-05-14
    Hil House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    2000-01-31 ~ 2003-10-23
    IIF 16 - Director → ME
  • 12
    EMBEDDED FINANCE LIMITED
    14698459
    3rd Floor, Vintners' Place, 68 Upper Thames Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-03-11 ~ now
    IIF 11 - Director → ME
  • 13
    FRAZER GROUP LIMITED
    05070058
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Active Corporate (13 parents)
    Person with significant control
    2020-03-12 ~ now
    IIF 40 - Has significant influence or control → OE
  • 14
    FRAZER HOLDINGS LIMITED
    05222368
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2004-11-19 ~ 2005-02-21
    IIF 7 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 39 - Has significant influence or control → OE
  • 15
    FRAZER HOMES LIMITED
    - now 03083643
    BORDERSIDE LIMITED - 1998-01-13
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Active Corporate (18 parents)
    Person with significant control
    2020-03-12 ~ now
    IIF 36 - Has significant influence or control → OE
  • 16
    HYDRAMACH LIMITED
    09289890
    Send Barns Send Barns Lane, Send, Woking, England
    Active Corporate (6 parents)
    Officer
    2022-04-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-09-22 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    INNOVO HOLDING LIMITED
    12971224
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 30 - Director → ME
  • 18
    MATRIX PARTNERS LTD
    12427667
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 42 - Has significant influence or control → OE
  • 19
    MELLOWSIDE (NO.2) LIMITED
    - now 04301367 04306171
    SUMMERSNOW LIMITED
    - 2001-10-15 04301367
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Dissolved Corporate (9 parents)
    Officer
    2001-10-12 ~ 2004-01-31
    IIF 19 - Director → ME
    2001-10-12 ~ 2002-08-15
    IIF 1 - Secretary → ME
  • 20
    MELLOWSIDE (NO.3) LIMITED
    04306171 04301367
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Dissolved Corporate (9 parents)
    Officer
    2001-10-17 ~ 2004-01-31
    IIF 17 - Director → ME
    2001-10-17 ~ 2002-08-15
    IIF 2 - Secretary → ME
  • 21
    MELLOWSIDE LIMITED
    04115832
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Dissolved Corporate (9 parents)
    Officer
    2000-11-29 ~ 2004-01-31
    IIF 15 - Director → ME
    2000-11-29 ~ 2002-08-15
    IIF 4 - Secretary → ME
  • 22
    MUNICIPAL PARTNERS LIMITED
    - now 12668702
    MUNICIPALITY PARTNERS LIMITED - 2020-06-16
    One Strand, Trafalgar Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-09-09 ~ dissolved
    IIF 13 - Director → ME
  • 23
    NORTH WEST GROUNDWORKS AND LANDSCAPING LTD
    12646130
    17 Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (5 parents)
    Person with significant control
    2020-07-01 ~ now
    IIF 33 - Has significant influence or control → OE
  • 24
    OAKNORTH INTERNATIONAL (UK) LIMITED
    11942783
    57 Broadwick Street, Soho, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2021-06-30
    IIF 27 - Director → ME
  • 25
    PORTBEREN LIMITED
    03208757
    Asim Majid, 141 South Norwood Hill, London
    Active Corporate (16 parents)
    Officer
    1996-06-19 ~ 1997-03-27
    IIF 23 - Director → ME
    1996-06-19 ~ 1997-03-27
    IIF 6 - Secretary → ME
  • 26
    RCK BIDCO LIMITED
    15957569
    Forum House, 15-18 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-11-25 ~ 2024-11-25
    IIF 26 - Director → ME
  • 27
    RCK PARTNERS LIMITED
    - now 12396021
    MSK PARTNERS LIMITED - 2021-01-08
    Forum House, 15-18 Lime Street, London, England
    Active Corporate (12 parents)
    Officer
    2024-11-25 ~ now
    IIF 12 - Director → ME
  • 28
    RCK TOPCO LIMITED
    15953454
    Forum House, 15 - 18 Lime Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-11-25 ~ 2024-11-25
    IIF 25 - Director → ME
  • 29
    SPANREACH LIMITED
    02124206
    Lake House, Market Hill, Royston, Hertfordshire
    Active Corporate (7 parents)
    Officer
    (before 1992-11-03) ~ 1994-06-15
    IIF 22 - Director → ME
    (before 1992-11-03) ~ 1994-06-15
    IIF 3 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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