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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Larking, Philip Gerald

    Related profiles found in government register
  • Larking, Philip Gerald
    British born in November 1941

    Registered addresses and corresponding companies
    • 20 Goodwood Close, Alton, Hampshire, GU34 2TX

      IIF 1
  • Larking, Philip Gerald
    British chartered secretary born in November 1941

    Registered addresses and corresponding companies
    • 20 Goodwood Close, Alton, Hampshire, GU34 2TX

      IIF 2
  • Larking, Philip Gerald
    British company direct and company secretary born in November 1941

    Registered addresses and corresponding companies
    • 11 Smithers Close, Capel St Mary, Ipswich, Suffolk, IP9 2HN

      IIF 3
  • Larking, Philip Gerald
    British company director/company secretary born in November 1941

    Registered addresses and corresponding companies
    • 11 Smithers Close, Capel St Mary, Ipswich, Suffolk, IP9 2HN

      IIF 4
  • Larking, Philip Gerald
    British company secretary born in November 1941

    Registered addresses and corresponding companies
    • 20 Goodwood Close, Alton, Hampshire, GU34 2TX

      IIF 5
    • 11 Smithers Close, Capel St Mary, Ipswich, Suffolk, IP9 2HN

      IIF 6 IIF 7
  • Larking, Philip Gerald
    British

    Registered addresses and corresponding companies
  • Larking, Philip Gerald
    British chartered secretary

    Registered addresses and corresponding companies
    • 20 Goodwood Close, Alton, Hampshire, GU34 2TX

      IIF 25
  • Larking, Philip Gerald
    British company secretary

    Registered addresses and corresponding companies
    • 20 Goodwood Close, Alton, Hampshire, GU34 2TX

      IIF 26 IIF 27
  • Larking, Philip Gerald

    Registered addresses and corresponding companies
    • 20 Goodwood Close, Alton, Hampshire, GU34 2TX

