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

Murphy, Thomas

    Related profiles found in government register
  • Murphy, Thomas
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 31, Dashwood Avenue, High Wycombe, HP12 3DZ, United Kingdom

      IIF 1
  • Murphy, Thomas
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Greenside House, 50 Station Road, Wood Green, London, N22 7TP, England

      IIF 2
  • Murphy, Thomas
    British lawyer born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Murphy, Thomas
    British hgv driver born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 6, Hartland, Skelmersdale, WN8 6QE, United Kingdom

      IIF 15
  • Murphy, Thomas
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 16
  • Murphy, Thomas
    British

    Registered addresses and corresponding companies

    • Greenside House, 50 Station Road, Wood Green, London, N22 7TP

      IIF 17
  • Thomas Murphy
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 6, Hartland, Skelmersdale, WN8 6QE, United Kingdom

      IIF 18
  • Murphy, Thomas

    Registered addresses and corresponding companies

    • 31, Dashwood Avenue, High Wycombe, HP12 3DZ, United Kingdom

      IIF 19
  • Murphy, Thomas Jerome Peter
    British

    Registered addresses and corresponding companies
  • Murphy, Thomas Jerome Peter
    British company director born in January 1969

    Registered addresses and corresponding companies
  • Murphy, Thomas Jerome Peter
    British general counsel born in January 1969

    Registered addresses and corresponding companies
  • Murphy, Thomas Jerome Peter
    British lawyer born in January 1969

