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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

Phillipson, Peter William

child relation
Offspring entities and appointments 71
  • 1
    1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED
    02309809
    Active Corporate (12 parents)
    Officer
    1999-02-05 ~ 2001-08-03
    IIF 48 - Director → ME
  • 2
    ALTON TOWERS LIMITED
    - now 02464313
    NEXTORDER LIMITED - 1990-05-16
    Active Corporate (23 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 5 - Director → ME
  • 3
    ARTHUR BELL & SONS LIMITED - now
    DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
    SQUARECHERRY LIMITED - 2001-08-07
    UNITED DISTILLERS UK PLC
    - 1992-02-26 SC011975 SC135736... (more)
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    Active Corporate (56 parents, 1 offspring)
    Officer
    1991-02-19 ~ 1992-02-14
    IIF 38 - Director → ME
  • 4
    CANOPY BIDCO LIMITED
    11070472 11070388
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-12-18 ~ 2019-12-31
    IIF 33 - Director → ME
  • 5
    CANOPY HOLDCO LIMITED
    11070222
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-12-18 ~ 2019-12-31
    IIF 34 - Director → ME
  • 6
    CHESSINGTON HOTEL LIMITED - now
    TUSSAUDS HOTELS SOUTH LIMITED
    - 2010-05-12 05686193
    Active Corporate (18 parents)
    Officer
    2006-01-24 ~ 2007-05-21
    IIF 9 - Director → ME
  • 7
    CHESSINGTON WORLD OF ADVENTURES LIMITED
    - now 03667104 00406533
    DMWSL 247 LIMITED - 1999-04-08
    Active Corporate (16 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 18 - Director → ME
  • 8
    CHESSINGTON ZOO LIMITED
    - now 02083608 00406533
    GAINCROWN LIMITED - 1987-01-15
    Active Corporate (20 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 17 - Director → ME
  • 9
    DEUCE ACQUISITIONS LIMITED
    08656020
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2015-10-21 ~ 2022-07-31
    IIF 29 - Director → ME
  • 10
    DEUCE MIDCO LIMITED
    11385914
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-01-02 ~ 2022-07-31
    IIF 71 - Director → ME
  • 11
    DIAGEO SCOTLAND LIMITED - now
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED
    - 2001-06-29 SC000750 03368630... (more)
    UNITED DISTILLERS LIMITED
    - 1998-02-27 SC000750 SC011975... (more)
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    Active Corporate (91 parents, 12 offsprings)
    Officer
    1997-02-01 ~ 1998-09-01
    IIF 63 - Director → ME
  • 12
    ELDRIDGE POPE INNS LIMITED
    - now 00056296
    EP HOTELS (G & P) COMPANY LIMITED
    - 1999-09-01 00056296
    Dissolved Corporate (20 parents)
    Officer
    1999-02-05 ~ 2001-08-03
    IIF 44 - Director → ME
  • 13
    ELDRIDGE, POPE & CO., LIMITED - now
    ELDRIDGE, POPE & CO., P.L.C.
    - 2004-12-14 00052308
    Active Corporate (46 parents, 1 offspring)
    Officer
    1999-01-11 ~ 2001-08-03
    IIF 46 - Director → ME
  • 14
    EP PUB COMPANY LIMITED
    - now 00434518
    J.B.REYNIER LIMITED
    - 1999-07-23 00434518
    Dissolved Corporate (21 parents)
    Officer
    1999-02-05 ~ 2001-08-03
    IIF 50 - Director → ME
  • 15
    FIRESIDE INNS LIMITED
    - now 01784728
    QUINTUS LEISURE LIMITED - 1996-08-12
    Dissolved Corporate (18 parents)
    Officer
    1999-02-05 ~ 2001-08-03
    IIF 42 - Director → ME
  • 16
    FIRST CHOICE AVIATION LIMITED
    - now 03115443
    PRECIS (1402) LIMITED
    - 1996-02-15 03115443 03116514... (more)
    Dissolved Corporate (16 parents)
    Officer
    1996-02-05 ~ 1996-09-06
    IIF 54 - Director → ME
  • 17
    FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
    - now 01450256 NF003723
    FIRST CHOICE TRAVEL LIMITED - 1994-12-16
    OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
    FLG LIMITED - 1991-03-28
    FALCON LEISURE GROUP LIMITED - 1990-05-15
    Active Corporate (52 parents, 27 offsprings)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 62 - Director → ME
  • 18
    FIRST CHOICE HOLIDAYS LIMITED - now
