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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip David Mathers

    Related profiles found in government register
  • Mr Philip David Mathers
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rialto Buildings, Station Road Clayton, Bradford, West Yorkshire, BD14 6JA

      IIF 1
    • Rialto Buildings, Station Road, Clayton, Bradford, West Yorkshire, BD14 6JA, England

      IIF 2
  • Mathers, Philip David
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ, England

      IIF 3
    • Rialto Buildings, Station Road, Clayton, Bradford, West Yorkshire, BD14 6JA, England

      IIF 4 IIF 5
    • Cross Farm, 1 Main Street, Stanbury, Keighley, West Yorkshire, BD22 0HA, England

      IIF 6
    • Cross Farm, Stanbury, Keighley, West Yorkshire, BD22 0HA

      IIF 7
  • Mathers, Philip David
    British born in April 1949

    Registered addresses and corresponding companies
    • Mytholme Harden Lane Harden, Bingley, Bradford, West Yorks, BD16 1DG

      IIF 8 IIF 9 IIF 10
    • Woodcroft Cottage 12 Hallas Bridge, Cullingworth, Bradford, West Yorkshire, BD13 5BT

      IIF 11 IIF 12 IIF 13
child relation
Offspring entities and appointments 11
  • 1
    CAMBRIDGE BIO-NUTRITIONAL LIMITED - now
    PRO-CARE EUROPE LIMITED
    - 1996-04-02 00459645
    BAXTERS OF BRADFORD LIMITED
    - 1990-10-01 00459645
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-05-07) ~ 1995-08-22
    IIF 11 - Director → ME
  • 2
    DBDS LIMITED
    06881164
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-29 during the appointment or period of control
    Dissolved on 2012-03-12 during the appointment or period of control
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 3 - Director → ME
  • 3
    DENPRO CARE SERVICES LIMITED
    09077946
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-15
    Dissolved on 2019-03-06
    Westminster Business Centre, Nether Poppleton, York, North Yorkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2015-05-01 ~ 2015-07-31
    IIF 6 - Director → ME
  • 4
    F & H BAXTER (HOLDINGS) LIMITED
    - now 01136169
    BAXTER HOLDINGS LIMITED
    - 1990-07-26 01136169
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    (before 1991-05-07) ~ 1995-08-22
    IIF 13 - Director → ME
  • 5
    MATHERSUN LIMITED
    12388944
    Rialto Buildings Station Road, Clayton, Bradford, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2020-01-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    NORTHERN SHADE CARD COMPANY LIMITED
    00774015
    Wesley House, Huddersfield Road, Birstall Batley, West Yorkshire. Wf17 0ej.
    Liquidation Corporate (4 parents)
    Officer
    (before 1991-05-06) ~ now
    IIF 10 - Director → ME
  • 7
    OSCARE LIMITED
    13232095
    Rialto Buildings Station Road, Clayton, Bradford, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2021-02-27 ~ now
    IIF 4 - Director → ME
  • 8
    S.S. WHITE MANUFACTURING - now
    PRIMA DENTAL MANUFACTURING - 2010-12-31
    S.S. WHITE GROUP
    - 2005-05-03 02175700
    S.S. WHITE (HOLDINGS) LIMITED
    - 1993-09-21 02175700
    Prima Dental Group, Stephenson Drive, Gloucester
    Active Corporate (14 parents)
    Officer
    (before 1991-06-25) ~ 1993-10-19
    IIF 8 - Director → ME
  • 9
    SPENCER & RAE LIMITED
    - now 01945847
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-23
    Dissolved on 2014-04-27
    BIG CITY TYRES LIMITED
    - 1985-11-22 01945847
    VALLEYBIRCH LIMITED
    - 1985-10-21 01945847
    Frogmore Grange Frog Lane, Balsall Common, Coventry, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-02-09) ~ 1997-07-16
    IIF 12 - Director → ME
  • 10
    SSW REALISATIONS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-10
    Dissolved on 2012-09-08
    S.S. WHITE MANUFACTURING
    - 2010-12-31 02036605 02175700
    FAIRSLOT LIMITED
    - 1986-10-17 02036605
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-25) ~ 1993-10-19
    IIF 9 - Director → ME
  • 11
    TRYCARE LIMITED
    - now 03144924
    MEDIDENT LIMITED
    - 1998-08-25 03144924
    KEMDOME SERVICES LIMITED - 1996-02-07
    Rialto Buildings, Station Road Clayton, Bradford, West Yorkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    1998-06-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.