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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

Bowcock, Philip Hedley

    Related profiles found in government register
  • Bowcock, Philip Hedley

    Registered addresses and corresponding companies

    • The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE

      IIF 1

    • 1, More London Place, London, London, SE1 2AF

      IIF 2

    • 1, More London Place, London, SE1 2AF

      IIF 3 IIF 4 IIF 5

    • Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW

      IIF 10

    • Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW

      IIF 11
  • Bowcock, Philip Hedley
    British accountant born in April 1968

    Registered addresses and corresponding companies

    • East Barn, Glory Hill Farm, Beaconsfield, Bucks, HP9 1XE

      IIF 12
  • Bowcock, Philip Hedley
    British company director born in April 1968

    Registered addresses and corresponding companies
  • Bowcock, Philip Hedley
    British director born in April 1968

    Registered addresses and corresponding companies

    • Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 30
  • Bowcock, Philip Hedley
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 31
  • Bowcock, Philip Hedley
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bowcock, Philip Hedley
    British finance director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bowcock, Philip Hedley
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bowcock, Philip Hedley
    British chief financial officer born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bedford Avenue, London, WC1B 3AU, United Kingdom

      IIF 69 IIF 70

    • Greenside House, 50 Station Road, Wood Green, London, N22 7TP, United Kingdom

      IIF 71 IIF 72
  • Bowcock, Philip Hedley
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom

      IIF 73
  • Bowcock, Philip Hedley
    British finance director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Whitcomb Street, London, WC2H 7DN, United Kingdom

      IIF 74
  • Bowcock, Philip Hedley
    British interim ceo born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenside House, 50 Station Road, Wood Green, London, N22 7TP, England

