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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

Durrance, Philip Walter

child relation
Offspring entities and appointments 72
  • 1
    ABELARD SCHUMAN LIMITED
    01016422
    Active Corporate (8 parents)
    Officer
    1993-04-28 ~ now
    IIF 53 - Director → ME
    1993-04-28 ~ now
    IIF 9 - Secretary → ME
  • 2
    ACHIEVERSHIP LIMITED
    03049572
    Active Corporate (4 parents)
    Officer
    1995-04-25 ~ 1995-04-26
    IIF 36 - Nominee Director → ME
  • 3
    ALDEN HENDI LIMITED - now
    HENDI SYSTEMS LIMITED - 2008-06-13
    DIRECT IMAGE SYSTEMS & COMMUNICATIONS LIMITED
    - 2004-06-07 02681207
    SWITCHEXTRA LIMITED - 1992-02-25
    Dissolved Corporate (22 parents)
    Officer
    1994-03-31 ~ 1998-07-13
    IIF 64 - Director → ME
  • 4
    ANDERSEN PRESS LIMITED
    01238865
    Active Corporate (7 parents, 2 offsprings)
    Officer
    (before 1991-12-13) ~ now
    IIF 50 - Director → ME
  • 5
    AXCO INSURANCE INFORMATION SERVICES LIMITED - now
    TEMPLECO 262 LIMITED
    - 1996-01-04 03073807 03110107... (more)
    Active Corporate (27 parents)
    Officer
    1995-06-28 ~ 1995-09-25
    IIF 37 - Nominee Director → ME
  • 6
    AZURE LUXURY HOTEL COLLECTION LIMITED
    04343743
    Active Corporate (8 parents)
    Officer
    2008-01-18 ~ 2015-11-30
    IIF 7 - Secretary → ME
  • 7
    BROADWAY INDUSTRIAL SERVICES LIMITED
    00947602
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-12-05) ~ 1995-10-23
    IIF 2 - Secretary → ME
  • 8
    C.J. LEIGH TRAVEL LIMITED
    01028492
    Active Corporate (17 parents)
    Officer
    2007-08-16 ~ 2015-11-30
    IIF 20 - Secretary → ME
  • 9
    CABLE LIFT INSTALLATIONS LIMITED
    - now 01308693
    CABLE LIFT COMPANY LIMITED - 1989-01-23
    STERICARE TRADING LIMITED - 1980-12-31
    Dissolved Corporate (23 parents)
    Officer
    1994-12-02 ~ 1996-12-03
    IIF 84 - Director → ME
  • 10
    CARLTON CEILINGS AND PARTITIONS LIMITED - now
    CCP HOLDINGS LIMITED - 1998-06-29
    TEMPLECO FOURTEEN LIMITED
    - 1995-10-17 02798626
    Dissolved Corporate (18 parents)
    Officer
    1993-03-11 ~ 1993-11-23
    IIF 69 - Director → ME
  • 11
    COGNIS PERFORMANCE CHEMICALS UK LIMITED
    - now 03823580 02708129
    COGNIS UK LIMITED
    - 2006-01-09 03823580 02708129
    Active Corporate (19 parents)
    Officer
    1999-11-05 ~ 2007-09-17
    IIF 74 - Director → ME
  • 12
    COMPTON MANOR ESTATES LIMITED
    - now 00940171
    COMPTON MANOR FARMS LIMITED
    - 1992-08-11 00940171
    Active Corporate (14 parents)
    Officer
    (before 1991-06-12) ~ 2025-07-31
    IIF 85 - Director → ME
    (before 1991-06-12) ~ 2025-07-31
    IIF 25 - Secretary → ME
  • 13
    CORNERSTONE DEVELOPMENTS LIMITED - now
    TEMPLECO 243 LIMITED
    - 1995-01-13 02961481 04264069... (more)
    Dissolved Corporate (8 parents)
    Officer
    1994-08-23 ~ 1994-12-23
    IIF 39 - Nominee Director → ME
  • 14
    DERMA TECHNOLOGY LIMITED - now
    TEMPLECO 29 LIMITED
    - 1994-02-17 02882910 03215275... (more)
    Dissolved Corporate (5 parents)
    Officer
    1993-12-21 ~ 1994-01-17
    IIF 83 - Director → ME
  • 15
    DSG LATHES LIMITED
    - now 02781762
    TEMPLECO NINE LIMITED
