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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

Mr Philip Underwood

    Related profiles found in government register
  • Mr Philip Underwood
    British born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG, United Kingdom

      IIF 1
  • Mr Philip John Underwood
    British born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom

      IIF 2 IIF 3

    • Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG, England

      IIF 4

    • Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG, United Kingdom

      IIF 5 IIF 6
  • Mr Philip John Underwood
    British born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom

      IIF 7
  • Underwood, Philip John
    British born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom

      IIF 8 IIF 9

    • Horringer Hill House, Horringer Road, Bury St Edmunds, Suffolk, IP33 2EE, England

      IIF 10 IIF 11

    • Greenwood House, Greenwood Court, Bury St. Edmunds, Suffolk, IP32 7GY, United Kingdom

      IIF 12

    • Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG, England

      IIF 13
  • Underwood, Philip John
    British chairman born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horringer Hill House, Horringer Road, Bury St Edmunds, Suffolk, IP33 2EE, England

      IIF 14
  • Underwood, Philip John
    British company director born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Baxter Court, 22 High Baxter Street, Bury St Edmunds, Suffolk, IP33 1ES, United Kingdom

      IIF 15

    • Horringer Hill House, Horringer Road, Bury St Edmunds, Suffolk, IP33 2EE, England

      IIF 16 IIF 17 IIF 18

    • Horringer Hill House, Horringer Road, Bury St Edmunds, Suffolk, IP33 2EE, United Kingdom

      IIF 21
  • Underwood, Philip John
    British director born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horringer Hill House, Horringer Road, Bury St Edmunds, Suffolk, IP33 2EE, England

      IIF 22
  • Underwood, Philip John
    British director/underwood holdings ltd born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horringer Hill House, Horringer Road, Bury St Edmunds, Suffolk, IP33 2EE, England

      IIF 23
  • Underwood, Philip John
    British

    Registered addresses and corresponding companies

    • Horringer Hill House, Horringer Road, Bury St Edmunds, Suffolk, IP33 2EE, England

      IIF 24
  • Underwood, Philip John
    British company director

    Registered addresses and corresponding companies

    • Horringer Hill House, Horringer Road, Bury St Edmunds, Suffolk, IP33 2EE, England

      IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    W J BAKER CONSTRUCTION LIMITED - 2006-02-22
    GAG145 LIMITED - 2001-12-10
    Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -954,263 GBP2024-06-30
    Officer
    2006-02-24 ~ now
    IIF 9 - Director → ME
  • 2
    SERVEBYTE LIMITED - 1994-09-16
    Fitzroy House, Crown Street, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -287,909 GBP2023-06-30
    Officer
    1994-08-22 ~ dissolved
    IIF 19 - Director → ME
  • 3
    Greenwood House, Greenwood Court, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-05-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -244,857 GBP2024-06-30
    Officer
    2016-02-25 ~ now
    IIF 8 - Director → ME
  • 5
    GAG276 LIMITED - 2008-03-04
    Fitzroy House, Crown Street, Ipswich, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    -155,536 GBP2024-05-31
    Officer
    2008-02-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SPEED 4494 LIMITED - 1994-11-02
    Fitzroy House, Crown Street, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1994-10-25 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    EQUITFIELD LIMITED - 1985-07-25
    Fitzroy House, Crown Street, Ipswich, Suffolk
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,918 GBP2024-06-30
    Officer
    ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    UNDERWOOD PROPERTIES LIMITED - 1996-04-11
    NAVETA LIMITED - 1978-12-31
    Fitzroy House, Crown Street, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 17 - Director → ME
  • 9
    Fitzroy House, Crown Street, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2003-06-05 ~ dissolved
    IIF 18 - Director → ME
    2003-06-05 ~ dissolved
    IIF 25 - Secretary → ME
  • 10
    UNDERWOOD (EAST ANGLIA) HOLDINGS LIMITED - 1981-12-31
    Fitzroy House, Crown Street, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 20 - Director → ME
  • 11
    Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-09-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 4 - Has significant influence or control → OE
Ceased 8
  • 1
    W J BAKER CONSTRUCTION LIMITED - 2006-02-22
    GAG145 LIMITED - 2001-12-10
    Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -954,263 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2025-07-11
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -244,857 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2025-07-11
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    EQUITFIELD LIMITED - 1985-07-25
    Fitzroy House, Crown Street, Ipswich, Suffolk
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,918 GBP2024-06-30
    Officer
    1992-06-09 ~ 1992-12-08
    IIF 24 - Secretary → ME
  • 4
    TIMBER TRADE FEDERATION LIMITED - 2021-03-15
    The Building Centre, 26 Store Street, London
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1,466,343 GBP2024-12-31
    Officer
    1998-07-08 ~ 2003-07-02
    IIF 14 - Director → ME
  • 5
    26 Store Street, London, England
    Active Corporate (2 parents)
    Officer
    ~ 1999-07-02
    IIF 23 - Director → ME
  • 6
    TTL CHILTERN LIMITED - 2004-09-16
    ALVEBOROUGH LIMITED - 1994-02-11
    Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,937,127 GBP2024-12-31
    Officer
    1996-07-23 ~ 1999-07-21
    IIF 22 - Director → ME
  • 7
    SPEED 2408 LIMITED - 1992-04-28
    3 Peel Road, Skelmersdale, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-09 ~ 2012-05-22
    IIF 21 - Director → ME
  • 8
    7 Baxter Court, 22 High Baxter Street, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,500 GBP2024-06-30
    Officer
    2024-03-21 ~ 2025-04-11
    IIF 15 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.