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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Phillips, Howard Peter Stewart

child relation
Offspring entities and appointments
Active 10
Ceased 76
  • 1
    STONELY 5 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2009-05-06 ~ 2012-08-31
    IIF 8 - Director → ME
  • 2
    2 East Barn, Chrishall Grange, Royston, Hertfordshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    11,590 GBP2025-03-31
    Officer
    1993-06-25 ~ 1994-08-09
    IIF 87 - Director → ME
  • 3
    STONELY 8 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2009-05-06 ~ 2012-08-31
    IIF 9 - Director → ME
  • 4
    14th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2017-12-21 ~ 2018-05-08
    IIF 50 - Director → ME
  • 5
    HACKWOOD ASSETS LIMITED - 2008-07-23 04679284
    KENVILLE DEVELOPMENTS LIMITED - 2003-07-29 04679284
    Office D, Beresford House, Town Quay, Southampton
    In Administration Corporate (3 parents)
    Profit/Loss (Company account)
    528,741 GBP2018-11-01 ~ 2019-10-31
    Officer
    2017-12-21 ~ 2018-05-01
    IIF 48 - Director → ME
  • 6
    SPEED 8753 LIMITED - 2001-06-26
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (3 parents)
    Officer
    2009-04-24 ~ 2012-08-31
    IIF 36 - Director → ME
  • 7
    HACKREMCO (NO. 2582) LIMITED - 2009-04-24 06622183
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-20 ~ 2010-02-23
    IIF 17 - Director → ME
  • 8
    PARIS 111 LIMITED - 2011-02-11
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2011-02-24 ~ 2012-08-31
    IIF 12 - Director → ME
  • 9
    HACKREMCO (NO.2580) LIMITED - 2009-04-24 06711283
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2009-04-20 ~ 2012-08-31
    IIF 7 - Director → ME
  • 10
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Officer
    2009-04-22 ~ 2012-08-31
    IIF 26 - Director → ME
  • 11
    STONELY 9 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-05-06 ~ 2012-08-31
    IIF 19 - Director → ME
  • 12
    PARIS 112 LIMITED - 2011-02-11
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2011-02-24 ~ 2012-08-31
    IIF 23 - Director → ME
  • 13
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Officer
    2009-04-22 ~ 2012-08-31
    IIF 31 - Director → ME
  • 14
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Officer
    2009-04-24 ~ 2012-08-31
    IIF 10 - Director → ME
  • 15
    STONELY 1 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2009-05-06 ~ 2012-08-31
    IIF 27 - Director → ME
  • 16
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2010-03-23 ~ 2012-08-31
    IIF 15 - Director → ME
  • 17
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2010-03-23 ~ 2012-08-31
    IIF 37 - Director → ME
  • 18
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2011-10-05 ~ 2012-08-31
    IIF 40 - Director → ME
  • 19
    STONELY 7 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2009-05-06 ~ 2012-08-31
    IIF 33 - Director → ME
  • 20
    LITTONACE NO.15 LIMITED - 2008-11-21
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Officer
    2009-04-24 ~ 2012-08-31
    IIF 29 - Director → ME
  • 21
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-03-23 ~ 2012-08-31
    IIF 30 - Director → ME
  • 22
    MCCARTHY & STONE PLC - 2021-02-24 01146644
    MCCARTHY & STONE LIMITED - 2015-11-03 01146644
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-04-20 ~ 2012-08-31
    IIF 16 - Director → ME
  • 23
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-03-23 ~ 2010-03-29
    IIF 24 - Director → ME
  • 24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2009-04-24 ~ 2012-08-31
    IIF 35 - Director → ME
  • 25
    STONELY 4 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2009-05-06 ~ 2012-08-31
    IIF 14 - Director → ME
  • 26
