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
Individuals in focus
Bowcock, Philip Hedley
- British born in April 1968
Bowcock, Philip Hedley
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in April 1968
Bowcock, Philip Hedley
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1968
Bowcock, Philip Hedley
Resident in United Kingdom
Registered addresses and corresponding companiesGreenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom
IIF 14
- British finance director born in April 1968
Bowcock, Philip Hedley
Resident in United Kingdom
Registered addresses and corresponding companies54, Whitcomb Street, London, WC2H 7DN, United Kingdom
IIF 15
- British born in April 1968
Bowcock, Philip Hedley
Resident in England
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 16
- British director born in April 1968
Bowcock, Philip Hedley
Resident in England
Registered addresses and corresponding companiesThe Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
IIF 17 IIF 18 IIF 191, More London Place, London, London, SE1 2AF
IIF 20Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW
IIF 21 IIF 22 IIF 23Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW
IIF 24 IIF 25 IIF 26 (more)
- British finance director born in April 1968
Bowcock, Philip Hedley
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1968Registered addresses and corresponding companies
Bowcock, Philip Hedley
East Barn, Glory Hill Farm, Beaconsfield, Bucks, HP9 1XE
IIF 46
- British company director born in April 1968Registered addresses and corresponding companies
Bowcock, Philip Hedley
- British director born in April 1968Registered addresses and corresponding companies
Bowcock, Philip Hedley
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
IIF 64
- Registered addresses and corresponding companies
Bowcock, Philip Hedley
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
IIF 651, More London Place, London, London, SE1 2AF
IIF 661, More London Place, London, SE1 2AF
IIF 67 IIF 68 IIF 69 (more)Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW
IIF 74Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW
IIF 75
- British born in April 1968
Mr Philip Hedley Bowcock
Resident in England
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 76
Related profiles found in government register
Offspring entities and appointments
64
- 1
BIRMINGHAM METROPOLE HOTELS LIMITED
011502023 Park Place, St James's, LondonDissolved Corporate (27 parents)Officer2006-02-13 ~ 2006-09-29IIF 47 - Director → ME - 2
BONDAREA LIMITED
SC137651Ten, George Street, EdinburghDissolved Corporate (25 parents)Officer2006-02-13 ~ 2006-09-29IIF 62 - Director → ME - 3LASTFLOW LIMITED - 1984-06-181 More London Place, London, United KingdomDissolved Corporate (18 parents)Officer2006-02-13 ~ 2006-09-29IIF 54 - Director → ME
- 4
CLIVE HALL LIMITED
007211411 More London Place, London, United KingdomDissolved Corporate (31 parents)Officer2006-02-13 ~ 2006-09-29IIF 49 - Director → ME - 5COUNTRYWIDE LIMITED - nowCOUNTRYWIDE LIMITED - 2013-03-19CWD PROPERTY SERVICES LIMITED - 2013-03-11COUNTRYWIDE NEWCO LIMITED - 2013-03-01Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (30 parents, 3 offsprings)Officer2020-11-24 ~ 2021-03-08IIF 14 - Director → ME
- 6
DELUXE ONLINE LIMITED
06326516Menzies Llp, 4th Floor 95 Gresham Street, LondonDissolved Corporate (10 parents)Officer2016-08-01 ~ 2018-04-16IIF 2 - Director → ME - 7
DIGITAL CINEMA MEDIA LIMITED
06497707350 Euston Road, LondonActive Corporate (37 parents)Officer2012-03-19 ~ 2012-12-05IIF 15 - Director → ME - 8
EXHIBITION HALL BRIGHTON
