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
Individuals in focus
Bowman, Philip
- Australian born in December 1952Registered addresses and corresponding companies
Bowman, Philip
- Australian businessman born in December 1952Registered addresses and corresponding companies
Bowman, Philip
Flat 2 42 Hill Street, London, W1X 7FR
IIF 3
- Australian chairman and chief executive born in December 1952Registered addresses and corresponding companies
Bowman, Philip
The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR
IIF 4 IIF 5 IIF 6 (more)(less)9 Clement Road, London, SW19 7RJ
IIF 18
- Australian chartered accountant born in December 1952Registered addresses and corresponding companies
Bowman, Philip
Scottish Power Plc, 1 Atlantic Quay, Glasgow, G2 8SP
IIF 19
- Australian chief executive born in December 1952Registered addresses and corresponding companies
Bowman, Philip
- Australian company director born in December 1952Registered addresses and corresponding companies
Bowman, Philip
The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR
IIF 229 Clement Road, London, SW19 7RJ
IIF 23 IIF 24 IIF 25 (more)(less)Flat 2 42 Hill Street, London, W1X 7FR
IIF 29 IIF 30 IIF 3136 Woodside Crescent, Toorak, 3142, Australia
IIF 32 IIF 33
- Australian director born in December 1952Registered addresses and corresponding companies
Bowman, Philip
- Australian finance director born in December 1952Registered addresses and corresponding companies
Bowman, Philip
9 Clement Road, London, SW19 7RJ
IIF 38
- Australian chartered accountant born in December 1952
Bowman, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesSecretarial Department, Berry Bros & Rudd, 3 St. James's Street, London, SW1A 1EG
IIF 39
- Australian company director born in December 1952
Bowman, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesSecretarial Department, Berry Bros & Rudd, 3 St. James's Street, London, SW1A 1EG
IIF 40 IIF 41Secretarial Department Berry Bros. & Rudd Limited, 3 St James's Street, London, SW1A 1EG
IIF 42Secretarial Department, Berry Bros. & Rudd Limited, 3 St. James's Street, London, SW1A 1EG, United Kingdom
IIF 43
- Australian non executive director born in December 1952
Bowman, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesSecretarial Department, Berry Bros & Rudd, 3 St. James's Street, London, SW1A 1EG
IIF 44
Related profiles found in government register
Offspring entities and appointments
44
- 1AD EUROPEAN INVESTMENTS LIMITED - now
ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED
- 2018-05-09 02772426ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19VOICEFORM PROJECTS LIMITED - 1993-03-1520 Montford Place, Kennington, London, EnglandActive Corporate (31 parents)Officer1999-01-12 ~ 2003-05-22IIF 10 - Director → ME - 2AD FIN SERVICES LIMITED - nowALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
ALLIED DOMECQ FINANCIAL SERVICES PLC
- 2005-09-14 02706797ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-3020 Montford Place, Kennington, London, EnglandActive Corporate (35 parents)Officer1999-01-12 ~ 2003-05-22IIF 16 - Director → ME - 3AD INV LIMITED - nowALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-1820 Montford Place, Kennington, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer1999-01-12 ~ 2003-05-22IIF 17 - Director → ME
- 4AD OVERSEAS (CANADA) LIMITED - now
ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
- 2018-05-09 02266065ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19GOMIDDLE LIMITED - 1988-07-0420 Montford Place, Kennington, London, EnglandActive Corporate (32 parents)Officer1999-01-12 ~ 2003-05-22IIF 9 - Director → ME - 5AD OVERSEAS (EUROPE) LIMITED - now
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
- 2018-05-09 02328798ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19LOADTOP LIMITED - 1989-01-3020 Montford Place, Kennington, London, EnglandActive Corporate (31 parents, 4 offsprings)Officer1999-01-12 ~ 2003-05-22IIF 35 - Director → ME - 6AD OVERSEAS LIMITED - now
ALLIED DOMECQ OVERSEAS LIMITED
- 2018-05-09 00537274ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-3120 Montford Place, Kennington, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer1999-01-12 ~ 2003-05-22IIF 15 - Director → ME - 7ADSW (INVESTMENTS) LIMITED - now
ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
- 2018-05-09 0376001320 Montford Place, Kennington, London, EnglandActive Corporate (26 parents)Officer1999-05-24 ~ 2003-05-22IIF 4 - Director → ME - 8ALLIED DOMECQ (HOLDINGS) LIMITED - now
ALLIED DOMECQ PUBLIC LIMITED COMPANY
- 1999-08-02 00689729ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19ALLIED BREWERIES LIMITED - 1981-12-3120 Montford Place, Kennington, London, EnglandActive Corporate (57 parents, 17 offsprings)Officer1998-11-30 ~ 2005-07-26IIF 14 - Director → ME - 9ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01Magma House 16 Davy Court, Castle Mound Way, Rugby, WarwickshireActive Corporate (85 parents, 3 offsprings)Officer1999-03-19 ~ 1999-07-12IIF 30 - Director → ME
- 10
- 11A-L PENSIONS SERVICES LIMITED - 1994-09-19ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-0120 Montford Place, Kennington, London, EnglandActive Corporate (44 parents)Officer1999-02-01 ~ 1999-09-01IIF 23 - Director → ME
- 12ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireActive Corporate (48 parents)Officer1999-03-19 ~ 1999-07-12IIF 31 - Director → ME
- 13ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED - now
ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC
- 2005-09-14 02869879HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-1420 Montford Place, Kennington, London, EnglandActive Corporate (38 parents, 4 offsprings)Officer1999-01-12 ~ 2003-05-22IIF 7 - Director → ME - 14THE HIRAM WALKER GROUP LIMITED - 1994-09-19HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01ALLIED VINTNERS LIMITED - 1988-03-21SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-0220 Montford Place, Kennington, London, EnglandActive Corporate (65 parents, 27 offsprings)Officer1999-01-25 ~ 2005-07-26IIF 5 - Director → ME
- 15
- 16
- 17
BETSET LIMITED
0232989220 Montford Place, Kennington, London, EnglandActive Corporate (26 parents)Officer1999-01-12 ~ 2003-05-22IIF 6 - Director → ME - 18BRITISH BEER & PUB ASSOCIATION - now
BREWERS AND LICENSED RETAILERS ASSOCIATION
- 2001-10-25 01182734BREWERS' SOCIETY(THE) - 1994-01-2861 Queen Street 61 Queen Street, London, EnglandActive Corporate (258 parents, 2 offsprings)Officer1994-07-13 ~ 1995-04-27IIF 24 - Director → ME - 19
BROAD STREET SECURITIES LIMITED
01324609Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireActive Corporate (37 parents)Officer1999-03-19 ~ 1999-07-12IIF 29 - Director → ME - 20BURBERRY GROUP LIMITED - 2002-06-13BURBERRYS GROUP LIMITED - 1999-03-10HACKREMCO (NO. 1279) LIMITED - 1997-12-04Horseferry House, Horseferry Road, LondonActive Corporate (45 parents, 13 offsprings)Officer2002-06-21 ~ 2017-10-31IIF 41 - Director → ME
- 21
- 22HYDEWORTH NO. 1 LIMITED - 2002-10-23HYDEWORTH LIMITED - 2002-07-307th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2004-02-11 ~ 2004-12-10IIF 34 - Director → ME
- 23
GEORGE BALLANTINE & SON LIMITED
SC020024Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (43 parents)Officer1999-08-12 ~ 2005-07-26IIF 20 - Director → ME - 24GT TMGL LIMITED - nowJAMES MILLER AND PARTNERS LIMITED - 1986-06-092nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (51 parents, 1 offspring)Officer2012-04-23 ~ 2013-09-27IIF 42 - Director → ME
- 25J.LYONS HOLDINGS LIMITED - now
J. LYONS HOLDINGS PUBLIC LIMITED COMPANY
- 2006-06-19 02869886FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-1620 Montford Place, Kennington, London, EnglandActive Corporate (28 parents, 1 offspring)Officer1999-01-12 ~ 2003-05-22IIF 11 - Director → ME - 26LEMON HART & SON LIMITED - now
TRENDHIGH LIMITED
- 2008-01-30 0232977820 Montford Place, Kennington, London, EnglandActive Corporate (27 parents)Officer1999-01-12 ~ 2003-05-22IIF 12 - Director → ME - 27LIBERTY LEASE LIMITED - now
LIBERTY EXPORT SERVICES LIMITED
- 2010-03-24 02082151BATH COLLECTION LIMITED(THE) - 1994-02-24210-220 Regent Street Mayfair, LondonActive Corporate (27 parents)Officer1998-01-20 ~ 1998-04-06IIF 33 - Director → ME - 28LIBERTY RETAIL LIMITED - nowLIBERTY RETAIL PLC - 2010-10-06
LIBERTY PUBLIC LIMITED COMPANY
- 2005-07-06 00042342210-220 Regent Street Mayfair, LondonActive Corporate (46 parents, 2 offsprings)Officer1998-01-13 ~ 2000-07-04IIF 32 - Director → ME - 29MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED - nowSIX CONTINENTS EXECUTIVE PENSION TRUST LIMITED - 2003-05-22
