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.
Mccracken, Philip Guy
Mccracken, Philip Guy
British chairman born in November 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Mere Road, Branston, Lincoln, Lincolnshire, LN4 1NJ, United Kingdom
Mccracken, Philip Guy
British chief executive born in November 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 The Bothy, Bere Court Farm Pangbourne, Reading, Berkshire, RG8 8HT
Mccracken, Philip Guy
British company director born in November 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
IIF 4 IIF 5 IIF 6 (more) The Bothy, Bere Court Farm Pangbourne, Reading, Berkshire, RG8 8HT
IIF 15 The Bothy, Bere Court Farm, Pangbourne, Reading, Berkshire, RG8 8HT, United Kingdom
IIF 16 The Bothy, Bere Court, Pangbourne, Reading, Berkshire, RG8 8HT, England
Mccracken, Philip Guy
British retailer born in November 1948Resident in United Kingdom
Registered addresses and corresponding companiesMccracken, Philip Guy
British retired born in November 1948Resident in United Kingdom
Registered addresses and corresponding companiesMc Cracken, Philip Guy
British consultant born in November 1948Registered addresses and corresponding companies
IIF 27 The Bothy Bere Court Farm, Pangbourne, Berkshire, RG8 8HT
Mccrachen, Philip Guy
British director born in November 1948Registered addresses and corresponding companies
- 1 2 West Mills, Newbury, Berkshire, United KingdomDissolved Corporate (2 parents)Officer
2020-03-19 ~ dissolvedIIF 25 - Director → ME
- 1RIALCO SECURITIES LIMITED - 1991-10-02 New Century House, Corporation Street, ManchesterConverted / Closed Corporate (3 parents)Officer 2008-03-18 ~ 2008-07-26IIF 22 - Director → ME
- 2 New Century House, Corporation Street, ManchesterConverted / Closed Corporate (3 parents)Officer 2007-11-20 ~ 2008-07-26IIF 17 - Director → ME
- 3 Federation House, 17 Farnborough Street, Farnborough, HampshireActive Corporate (20 parents)Equity (Company account)1,086,564 GBP2023-12-31Officer 2005-08-04 ~ 2006-04-05IIF 2 - Director → ME
- 4 Unit 1.01 And 1.02 Alchemy Building Lincoln Science & Innovation Park, Poplar Avenue, Lincoln, EnglandActive Corporate (6 parents)Equity (Company account)2,100,972 GBP2024-07-31Officer 2017-03-28 ~ 2019-12-10IIF 1 - Director → ME
- 5
BC DEVELOPMENTS LIMITED
- nowDIGITSAVE LIMITED - 1991-12-17 Bradfield College, Bradfield, Reading, BerkshireDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-08-31Officer 2004-10-15 ~ 2005-08-31IIF 29 - Director → ME - 6BRADFIELD COLLEGE ENTERPRISES LIMITED - 2022-01-26TRUSHELFCO (NO. 2050) LIMITED - 1995-01-25 Bradfield College, Bradfield, Reading, BerkshireActive Corporate (6 parents)Officer 2004-10-15 ~ 2005-08-31IIF 28 - Director → ME
- 7 Mere Road, Branston, Lincoln, LincolnshireActive Corporate (8 parents, 2 offsprings)Officer 2010-03-01 ~ 2019-12-10IIF 15 - Director → ME
- 8
BRANSTON LIMITED
- nowBRANSTON POTATOES LIMITED - 2003-11-03BRANSTON PACKERS LIMITED - 1994-04-18 Mere Road, Branston, Lincoln, LincolnshireActive Corporate (5 parents, 5 offsprings)Officer 2015-12-01 ~ 2019-12-10IIF 16 - Director → ME - 9 New Century House, Corporation Street, ManchesterConverted / Closed Corporate (3 parents)Officer 2007-11-20 ~ 2008-07-26IIF 21 - Director → ME