    - 1993-04-01 02781762
    Dissolved Corporate (4 parents)
    Officer
    1993-01-20 ~ 1993-04-01
    IIF 75 - Director → ME
  • 16
    ELM QUAY FREEHOLD LIMITED
    02954763
    Active Corporate (40 parents)
    Officer
    1994-08-02 ~ 1994-09-09
    IIF 44 - Nominee Director → ME
  • 17
    ENTERACT LIMITED
    - now 02928990
    TEMPLECO 34 LIMITED
    - 1994-07-11 02928990 03311531... (more)
    Dissolved Corporate (5 parents)
    Officer
    1994-05-13 ~ 1995-05-13
    IIF 31 - Nominee Director → ME
  • 18
    F BENDER LIMITED
    - now 01816910
    F. BENDER WREXHAM LIMITED
    - 1993-03-26 01816910
    Active Corporate (42 parents)
    Officer
    (before 1991-10-14) ~ 2006-09-26
    IIF 86 - Director → ME
    2001-07-16 ~ 2004-06-24
    IIF 28 - Secretary → ME
    (before 1991-10-14) ~ 1993-03-09
    IIF 18 - Secretary → ME
    2006-06-16 ~ 2006-09-26
    IIF 8 - Secretary → ME
  • 19
    FIRMCO LIMITED - now
    TEMPLECO 248 LIMITED
    - 1994-08-22 02961647 03215278... (more)
    Dissolved Corporate (16 parents)
    Officer
    1994-08-18 ~ 1994-08-19
    IIF 68 - Director → ME
  • 20
    FRIENDLY SKIES LIMITED - now
    TEMPLECO EIGHTEEN LIMITED
    - 1993-09-28 02831141
    Active Corporate (7 parents)
    Officer
    1993-06-29 ~ 1993-09-23
    IIF 66 - Director → ME
  • 21
    HBS BAR STOCK LIMITED - now
    TEMPLECO ELEVEN LIMITED
    - 1993-03-22 02781768
    Dissolved Corporate (11 parents)
    Officer
    1993-01-20 ~ 1993-03-01
    IIF 81 - Director → ME
  • 22
    HCSA (NUMBER ONE) LIMITED
    - now 02460398
    9 HERBERT CRESCENT LIMITED
    - 1992-02-10 02460398
    TAMPSIDE LIMITED
    - 1990-02-09 02460398
    Dissolved Corporate (2 parents)
    Officer
    (before 1992-01-17) ~ dissolved
    IIF 27 - Secretary → ME
  • 23
    HEARST UK LIMITED - now
    HEARST - RODALE UK LIMITED - 2018-01-15
    NATMAG - RODALE LIMITED - 2011-12-12
    RODALE LIMITED
    - 2004-05-07 00519122
    RODALE PRESS LIMITED - 1999-07-02
    J I RODALE & CO LIMITED - 1981-12-31
    Dissolved Corporate (39 parents)
    Officer
    2003-01-29 ~ 2004-04-30
    IIF 77 - Director → ME
  • 24
    HENKEL LIMITED
    - now 00215496
    HENKEL CHEMICALS LIMITED
    - 1991-12-13 00215496
    Active Corporate (42 parents, 5 offsprings)
    Officer
    (before 1992-06-05) ~ 2006-06-30
    IIF 88 - Director → ME
  • 25
    JONAH NOMINEES LIMITED
    03032394
    Dissolved Corporate (4 parents)
    Officer
    1995-03-13 ~ 1995-03-13
    IIF 47 - Nominee Director → ME
  • 26
    KENDRICK RESOURCES PLC - now
    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 02401127
    ASHCHURCH EXPLORATION PLC
    - 1991-11-25 02401127
    Active Corporate (39 parents, 1 offspring)
    Officer
    (before 1992-07-06) ~ 1992-10-30
    IIF 22 - Secretary → ME
  • 27
    KLAUS BOEHM PUBLICATIONS LIMITED
    - now 01791086
    DRAWLAW LIMITED
    - 1984-04-24 01791086
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-08-01) ~ 1996-10-08
    IIF 19 - Secretary → ME
  • 28
    LANEHOVE LIMITED
    01702885
    Dissolved Corporate (8 parents)
    Officer
    1993-03-25 ~ 2012-07-19
    IIF 61 - Director → ME
  • 29
    LEO FITTINGS LIMITED
    - now 01793026
    PAYRIGHT LIMITED
    - 1984-04-04 01793026
