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

Durrance, Philip Walter

child relation
Offspring entities and appointments
Active 13
  • 1
    6 6 Coptic Street, London, England
    Corporate (3 parents)
    Officer
    1993-04-28 ~ now
    IIF 73 - director → ME
    1993-04-28 ~ now
    IIF 21 - secretary → ME
  • 2
    6 6 Coptic Street, London, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    275,163 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ now
    IIF 56 - director → ME
  • 3
    COMPTON MANOR FARMS LIMITED - 1992-08-11
    Third Floor, 20 Old Bailey, London
    Corporate (7 parents)
    Equity (Company account)
    3,525,973 GBP2023-12-31
    Officer
    ~ now
    IIF 77 - director → ME
    ~ now
    IIF 16 - secretary → ME
  • 4
    9 HERBERT CRESCENT LIMITED - 1992-02-10
    TAMPSIDE LIMITED - 1990-02-09
    Third Floor, 20 Old Bailey, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ now
    IIF 18 - secretary → ME
  • 5
    16 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-14 ~ dissolved
    IIF 20 - secretary → ME
  • 6
    C/o Withers, 16 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    1991-06-28 ~ dissolved
    IIF 45 - director → ME
  • 7
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    13,249,068 GBP2024-03-31
    Officer
    2024-03-20 ~ now
    IIF 78 - director → ME
  • 8
    16 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    1994-05-13 ~ dissolved
    IIF 39 - nominee-director → ME
  • 9
    Third Floor, 20 Old Bailey, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1993-03-11 ~ now
    IIF 79 - director → ME
  • 10
    Third Floor 20 Old Bailey, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-05
    Officer
    1993-01-05 ~ now
    IIF 80 - director → ME
    1993-01-05 ~ now
    IIF 17 - secretary → ME
  • 11
    16 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    1992-07-22 ~ dissolved
    IIF 46 - director → ME
  • 12
    UNIBOND LIMITED - 1985-07-12
    Apollo Court, 2 Bishops Square Business Park, Hatfield, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 40 - director → ME
  • 13
    Company number 03135508
    Non-active corporate
    Officer
    1996-05-31 ~ now
    IIF 49 - director → ME
Ceased 56
  • 1
    Church Farmhouse, Coates, Cirencester
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-04-25 ~ 1995-04-26
    IIF 29 - nominee-director → ME
  • 2
    TEMPLECO 262 LIMITED - 1996-01-04
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Corporate (3 parents)
    Officer
    1995-06-28 ~ 1995-09-25
    IIF 30 - nominee-director → ME
  • 3
    11 Laura Place, Bath, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,572,271 GBP2024-03-31
    Officer
    2008-01-18 ~ 2015-11-30
    IIF 3 - secretary → ME
  • 4
    Mr W J Coupe, 163 Middlewich Road, Sandbach, Cheshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-10-23
    IIF 1 - secretary → ME
  • 5
    3-5 Glebe Street, Stoke-on-trent, England
    Corporate (4 parents)
    Equity (Company account)
    1,181,905 GBP2023-04-30
    Officer
    2007-08-16 ~ 2015-11-30
    IIF 12 - secretary → ME
  • 6
    CCP HOLDINGS LIMITED - 1998-06-29
    TEMPLECO FOURTEEN LIMITED - 1995-10-17
    Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (6 parents)
    Officer
    1993-03-11 ~ 1993-11-23
    IIF 59 - director → ME
  • 7
    COGNIS UK LIMITED - 2006-01-09
    Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
    Corporate (2 parents)
    Officer
    1999-11-05 ~ 2007-09-17
    IIF 65 - director → ME
  • 8
