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

Rowley, Philip Edward

    Related profiles found in government register
  • Rowley, Philip Edward
    British company director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH, United Kingdom

      IIF 1

    • Promethean House, Lower Philips Road Whitebirk, Industrial Estate Blackburn, Lancashire, BB1 5TH

      IIF 2

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 3

    • The Mill High Street, Whitchurch On Thames, Reading, Berkshire, RG8 7DG

      IIF 4 IIF 5
  • Rowley, Philip Edward
    British coo born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill High Street, Whitchurch On Thames, Reading, Berkshire, RG8 7DG

      IIF 6
  • Rowley, Philip Edward
    British director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rowley, Philip Edward
    British finance director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rowley, Philip Edward
    British financial director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill High Street, Whitchurch On Thames, Reading, Berkshire, RG8 7DG

      IIF 25 IIF 26
  • Rowley, Philip Edward
    British non executive director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill High Street, Whitchurch On Thames, Reading, Berkshire, RG8 7DG

      IIF 27
  • Rowley, Philip Edward
    British company director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 18, Savile Row, London, W1S 3PW, England

      IIF 28
child relation
Offspring entities and appointments
Active 2
  • 1
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 3 - director → ME
  • 2
    18 Savile Row, London, England
    Corporate (7 parents)
    Equity (Company account)
    28,592 GBP2024-02-28
    Officer
    2013-02-07 ~ now
    IIF 28 - director → ME
Ceased 26
  • 1
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    1998-09-25 ~ 2001-01-29
    IIF 22 - director → ME
  • 2
    POUNCER MEDIA LTD - 2018-08-21
    1a Kingsbury's Lane, Ringwood, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -168,842 GBP2019-03-31
    Officer
    2011-03-03 ~ 2018-08-02
    IIF 12 - director → ME
  • 3
    FLOWERBEACH LIMITED - 2004-10-28
    Promethean House, Lower Philips Road Whitebirk, Industrial Estate Blackburn, Lancashire
    Corporate (3 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2010-03-22
    IIF 2 - director → ME
  • 4
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    Becket House, 1 Lambeth Palace Road, London, England
    Corporate (14 parents)
    Equity (Company account)
    1,090,131 GBP2023-12-31
    Officer
    1999-12-15 ~ 2001-05-02
    IIF 15 - director → ME
  • 5
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    1998-09-25 ~ 2001-01-29
    IIF 25 - director → ME
  • 6
    MISYS LIMITED - 2017-07-12
    MISYS PLC - 2012-06-08
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2008-11-05 ~ 2012-06-01
    IIF 11 - director → ME
  • 7
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-06-10 ~ 2001-01-29
    IIF 23 - director → ME
  • 8
    SKINKERS LIMITED - 2017-12-14
    SKINKERS PLC - 2005-11-03
    SKINKERS LIMITED - 2004-11-10
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-09-25 ~ 2010-03-31
    IIF 5 - director → ME
  • 9
    HALCYON SOURCING LIMITED - 2003-03-20
    ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-25 ~ 2001-01-29
    IIF 26 - director → ME
  • 10
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Corporate (5 parents)
    Officer
    1998-09-25 ~ 2001-01-29
    IIF 13 - director → ME
  • 11
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    1999-01-18 ~ 2001-03-09
    IIF 17 - director → ME
  • 12
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    1998-09-25 ~ 2001-01-29
    IIF 21 - director → ME
  • 13
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-25 ~ 2001-01-29
    IIF 24 - director → ME
  • 14
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    1998-08-03 ~ 2001-03-31
    IIF 14 - director → ME
  • 15
    71-75 Shelton Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,471,035 GBP2017-12-31
    Officer
    2009-09-10 ~ 2015-10-10
    IIF 7 - director → ME
  • 16
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-04-19 ~ 2001-03-09
    IIF 16 - director → ME
  • 17
    PROMETHEAN WORLD PLC - 2015-11-26
    PROMETHEAN WORLD LIMITED - 2010-02-26
    PROMETHEAN TECHNOLOGY LIMITED - 2010-02-12
    Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire
    Corporate (3 parents, 1 offspring)
    Officer
    2010-02-26 ~ 2015-09-17
    IIF 1 - director → ME
  • 18
    Office 7 35-37 Ludgate Hill, Ludgate Hill, London, England
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2013-07-05
    IIF 4 - director → ME
  • 19
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-04-14 ~ 2008-06-02
    IIF 9 - director → ME
  • 20
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    1998-09-25 ~ 2001-01-29
    IIF 20 - director → ME
  • 21
    SVF HOLDCO (UK) PLC - 2018-03-19
    ARM HOLDINGS PLC - 2018-03-19
    ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10
    STYLETHEME LIMITED - 1990-12-11
    69 Grosvenor Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-01-04 ~ 2014-05-01
    IIF 10 - director → ME
  • 22
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-03-23 ~ 2001-01-26
    IIF 19 - director → ME
  • 23
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-10-23 ~ 2001-03-09
    IIF 8 - director → ME
  • 24
    TRADUS
    - now
    TRADUS LIMITED - 2008-07-30
    QXL RICARDO PLC - 2007-11-21
    QXL.COM PLC - 2000-11-28
    QXL LIMITED - 1999-09-17
    QUIXELL LIMITED - 1998-12-15
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-03-07
    IIF 27 - director → ME
  • 25
    VERIZON MEDIA UK LIMITED - 2021-11-01
    OATH (UK) LIMITED - 2020-10-29
    AOL (UK) LIMITED - 2017-06-13
    AOL HOLDINGS (UK) LIMITED - 2001-03-01
    AOL HOLDINGS LIMITED - 1998-02-06
    ARCHERBROOK LIMITED - 1997-12-24
    Midcity Place, 71 High Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2007-04-06
    IIF 6 - director → ME
  • 26
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-09-25 ~ 2001-01-29
    IIF 18 - director → ME

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