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 Richard Bennett

    Related profiles found in government register
  • Mr Philip Richard Bennett
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3 Doolittle Yard, Froghall Road, Ampthill, Bedford, MK45 2NW, England

      IIF 1

    • 51, The Park, Bookham, Leatherhead, KT23 3LN, England

      IIF 2
  • Mr Philip Richard Bennett
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Sycamore House, Moor Lane, Catterton, Tadcaster, LS24 8JJ, England

      IIF 3 IIF 4
  • Bennett, Philip Richard
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW, United Kingdom

      IIF 5

    • 3 Doolittle Yard, Froghall Road, Ampthill, Bedford, MK45 2NW, England

      IIF 6
  • Bennett, Philip Richard
    British manager born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3 Doolittle Yard, Froghall Road, Ampthill, Bedford, MK45 2NW, England

      IIF 7

    • 51, The Park, Bookham, Leatherhead, Surrey, KT23 3LN, England

      IIF 8
  • Bennett, Philip Richard
    British certified accountant born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Hatfields, Thornton Road, Pickering, North Yorkshire, YO18 7JX, England

      IIF 9
  • Bennett, Philip Richard
    British certified accountant born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Bennett, Philip Richard
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Sycamore House, Moor Lane, Catterton, Tadcaster, LS24 8JJ, England

      IIF 14 IIF 15
  • Bennett, Philip Richard
    British company executive born in August 1955

    Registered addresses and corresponding companies

    • 35 West Down, Great Bookham, Surrey, KT23 4LJ

      IIF 16
  • Bennett, Philip Richard
    British manager born in August 1955

    Registered addresses and corresponding companies
  • Bennett, Philip Richard
    British

    Registered addresses and corresponding companies

    • Maytrees 26 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TH

      IIF 21 IIF 22
  • Bennett, Philip Richard
    British manager

    Registered addresses and corresponding companies

    • Maytrees 26 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TH

      IIF 23 IIF 24
  • Bennett, Philip Richard

    Registered addresses and corresponding companies

    • Maytrees 26 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TH

      IIF 25
child relation
Offspring entities and appointments
Active 12
  • 1
    Sycamore House Moor Lane, Catterton, Tadcaster, England
    Corporate (2 parents)
    Equity (Company account)
    39.37 GBP2024-05-31
    Officer
    2023-05-31 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    Vine Court, Chalk Pit Lane, Dorking, Surrey
    Corporate (4 parents)
    Officer
    ~ now
    IIF 16 - director → ME
  • 3
    JAGUAR HOUSE (WARRINGTON) LIMITED - 2008-12-16
    WARRINGTON GARAGES LIMITED - 1992-04-01
    Hatfields, Thornton Road, Pickering, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2022-03-14 ~ now
    IIF 12 - director → ME
  • 4
    MALCLAIM LIMITED - 1989-10-26
    Hatfields, Thornton Road, Pickering, North Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,713,000 GBP2019-01-31
    Officer
    2022-01-25 ~ now
    IIF 9 - director → ME
  • 5
    Hatfields, Thornton Road, Pickering, North Yorkshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,207,935 GBP2021-01-31
    Officer
    2022-03-14 ~ now
    IIF 11 - director → ME
  • 6
    NORTH MANCHESTER CONTRACTS LIMITED - 1996-06-11
    SUTTON & SON CONTRACTS (1986) LIMITED - 1988-01-04
    Hatfields, Thornton Road, Pickering, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    375,735 GBP2021-01-31
    Officer
    2022-03-14 ~ now
    IIF 10 - director → ME
  • 7
    Sycamore House Moor Lane, Catterton, Tadcaster, England
    Corporate (2 parents)
    Equity (Company account)
    142.96 GBP2024-05-31
    Officer
    2023-05-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    RUX UK LIMITED - 2004-02-10
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Corporate (2 parents)
    Officer
    2000-03-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    5 Doolittle Yard, Froghall Road, Ampthill, Beds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-17 ~ dissolved
    IIF 5 - director → ME
  • 10
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Corporate (1 parent)
    Officer
    2018-12-19 ~ now
    IIF 6 - director → ME
  • 11
    ASSCO UK LTD - 1999-04-28
    C/o Cranfield Recovery Limited, Youell House 1 Hill Top, Coventry, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1998-11-11 ~ dissolved
    IIF 19 - director → ME
    1998-11-11 ~ dissolved
    IIF 23 - secretary → ME
  • 12
    JAGUAR HOUSE (WARRINGTON) LIMITED - 1992-04-01
    LILLINGTON FINANCE LIMITED - 1986-02-10
    Hatfields, Thornton Road, Pickering, North Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    22,773,836 GBP2021-01-31
    Officer
    2022-03-01 ~ now
    IIF 13 - director → ME
Ceased 5
  • 1
    1-3 Park Corner The Park, Bookham, Leatherhead, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    5,435 GBP2024-02-29
    Officer
    2017-07-12 ~ 2023-06-12
    IIF 8 - director → ME
    Person with significant control
    2017-07-16 ~ 2023-06-12
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    354,828 GBP2023-09-30
    Officer
    2000-08-07 ~ 2009-09-11
    IIF 20 - director → ME
    2000-08-07 ~ 2005-09-06
    IIF 25 - secretary → ME
  • 3
    RAPID 5630 LIMITED - 1988-04-21
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Corporate (3 parents)
    Equity (Company account)
    1,579,172 GBP2024-03-31
    Officer
    ~ 1994-10-31
    IIF 17 - director → ME
    ~ 1994-10-31
    IIF 22 - secretary → ME
  • 4
    6 Lidstone Court, Uxbridge Road, Slough, Berkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    316,111 GBP2024-03-31
    Officer
    1993-04-19 ~ 1997-04-04
    IIF 18 - director → ME
    1993-04-26 ~ 1995-04-01
    IIF 21 - secretary → ME
  • 5
    RUX UK LIMITED - 2004-02-10
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Corporate (2 parents)
    Officer
    2000-03-27 ~ 2006-06-16
    IIF 24 - secretary → ME

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