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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

Bowman, Philip

    Related profiles found in government register
  • Bowman, Philip
    Australian businessman born in December 1952

    Registered addresses and corresponding companies

    • icon of address Flat 2 42 Hill Street, London, W1X 7FR

      IIF 1
  • Bowman, Philip
    Australian chairman and chief executive born in December 1952

    Registered addresses and corresponding companies
  • Bowman, Philip
    Australian chartered accountant born in December 1952

    Registered addresses and corresponding companies

    • icon of address Scottish Power Plc, 1 Atlantic Quay, Glasgow, G2 8SP

      IIF 17
  • Bowman, Philip
    Australian chief executive born in December 1952

    Registered addresses and corresponding companies

    • icon of address The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR

      IIF 18 IIF 19
  • Bowman, Philip
    Australian company director born in December 1952

    Registered addresses and corresponding companies
  • Bowman, Philip
    Australian director born in December 1952

    Registered addresses and corresponding companies

    • icon of address The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR

      IIF 32 IIF 33 IIF 34

    • icon of address 9 Clement Road, Wimbledon Common, London, SW19 7RJ

      IIF 35
  • Bowman, Philip
    Australian finance director born in December 1952

    Registered addresses and corresponding companies

    • icon of address 9 Clement Road, London, SW19 7RJ

      IIF 36
  • Bowman, Philip
    Australian chartered accountant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Secretarial Department, Berry Bros & Rudd, 3 St. James's Street, London, SW1A 1EG

      IIF 37
  • Bowman, Philip
    Australian company director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Secretarial Department, Berry Bros & Rudd, 3 St. James's Street, London, SW1A 1EG

      IIF 38 IIF 39

    • icon of address Secretarial Department Berry Bros. & Rudd Limited, 3 St James's Street, London, SW1A 1EG

      IIF 40

    • icon of address Secretarial Department, Berry Bros. & Rudd Limited, 3 St. James's Street, London, SW1A 1EG, United Kingdom

      IIF 41
  • Bowman, Philip
    Australian non executive director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Secretarial Department, Berry Bros & Rudd, 3 St. James's Street, London, SW1A 1EG