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2009-04-20 ~ 2012-08-31
    IIF 11 - Director → ME
  • 27
    STONELY 2 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2009-05-06 ~ 2012-08-31
    IIF 38 - Director → ME
  • 28
    STONELY 3 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2009-05-06 ~ 2012-08-31
    IIF 32 - Director → ME
  • 29
    STONELY 6 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Officer
    2009-05-06 ~ 2012-08-31
    IIF 25 - Director → ME
  • 30
    MCCARTHY & STONE PLC - 2009-04-24 06622199
    MCCARTHY & STONE LIMITED - 2007-03-30 06622199
    MCCARTHY & STONE PLC - 2007-01-04 06622199
    MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-10-01 ~ 2012-10-25
    IIF 28 - Director → ME
  • 31
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED - 2009-04-24 06622183
    MCCARTHY AND STONE (DEVELOPMENTS) LIMITED - 1985-08-29
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1993-12-03 ~ 2012-10-25
    IIF 39 - Director → ME
  • 32
    BROOMCO (4028) LIMITED - 2006-07-18
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-06 ~ 2012-10-23
    IIF 34 - Director → ME
  • 33
    LIFESTORY AGENCY SERVICES LIMITED - 2024-07-01
    RENAISSANCE FREEHOLDS LIMITED - 2021-10-15
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2018-05-08
    IIF 46 - Director → ME
  • 34
    LIFESTORY DEVELOPMENT (COBHAM) LIMITED - 2024-07-01
    PEGASUSLIFE COBHAM LIMITED - 2021-10-15
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-14 ~ 2018-04-19
    IIF 61 - Director → ME
  • 35
    LIFESTORY CUSTOMER OPERATIONS LIMITED - 2024-07-01
    RENAISSANCE RETIREMENT PROPERTY MANAGEMENT LIMITED - 2020-07-01
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2018-05-08
    IIF 47 - Director → ME
  • 36
    PEGASUSLIFE RENAISSANCE HOLDINGS LIMITED - 2024-07-01
    PEGASUSLIFE RENAISSANCE LIMITED - 2017-12-06
    PEGASUSLIFE SMH BRISTOL LTD - 2017-12-06
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2016-08-01 ~ 2018-04-19
    IIF 53 - Director → ME
  • 37
    LIFESTORY GROUP LIMITED - 2024-07-04 09569232
    PEGASUS LIFE LIMITED - 2019-09-30 09569232, 08412725, 08804306
    PEGASUS NEW BUILD LIMITED - 2013-06-28 08412725
    105-107 Bath Road, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2013-01-09 ~ 2018-04-19
    IIF 4 - Director → ME
    2018-04-19 ~ 2018-12-11
    IIF 85 - Director → ME
  • 38
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-13 ~ 2018-04-19
    IIF 75 - Director → ME
  • 39
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-08 ~ 2018-04-19
    IIF 77 - Director → ME
  • 40
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-09 ~ 2018-04-19
    IIF 72 - Director → ME
  • 41
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-11 ~ 2018-04-19
    IIF 74 - Director → ME
  • 42
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-07 ~ 2018-04-19
    IIF 71 - Director → ME
  • 43
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-12-04 ~ 2018-04-19
    IIF 56 - Director → ME
  • 44
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-04-21 ~ 2018-04-19
    IIF 52 - Director → ME
  • 45
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-04-30 ~ 2018-04-19
    IIF 68 - Director → ME
  • 46
    PEGASUSLIFE LANDLORD - HAMPSTEAD GREEN STUDIOS LIMITED - 2019-10-21
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-10 ~ 2018-04-19
    IIF 55 - Director → ME
  • 47
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2015-09-02 ~ 2018-04-19
    IIF 80 - Director → ME
  • 48
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    2016-03-31 ~ 2018-04-19
    IIF 64 - Director → ME
  • 49
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2015-09-02 ~ 2018-04-19
    IIF 83 - Director → ME
  • 50
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-09-11 ~ 2018-04-19
    IIF 78 - Director → ME
  • 51