    FIRST CHOICE HOLIDAYS PLC
    - 2008-02-20 00048967 02932716
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Active Corporate (46 parents, 12 offsprings)
    Officer
    1994-09-27 ~ 1996-09-06
    IIF 53 - Director → ME
  • 19
    FIRST CHOICE OFFICE SERVICES LIMITED
    - now 02469040
    OWNERS ABROAD SERVICES LIMITED - 1994-08-24
    OVERMARKET LIMITED - 1990-03-28
    Dissolved Corporate (16 parents)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 57 - Director → ME
  • 20
    FIRST CHOICE OLYMPIC LIMITED
    - now 02065087
    FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
    LEAPNOW LIMITED - 1987-01-21
    Dissolved Corporate (30 parents)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 59 - Director → ME
  • 21
    FIRST CHOICE OVERSEAS HOLDINGS LIMITED
    - now 02469120
    FIRST CHOICE OVERSEAS LIMITED
    - 1996-03-07 02469120
    OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24
    CLEVERZONE LIMITED - 1990-03-29
    Dissolved Corporate (19 parents)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 64 - Director → ME
  • 22
    FIRST CHOICE TOUR OPERATIONS LIMITED
    - now 01961830
    OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24
    ARROWSMITH LIMITED - 1990-11-21
    DOVETREND LIMITED - 1986-03-25
    Dissolved Corporate (25 parents)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 68 - Director → ME
  • 23
    FIRST CHOICE, UNIJET & AIR 2000 LIMITED - now
    FIRST CHOICE & AIR 2000 LIMITED - 1998-11-02
    SIGNVOTE LIMITED
    - 1996-10-22 02932716
    OWNERS ABROAD LIMITED
    - 1996-07-22 02932716 02469040
    FIRST CHOICE HOLIDAYS PLC - 1994-09-19
    SIGNVOTE PUBLIC LIMITED COMPANY - 1994-07-20
    Dissolved Corporate (19 parents)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 55 - Director → ME
  • 24
    FOREST HOLIDAYS GROUP LIMITED
    - now 08159281
    WILLOUGHBY (711) LIMITED
    - 2012-11-22 08159281 03718213... (more)
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2012-09-21 ~ 2017-12-18
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-30
    IIF 72 - Has significant influence or control → OE
  • 25
    GHD GROUP HOLDINGS LIMITED
    06302477
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2009-08-27 ~ 2011-12-31
    IIF 11 - Director → ME
  • 26
    HANTS & DORSET MINERAL WATER CO. LIMITED
    00330946
    Dissolved Corporate (21 parents)
    Officer
    1999-02-05 ~ 2001-08-03
    IIF 40 - Director → ME
  • 27
    HOVETOP LIMITED
    02382413
    Dissolved Corporate (20 parents)
    Officer
    1999-02-05 ~ 2001-08-03
    IIF 45 - Director → ME
  • 28
    INN GOOD COMPANY LIMITED
    - now 02414737
    DATEROLE LIMITED - 1989-10-18
    Dissolved Corporate (8 parents)
    Officer
    1999-02-05 ~ 2001-05-11
    IIF 47 - Director → ME
  • 29
    J.GOLDIE LIMITED
    00040253
    Dissolved Corporate (19 parents)
    Officer
    1999-02-05 ~ 2001-08-03
    IIF 49 - Director → ME
  • 30
    JWT HOLIDAYS LIMITED - now
    PRECIS (1369) LIMITED
    - 1996-10-07 03071746 03065116... (more)
    Dissolved Corporate (20 parents)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 60 - Director → ME
  • 31
    LHTCA BIDCO LIMITED
    11613159
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2023-07-20
    IIF 31 - Director → ME
  • 32
    LHTCA MIDCO LIMITED
    11635435
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2023-07-20
    IIF 30 - Director → ME
  • 33
    LHTCA NEW HOLDCO LIMITED
    FC040909
    Active Corporate (13 parents)
    Officer
    2023-10-03 ~ 2023-10-03
    IIF 70 - Director → ME
  • 34
    LONDON EYE HOLDINGS LIMITED
    05686179
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-01-24 ~ 2007-05-21
    IIF 1 - Director → ME
  • 35
    LONDON EYE MANAGEMENT SERVICES LIMITED - now
    THE LONDON EYE COMPANY LIMITED
    - 2012-09-04 02896849
    THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
    CADINTON LIMITED - 1994-05-20
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2007-05-21
    IIF 23 - Director → ME
  • 36
    MADAME TUSSAUD'S LIMITED