    Active Corporate (5 parents)
    Officer
    (before 1991-07-18) ~ 2014-11-11
    IIF 6 - Secretary → ME
  • 30
    LEO LABORATORIES LIMITED
    00662129
    Active Corporate (44 parents)
    Officer
    ~ 2004-05-05
    IIF 79 - Director → ME
  • 31
    LEXWISER LIMITED
    04961672
    Dissolved Corporate (5 parents)
    Officer
    2005-08-14 ~ dissolved
    IIF 23 - Secretary → ME
  • 32
    MACCOMBE LIMITED - now
    TEMPLECO 247 LIMITED
    - 1995-04-10 02961489 03039248... (more)
    Active Corporate (4 parents)
    Officer
    1994-08-23 ~ 1995-03-31
    IIF 33 - Nominee Director → ME
  • 33
    MALVERN THEATRES TRADING LIMITED - now
    MALVERN FESTIVAL THEATRE TRADING LIMITED
    - 1998-02-24 02870411
    TEMPLECO 27 LIMITED
    - 1995-02-07 02870411 03311418... (more)
    Active Corporate (15 parents)
    Officer
    1993-11-09 ~ 1995-02-16
    IIF 72 - Director → ME
  • 34
    MARRYAT SQUARE MANAGEMENT COMPANY LIMITED
    - now 02961483
    TEMPLECO 244 LIMITED
    - 1995-01-13 02961483 03098251... (more)
    Active Corporate (38 parents)
    Officer
    1994-08-23 ~ 1996-04-09
    IIF 38 - Nominee Director → ME
  • 35
    MCBRIDE PLC - now
    TEMPLECO SIXTEEN LIMITED
    - 1994-06-08 02798634 02187327
    Active Corporate (42 parents, 5 offsprings)
    Officer
    1993-05-17 ~ 1993-05-17
    IIF 65 - Director → ME
    1993-05-17 ~ 1993-05-26
    IIF 12 - Secretary → ME
  • 36
    MINERAL SERVICES LIMITED - now
    GURNHAM LEISURE PARK LIMITED
    - 2003-03-13 02686908 04659663
    Active Corporate (4 parents)
    Officer
    1992-02-07 ~ 2003-03-07
    IIF 76 - Director → ME
    1992-02-07 ~ 2003-03-07
    IIF 15 - Secretary → ME
  • 37
    MUSIC LINK INTERNATIONAL LIMITED
    03031030
    Active Corporate (4 parents)
    Officer
    1995-03-09 ~ 1996-06-14
    IIF 70 - Director → ME
  • 38
    NEWSTRAID CUSTODIAN TRUSTEE LIMITED - now
    NEWSTRAID BENEVOLENT SOCIETY TRUSTEE COMPANY LIMITED
    - 2007-05-11 00855821
    NEWSVENDORS' BENEVOLENT INSTITUTION TRUSTEE LIMITED
    - 1996-06-25 00855821
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-04-30) ~ 1998-01-15
    IIF 1 - Secretary → ME
  • 39
    OLD PARK LANE MANAGEMENT LIMITED
    - now 03039248 11759017
    TEMPLECO 257 LIMITED
    - 1995-06-21 03039248 03135485... (more)
    Active Corporate (10 parents)
    Officer
    1995-03-29 ~ 1995-09-11
    IIF 45 - Nominee Director → ME
  • 40
    OPTICAL CONSUMER COMPLAINTS SERVICE
    02777138
    Dissolved Corporate (28 parents)
    Officer
    1993-01-05 ~ 1994-12-20
    IIF 71 - Director → ME
  • 41
    PANASONIC INDUSTRY UK LTD. - now
    PANASONIC INDUSTRY UNITED KINGDOM LIMITED - 2023-07-05
    PANASONIC ELECTRIC WORKS UK LIMITED - 2023-04-19
    PANASONIC INDUSTRY UNITED KINDGOM LIMITED - 2023-04-19
    MATSUSHITA ELECTRIC WORKS UK LIMITED - 2005-03-22
    MATSUSHITA AUTOMATION CONTROLS LIMITED
    - 1999-10-14 01591381
    S D S - RELAIS LIMITED
    - 1990-12-01 01591381
    SPLICECORE LIMITED
    - 1981-12-31 01591381
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1992-01-22) ~ 1999-04-05
    IIF 4 - Secretary → ME
  • 42
    PETER MARSH & SONS,LIMITED
    00186560
    Active Corporate (19 parents)
    Officer
    (before 1991-12-19) ~ 2018-07-31
    IIF 87 - Director → ME