    TEMPLECO 29 LIMITED - 1994-02-17
    Kenton House, Oxford Street, Moreton In Marsh, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    1993-12-21 ~ 1994-01-17
    IIF 75 - director → ME
  • 9
    174 Battersea Park Road, London, England
    Corporate (9 parents)
    Officer
    1994-08-02 ~ 1994-09-09
    IIF 36 - nominee-director → ME
  • 10
    TEMPLECO 34 LIMITED - 1994-07-11
    Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-11-30
    Officer
    1994-05-13 ~ 1995-05-13
    IIF 24 - nominee-director → ME
  • 11
    F. BENDER WREXHAM LIMITED - 1993-03-26
    Gresford Industrial Park, Chester Road, Wrexham, Clwyd
    Corporate (5 parents)
    Officer
    ~ 2006-09-26
    IIF 81 - director → ME
    2006-06-16 ~ 2006-09-26
    IIF 4 - secretary → ME
    2001-07-16 ~ 2004-06-24
    IIF 19 - secretary → ME
    ~ 1993-03-09
    IIF 10 - secretary → ME
  • 12
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Corporate
    Officer
    1994-08-18 ~ 1994-08-19
    IIF 57 - director → ME
  • 13
    TEMPLECO EIGHTEEN LIMITED - 1993-09-28
    64 Baker Street, London
    Corporate (1 parent)
    Equity (Company account)
    3,300 GBP2024-03-31
    Officer
    1993-06-29 ~ 1993-09-23
    IIF 53 - director → ME
  • 14
    TEMPLECO ELEVEN LIMITED - 1993-03-22
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
    Dissolved corporate (2 parents)
    Officer
    1993-01-20 ~ 1993-03-01
    IIF 72 - director → ME
  • 15
    HEARST - RODALE UK LIMITED - 2018-01-15
    NATMAG - RODALE LIMITED - 2011-12-12
    RODALE LIMITED - 2004-05-07
    RODALE PRESS LIMITED - 1999-07-02
    J I RODALE & CO LIMITED - 1981-12-31
    30 Panton Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-01-29 ~ 2004-04-30
    IIF 68 - director → ME
  • 16
    HENKEL CHEMICALS LIMITED - 1991-12-13
    Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 4 offsprings)
    Officer
    ~ 2006-06-30
    IIF 83 - director → ME
  • 17
    BMR GROUP PLC - 2021-02-27
    BMR MINING PLC - 2016-02-10
    BERKELEY MINERAL RESOURCES PLC - 2015-05-28
    TECTEON PLC - 2008-03-03
    STARTUP STATION PLC - 2001-09-14
    DOMINION ENERGY PLC - 2000-04-28
    ASHCHURCH RESOURCES PLC - 1994-03-28
    ASHCHURCH EXPLORATION PLC - 1991-11-25
    7/8 Kendrick Mews, South Kensington, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1992-10-30
    IIF 14 - secretary → ME
  • 18
    DRAWLAW LIMITED - 1984-04-24
    4th Floor Tuition House 27/37 St George's Road, Wimbledon, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-10-08
    IIF 11 - secretary → ME
  • 19
    Third Floor, 20 Old Bailey, London
    Corporate (2 parents)
    Officer
    1993-03-25 ~ 2012-07-19
    IIF 48 - director → ME
  • 20
    PAYRIGHT LIMITED - 1984-04-04
    Church Court, Stourbridge Road, Halesowen, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-03
    Officer
    ~ 2014-11-11
    IIF 42 - secretary → ME
  • 21
    Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, United Kingdom
    Corporate (14 parents)
    Officer
    ~ 2004-05-05
    IIF 70 - director → ME
  • 22
    TEMPLECO 247 LIMITED - 1995-04-10
    Third Floor, 20 Old Bailey, London
    Corporate (2 parents)
    Equity (Company account)
    1,658,139 GBP2023-09-30
    Officer
    1994-08-23 ~ 1995-03-31
    IIF 26 - nominee-director → ME
  • 23
    MALVERN FESTIVAL THEATRE TRADING LIMITED - 1998-02-24
    TEMPLECO 27 LIMITED - 1995-02-07
    The Malvern Theatres, Grange Road, Malvern, Worcestershire
    Corporate (3 parents)
    Officer
    1993-11-09 ~ 1995-02-16
