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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

Kimberley, Philip Andrew

    Related profiles found in government register
  • Kimberley, Philip Andrew
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies
  • Kimberley, Philip Andrew
    British chair of board born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • Chelsea Close, Off Amberley Road, Armley, Leeds, West Yorkshire, LS12 4HP, England

      IIF 4
  • Kimberley, Philip Andrew
    British chief executive born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • 30 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA

      IIF 5
  • Kimberley, Philip Andrew
    British company director born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • Chelsea Close Off Amberley Road, Armley, Leeds, West Yorkshire, LS12 4HP, United Kingdom

      IIF 6
  • Kimberley, Philip Andrew
    British company executive born in February 1950

    Resident in England

    Registered addresses and corresponding companies
  • Kimberley, Philip Andrew
    British director born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • 30 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA

      IIF 10 IIF 11 IIF 12
    • Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 15
    • Leedstown Hall, The Headrow, Leeds, West Yorkshire, LS1 3AD

      IIF 16
  • Kimberley, Philip Andrew
    British non-exec director born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • 30 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA

      IIF 17
  • Kimberley, Philip Andrew
    British retired born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • Bisham Abbey Nsc, Bisham, Marlow, Bucks, SL7 1RR, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 17
  • 1
    CASTROL CHINA INVESTMENTS LIMITED
    - now 01618693
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-14
    Dissolved on 2011-09-23
    CASTROL RESEARCH LIMITED - 1995-02-24
    ALNERY NO.138 LIMITED - 1982-08-16
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    1999-04-01 ~ 2000-08-01
    IIF 2 - Director → ME
  • 2
    CASTROL LIMITED
    00149435
    Technology Centre, Whitchurch Hill, Pangbourne, Reading
    Active Corporate (54 parents, 5 offsprings)
    Officer
    1995-01-01 ~ 1998-12-31
    IIF 9 - Director → ME
  • 3
    CASTROL MIDDLE EAST LIMITED
    - now 02341048
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-14
    Dissolved on 2011-09-23
    CASTROL OVERSEAS LIMITED
    - 1995-03-31 02341048
    ALNERY NO. 833 LIMITED - 1989-05-16
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    1995-01-09 ~ 1998-12-31
    IIF 3 - Director → ME
  • 4
    CONTACTENGINE LIMITED
    - now 05651154
    IPADIO LIMITED
    - 2014-11-20 05651154
    HOMEWORK SOLUTIONS LIMITED - 2008-11-18
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2009-02-01 ~ 2021-09-01
    IIF 13 - Director → ME
  • 5
    ENGLAND HOCKEY
    04623333
    Bisham Abbey Nsc, Bisham, Marlow, Buckinghamshire
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2003-05-18 ~ 2015-10-01
    IIF 14 - Director → ME
  • 6
    FOSROC CONSTRUCTION CHEMICALS LIMITED - now
    BURMAH CASTROL CHEMICALS LIMITED
    - 2002-12-17 00284963
    BURMAH SPECIALITY CHEMICALS LIMITED
    - 1990-09-03 00284963
    BURMAH INDUSTRIAL PRODUCTS LIMITED
    - 1981-12-31 00284963
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (62 parents)
    Officer
    (before 1992-05-14) ~ 1995-01-01
    IIF 8 - Director → ME
  • 7
    FOSROC INTERNATIONAL LIMITED
    - now 00959643
    FOSROC HOLDINGS U.K. LIMITED
    - 1977-12-31 00959643
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (66 parents, 3 offsprings)
    Officer
    (before 1992-07-13) ~ 1995-01-01
    IIF 12 - Director → ME
  • 8
    GREAT BRITAIN HOCKEY LIMITED
    - now 04685504
    GREAT BRITAIN OLYMPIC HOCKEY LIMITED
    - 2006-10-13 04685504
    Bisham Abbey National Sports Centre, Bisham, Marlow, Buckinghamshire, England
    Active Corporate (51 parents)
    Officer
    2006-05-09 ~ 2015-10-01
    IIF 10 - Director → ME
    2003-10-03 ~ 2004-10-25
    IIF 11 - Director → ME
  • 9
    HOCKEY FUTURES
    10461077
    Bisham Abbey Nsc, Bisham, Marlow, Bucks, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-11 ~ 2019-06-30
    IIF 18 - Director → ME
  • 10
    INTERNATIONAL GUIDE DOG FEDERATION - now
    THE INTERNATIONAL FEDERATION OF GUIDE DOG SCHOOLS FOR THE BLIND
    - 2003-04-28 02376162
    Hillfields, Burghfield Common, Reading
    Active Corporate (61 parents)
    Officer
    2002-03-04 ~ 2003-01-31
    IIF 5 - Director → ME
  • 11
    JMH (UK1) LIMITED - now
    FOSROC LIMITED - 2004-05-25
    FOSROC EXPANDITE LIMITED
    - 1997-03-03 00634069 00590743... (more)
    EXPANDITE LIMITED
    - 1991-11-18 00634069 NF002073
    Birch Grove House Birchgrove Road, Chelwood Gate, Haywards Heath, England
    Active Corporate (48 parents)
    Officer
    (before 1992-06-17) ~ 1995-01-01
    IIF 1 - Director → ME
  • 12
    NATIONAL COACHING FOUNDATION(THE)
    02092919
    2 City Walk, Leeds, England
    Active Corporate (78 parents, 3 offsprings)
    Officer
    2009-07-01 ~ 2017-02-21
    IIF 4 - Director → ME
  • 13
    NEMISYS ENTERPRISES LIMITED
    04306749
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-03
    Due to be dissolved on 2025-06-19
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2009-02-01 ~ 2012-12-04
    IIF 17 - Director → ME
  • 14
    PETER SPENCER ASSOCIATES LIMITED
    07101230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-30 during the appointment or period of control
    Dissolved on 2014-06-06 during the appointment or period of control
    3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 15 - Director → ME
  • 15
    PHYSICAL ACTIVITY LIMITED
    09923134
    2 City Walk, Leeds, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2017-02-21
    IIF 6 - Director → ME
  • 16
    TDFHUB2014 LTD.
    - now 08601336
    TDF 2014 LIMITED
    - 2014-01-15 08601336
    Leedstown Hall, The Headrow, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 16 - Director → ME
  • 17
    VEEDOL INTERNATIONAL LIMITED
    SC054624
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    1995-01-01 ~ 1998-12-31
    IIF 7 - Director → ME

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