    PEGASUSLIFE LANDLORD - AVAIL 1 LIMITED - 2020-11-15 11183107, 09553373
    PEGASUSLIFE LANDLORD - ATLANTIC RISE LIMITED - 2019-05-16
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-04-21 ~ 2018-04-19
    IIF 66 - Director → ME
  • 52
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-30 ~ 2018-04-19
    IIF 43 - Director → ME
  • 53
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    2016-02-02 ~ 2018-04-19
    IIF 82 - Director → ME
  • 54
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-10 ~ 2018-04-19
    IIF 63 - Director → ME
  • 55
    PEGASUSLIFE LANDLORD - COURT HOUSE LIMITED - 2019-10-21
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-05 ~ 2018-04-19
    IIF 45 - Director → ME
  • 56
    PEGASUSLIFE LANDLORD - LAYTON ROAD LIMITED - 2020-02-14
    PEGASUSLIFE LANDLORD - PARK HOUSE LIMITED - 2019-10-21
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-10 ~ 2018-04-19
    IIF 42 - Director → ME
  • 57
    PEGASUSLIFE LANDLORD - PORTISHEAD LIMITED - 2019-10-21
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-10 ~ 2018-04-19
    IIF 58 - Director → ME
  • 58
    PEGASUSLIFE LANDLORD - HORSELL LIMITED - 2019-10-21
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-10 ~ 2018-04-19
    IIF 54 - Director → ME
  • 59
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-10 ~ 2018-04-19
    IIF 65 - Director → ME
  • 60
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    2016-02-02 ~ 2018-04-19
    IIF 60 - Director → ME
  • 61
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-01 ~ 2018-04-19
    IIF 73 - Director → ME
  • 62
    PEGASUSLIFE LANDLORD - AVAIL 2 LIMITED - 2020-11-15 11183107, 09553347
    PEGASUSLIFE LANDLORD - MALT YARD LIMITED - 2019-05-16
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-04-21 ~ 2018-04-19
    IIF 62 - Director → ME
  • 63
    PEGASUSLIFE LANDLORD - SHELL COVE LIMITED - 2020-11-15
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-10 ~ 2018-04-19
    IIF 59 - Director → ME
  • 64
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-10 ~ 2018-04-19
    IIF 41 - Director → ME
  • 65
    PEGASUSLIFE LANDLORD - DORKING LIMITED - 2019-10-21
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-02 ~ 2018-04-19
    IIF 76 - Director → ME
  • 66
    PEGASUSLIFE LANDLORD - FALMOUTH LIMITED - 2019-10-21
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-21 ~ 2018-04-19
    IIF 44 - Director → ME
  • 67
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2015-09-02 ~ 2018-04-19
    IIF 81 - Director → ME
  • 68
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-08 ~ 2018-04-19
    IIF 70 - Director → ME
  • 69
    PEGASUSLIFE LANDLORD - JESMOND LIMITED - 2019-10-21
    PEGASUSLIFE LANDLORD - AVAIL LIMITED - 2019-04-04 09553347, 09553373
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-01 ~ 2018-04-19
    IIF 69 - Director → ME
  • 70
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    2016-02-02 ~ 2018-04-19
    IIF 84 - Director → ME
  • 71
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2015-09-02 ~ 2018-04-19
    IIF 79 - Director → ME
  • 72
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2013-12-05 ~ 2018-04-19
    IIF 86 - Director → ME
  • 73
    PEGASUS LIFE LIMITED - 2022-04-27 08221003, 08412725, 08804306
    LIFESTORY GROUP LIMITED - 2019-09-30 08221003
    PEGASUSLIFE FREEHOLDER LIMITED - 2019-09-10
    14th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2015-04-30 ~ 2018-04-19
    IIF 67 - Director → ME
  • 74
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-08-01 ~ 2018-04-19
    IIF 57 - Director → ME
  • 75
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2018-05-08
    IIF 51 - Director → ME
  • 76
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2018-05-08
    IIF 49 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.