007698111 More London Place, London, United KingdomDissolved Corporate (23 parents)Officer2006-02-13 ~ 2006-09-29IIF 50 - Director → ME - 9FIFE GROUP PLC - 2011-01-27FIFE INDMAR PLC - 1999-01-08The Ca'd'oro, 45 Gordon Street, Glasgow, LanarkshireDissolved Corporate (30 parents)Officer2011-03-22 ~ 2011-11-14IIF 18 - Director → ME2011-03-22 ~ 2011-11-14IIF 65 - Secretary → ME
- 10
FOXDALES CONSULTING LTD
1291524961 Bridge Street, Kington, United KingdomActive Corporate (2 parents)Officer2020-09-30 ~ nowIIF 16 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
GLORY HILL FARM LIMITED
03542389West Barn Glory Hill Farm, Wooburn Green Lane, Beaconsfield, BuckinghamshireActive Corporate (9 parents)Officer2000-05-01 ~ 2007-07-11IIF 46 - Director → ME - 12SMOOTHLAKE LIMITED - 2006-11-211 Bedford Avenue, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2016-08-01 ~ 2018-04-16IIF 3 - Director → ME
- 13THOMSON BROTHERS LTD. - 1999-03-26THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06The Ca'd'oro, 45 Gordon Street, Glasgow, LanarkshireDissolved Corporate (27 parents)Officer2011-03-22 ~ 2011-11-14IIF 17 - Director → ME
- 14
HANOVER THREE LIMITED
00397132Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksActive Corporate (29 parents, 2 offsprings)Officer2011-03-22 ~ 2011-11-14IIF 33 - Director → ME - 15PARK PRODUCTS LIMITED - 1999-01-22PARK NAVAL ENGINEERING LIMITED - 1982-08-20PARK BROS EXPORT LIMITED - 1979-12-31Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (27 parents)Officer2011-03-22 ~ 2011-11-14IIF 30 - Director → ME
- 16
HI US INVESTMENTS UNLIMITED
055465361 More London Place, LondonDissolved Corporate (14 parents)Officer2006-02-16 ~ 2006-09-29IIF 60 - Director → ME - 17HIC FIRST LLC - now
HIC FIRST CORPORATION
- 2016-06-09 FC011365251 Little Falls Drive, Wilmington, Delaware De 19808, United StatesActive Corporate (24 parents)Officer2006-02-16 ~ 2006-09-29IIF 56 - Director → ME - 18LANDRISE LIMITED - 2005-07-291 More London Place, London, United KingdomDissolved Corporate (18 parents)Officer2006-02-13 ~ 2006-09-29IIF 57 - Director → ME
- 19
LADBROKE RACING (CHISWICK) LIMITED
- 2006-02-20 01599872PLIMPLAN LIMITED - 1982-08-04Maple Court, Central Park, Reeds Crescent Watford, HertsActive Corporate (30 parents)Officer2006-02-16 ~ 2006-09-29IIF 51 - Director → ME - 20HIC SECOND LLC - now
HIC SECOND CORPORATION
- 2016-06-09 FC011366251 Little Falls Drive, Wilmington, Delaware 19808, United StatesActive Corporate (23 parents)Officer2006-02-16 ~ 2006-09-29IIF 58 - Director → ME - 21
WEMBLEY INTERNATIONAL HOTEL LIMITED
- 2006-04-19 01647393PARISGLEN LIMITED - 1983-04-06Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (42 parents, 1 offspring)Officer2006-02-13 ~ 2006-09-29IIF 52 - Director → ME - 22ANSBURY LIMITED - 1999-12-10Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (28 parents, 1 offspring)Officer2006-02-23 ~ 2006-09-29IIF 61 - Director → ME
- 23HILTON UK CORPORATE DIRECTOR LIMITED - now
METROPOLE HOTELS LIMITED
- 2014-03-07 00651422HIC FINANCE LIMITED
- 2006-07-19 00651422HOTEL METROPOLE (BRIGHTON) LIMITED
- 2006-04-03 00651422Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (34 parents, 159 offsprings)Officer2006-02-13 ~ 2006-09-29IIF 48 - Director → ME - 24
LIQUID NIGHTCLUB LIMITED
036320231 More London Place, LondonDissolved Corporate (17 parents)Officer2011-03-22 ~ 2011-11-14IIF 25 - Director → ME - 25LIVINGWELL LIMITED - now
LIVINGWELL AT MANCHESTER LIMITED
- 2007-09-04 02497505PROUDEVEN LIMITED - 1990-07-091 More London Place, London, United KingdomDissolved Corporate (21 parents)Officer2006-02-13 ~ 2006-09-29IIF 53 - Director → ME - 26
