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

Bowden, Philip

    Related profiles found in government register
  • Bowden, Philip
    British company director born in January 1954

    Registered addresses and corresponding companies
  • Bowden, Philip
    British director born in January 1954

    Registered addresses and corresponding companies
  • Bowden, Philip
    British managing director born in January 1954

    Registered addresses and corresponding companies
    • 3 Tealby Close, Gilmorton, Lutterworth, Leicestershire, LE17 5PT

      IIF 9 IIF 10 IIF 11
  • Bowden, Philip
    British interim executive born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Carnaby Drive, Hadston, Morpeth, Northumberland, NE65 9FG, England

      IIF 12
  • Mr Philip Bowden
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Carnaby Drive, Hadston, Morpeth, Northumberland, NE65 9FG, England

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    21 Carnaby Drive, Hadston, Morpeth, Northumberland, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-05
    Officer
    2010-02-05 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directors as a member of a firmOE
Ceased 11
  • 1
    CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
    RMC READYMIX SOUTH WEST LIMITED - 2005-12-14
    READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    1995-03-01 ~ 1997-08-26
    IIF 6 - director → ME
  • 2
    CAMAS AGGREGATES LIMITED - 1998-05-06
    ECC QUARRIES LIMITED - 1994-06-01
    SAMUEL TYZACK & COMPANY LIMITED - 1989-03-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    ~ 1997-09-24
    IIF 7 - director → ME
  • 3
    ENNSTONE PRECAST LIMITED - 2009-03-06
    ENNSTONE BUILDING PRODUCTS LIMITED - 2006-01-04
    NATURAL STONE PRODUCTS LIMITED - 2000-02-21
    FIVE HUNDRED AND NINTH SHELF TRADING COMPANY LIMITED - 1989-08-29
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1997-08-28 ~ 1998-03-09
    IIF 2 - director → ME
  • 4
    ENNSTONE GROUP SERVICES LIMITED - 2010-09-06
    ENNSTONE GROUP SERVICES LIMITED - 2007-12-05
    ENNSTONE IDEAL LIMITED - 2007-11-27
    IDEAL AGGREGATES LIMITED - 1999-10-06
    RUTLAND AGGREGATES LIMITED - 1993-03-02
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (8 parents)
    Officer
    1997-09-29 ~ 1998-03-09
    IIF 4 - director → ME
  • 5
    BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
    ENNSTONE THISTLE LIMITED - 2010-09-06
    THISTLE AGGREGATES LIMITED - 1999-10-01
    TRAVELACTUAL LIMITED - 1993-06-29
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1997-09-29 ~ 1998-03-09
    IIF 1 - director → ME
  • 6
    ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
    E.C.C. QUARRIES LIMITED - 1989-03-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    1994-10-03 ~ 1997-06-06
    IIF 9 - director → ME
  • 7
    IMPORTFENCE LIMITED - 1995-01-13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    1996-10-25 ~ 1997-08-18
    IIF 5 - director → ME
  • 8
    FORUM 149 LIMITED - 1996-04-02
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    1996-04-15 ~ 1997-08-18
    IIF 11 - director → ME
  • 9
    ALBRIGHTON PLC - 1996-12-19
    G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-30
    4 Brindleyplace, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1997-08-28 ~ 1998-03-09
    IIF 3 - director → ME
  • 10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1995-03-01 ~ 1997-10-09
    IIF 10 - director → ME
  • 11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1992-10-15 ~ 1997-09-24
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.