      IIF 28 IIF 29
child relation
Offspring entities and appointments 22
  • 1
    BSP TEX LTD - now
    BSP INTERNATIONAL FOUNDATIONS LIMITED
    - 2021-01-04 00194713
    Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk, United Kingdom
    Active Corporate (22 parents)
    Cash at bank and in hand (Company account)
    95,241 GBP2021-03-31
    Officer
    ~ 1995-04-30
    IIF 16 - Secretary → ME
  • 2
    EUROTEX INTERNATIONAL LIMITED
    - now 01453734
    WESTHOLM CONSTRUCTIONS LIMITED
    - 1988-09-16 01453734 00810517
    WOOLAWAY BUNGALOWS LIMITED
    - 1981-12-31 01453734 00810517
    J. & B. GIBBS & SONS LIMITED
    - 1980-12-31 01453734
    FARMGABLE LIMITED
    - 1980-12-31 01453734
    J. & B. GIBBS (HOLDINGS) LIMITED
    - 1980-12-31 01453734
    Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (14 parents)
    Equity (Company account)
    -719,827 GBP2020-01-01
    Officer
    ~ 1995-04-30
    IIF 24 - Secretary → ME
  • 3
    FNS GROUP LIMITED
    - now 04143179
    FSL GROUP LIMITED
    - 2004-07-19 04143179
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-12-05 ~ 2006-10-06
    IIF 9 - Secretary → ME
  • 4
    INFOR (FARNBOROUGH) LIMITED - now
    INFOR GLOBAL SOLUTIONS (FARNBOROUGH) LTD - 2012-07-02
    SYSTEMS UNION HOLDINGS LIMITED
    - 2006-11-30 01599408
    SYSTEMS UNION GROUP LIMITED - 2000-08-18
    SYSTEMS UNION LIMITED - 1993-09-03
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2001-03-10 ~ 2006-10-06
    IIF 29 - Secretary → ME
  • 5
    INFOR (UNITED KINGDOM) LIMITED - now
    INFOR GLOBAL SOLUTIONS (FARNBOROUGH II) LTD - 2012-07-02
    SYSTEMS UNION LIMITED
    - 2006-11-30 02766416 01599408
    TYROLESE (252) LIMITED - 1993-09-03
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (26 parents)
    Officer
    2001-03-10 ~ 2006-10-06
    IIF 28 - Secretary → ME
  • 6
    INFOR GLOBAL SOLUTIONS (HERTS) LTD - now
    FOUNDATION SYSTEMS LIMITED
    - 2006-11-30 01754299
    OFFICE AUTOMATION (NORWICH) LIMITED - 1990-01-01
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (29 parents)
    Officer
    2003-12-05 ~ 2006-10-06
    IIF 8 - Secretary → ME
  • 7
    INFOR GLOBAL SOLUTIONS (WITNEY) LIMITED - now
    RED TECHNOLOGY SERVICES LIMITED
    - 2006-11-13 04014917
    SYSTEMS UNION EBUSINESS SOLUTIONS LIMITED
    - 2002-12-12 04014917
    SYSTEMS UNION HOSTING LIMITED
    - 2000-12-11 04014917
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (14 parents)
    Officer
    2000-06-14 ~ 2006-10-06
    IIF 26 - Secretary → ME
  • 8
    PEGASUS GROUP LIMITED - now
    PEGASUS GROUP PUBLIC LIMITED COMPANY
    - 2006-10-24 01135517
    BRIKAT GROUP PUBLIC LIMITED COMPANY - 1988-01-25
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-05-31 ~ 2006-10-06
    IIF 1 - Director → ME
    1995-07-04 ~ 2006-10-06
    IIF 12 - Secretary → ME
  • 9
    PEGASUS SOFTWARE LIMITED
    01601542
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    1995-07-04 ~ 2006-10-06
    IIF 11 - Secretary → ME
  • 10
    PEGASUS SUPPLIES LIMITED
    - now 03318766 01319106
    FREECOM PROFESSIONAL LIMITED
    - 2004-06-25 03318766
    CSM LIMITED
    - 2000-05-05 03318766 03001350, 01629301
    NEARHIKE LIMITED
    - 1997-04-28 03318766
    The Phoenix Building Central Boulevard, Blythe Valley Park Shirley, Solihull, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2000-04-04 ~ 2006-10-06
    IIF 2 - Director → ME
    1997-03-19 ~ 2006-10-06
    IIF 25 - Secretary → ME
  • 11
    SUH SOLUTIONS LIMITED
    - now 03301005
    FSL HOLDINGS LIMITED
    - 2004-07-19 03301005
    GAC NO. 69 LIMITED - 1997-04-17
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2003-12-05 ~ 2006-10-06
    IIF 10 - Secretary → ME
  • 12
    SYSTEMS UNION GROUP LIMITED - now
    SYSTEMS UNION GROUP PLC
    - 2006-10-24 02735281 01599408
    FREECOM.NET PLC
    - 2000-08-18 02735281 03668472, 03809147
    JUST RESULTS PLC - 1999-09-14
    JUST RESULTS MULTIMEDIA PLC - 1997-07-15
    BUSINESS TO BUSINESS TELEVISION LTD - 1995-03-29
    RESULTS VIDEO PRODUCTION LTD - 1993-12-09
    ARROGANCE FASHIONS LIMITED - 1993-07-07