    IIF 62 - director → ME
  • 24
    TEMPLECO 244 LIMITED - 1995-01-13
    Suite 24 1 Rocks Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,602 GBP2023-12-31
    Officer
    1994-08-23 ~ 1996-04-09
    IIF 31 - nominee-director → ME
  • 25
    TEMPLECO SIXTEEN LIMITED - 1994-06-08
    Middleton Way, Middleton, Manchester
    Corporate (7 parents, 4 offsprings)
    Officer
    1993-05-17 ~ 1993-05-17
    IIF 52 - director → ME
    1993-05-17 ~ 1993-05-26
    IIF 6 - secretary → ME
  • 26
    GURNHAM LEISURE PARK LIMITED - 2003-03-13
    C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, England
    Corporate (2 parents)
    Equity (Company account)
    952,255 GBP2024-02-28
    Officer
    1992-02-07 ~ 2003-03-07
    IIF 67 - director → ME
    1992-02-07 ~ 2003-03-07
    IIF 9 - secretary → ME
  • 27
    42 Lots Road, London
    Corporate (2 parents)
    Equity (Company account)
    -840 GBP2024-09-30
    Officer
    1995-03-09 ~ 1996-06-14
    IIF 60 - director → ME
  • 28
    TEMPLECO 257 LIMITED - 1995-06-21
    17 Old Park Lane, London
    Corporate (3 parents)
    Equity (Company account)
    3,366,762 GBP2021-03-31
    Officer
    1995-03-29 ~ 1995-09-11
    IIF 37 - nominee-director → ME
  • 29
    99 Leigh Road, Eastleigh, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1993-01-05 ~ 1994-12-20
    IIF 61 - director → ME
  • 30
    PANASONIC INDUSTRY UNITED KINGDOM LIMITED - 2023-07-05
    PANASONIC INDUSTRY UNITED KINDGOM LIMITED - 2023-04-19
    PANASONIC ELECTRIC WORKS UK LIMITED - 2023-04-19
    MATSUSHITA ELECTRIC WORKS UK LIMITED - 2005-03-22
    MATSUSHITA AUTOMATION CONTROLS LIMITED - 1999-10-14
    S D S - RELAIS LIMITED - 1990-12-01
    SPLICECORE LIMITED - 1981-12-31
    Sunrise Parkway, Linford Wood, Milton Keynes
    Corporate (2 parents, 1 offspring)
    Officer
    ~ 1999-04-05
    IIF 41 - secretary → ME
  • 31
    47 Canal Street, Bootle, Merseyside
    Corporate (8 parents)
    Profit/Loss (Company account)
    298,306 GBP2022-01-01 ~ 2022-12-31
    Officer
    ~ 2018-07-31
    IIF 82 - director → ME
  • 32
    PRECISEGLEN LIMITED - 1983-10-28
    West Wing, The Granary, Birdham Road, Chichester, West Sussex, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-12-31
    Officer
    ~ 1993-03-04
    IIF 71 - director → ME
    1996-11-18 ~ 2013-01-31
    IIF 47 - director → ME
    ~ 2013-01-31
    IIF 2 - secretary → ME
  • 33
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents)
    Equity (Company account)
    842,677 GBP2024-05-31
    Officer
    1992-09-04 ~ 1997-05-29
    IIF 74 - director → ME
    ~ 1999-03-30
    IIF 7 - secretary → ME
  • 34
    TEMPLECO 35 LIMITED - 1994-07-04
    Victoria Gardens, Burgess Hill, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    3,659,631 GBP2023-12-31
    Officer
    1994-05-13 ~ 1994-07-04
    IIF 28 - nominee-director → ME
  • 35
    20 Old Bailey, London, England
    Dissolved corporate (5 parents)
    Officer
    1992-06-23 ~ 2014-10-06
    IIF 50 - director → ME
    1992-06-23 ~ 2006-02-23
    IIF 5 - secretary → ME
  • 36
    REHAB GROUP SERVICES (UK) LIMITED - 2012-07-12
    TRAINING AND BUSINESS GROUP HOLDINGS LIMITED - 2008-09-16
    REHAB HOLDINGS (UK) LIMITED - 2007-05-10
    REHAB PROMOTIONS LIMITED - 1996-02-19
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1994-11-14 ~ 1997-11-06
    IIF 35 - nominee-director → ME
    1997-09-30 ~ 1997-11-06
    IIF 22 - secretary → ME
    1995-12-18 ~ 1997-09-23
    IIF 23 - secretary → ME
  • 37
    137 Newhall Street, Suite 11, Birmingham, England