    - now 02168431 00215035
    THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
    GALASHIRE LIMITED - 1987-10-09
    Active Corporate (24 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 7 - Director → ME
  • 37
    MADAME TUSSAUDS TOURING EXHIBITION LIMITED - now
    MADAME TUSSAUD'S TOURING EXHIBITION LIMITED
    - 2012-11-15 03844617
    Active Corporate (20 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 12 - Director → ME
  • 38
    MARTIN ROOKS LIMITED
    - now 01924996
    OWNERS ABROAD CORPORATE SERVICES LIMITED - 1994-08-24
    RUSHSENSE LIMITED - 1992-09-17
    Dissolved Corporate (18 parents)
    Officer
    1995-01-01 ~ 1996-09-06
    IIF 58 - Director → ME
  • 39
    MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED - now
    DMWSL 266 LIMITED
    - 2010-11-22 03767102 06248463... (more)
    Active Corporate (19 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 13 - Director → ME
  • 40
    MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED - now
    WARWICK CASTLE PARK LIMITED
    - 2010-03-19 02429776
    Active Corporate (20 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 51 - Director → ME
  • 41
    MERLIN ENTERTAINMENTS (NBD) LIMITED - now
    TUSSAUDS (NBD) LIMITED
    - 2015-10-13 05010879
    DMWSL 424 LIMITED
    - 2004-03-29 05010879 05287306... (more)
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2004-03-29 ~ 2007-05-21
    IIF 4 - Director → ME
  • 42
    MIDFLEET LIMITED
    - now 02029394
    STARTEARLY LIMITED - 1986-08-26
    Dissolved Corporate (22 parents)
    Officer
    1999-02-05 ~ 2001-08-03
    IIF 52 - Director → ME
  • 43
    NEVADA BIDCO LIMITED
    09360941 09360869
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-06-08 ~ 2018-10-31
    IIF 26 - Director → ME
  • 44
    NEVADA MIDCO LIMITED
    09360869 09360941
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-06-08 ~ 2018-10-31
    IIF 24 - Director → ME
  • 45
    NEVADA TOPCO LIMITED
    09360750
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-10-31
    IIF 25 - Director → ME
  • 46
    OLYMPIC HOLIDAYS LIMITED
    - now 02549342
    LAW 305 LIMITED - 1991-04-22
    Dissolved Corporate (22 parents)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 56 - Director → ME
  • 47
    OLYMPIC VACATIONS LIMITED
    - now 02271638
    STAR VACATIONS (U.K.) LIMITED - 1988-09-23
    YAMOE LIMITED - 1988-08-23
    Dissolved Corporate (17 parents)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 66 - Director → ME
  • 48
    P1 ATTRACTIONS LIMITED - now
    TUSSAUDS ATTRACTIONS LIMITED
    - 2007-06-26 01284934 06287489
    WARWICK CASTLE LIMITED - 1999-04-08
    GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31
    BANIGORT LIMITED - 1977-12-31
    Dissolved Corporate (25 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 14 - Director → ME
  • 49
    P1 INTERMEDIATE ONE LIMITED - now
    TUSSAUDS HOLDINGS LIMITED
    - 2007-06-26 03622835 06287468... (more)
    DMWSL 239 LIMITED - 1998-10-28
    Dissolved Corporate (23 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 21 - Director → ME
  • 50
    P1 INTERMEDIATE THREE LIMITED - now
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED
    - 2007-06-26 03667099 06287488
    DMWSL 249 LIMITED - 1999-03-24
    Dissolved Corporate (24 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 10 - Director → ME
  • 51
    P1 INTERMEDIATE TWO LIMITED - now
    TUSSAUDS LIMITED
    - 2007-06-26 00215035 06287589
    THE TUSSAUDS GROUP LIMITED - 1998-10-28
    MADAME TUSSAUD'S LIMITED - 1990-03-16
    Liquidation Corporate (23 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 8 - Director → ME
  • 52
    P1 OLD HOTELS LIMITED - now
    TUSSAUDS HOTELS LIMITED
    - 2007-06-26 03730792 06287526
    DMWSL 261 LIMITED - 1999-03-24
    Dissolved Corporate (22 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 20 - Director → ME
  • 53
    P1 OLD OPCO LIMITED - now
    TUSSAUDS THEME PARKS LIMITED
    - 2007-06-26 00406533 03671058... (more)
    CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