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (37 parents, 12 offsprings)
    Officer
    2006-07-31 ~ 2006-10-06
    IIF 5 - Director → ME
    2000-02-24 ~ 2006-10-06
    IIF 27 - Secretary → ME
  • 13
    TEX AIR TRAFFIC CONTROL ROOMS LTD - now
    TEX STEEL TUBES LIMITED - 2012-03-28
    TEX ENGINEERING LIMITED
    - 2000-03-16 01361255 00965019
    TEX ABRASIVES (UK) LIMITED
    - 1989-09-01 01361255
    TEX ABRASIVES (SAWS AND CUTTERS) LIMITED
    - 1985-06-05 01361255
    Claydon Business Park Gipping Road, Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -690,161 GBP2020-01-01
    Officer
    ~ 1995-04-30
    IIF 4 - Director → ME
    ~ 1995-04-30
    IIF 14 - Secretary → ME
  • 14
    TEX ENGINEERING LIMITED - now
    TEX STEEL TUBES LIMITED
    - 2000-03-16 00965019 01361255
    TEX STEEL TUBES LTD
    - 1990-08-08 00965019 01361255
    BSP LIMITED
    - 1990-01-01 00965019 01389901
    METCAST SUPPLIES LIMITED
    - 1983-08-07 00965019
    HARMARK - LITEX LIMITED
    - 1980-12-31 00965019
    Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (14 parents)
    Equity (Company account)
    -2,176,125 GBP2020-01-01
    Officer
    ~ 1995-04-30
    IIF 18 - Secretary → ME
  • 15
    TEX ENGINEERING PRODUCTS LIMITED - now
    TECHNOPIPE LIMITED
    - 1996-11-15 01376908
    SUPPORTCHOICE LIMITED
    - 1978-12-31 01376908
    Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    1994-03-31 ~ 1995-04-30
    IIF 6 - Director → ME
    ~ 1995-04-30
    IIF 23 - Secretary → ME
  • 16
    TEX GROUP LIMITED - now
    TEX GROUP PLC - 2021-11-08
    TEX HOLDINGS PLC
    - 2021-11-08 00405838
    TEX ABRASIVES PUBLIC LIMITED COMPANY
    - 1985-08-14 00405838
    Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk, United Kingdom
    Active Corporate (24 parents, 21 offsprings)
    Officer
    ~ 1995-04-30
    IIF 22 - Secretary → ME
  • 17
    TEX HOLDINGS INTERNATIONAL LIMITED - now
    TEX GROUP LIMITED
    - 2021-11-08 00798028 00405838
    TEX ABRASIVES (MACHINES) LIMITED
    - 1986-10-07 00798028
    Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (25 parents)
    Officer
    ~ 1995-04-30
    IIF 19 - Secretary → ME
  • 18
    TEX PLASTICS (BARNSTAPLE) LIMITED - now
    TEX PLASTIC PRODUCTS LIMITED
    - 2012-06-01 00309549 01448448
    TEX TOOLING LIMITED
    - 1990-08-01 00309549 01448448
    BSP WALLIS LIMITED
    - 1988-04-18 00309549
    HARBOROUGH CONSTRUCTION CO.LIMITED
    - 1983-08-07 00309549
    Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (17 parents)
    Equity (Company account)
    615,702 GBP2020-01-01
    Officer
    ~ 1992-02-27
    IIF 13 - Secretary → ME
  • 19
    TEX PLASTICS LTD - now
    TEX PLASTICS (DERBY) LIMITED - 2021-01-04
    TEX INDUSTRIAL PLASTICS LIMITED
    - 2012-06-01 01286373
    A. K. PRECISION MOULDINGS LIMITED
    - 1991-02-01 01286373
    HARCLENE LIMITED
    - 1977-12-31 01286373
    Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk, United Kingdom
    Active Corporate (27 parents)
    Cash at bank and in hand (Company account)
    435,789 GBP2021-03-31
    Officer
    ~ 1992-02-26
    IIF 20 - Secretary → ME
  • 20
    TEX TOOLING LIMITED
    - now 01448448 00309549
    TEX PLASTIC PRODUCTS LIMITED
    - 1990-08-01 01448448 00309549
    ATKINSON (TIMBER & BOARD) IMPORTERS LIMITED
    - 1989-12-19 01448448
    Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    1991-09-30 ~ 1995-04-30
    IIF 7 - Director → ME
    ~ 1995-04-30
    IIF 15 - Secretary → ME
  • 21
    UKMEX AND ASSOCIATES LTD
    - now 01389901
    BSP LIMITED
    - 1994-06-13 01389901 00965019
    QUINTON AND KAINES LIMITED
    - 1990-01-01 01389901 00835004
    Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (9 parents)
    Officer
    ~ 1995-04-30
    IIF 3 - Director → ME
    ~ 1995-04-30
    IIF 17 - Secretary → ME
  • 22
    WOOLAWAY HOMES LIMITED
    - now 00810517
    WOOLAWAY BUNGALOWS LIMITED
    - 1990-08-30 00810517 01453734
    WESTHOLM CONSTRUCTIONS LIMITED
    - 1981-12-31 00810517 01453734
    Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (9 parents)
    Officer
    ~ 1995-04-30
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.