- 10THE CORONARY ARTERY DISEASE RESEARCH ASSOCIATION - 2004-12-02CORONARY ARTERY DISEASE RESEARCH ASSOCIATION LIMITED(THE) - 1987-11-25HEART EXPLORATION AND RESEARCH IN THERAPY LIMITED - 1982-09-15 250 Kings Road, LondonActive Corporate (2 parents)Equity (Company account)0 GBP2024-04-30Officer ~ 2000-07-31IIF 12 - Director → ME
- 11 New Century House, Corporation Street, ManchesterConverted / Closed Corporate (3 parents)Officer 2007-11-20 ~ 2008-07-26IIF 20 - Director → ME
- 12 New Century House, Corporation Street, ManchesterConverted / Closed Corporate (4 parents)Officer 2007-11-20 ~ 2008-07-26IIF 19 - Director → ME
- 13 New Century House, Corporation Street, ManchesterConverted / Closed Corporate (2 parents)Officer 2007-11-20 ~ 2008-07-26IIF 24 - Director → ME
- 14
GLISTEN LIMITED
- nowGLISTEN PLC - 2010-04-08PROJECT GLISTEN PLC - 2002-06-28PROJECT GLISTEN LIMITED - 2002-06-19EVER 1649 LIMITED - 2002-05-07 Benecol Limited The Mille, 1000 Great West Road, Brentford, United KingdomDissolved Corporate (3 parents, 4 offsprings)Officer 2004-05-03 ~ 2005-05-20IIF 27 - Director → ME - 15 Nuffield, Nr Henley On Thames, OxfordshireActive Corporate (6 parents)Officer 2020-01-25 ~ 2025-01-25IIF 26 - Director → ME
- 16
KCCF TRADING LIMITED
- nowDUCHY ORIGINALS LIMITED - 2025-01-20CHOUGHS COMMERCIAL ENTERPRISES LIMITED - 1993-07-26TYROLESE (179) LIMITED - 1990-08-24 3 Orchard Place, London, EnglandActive Corporate (6 parents)Officer 1997-11-13 ~ 2004-07-28IIF 8 - Director → ME - 17PRICESTORE LIMITED - 1997-07-02 1 Angel Square, ManchesterConverted / Closed Corporate (3 parents)Officer 2005-08-10 ~ 2008-07-26IIF 18 - Director → ME
- 18
LLOYDS BANKING GROUP PLC
- nowLLOYDS TSB GROUP PLC - 2009-01-16TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28 The Mound, EdinburghActive Corporate (11 parents, 6 offsprings)Officer 1991-09-26 ~ 1994-05-26IIF 5 - Director → ME - 19MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01BRICKFLAG LIMITED - 1984-04-27 Kings Meadow, Chester Business Park, Chester, United KingdomActive Corporate (6 parents, 1 offspring)Officer ~ 1999-02-22IIF 6 - Director → ME
- 20 Waterside House, 35 North Wharf Road, LondonActive Corporate (5 parents, 2 offsprings)Officer 1999-02-01 ~ 2000-10-16IIF 14 - Director → ME
- 21EL SERVICES LIMITED - 1995-02-02BURGINHALL 735 LIMITED - 1994-04-29 Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents)Officer 1995-01-24 ~ 1999-02-22IIF 7 - Director → ME
- 22 Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents, 48 offsprings)Officer ~ 2000-09-18IIF 9 - Director → ME
- 23 Waterside House, 35 North Wharf Road, LondonActive Corporate (11 parents, 1 offspring)Officer 1998-07-02 ~ 2000-09-29IIF 10 - Director → ME
- 24FORWARDFOCUS LIMITED - 1990-10-18 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer ~ 1999-02-22IIF 13 - Director → ME
- 25MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19 Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer ~ 1999-02-22IIF 4 - Director → ME
- 26HACKREMCO (NO. 402) LIMITED - 1988-09-30 Kings Meadow, Chester Business Park, Chester, United KingdomActive Corporate (6 parents)Officer ~ 1999-02-22IIF 11 - Director → ME
- 27
NUFFIELD HEALTH
- nowNUFFIELD NURSING HOMES TRUST - 2003-09-01 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (10 parents, 25 offsprings)Officer 2010-01-01 ~ 2019-06-26IIF 3 - Director → ME - 28 1 Angel Square, ManchesterDissolved Corporate (3 parents)Officer 2007-11-20 ~ 2008-07-26IIF 23 - Director → ME
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