    CHESSINGTON ZOO LIMITED - 1987-01-01
    Dissolved Corporate (28 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 3 - Director → ME
  • 54
    P1 TASMANIA GROUP LIMITED - now
    THE TUSSAUDS GROUP LIMITED
    - 2007-06-26 03623056 06287588... (more)
    DMWSL 240 LIMITED - 1998-10-28
    Dissolved Corporate (31 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 6 - Director → ME
  • 55
    P1 TASMANIA LIMITED - now
    TASMANIA HOLDINGS LIMITED
    - 2007-06-26 05377453
    HACKREMCO (NO. 2241) LIMITED - 2005-03-15
    Dissolved Corporate (23 parents)
    Officer
    2005-05-10 ~ 2007-05-21
    IIF 19 - Director → ME
  • 56
    PRECIS (1134) LIMITED
    02654610 02714161... (more)
    Dissolved Corporate (16 parents)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 69 - Director → ME
  • 57
    REALISE TRAINING HOLDINGS LIMITED - now
    ESG HOLDINGS LIMITED
    - 2025-02-06 06397426
    BROOMCO (4108) LIMITED - 2008-01-08
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2010-10-24
    IIF 27 - Director → ME
  • 58
    REALSTREAM LIMITED
    - now 02020389
    TRUSHELFCO (NO. 973) LIMITED - 1987-03-03
    Dissolved Corporate (18 parents)
    Officer
    1999-02-05 ~ 2001-08-03
    IIF 43 - Director → ME
  • 59
    REDWING HOLDINGS LIMITED
    - now 02357936
    SHEENDEEP LIMITED - 1990-04-10
    Dissolved Corporate (20 parents)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 67 - Director → ME
  • 60
    ROXOLID INVESTMENT COMPANY
    07773969
    Active Corporate (5 parents)
    Officer
    2011-09-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    SAGA GROUP LIMITED
    - now 00638891
    SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
    INTER CITY TOURS LIMITED - 1978-12-31
    Active Corporate (26 parents, 30 offsprings)
    Officer
    2000-12-18 ~ 2004-10-27
    IIF 41 - Director → ME
  • 62
    SAGA HOLDINGS LIMITED
    - now 05245832 02321382
    PLATINUM 100 LIMITED
    - 2004-11-01 05245832 10394988... (more)
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2004-10-29 ~ 2007-11-07
    IIF 15 - Director → ME
  • 63
    SCION FILMS SALE AND LEASEBACK SIXTH LLP
    - now OC301429
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Dissolved Corporate (295 parents)
    Officer
    2006-04-27 ~ 2023-04-06
    IIF 36 - LLP Member → ME
  • 64
    SOVEREIGN TOUR OPERATIONS LIMITED
    - now 02557714
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    PLANTZONE LIMITED - 1990-12-21
    Active Corporate (25 parents, 1 offspring)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 61 - Director → ME
  • 65
    THE LONDON PLANETARIUM COMPANY LIMITED
    00340209
    Active Corporate (20 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 16 - Director → ME
  • 66
    THE MILLENNIUM WHEEL COMPANY LIMITED
    03793329 02896849
    Active Corporate (19 parents)
    Officer
    2006-02-08 ~ 2007-05-21
    IIF 22 - Director → ME
  • 67
    TUDOR FILMS LLP
    OC301885
    Active Corporate (74 parents)
    Officer
    2003-01-29 ~ 2025-04-05
    IIF 37 - LLP Member → ME
  • 68
    TUI IRELAND LIMITED - now
    FALCON LEISURE GROUP (OVERSEAS) LIMITED
    - 2017-10-02 02220337 NF003504
    FALCON TRAVEL LIMITED - 1988-11-11
    FORTUNESELL LIMITED - 1988-06-02
    Active Corporate (35 parents)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 65 - Director → ME
  • 69
    UNITED DISTILLERS UK LIMITED - now
    UNITED DISTILLERS UK PLC
    - 2018-11-22 SC135736 SC011975... (more)
    UNITED DISTILLERS UK (NO. 2) LIMITED
    - 1992-02-26 SC135736 SC011975... (more)
    Dissolved Corporate (51 parents)
    Officer
    1992-01-15 ~ 1993-01-01
    IIF 39 - Director → ME
  • 70
    WARWICK CASTLE LIMITED
    - now 03667101 01284934
    DMWSL 248 LIMITED - 1999-04-08
    Active Corporate (18 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 2 - Director → ME
  • 71
    ZEUS FILMS LLP
    OC301879
    Active Corporate (79 parents)
    Officer
    2003-01-29 ~ 2025-04-05
    IIF 35 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.