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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hampton, Philip Roy

    Related profiles found in government register
  • Hampton, Philip Roy
    British chairman born in October 1953

    Registered addresses and corresponding companies
    • 1, Horse Guards Road, London, SW1A 2HQ

      IIF 1
  • Hampton, Philip Roy
    British company director born in October 1953

    Registered addresses and corresponding companies
    • 33 Holborn, London, EC1N 2HT

      IIF 2
  • Hampton, Philip Roy
    British director born in October 1953

    Registered addresses and corresponding companies
  • Hampton, Philip Roy
    British executive director finance born in October 1953

    Registered addresses and corresponding companies
  • Hampton, Philip Roy
    British executive director, finance born in October 1953

    Registered addresses and corresponding companies
    • Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL

      IIF 15
  • Hampton, Philip Roy
    British group finance director born in October 1953

    Registered addresses and corresponding companies
    • Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL

      IIF 16 IIF 17 IIF 18
  • Hampton, Philip Roy
    British managing director born in October 1953

    Registered addresses and corresponding companies
    • Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL

      IIF 19
  • Hampton, Philip Roy
    British managing director finance born in October 1953

    Registered addresses and corresponding companies
    • Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL

      IIF 20
child relation
Offspring entities and appointments 20
  • 1
    ASHORNE HILL MANAGEMENT COLLEGE
    - now 00889791
    ASHORNE HILL COLLEGE - 1986-04-11
    Ashorne Hill, Nr Leamington Spa, Warks
    Active Corporate (82 parents, 1 offspring)
    Officer
    1992-06-01 ~ 1996-06-06
    IIF 10 - Director → ME
  • 2
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, United Kingdom
    Active Corporate (62 parents, 30 offsprings)
    Officer
    1999-10-28 ~ 2000-10-23
    IIF 12 - Director → ME
  • 3
    BG GROUP LIMITED - now
    BG GROUP PLC
    - 2016-03-30 03690065 03745692
    SCENTOFFICE LIMITED - 1999-09-09
    Shell Centre, London, United Kingdom
    Active Corporate (68 parents, 2 offsprings)
    Officer
    1999-09-15 ~ 2000-10-23
    IIF 15 - Director → ME
  • 4
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
    01800000
    1 Braham Street, London, United Kingdom
    Active Corporate (57 parents, 65 offsprings)
    Officer
    2000-11-01 ~ 2002-05-14
    IIF 16 - Director → ME
  • 5
    BT GROUP PLC
    - now 04190816 04177089
    NEWGATE TELECOMMUNICATIONS LIMITED
    - 2001-09-11 04190816
    1 Braham Street, London, United Kingdom
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2001-09-10 ~ 2002-04-30
    IIF 17 - Director → ME
  • 6
    CEMEX INVESTMENTS LIMITED - now
    RMC GROUP LIMITED - 2005-07-22
    RMC GROUP P L C
    - 2005-03-02 00249776
    READY MIXED CONCRETE LIMITED - 1982-01-15
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (73 parents, 70 offsprings)
    Officer
    2002-06-01 ~ 2005-02-28
    IIF 9 - Director → ME
  • 7
    CORUS ENGINEERING STEELS HOLDINGS LIMITED - now
    BRITISH STEEL ENGINEERING STEELS HOLDINGS LIMITED
    - 2000-04-17 02588085
    UES HOLDINGS LIMITED
    - 1995-07-01 02588085
    BROOMCO (447) LIMITED - 1991-05-01
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (34 parents, 11 offsprings)
    Officer
    1992-03-27 ~ 1996-07-24
    IIF 19 - Director → ME
  • 8
    J SAINSBURY PLC
    00185647
    33 Charterhouse Street, London, England
    Active Corporate (67 parents, 48 offsprings)
    Equity (Company account)
    0 GBP2025-03-01
    Officer
    2004-07-19 ~ 2009-10-31
    IIF 2 - Director → ME
  • 9
    LB SHARE SCHEMES TRUSTEES LIMITED - now
    LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED
    - 2014-05-19 01414231
    LLOYDS BANK PROFIT SHARING TRUSTEES LIMITED - 1999-09-28
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2003-07-09 ~ 2004-01-12
    IIF 5 - Director → ME
  • 10
    LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 01397437
    LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-04
    25 Gresham Street, London
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2002-06-20 ~ 2004-01-12
    IIF 6 - Director → ME
  • 11
    LLOYDS BANK PLC - now
    LLOYDS TSB BANK PLC
    - 2013-09-23 00002065 03695891
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Active Corporate (110 parents, 85 offsprings)
    Officer
    2002-06-01 ~ 2004-01-12
    IIF 7 - Director → ME
  • 12
    LLOYDS BANK SUBSIDIARIES LIMITED
    - now 00117008
    LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
    LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
    25 Gresham Street, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2002-06-27 ~ 2004-01-12
    IIF 8 - Director → ME
  • 13
    LLOYDS BANKING GROUP PLC - now
    LLOYDS TSB GROUP PLC
    - 2009-01-16 SC095000 02022662, 02521272
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (135 parents, 6 offsprings)
    Officer
    2002-06-01 ~ 2004-01-12
    IIF 3 - Director → ME
  • 14
    MMO2 LIMITED - now
    MMO2 PLC
    - 2015-06-26 04190833 04271548
    NEWGATE WIRELESS LIMITED - 2001-09-12
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (40 parents)
    Officer
    2001-11-16 ~ 2001-11-19
    IIF 18 - Director → ME
  • 15
    NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    TRANSCO HOLDINGS PLC - 2005-10-10
    BG TRANSCO HOLDINGS PLC
    - 2000-10-23 03675375
    AILDON - 1999-09-10
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (66 parents, 1 offspring)
    Officer
    1999-09-27 ~ 2000-10-23
    IIF 11 - Director → ME
  • 16
    NATIONAL GAS TRANSMISSION PLC - now
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC
    - 2000-10-23 02006000 03167150
    BG PUBLIC LIMITED COMPANY
    - 1999-12-13 02006000
    BRITISH GAS PUBLIC LIMITED COMPANY
    - 1997-02-17 02006000
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (111 parents, 6 offsprings)
    Officer
    1996-07-25 ~ 2000-10-23
    IIF 13 - Director → ME
  • 17
    SEABANK POWER LIMITED
    - now 02591188
    GIGABIT SERVICES LIMITED - 1991-07-26
    Severn Road, Hallen, Bristol
    Active Corporate (70 parents)
    Officer
    1996-11-11 ~ 1999-07-21
    IIF 14 - Director → ME
  • 18
    TATA STEEL UK LIMITED - now
    CORUS UK LIMITED - 2010-09-27
    BRITISH STEEL LIMITED
    - 2000-04-17 02280000 12303256, 09438207
    18 Grosvenor Place, London, England
    Active Corporate (65 parents, 36 offsprings)
    Officer
    ~ 1996-07-24
    IIF 20 - Director → ME
  • 19
    THREE COPTHALL AVENUE LIMITED
    01554323
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2002-06-27 ~ 2004-01-12
    IIF 4 - Director → ME
  • 20
    UK FINANCIAL INVESTMENTS LIMITED
    - now 06720891
    TRUTRAFALGAR 1 LIMITED - 2008-11-03
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2008-11-25 ~ 2009-01-16
    IIF 1 - Director → ME

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