  • 43
    PICCADILLY PRESS LIMITED
    - now 01709724
    PRECISEGLEN LIMITED
    - 1983-10-28 01709724
    Dissolved Corporate (9 parents)
    Officer
    ~ 1993-03-04
    IIF 80 - Director → ME
    1996-11-18 ~ 2013-01-31
    IIF 60 - Director → ME
    (before 1992-08-04) ~ 2013-01-31
    IIF 5 - Secretary → ME
  • 44
    PLUTOLL LIMITED
    02501660
    Active Corporate (20 parents)
    Officer
    1992-09-04 ~ 1997-05-29
    IIF 82 - Director → ME
    (before 1992-05-14) ~ 1999-03-30
    IIF 13 - Secretary → ME
  • 45
    PORTISROSE LIMITED
    01729974
    Dissolved Corporate (3 parents)
    Officer
    1991-06-28 ~ dissolved
    IIF 58 - Director → ME
  • 46
    QUADRANT SYSTEMS LIMITED
    - now 02928987
    TEMPLECO 35 LIMITED
    - 1994-07-04 02928987 03371612... (more)
    Active Corporate (18 parents)
    Officer
    1994-05-13 ~ 1994-07-04
    IIF 35 - Nominee Director → ME
  • 47
    REHAB
    02725214
    Dissolved Corporate (27 parents)
    Officer
    1992-06-23 ~ 2014-10-06
    IIF 63 - Director → ME
    1992-06-23 ~ 2006-02-23
    IIF 10 - Secretary → ME
  • 48
    REHAB GROUP SERVICES LIMITED - now
    REHAB GROUP SERVICES (UK) LIMITED - 2012-07-12
    TRAINING AND BUSINESS GROUP HOLDINGS LIMITED - 2008-09-16
    REHAB HOLDINGS (UK) LIMITED
    - 2007-05-10 02989817
    REHAB PROMOTIONS LIMITED
    - 1996-02-19 02989817
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1994-11-14 ~ 1997-11-06
    IIF 43 - Nominee Director → ME
    1995-12-18 ~ 1997-09-23
    IIF 16 - Secretary → ME
    1997-09-30 ~ 1997-11-06
    IIF 11 - Secretary → ME
  • 49
    REHAB UK
    03005672
    Dissolved Corporate (33 parents)
    Officer
    1994-12-21 ~ 2007-07-02
    IIF 67 - Director → ME
  • 50
    SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED - now
    TYGAFLOR LTD - 2004-11-01
    CHEMFAB TYGAFLOR LIMITED - 1995-04-13
    CHEMFAB U.K. LTD.
    - 1995-03-17 01265396
    INERT MATERIALS & COMPONENTS LIMITED
    - 1991-03-04 01265396
    Active Corporate (31 parents)
    Officer
    (before 1991-12-15) ~ 1994-02-23
    IIF 24 - Secretary → ME
  • 51
    SEBIM UK LIMITED
    02824419
    Dissolved Corporate (12 parents)
    Officer
    1993-06-07 ~ 1993-06-10
    IIF 73 - Director → ME
    1993-06-07 ~ 1999-04-08
    IIF 3 - Secretary → ME
  • 52
    SHARED EXPERIENCE LIMITED
    01254833
    Active Corporate (54 parents)
    Officer
    (before 1993-02-08) ~ 1997-01-22
    IIF 52 - Director → ME
  • 53
    SHIBLEY LIMITED
    02450692
    Active Corporate (12 parents, 1 offspring)
    Officer
    ~ 2016-08-10
    IIF 57 - Director → ME
    2024-03-20 ~ 2025-11-12
    IIF 54 - Director → ME
  • 54
    SOLOR CARE HOLDINGS (3) LTD - now
    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 02963513 03371612... (more)
    Active Corporate (36 parents, 4 offsprings)
    Officer
    1994-08-31 ~ 1995-05-24
    IIF 40 - Nominee Director → ME
  • 55
    SOLOR CARE HOMES LTD - now
    ROBINIA CARE HOMES LIMITED - 2010-02-08
    TEMPLECO 270 LIMITED
    - 1995-09-11 03092133 03098024... (more)
    Dissolved Corporate (24 parents)
    Officer
    1995-08-17 ~ 1995-09-01
    IIF 41 - Nominee Director → ME
  • 56
    SSAFA FAMILY HEALTH SERVICES - now
    SOLDIERS' SAILORS' AND AIRMEN'S FAMILY ASSOCIATION