LODORE HOTEL LIMITED(THE)
003906221 More London Place, LondonDissolved Corporate (18 parents)Officer2006-02-13 ~ 2006-09-29IIF 59 - Director → ME - 27FRESHNAME NO.287 LIMITED - 2000-10-30Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (17 parents)Officer2011-03-22 ~ 2011-11-14IIF 34 - Director → ME
- 28DATABELT LIMITED - 2003-11-26Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (12 parents)Officer2011-03-22 ~ 2011-11-14IIF 32 - Director → ME
- 29DICEMEAD LIMITED - 2003-11-26Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (12 parents)Officer2011-03-22 ~ 2011-11-14IIF 29 - Director → ME
- 30
LUMINAR BRANDS
04722159Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (15 parents)Officer2011-03-22 ~ 2011-11-14IIF 28 - Director → ME - 31
LUMINAR CRC LIMITED
05882682Luminar House, Deltic Avenue, Rooksley, Milton Keynes, BuckinghamshireDissolved Corporate (13 parents)Officer2010-06-01 ~ 2011-11-14IIF 44 - Director → ME - 32
LUMINAR DANCING (2006) LIMITED
058813441 More London Place, LondonDissolved Corporate (13 parents)Officer2010-06-01 ~ 2011-11-14IIF 37 - Director → ME - 33INTERCEDE 1879 LIMITED - 2003-07-231 More London Place, LondonDissolved Corporate (17 parents)Officer2011-03-22 ~ 2011-11-14IIF 75 - Secretary → ME
- 34Luminar House, Deltic Avenue, Rooksley, Milton Keynes, BuckinghamshireDissolved Corporate (14 parents)Officer2010-06-01 ~ 2011-11-14IIF 45 - Director → ME
- 35INTERCEDE 1981 LIMITED - 2004-12-091 More London Place, LondonDissolved Corporate (14 parents)Officer2010-06-01 ~ 2011-11-14IIF 42 - Director → ME2011-03-22 ~ 2011-11-14IIF 69 - Secretary → ME
- 36
LUMINAR GEMS LIMITED
058826751 More London Place, LondonDissolved Corporate (13 parents)Officer2010-06-01 ~ 2011-11-14IIF 40 - Director → ME2011-03-22 ~ 2011-11-14IIF 70 - Secretary → ME - 37NEW LUMINAR LIMITED - 2007-08-16INTERCEDE 2189 LIMITED - 2007-07-201 More London Place, LondonDissolved Corporate (14 parents)Officer2010-06-01 ~ 2011-11-14IIF 38 - Director → ME2011-03-09 ~ 2011-11-14IIF 71 - Secretary → ME
- 38INTERCEDE 2251 LIMITED - 2008-02-08Luminar House, Deltic Avenue Rooksley, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2010-07-29 ~ 2011-11-14IIF 21 - Director → ME2011-03-22 ~ 2011-11-14IIF 74 - Secretary → ME
- 39INTERCEDE 2250 LIMITED - 2008-02-081 More London Place, LondonDissolved Corporate (13 parents)Officer2010-06-01 ~ 2011-11-14IIF 43 - Director → ME2011-03-22 ~ 2011-11-14IIF 67 - Secretary → ME
- 40
LUMINAR IP
04722056Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (15 parents)Officer2011-03-22 ~ 2011-11-14IIF 24 - Director → ME - 41CHICAGO ROCK CAFE LIMITED - 2008-02-29KEWPART LIMITED - 1993-07-211 More London Place, London, LondonDissolved Corporate (19 parents)Officer2011-03-22 ~ 2011-11-14IIF 20 - Director → ME
- 42
LUMINAR LAVA IGNITE LIMITED
058826691 More London Place, London, LondonDissolved Corporate (13 parents)Officer2010-06-01 ~ 2011-11-14IIF 35 - Director → ME2011-03-22 ~ 2011-11-14IIF 66 - Secretary → ME - 43LUMINAR PROPERTIES LIMITED - 2008-02-291 More London Place, LondonDissolved Corporate (19 parents, 16 offsprings)Officer2010-06-01 ~ 2011-11-14IIF 41 - Director → ME2011-03-22 ~ 2011-11-14IIF 73 - Secretary → ME
- 44
LUMINAR LIQUID LIMITED
058826741 More London Place, LondonDissolved Corporate (13 parents)Officer2010-06-01 ~ 2011-11-14IIF 39 - Director → ME2011-03-22 ~ 2011-11-14IIF 72 - Secretary → ME - 45Luminar House, Deltic Avenue Rooksley, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2010-07-29 ~ 2011-11-14IIF 22 - Director → ME
- 46
LUMINAR OCEANA LIMITED