      IIF 75
  • Mr Philip Hedley Bowcock
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 76
child relation
Offspring entities and appointments
Active 2
  • 1
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,595 GBP2024-09-30
    Officer
    2020-09-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 51 - Director → ME
Ceased 63
  • 1
    3 Park Place, St James's, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 13 - Director → ME
  • 2
    Ten, George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 28 - Director → ME
  • 3
    LASTFLOW LIMITED - 1984-06-18
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 20 - Director → ME
  • 4
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 15 - Director → ME
  • 5
    COUNTRYWIDE PLC - 2021-03-15 04947152
    COUNTRYWIDE LIMITED - 2013-03-19 04947152
    CWD PROPERTY SERVICES LIMITED - 2013-03-11
    COUNTRYWIDE NEWCO LIMITED - 2013-03-01
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-11-24 ~ 2021-03-08
    IIF 73 - Director → ME
  • 6
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (1 parent)
    Officer
    2016-08-01 ~ 2018-04-16
    IIF 62 - Director → ME
  • 7
    350 Euston Road, London
    Active Corporate (12 parents)
    Equity (Company account)
    -226,000 GBP2019-12-26
    Officer
    2012-03-19 ~ 2012-12-05
    IIF 74 - Director → ME
  • 8
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 16 - Director → ME
  • 9
    FIFE GROUP PLC - 2011-01-27 SC115875
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 33 - Director → ME
    2011-03-22 ~ 2011-11-14
    IIF 1 - Secretary → ME
  • 10
    West Barn Glory Hill Farm, Wooburn Green Lane, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2000-05-01 ~ 2007-07-11
    IIF 12 - Director → ME
  • 11
    SMOOTHLAKE LIMITED - 2006-11-21
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-08-01 ~ 2018-04-16
    IIF 75 - Director → ME
  • 12
    THOMSON BROTHERS LTD. - 1999-03-26 SC190967
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 32 - Director → ME
  • 13
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 48 - Director → ME
  • 14
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 45 - Director → ME
  • 15
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-16 ~ 2006-09-29
    IIF 26 - Director → ME
  • 16
    HIC FIRST CORPORATION - 2016-06-09
    251 Little Falls Drive, Wilmington, Delaware De 19808, United States
    Active Corporate (3 parents)
    Officer
    2006-02-16 ~ 2006-09-29
    IIF 22 - Director → ME
  • 17
    LADBROKE GROUP FINANCE LIMITED - 2006-02-21 01429533
    LANDRISE LIMITED - 2005-07-29
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 23 - Director → ME
  • 18
    LADBROKE RACING (CHISWICK) LIMITED - 2006-02-20
    PLIMPLAN LIMITED - 1982-08-04
    Maple Court, Central Park, Reeds Crescent Watford, Herts
    Active Corporate (7 parents)
    Officer
    2006-02-16 ~ 2006-09-29
    IIF 17 - Director → ME
  • 19
    HIC SECOND CORPORATION - 2016-06-09
    251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Active Corporate (3 parents)
    Officer
    2006-02-16 ~ 2006-09-29
    IIF 24 - Director → ME
  • 20
    WEMBLEY INTERNATIONAL HOTEL LIMITED - 2006-04-19
    PARISGLEN LIMITED - 1983-04-06
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 18 - Director → ME
  • 21
    ANSBURY LIMITED - 1999-12-10
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-02-23 ~ 2006-09-29
    IIF 27 - Director → ME
  • 22
    METROPOLE HOTELS LIMITED - 2014-03-07
    HIC FINANCE LIMITED - 2006-07-19
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 14 - Director → ME
  • 23
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 40 - Director → ME
  • 24
    LIVINGWELL AT MANCHESTER LIMITED - 2007-09-04
    PROUDEVEN LIMITED - 1990-07-09
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 19 - Director → ME
  • 25
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 25 - Director → ME
  • 26
    FRESHNAME NO.287 LIMITED - 2000-10-30
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 49 - Director → ME
  • 27
    DATABELT LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 47 - Director → ME
  • 28
    DICEMEAD LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 44 - Director → ME
  • 29
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 43 - Director → ME
  • 30
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 59 - Director → ME
  • 31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 52 - Director → ME
  • 32
    INTERCEDE 1879 LIMITED - 2003-07-23
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 11 - Secretary → ME
  • 33
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 60 - Director → ME
  • 34
    INTERCEDE 1981 LIMITED - 2004-12-09
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 57 - Director → ME
    2011-03-22 ~ 2011-11-14
    IIF 5 - Secretary → ME
  • 35
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 55 - Director → ME
    2011-03-22 ~ 2011-11-14
    IIF 6 - Secretary → ME
  • 36
    NEW LUMINAR LIMITED - 2007-08-16
    INTERCEDE 2189 LIMITED - 2007-07-20
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 53 - Director → ME
    2011-03-09 ~ 2011-11-14
    IIF 7 - Secretary → ME
  • 37
    INTERCEDE 2251 LIMITED - 2008-02-08 06498854, 06498855
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-29 ~ 2011-11-14
    IIF 36 - Director → ME
    2011-03-22 ~ 2011-11-14
    IIF 10 - Secretary → ME
  • 38
    INTERCEDE 2250 LIMITED - 2008-02-08
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 58 - Director → ME
    2011-03-22 ~ 2011-11-14
    IIF 3 - Secretary → ME
  • 39
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 39 - Director → ME
  • 40
    CHICAGO ROCK CAFE LIMITED - 2008-02-29
    KEWPART LIMITED - 1993-07-21
    1 More London Place, London, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 35 - Director → ME
  • 41
    1 More London Place, London, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 50 - Director → ME
    2011-03-22 ~ 2011-11-14
    IIF 2 - Secretary → ME
  • 42
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    1 More London Place, London
    Dissolved Corporate (3 parents, 16 offsprings)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 56 - Director → ME
    2011-03-22 ~ 2011-11-14
    IIF 9 - Secretary → ME
  • 43
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 54 - Director → ME
    2011-03-22 ~ 2011-11-14
    IIF 8 - Secretary → ME
  • 44
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-29 ~ 2011-11-14
    IIF 37 - Director → ME
  • 45
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 4 - Secretary → ME
  • 46
    JAM HOUSE HOLDINGS LIMITED - 2011-02-14
    COLOUREXTRA LIMITED - 2004-05-25 04836872
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 46 - Director → ME
  • 47
    LAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-31
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 29 - Director → ME
  • 48
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2015-11-06 ~ 2018-04-16
    IIF 72 - Director → ME
  • 49
    STAKIS FINANCIAL SERVICES LIMITED - 1983-09-15
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 21 - Director → ME
  • 50
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 41 - Director → ME
  • 51
    ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-11-20 ~ 2007-07-27
    IIF 30 - Director → ME
  • 52
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 34 - Director → ME
  • 53
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 42 - Director → ME
  • 54
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 38 - Director → ME
  • 55
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-06 ~ 2018-04-16
    IIF 65 - Director → ME
  • 56
    WILLIAM HILL LIMITED - 2002-05-10 04212563
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-11-06 ~ 2018-04-16
    IIF 63 - Director → ME
    2019-04-26 ~ 2019-09-17
    IIF 61 - Director → ME
  • 57
    BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-06 ~ 2018-04-16
    IIF 71 - Director → ME
  • 58
    WILLIAM HILL FINANCE PLC - 2002-07-22
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-06 ~ 2018-04-16
    IIF 68 - Director → ME
  • 59
    CHARTLEY LIMITED - 1999-06-01
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-06 ~ 2018-04-16
    IIF 64 - Director → ME
  • 60
    BASEFARE LIMITED - 1999-03-24
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-06 ~ 2018-04-16
    IIF 67 - Director → ME
  • 61
    WILLIAM HILL PLC - 2021-05-12 03447836
    WILLIAM HILL LIMITED - 2002-05-28 03447836
    TRONICLONG LIMITED - 2002-05-10
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-11-01 ~ 2019-09-30
    IIF 69 - Director → ME
  • 62
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 53 offsprings)
    Officer
    2015-11-06 ~ 2019-09-17
    IIF 70 - Director → ME
  • 63
    L. STANLEY PROPERTIES, LIMITED - 2005-09-14
    369 Newtownards Road, Belfast
    Active Corporate (3 parents)
    Officer
    2015-11-06 ~ 2018-04-16
    IIF 66 - Director → ME

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