    Registered addresses and corresponding companies

    • 9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU

      IIF 67 IIF 68
  • Thomas Murphy
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 3
  • 1
    31 Dashwood Avenue, High Wycombe, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,228 GBP2020-03-31
    Officer
    2018-04-05 ~ dissolved
    IIF 1 - director → ME
    2018-04-05 ~ dissolved
    IIF 19 - secretary → ME
  • 2
    THE REGAL SUNDERLAND STADIUM LIMITED - 2001-09-05
    BROUGH PARK GREYHOUNDS LIMITED - 1999-03-19
    THE REGAL SUNDERLAND STADIUM LIMITED - 1997-04-30
    SUNBONDS LIMITED - 1994-04-20
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-29 ~ dissolved
    IIF 4 - director → ME
  • 3
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    50,941 GBP2021-03-31
    Officer
    2018-03-19 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
Ceased 61
  • 1
    BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
    RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 49 - director → ME
  • 2
    VOLKSWAGEN ASSISTANCE LIMITED - 2007-09-17
    VW ASSISTANCE LIMITED - 2003-08-15
    AA ASSISTANCE LIMITED - 2003-08-06
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2003-07-07 ~ 2004-09-30
    IIF 27 - director → ME
  • 3
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2001-11-23 ~ 2001-12-03
    IIF 67 - director → ME
  • 4
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2002-05-27 ~ 2004-09-30
    IIF 23 - director → ME
  • 5
    AVANA BAKERIES LIMITED - 2011-12-05
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 56 - director → ME
  • 6
    AA UNDERWRITING LIMITED - 2020-07-10
    8 Eagle Court, London, England
    Corporate (4 parents)
    Officer
    2004-03-20 ~ 2004-09-30
    IIF 33 - director → ME
  • 7
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
    8 Eagle Court, London, England
    Corporate (4 parents)
    Officer
    2003-12-01 ~ 2004-09-30
    IIF 24 - director → ME
    2002-01-01 ~ 2004-10-06
    IIF 20 - secretary → ME
  • 8
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-01-01 ~ 2004-09-30
    IIF 26 - director → ME
  • 9
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2001-12-31 ~ 2004-11-08
    IIF 22 - secretary → ME
  • 10
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-01-15 ~ 2004-10-01
    IIF 36 - director → ME
  • 11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-12-12 ~ 2003-04-28
    IIF 68 - director → ME
  • 12
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-12 ~ 2006-04-28
    IIF 48 - director → ME
  • 13
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 58 - director → ME
  • 14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 64 - director → ME
  • 15
    BUTTERKUP FOODS LIMITED - 1991-09-20
    SAMAC FOOD SERVICES LIMITED - 1986-08-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 54 - director → ME
  • 16
    MOTORFILE LIMITED - 2022-01-28
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (6 parents)
    Officer
    2004-01-30 ~ 2004-10-01
    IIF 32 - director → ME
  • 17
    EAST BALT GUENTHER 182 LIMITED - 2009-11-04
    TGP 182 LIMITED - 2005-04-27
    Hareshill Road, Heywood, Lancashire
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-04-19 ~ 2005-04-25
    IIF 30 - director → ME
  • 18
    EAST BALT GUENTHER BAKERY LIMITED - 2009-11-04
    GLASSFLAT LIMITED - 2005-04-27
    Hareshill Road, Heywood, Lancashire
    Corporate (5 parents)
    Officer
    2005-04-19 ~ 2005-04-25
    IIF 34 - director → ME
  • 19
    HOLGRAN LIMITED - 2012-06-12
    HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
    GRANARY MALT PRODUCTS LIMITED - 1981-12-31
    UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 59 - director → ME
  • 20
    PINGATE CATERING LIMITED - 1988-05-09
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 45 - director → ME
  • 21
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 46 - director → ME
  • 22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 63 - director → ME
  • 23
    KEYSTONE DISTRIBUTION PROPERTIES LIMITED - 2012-11-07
    RHM PROPERTY COMPANY ONE LIMITED - 2005-06-02
    3362ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-04-19 ~ 2005-04-25
    IIF 29 - director → ME
  • 24
    KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
    GOLDEN WEST FOODS LIMITED - 2005-06-02
    GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-04-19 ~ 2005-04-25
    IIF 35 - director → ME
  • 25
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 52 - director → ME
  • 26
    Unit 1c, 55 Forest Road, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2016-08-31 ~ 2018-04-05
    IIF 15 - director → ME
    Person with significant control
    2016-08-31 ~ 2018-04-05
    IIF 18 - Ownership of shares – 75% or more → OE
  • 27
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-04-19 ~ 2006-07-31
    IIF 62 - director → ME
  • 28
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (9 parents, 11 offsprings)
    Officer
    2005-04-19 ~ 2006-07-31
    IIF 31 - director → ME
  • 29
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP LIMITED - 2006-03-28
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    RHM LIMITED - 2001-02-20
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 66 - director → ME
  • 30
    R.F. BROOKES LIMITED - 2011-12-05
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 38 - director → ME
  • 31
    RANK HOVIS LIMITED - 2014-09-04
    RHM FLOUR MILLS LIMITED - 1979-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 61 - director → ME
  • 32
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 43 - director → ME
  • 33
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-04-19 ~ 2006-07-31
    IIF 44 - director → ME
  • 34
    RHM GROUP A LIMITED - 2001-02-09
    2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 65 - director → ME
  • 35
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 53 - director → ME
  • 36
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
    TIFFANY FOODS LIMITED - 1987-09-18
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (3 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 51 - director → ME
  • 37
    RHM LIMITED - 2000-11-07
    HILL,PALMER & EDWARDS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 57 - director → ME
  • 38
    RHM NEWCO LIMITED - 2005-05-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 50 - director → ME
  • 39
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 47 - director → ME
  • 40
    3232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 41 - director → ME
  • 41
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 40 - director → ME
  • 42
    RHM PLC - 2007-03-16
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-06-09 ~ 2006-07-31
    IIF 21 - secretary → ME
  • 43
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 60 - director → ME
  • 44
    3359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-12-13 ~ 2006-07-31
    IIF 42 - director → ME
  • 45
    3361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 39 - director → ME
  • 46
    3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-04-19 ~ 2006-07-31
    IIF 25 - director → ME
  • 47
    RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01
    R H M RESEARCH LIMITED - 1987-01-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 37 - director → ME
  • 48
    ROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11
    LEDBURY PRESERVES LIMITED - 1999-04-22
    INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11
    HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 55 - director → ME
  • 49
    Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
    Corporate (5 parents)
    Officer
    2005-04-19 ~ 2005-04-25
    IIF 28 - director → ME
  • 50
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Corporate (10 parents, 6 offsprings)
    Officer
    2013-09-17 ~ 2015-01-01
    IIF 2 - director → ME
    2009-01-01 ~ 2013-05-14
    IIF 13 - director → ME
  • 51
    4th Floor, Millbank Tower, 21-24 Millbank, London
    Corporate (4 parents)
    Officer
    2007-08-29 ~ 2014-12-31
    IIF 11 - director → ME
  • 52
    BROUGH PARK GREYHOUNDS LIMITED - 2001-09-05
    THE REGAL SUNDERLAND STADIUM LIMITED - 1999-03-19
    BROUGH PARK GREYHOUNDS LIMITED - 1997-04-30
    MAJORAGE LIMITED - 1984-09-24
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (4 parents)
    Officer
    2007-08-29 ~ 2014-12-31
    IIF 8 - director → ME
  • 53
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-10-02 ~ 2014-12-31
    IIF 10 - director → ME
  • 54
    WILLIAM HILL LIMITED - 2002-05-10
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-08-20 ~ 2014-12-31
    IIF 3 - director → ME
  • 55
    BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-08-30 ~ 2014-12-31
    IIF 5 - director → ME
  • 56
    WILLIAM HILL FINANCE PLC - 2002-07-22
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-30 ~ 2014-12-31
    IIF 9 - director → ME
  • 57
    CHARTLEY LIMITED - 1999-06-01
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-08-30 ~ 2014-12-31
    IIF 12 - director → ME
  • 58
    BASEFARE LIMITED - 1999-03-24
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-12-07 ~ 2014-12-31
    IIF 14 - director → ME
  • 59
    WILLIAM HILL PLC - 2021-05-12
    WILLIAM HILL LIMITED - 2002-05-28
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-02-27 ~ 2013-09-12
    IIF 17 - secretary → ME
  • 60
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents, 53 offsprings)
    Officer
    2007-08-01 ~ 2014-12-31
    IIF 7 - director → ME
  • 61
    HELPCAUSE LIMITED - 1990-07-05
    1 Bedford Avenue, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-06-30 ~ 2010-06-24
    IIF 6 - director → ME

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