      IIF 42
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 42
  • 1
    ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED - 2018-05-09
    ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
    VOICEFORM PROJECTS LIMITED - 1993-03-15
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-01-12 ~ 2003-05-22
    IIF 8 - Director → ME
  • 2
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
    ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-01-12 ~ 2003-05-22
    IIF 14 - Director → ME
  • 3
    ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
    ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
    ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ 2003-05-22
    IIF 15 - Director → ME
  • 4
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-01-12 ~ 2003-05-22
    IIF 7 - Director → ME
  • 5
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
    LOADTOP LIMITED - 1989-01-30
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ 2003-05-22
    IIF 33 - Director → ME
  • 6
    ALLIED DOMECQ OVERSEAS LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19
    ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05
    J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ 2003-05-22
    IIF 13 - Director → ME
  • 7
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-05-24 ~ 2003-05-22
    IIF 2 - Director → ME
  • 8
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED BREWERIES LIMITED - 1981-12-31
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2005-07-26
    IIF 12 - Director → ME
  • 9
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    icon of address Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-09-30
    Officer
    icon of calendar 1999-03-19 ~ 1999-07-12
    IIF 28 - Director → ME
  • 10
    ALLIED DOMECQ PLC - 2005-09-14
    NEW ALLIED DOMECQ PLC - 1999-08-02
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-05-11 ~ 2005-07-26
    IIF 20 - Director → ME
  • 11
    A-L PENSIONS SERVICES LIMITED - 1994-09-19
    ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17
    ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-02-01 ~ 1999-09-01
    IIF 21 - Director → ME
  • 12
    ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
    icon of address Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-09-30
    Officer
    icon of calendar 1999-03-19 ~ 1999-07-12
    IIF 29 - Director → ME
  • 13
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14
    HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
    ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ 2003-05-22
    IIF 5 - Director → ME
  • 14
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
    ALLIED VINTNERS LIMITED - 1988-03-21
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    icon of calendar 1999-01-25 ~ 2005-07-26
    IIF 3 - Director → ME
  • 15
    icon of address Ulster Brewery, Glen Road, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 1994-11-03 ~ 1995-04-28
    IIF 35 - Director → ME
  • 16
    RUDDBERRY LIMITED - 2006-03-31
    icon of address 3 St James's Street, London
    Active Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ 2016-06-24
    IIF 37 - Director → ME
  • 17
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-01-12 ~ 2003-05-22
    IIF 4 - Director → ME
  • 18
    BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
    BREWERS' SOCIETY(THE) - 1994-01-28
    icon of address 61 Queen Street 61 Queen Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1994-07-13 ~ 1995-04-27
    IIF 22 - Director → ME
  • 19
    icon of address Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    60 GBP2024-09-30
    Officer
    icon of calendar 1999-03-19 ~ 1999-07-12
    IIF 27 - Director → ME
  • 20
    BURBERRY GROUP LIMITED - 2002-06-13
    BURBERRYS GROUP LIMITED - 1999-03-10
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04
    icon of address Horseferry House, Horseferry Road, London
    Active Corporate (13 parents, 13 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2017-10-31
    IIF 39 - Director → ME
  • 21
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ 2005-10-27
    IIF 34 - Director → ME
  • 22
    HYDEWORTH NO. 1 LIMITED - 2002-10-23
    HYDEWORTH LIMITED - 2002-07-30
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-11 ~ 2004-12-10
    IIF 32 - Director → ME
  • 23
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-12 ~ 2005-07-26
    IIF 18 - Director → ME
  • 24
    THE MILLER GROUP LIMITED - 2016-06-23
    JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-23 ~ 2013-09-27
    IIF 40 - Director → ME
  • 25
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-12 ~ 2003-05-22
    IIF 9 - Director → ME
  • 26
    TRENDHIGH LIMITED - 2008-01-30
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-01-12 ~ 2003-05-22
    IIF 10 - Director → ME
  • 27
    LIBERTY EXPORT SERVICES LIMITED - 2010-03-24
    BATH COLLECTION LIMITED(THE) - 1994-02-24
    icon of address 210-220 Regent Street Mayfair, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-01-20 ~ 1998-04-06
    IIF 31 - Director → ME
  • 28
    LIBERTY RETAIL PLC - 2010-10-06
    LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
    icon of address 210-220 Regent Street Mayfair, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1998-01-13 ~ 2000-07-04
    IIF 30 - Director → ME
  • 29
    SIX CONTINENTS EXECUTIVE PENSION TRUST LIMITED - 2003-05-22
    BASS EXECUTIVE PENSION TRUST LIMITED - 2001-08-02
    BASS CHARRINGTON EXECUTIVE PENSION TRUST LIMITED - 1979-12-31
    icon of address 27 Fleet Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-09-24
    IIF 36 - Director → ME
  • 30
    SIX CONTINENTS RETAIL LIMITED - 2003-04-14
    BASS TAVERNS LIMITED - 2001-07-27
    BASS INNS & TAVERNS LIMITED - 1991-09-29
    BASS BREWING (ALTON) LIMITED - 1989-09-18
    WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-31
    icon of address 27 Fleet Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1995-05-01
    IIF 16 - Director → ME
  • 31
    COORS HOLDINGS LIMITED - 2009-05-22
    BASS HOLDINGS LIMITED - 2002-02-15
    BASS LIMITED - 1978-12-31
    icon of address Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1995-04-28
    IIF 24 - Director → ME
  • 32
    PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
    ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
    ALLIED-LYONS RETAILING LIMITED - 1994-09-19
    ALLIED BREWERIES LIMITED - 1993-02-01
    ALLIED BREWERIES (UK) LIMITED - 1982-09-20
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 1999-09-06
    IIF 1 - Director → ME
  • 33
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-01-12 ~ 2003-05-22
    IIF 6 - Director → ME
  • 34
    SCOTTISH & NEWCASTLE PLC - 2008-06-17
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2008-04-28
    IIF 42 - Director → ME
  • 35
    SCOTTISH POWER PLC - 2007-07-13
    NEW SCOTTISH POWER PLC - 1999-07-30
    icon of address 320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-16 ~ 2007-04-23
    IIF 17 - Director → ME
  • 36
    BASS INVESTMENTS LIMITED - 2001-09-03
    BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1995-04-28
    IIF 25 - Director → ME
  • 37
    SIX CONTINENTS PLC - 2005-06-06
    BASS CHARRINGTON LIMITED - 1979-12-31
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents, 23 offsprings)
    Officer
    icon of calendar ~ 1995-04-28
    IIF 23 - Director → ME
  • 38
    BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO. 719) LIMITED - 1992-03-05
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-10-21
    IIF 26 - Director → ME
  • 39
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    icon of address Grant Way, Isleworth, Middlesex
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1994-12-15 ~ 2003-11-14
    IIF 11 - Director → ME
  • 40
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    icon of address Level 10 255 Blackfriars Road, London, England
    Active Corporate (12 parents, 26 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2015-09-24
    IIF 38 - Director → ME
  • 41
    THE MILLER HOMES GROUP (UK) LIMITED - 2017-10-18
    THE MILLER GROUP (UK) LIMITED - 2016-04-05
    icon of address Miller House 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-27 ~ 2017-11-15
    IIF 41 - Director → ME
  • 42
    icon of address 1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    icon of calendar 1999-09-22 ~ 2005-07-26
    IIF 19 - Director → ME

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