    Dissolved corporate (4 parents)
    Officer
    1994-12-21 ~ 2007-07-02
    IIF 54 - director → ME
  • 38
    TYGAFLOR LTD - 2004-11-01
    CHEMFAB U.K. LTD. - 1995-03-17
    INERT MATERIALS & COMPONENTS LIMITED - 1991-03-04
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1994-02-23
    IIF 15 - secretary → ME
  • 39
    30 St. Giles, Oxford, England
    Corporate (2 parents)
    Officer
    ~ 1997-01-22
    IIF 63 - director → ME
  • 40
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    13,249,068 GBP2024-03-31
    Officer
    ~ 2016-08-10
    IIF 44 - director → ME
  • 41
    THE ROBINIA GROUP LIMITED - 2010-02-15
    THE ROBINIA GROUP PLC - 2002-12-10
    HARMONY HEALTHCARE LIMITED - 1995-09-11
    TEMPLECO 253 LIMITED - 1995-06-01
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents, 4 offsprings)
    Officer
    1994-08-31 ~ 1995-05-24
    IIF 32 - nominee-director → ME
  • 42
    ROBINIA CARE HOMES LIMITED - 2010-02-08
    TEMPLECO 270 LIMITED - 1995-09-11
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    1995-08-17 ~ 1995-09-01
    IIF 33 - nominee-director → ME
  • 43
    SOLDIERS' SAILORS' AND AIRMEN'S FAMILY ASSOCIATION - 1997-04-24
    Queen Elizabeth House, 4 St Dunstan's Hill, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1995-12-08 ~ 1995-12-13
    IIF 58 - director → ME
  • 44
    The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2004-03-02
    IIF 8 - secretary → ME
  • 45
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1995-09-13 ~ 2003-07-01
    IIF 55 - director → ME
  • 46
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (6 parents, 125 offsprings)
    Officer
    1995-09-13 ~ 2003-07-01
    IIF 25 - nominee-director → ME
  • 47
    TEMPLECO 265 LIMITED - 1995-10-19
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    871,938 GBP2024-03-31
    Officer
    1995-06-29 ~ 1995-08-11
    IIF 27 - nominee-director → ME
  • 48
    16 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    1995-03-29 ~ 1995-06-01
    IIF 38 - nominee-director → ME
  • 49
    THE GREAT BRITISH EMPLOYMENT EMPORIUM LIMITED - 1995-11-07
    THE GREAT EMPLOYMENT EMPORIUM LIMITED - 1993-07-22
    TEMPLECO TWELVE LIMITED - 1993-03-29
    Cross Street, Burton-on-trent, Staffordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    8,616 GBP2018-09-30
    Officer
    1993-03-11 ~ 1994-03-11
    IIF 69 - director → ME
  • 50
    Trouvay & Cauvin Broadgate, Broadway Business Park, Chadderton, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,763,002 GBP2023-12-31
    Officer
    ~ 2002-12-04
    IIF 13 - secretary → ME
  • 51
    The London Oratory School, Seagrave Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    22,317 GBP2018-03-31
    Officer
    1994-07-13 ~ 1994-12-08
    IIF 34 - nominee-director → ME
  • 52
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (181 parents, 10 offsprings)
    Officer
    2001-12-13 ~ 2003-06-27
    IIF 43 - llp-designated-member → ME
  • 53
    Company number 01308693
    Non-active corporate
    Officer
    1994-12-02 ~ 1996-12-03
    IIF 76 - director → ME
  • 54
    Company number 02681207
    Non-active corporate
    Officer
    1994-03-31 ~ 1998-07-13
    IIF 51 - director → ME
  • 55
    Company number 02781762
    Non-active corporate
    Officer
    1993-01-20 ~ 1993-04-01
    IIF 66 - director → ME
  • 56
    Company number 02824419
    Non-active corporate
    Officer
    1993-06-07 ~ 1993-06-10
    IIF 64 - director → ME

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