    - 1997-04-24 03137764
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1995-12-08 ~ 1995-12-13
    IIF 51 - Director → ME
  • 57
    SUNSAR BLOCK LIMITED
    02522901
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-07-17) ~ 2004-03-02
    IIF 14 - Secretary → ME
  • 58
    TEMPLE DIRECT LIMITED
    03101425
    Active Corporate (27 parents, 390 offsprings)
    Officer
    1995-09-13 ~ 2003-07-01
    IIF 49 - Director → ME
  • 59
    TEMPLE SECRETARIAL LIMITED
    03101477
    Active Corporate (30 parents, 866 offsprings)
    Officer
    1995-09-13 ~ 2003-07-01
    IIF 32 - Nominee Director → ME
  • 60
    TEMPLECARE LIMITED - now
    TEMPLECO 265 LIMITED
    - 1995-10-19 03074014 07263611... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    1995-06-29 ~ 1995-08-11
    IIF 34 - Nominee Director → ME
  • 61
    TEMPLECO 255 LIMITED
    03039262 03039248... (more)
    Dissolved Corporate (3 parents)
    Officer
    1995-03-29 ~ 1995-06-01
    IIF 46 - Nominee Director → ME
  • 62
    TEMPLECO 33 LIMITED
    02928992 03485118... (more)
    Dissolved Corporate (3 parents)
    Officer
    1994-05-13 ~ dissolved
    IIF 30 - Nominee Director → ME
  • 63
    TEMPLECO 39 LIMITED
    - now 03135508 02928987... (more)
    TEMPLECO 286 LIMITED - 1996-05-13
    Dissolved Corporate (4 parents)
    Officer
    1996-05-31 ~ dissolved
    IIF 62 - Director → ME
  • 64
    TEMPLECO FIFTEEN LIMITED
    02798619
    Active Corporate (3 parents)
    Officer
    1993-03-11 ~ now
    IIF 55 - Director → ME
  • 65
    TEMPLECO SEVEN LIMITED
    02777037
    Active Corporate (2 parents)
    Officer
    1993-01-05 ~ now
    IIF 56 - Director → ME
    1993-01-05 ~ now
    IIF 26 - Secretary → ME
  • 66
    TEMPLECO THREE LIMITED
    02733483
    Dissolved Corporate (4 parents)
    Officer
    1992-07-22 ~ dissolved
    IIF 59 - Director → ME
  • 67
    THE GREAT BRITISH T-SHIRT EMPORIUM LIMITED - now
    THE GREAT BRITISH EMPLOYMENT EMPORIUM LIMITED
    - 1995-11-07 02798630
    THE GREAT EMPLOYMENT EMPORIUM LIMITED
    - 1993-07-22 02798630
    TEMPLECO TWELVE LIMITED
    - 1993-03-29 02798630
    Dissolved Corporate (10 parents)
    Officer
    1993-03-11 ~ 1994-03-11
    IIF 78 - Director → ME
  • 68
    THE TRAINING AND BUSINESS GROUP LIMITED
    - now 02367127
    THE TRAINING BUSINESS GROUP LIMITED - 1992-02-10
    SELFRELIANT LIMITED - 1989-07-07
    Dissolved Corporate (29 parents)
    Officer
    1995-12-20 ~ 1996-01-04
    IIF 17 - Secretary → ME
  • 69
    TROUVAY & CAUVIN LIMITED
    00966219
    Active Corporate (20 parents)
    Officer
    (before 1991-07-15) ~ 2002-12-04
    IIF 21 - Secretary → ME
  • 70
    TURNOUT LIMITED
    02948071
    Dissolved Corporate (10 parents)
    Officer
    1994-07-13 ~ 1994-12-08
    IIF 42 - Nominee Director → ME
  • 71
    UNIBOND-COPYDEX LIMITED
    - now 00605873
    UNIBOND LIMITED
    - 1985-07-12 00605873
    Active Corporate (8 parents)
    Officer
    (before 1992-06-05) ~ now
    IIF 29 - Director → ME
  • 72
    WITHERS LLP
    OC301149
    Active Corporate (443 parents, 11 offsprings)
    Officer
    2001-12-13 ~ 2003-06-27
    IIF 48 - LLP Designated Member → ME

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