058826711 More London Place, LondonDissolved Corporate (13 parents)Officer2010-06-01 ~ dissolvedIIF 36 - Director → ME2011-03-22 ~ 2011-11-14IIF 68 - Secretary → ME - 47JAM HOUSE HOLDINGS LIMITED - 2011-02-14COLOUREXTRA LIMITED - 2004-05-25Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (17 parents)Officer2011-03-22 ~ 2011-11-14IIF 31 - Director → ME
- 48LAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-311 More London Place, London, United KingdomDissolved Corporate (23 parents)Officer2006-02-13 ~ 2006-09-29IIF 63 - Director → ME
- 49
PREMIER BOOKMAKERS LIMITED
028840451 More London Place, LondonDissolved Corporate (27 parents)Officer2015-11-06 ~ 2018-04-16IIF 13 - Director → ME - 50STAKIS FINANCIAL SERVICES LIMITED - 1983-09-15Ten, George Street, Edinburgh, ScotlandDissolved Corporate (23 parents)Officer2006-02-13 ~ 2006-09-29IIF 55 - Director → ME
- 51
T.S. FORSTER & SONS LIMITED
00087611Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksActive Corporate (21 parents)Officer2011-03-22 ~ 2011-11-14IIF 26 - Director → ME - 52TESCO MAINTENANCE LIMITED - now
ENGINEERING MAINTENANCE SERVICES LIMITED
- 2010-05-19 06003554Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (22 parents)Officer2006-11-20 ~ 2007-07-27IIF 64 - Director → ME - 53
THE FIFE FORGE COMPANY LIMITED
SC059588The Ca'd'oro, 45 Gordon Street, Glasgow, LanarkshireDissolved Corporate (21 parents)Officer2011-03-22 ~ 2011-11-14IIF 19 - Director → ME - 54- 1979-12-31Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksActive Corporate (23 parents)Officer2011-03-22 ~ 2011-11-14IIF 27 - Director → ME
- 55
WATERIMAGE LIMITED
05071728Luminar House, Deltic Avenue Rooksley, Milton Keynes, BuckinghamshireDissolved Corporate (19 parents)Officer2011-03-22 ~ 2011-11-14IIF 23 - Director → ME - 56
WHG SERVICES LIMITED
067140871 Bedford Avenue, London, United KingdomActive Corporate (27 parents)Officer2015-11-06 ~ 2018-04-16IIF 6 - Director → ME - 57WILLIAM HILL LIMITED - 2002-05-10THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-151 Bedford Avenue, London, United KingdomActive Corporate (50 parents, 5 offsprings)Officer2015-11-06 ~ 2018-04-16IIF 4 - Director → ME2019-04-26 ~ 2019-09-17IIF 1 - Director → ME
- 58BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-311 Bedford Avenue, London, United KingdomActive Corporate (36 parents)Officer2015-11-06 ~ 2018-04-16IIF 12 - Director → ME
- 59WILLIAM HILL FINANCE PLC - 2002-07-22CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-201 Bedford Avenue, London, United KingdomActive Corporate (49 parents)Officer2015-11-06 ~ 2018-04-16IIF 9 - Director → ME
- 60CHARTLEY LIMITED - 1999-06-011 Bedford Avenue, London, United KingdomActive Corporate (38 parents, 2 offsprings)Officer2015-11-06 ~ 2018-04-16IIF 5 - Director → ME
- 61BASEFARE LIMITED - 1999-03-241 Bedford Avenue, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2015-11-06 ~ 2018-04-16IIF 8 - Director → ME
- 62WILLIAM HILL LIMITED - nowWILLIAM HILL LIMITED - 2002-05-28TRONICLONG LIMITED - 2002-05-101 Bedford Avenue, London, United KingdomActive Corporate (51 parents, 3 offsprings)Officer2015-11-01 ~ 2019-09-30IIF 10 - Director → ME
- 63
WILLIAM HILL ORGANIZATION LIMITED
002782081 Bedford Avenue, London, United KingdomActive Corporate (52 parents, 54 offsprings)Officer2015-11-06 ~ 2019-09-17IIF 11 - Director → ME - 64L. STANLEY PROPERTIES, LIMITED - 2005-09-14369 Newtownards Road, BelfastActive Corporate (27 parents)Officer2015-11-06 ~ 2018-04-16IIF 7 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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