BASS EXECUTIVE PENSION TRUST LIMITED
- 2001-08-02 01248728BASS CHARRINGTON EXECUTIVE PENSION TRUST LIMITED
- 1979-12-31 0124872827 Fleet Street, BirminghamDissolved Corporate (48 parents)Officer(before 1991-09-26) ~ 1992-09-24IIF 38 - Director → ME - 30MITCHELLS & BUTLERS RETAIL LIMITED - nowSIX CONTINENTS RETAIL LIMITED - 2003-04-14
BASS TAVERNS LIMITED
- 2001-07-27 00024542BASS INNS & TAVERNS LIMITED - 1991-09-29BASS BREWING (ALTON) LIMITED - 1989-09-18WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-3127 Fleet Street, Birmingham, West MidlandsActive Corporate (55 parents, 2 offsprings)Officer1994-08-01 ~ 1995-05-01IIF 18 - Director → ME - 31MOLSON COORS HOLDINGS LIMITED - nowCOORS HOLDINGS LIMITED - 2009-05-22
BASS LIMITED
- 1978-12-31 00025675Molson Coors Head Office, Horninglow Street, Burton Upon Trent, StaffordshireActive Corporate (44 parents, 5 offsprings)Officer~ 1995-04-28IIF 26 - Director → ME - 32PUNCH TAVERNS (RH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-11
Commencement of winding up on 2025-09-30PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED
- 1999-09-23 00124723ALLIED DOMECQ RETAILING LIMITED - 1998-07-20ALLIED-LYONS RETAILING LIMITED - 1994-09-19ALLIED BREWERIES LIMITED - 1993-02-01ALLIED BREWERIES (UK) LIMITED - 1982-09-2045 Mortimer Street, London, EnglandLiquidation Corporate (50 parents, 26 offsprings)Officer1999-01-26 ~ 1999-09-06IIF 3 - Director → ME - 33
RECORDPULL LIMITED
0232978220 Montford Place, Kennington, London, EnglandActive Corporate (27 parents)Officer1999-01-12 ~ 2003-05-22IIF 8 - Director → ME - 34SC WINE BARS UNLIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-18
Dissolved on 2010-03-07SC WINE BARS LIMITED - 2008-10-28BASS WINE BARS LIMITED - 2001-08-29CORAL FINANCE LIMITED
- 1998-04-23 01047497J.CORAL FINANCE LIMITED
- 1977-12-31 01047497C/o Bdo Sto Howard Llp, 125 Colmore Row, BirminghamDissolved Corporate (16 parents)Officer(before 1993-03-12) ~ 1994-10-21IIF 1 - Director → ME - 35SCOTTISH & NEWCASTLE LIMITED - nowSCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-166 St. Andrew Square, Edinburgh, ScotlandActive Corporate (65 parents, 7 offsprings)Officer2006-01-10 ~ 2008-04-28IIF 44 - Director → ME
- 36SCOTTISH POWER LIMITED - nowNEW SCOTTISH POWER PLC - 1999-07-30NEW SCOTTISH POWER PLC - 1999-07-29320 St. Vincent Street, Glasgow, ScotlandActive Corporate (65 parents, 1 offspring)Officer2006-01-16 ~ 2007-04-23IIF 19 - Director → ME
- 37SIX CONTINENTS INVESTMENTS LIMITED - now
BASS INVESTMENTS LIMITED
- 2001-09-03 00694156BASS CHARRINGTON BREWERS LIMITED
- 1978-12-31 006941561 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (38 parents, 1 offspring)Officer(before 1993-01-17) ~ 1995-04-28IIF 27 - Director → ME - 38SIX CONTINENTS LIMITED - nowSIX CONTINENTS PLC - 2005-06-06
BASS CHARRINGTON LIMITED
- 1979-12-31 009134501 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (45 parents, 23 offsprings)Officer(before 1993-02-05) ~ 1995-04-28IIF 25 - Director → ME - 39SIX CONTINENTS OVERSEAS HOLDINGS LIMITED - now
BASS OVERSEAS HOLDINGS LIMITED
- 2001-08-28 026610551 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (38 parents, 1 offspring)Officer(before 1992-11-07) ~ 1994-10-21IIF 28 - Director → ME - 40SKY LIMITED - nowSKY PLC - 2018-12-19BRITISH SKY BROADCASTING LIMITED - 1994-07-01BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19BSB LIMITED - 1990-04-01MITNOTES LIMITED - 1988-08-11Grant Way, Isleworth, MiddlesexActive Corporate (88 parents, 10 offsprings)Officer1994-12-15 ~ 2003-11-14IIF 13 - Director → ME
- 41
- 42OXFORD COLLECTION LIMITED(THE) - 1997-03-07PLINYTHORN LIMITED - 1986-03-25179 Great Portland Street, LondonDissolved Corporate (23 parents)Officer1998-01-13 ~ 1998-04-06IIF 2 - Director → ME
- 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-01 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2020-06-05Miller House 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (14 parents)Officer2013-09-27 ~ 2017-11-15IIF 43 - Director → ME - 44
THE SCOTCH WHISKY ASSOCIATION
SC0351481st Floor, Quartermile Two, 2 Lister Square, Edinburgh, ScotlandActive Corporate (143 parents)Officer1999-09-22 ~ 2005-07-26IIF 21 - Director → ME
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