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
Green, Philip Nigel Ross, Sir
- British born in March 1952
Green, Philip Nigel Ross, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1952
Green, Philip Nigel Ross, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1952
Green, Philip Nigel Ross, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British company director (arcadia group) born in March 1952
Green, Philip Nigel Ross, Sir
Resident in Monaco
Registered addresses and corresponding companies70, Berners Street, London, England And Wales, W1T 3NL, United Kingdom
IIF 26
- British director born in March 1952
Green, Philip Nigel Ross, Sir
Resident in Monaco
Registered addresses and corresponding companies421a, Finchley Road, London, NW3 6HJ, England
IIF 27
- British born in March 1952
Philip Nigel Ross Green
Resident in United Kingdom
Registered addresses and corresponding companies17, Lakeside Drive, Esher, Surrey, KT10 9EZ, United Kingdom
IIF 28
- British Registered addresses and corresponding companies
Green, Philip Nigel Ross, Sir
17, Lakeside Drive, Esher, Surrey, KT10 9EZ, United Kingdom
IIF 29
- British born in March 1952
Sir Philip Nigel Ross Green
Resident in Monaco
Registered addresses and corresponding companies70, Berners Street, London, England And Wales, W1T 3NL, United Kingdom
IIF 30
Related profiles found in government register
Offspring entities and appointments
27
- 1
ARCADIA GROUP BRANDS LIMITED
- 2021-12-07 01016191GREENHAWK LIMITED - 1998-06-19DORSUB (TMR) LIMITED - 1997-09-17TOP MAN RETAIL LIMITED - 1994-05-19TOP BOY LIMITED - 1990-02-23HAND OF BURTON LIMITED - 1978-12-31C/o Teneo Finacial Advisory Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West MidlandsDissolved Corporate (37 parents, 1 offspring)Officer2014-09-11 ~ dissolvedIIF 15 - Director → ME - 2AGL REALISATIONS LIMITED - nowBURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (45 parents, 41 offsprings)Officer2002-10-16 ~ 2015-12-15IIF 23 - Director → ME
- 3
ATLANTIC 1 LIMITED
10621538C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-02-15 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 4
BHS GROUP LIMITED
038588952nd 110 Cannon Street, LondonLiquidation Corporate (22 parents, 1 offspring)Officer2000-03-24 ~ 2015-03-11IIF 12 - Director → ME - 5BRITISH HOME STORES P.L.C. - 1988-11-2924/26,castle Place, BelfastConverted / Closed Corporate (14 parents)Officer2000-05-22 ~ nowIIF 14 - Director → ME
- 6
DAVENBUSH LIMITED
023412072nd Floor, 110 Cannon Street, LondonLiquidation Corporate (31 parents)Officer2000-05-22 ~ 2015-03-11IIF 25 - Director → ME - 7IBIS (907) LIMITED - 2005-03-0333 Cavendish Square, London, EnglandActive Corporate (32 parents)Officer2005-03-15 ~ 2006-11-01IIF 18 - Director → ME
- 8Acre House, 11-15 William Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer1999-01-11 ~ nowIIF 3 - Director → ME
- 9
LANGLEY ROAD INVESTMENTS LIMITED
00718834Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer(before 1992-06-30) ~ dissolvedIIF 5 - Director → ME(before 1992-06-30) ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2017-06-29 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 10
LOWLAND HOMES LIMITED
055652592nd Floor, 110 Cannon Street, LondonLiquidation Corporate (26 parents)Officer2005-12-15 ~ 2015-03-11IIF 21 - Director → ME - 11
MAYFIND LIMITED
03121229Kpmg Llp, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (28 parents)Officer1995-11-15 ~ 1997-06-30IIF 13 - Director → ME - 12
MILLFORTH LIMITED
085659289 Derry Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2013-10-08 ~ 2015-09-04IIF 27 - Director → ME - 13
NORTHWORLD LIMITED
03160029Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (16 parents)Officer1996-02-22 ~ 2003-03-31IIF 19 - Director → ME - 14Third Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (11 parents, 16 offsprings)Officer1999-01-29 ~ 2014-01-08IIF 10 - Director → ME
- 15Third Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (11 parents, 21 offsprings)Officer1999-01-29 ~ 2014-01-08IIF 8 - Director → ME
- 16SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01Acre House, 11-15 William Road, London, EnglandActive Corporate (37 parents, 3 offsprings)Officer1999-01-28 ~ 2014-01-08IIF 4 - Director → ME
- 17SHB PROPERTIES REALISATIONS LIMITED - now
BHS PROPERTIES LIMITED
- 2016-09-28 02139762STOREHOUSE PROPERTIES LIMITED
- 2001-04-02 02139762LEGIBUS 1001 LIMITED - 1987-12-29Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (30 parents)Officer2000-05-22 ~ 2015-03-11IIF 2 - Director → ME - 18SHB REALISATIONS LIMITED - now2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (33 parents, 1 offspring)Officer2000-05-22 ~ 2015-03-11IIF 20 - Director → ME
- 19
SPORTS DIVISION LIMITED
SC144753Kpmg Llp, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (20 parents)Officer1996-04-03 ~ 1997-06-30IIF 7 - Director → ME - 20OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (45 parents)Officer1995-11-26 ~ 1997-06-30IIF 9 - Director → ME
- 21
SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY
- 1995-12-14 00794310MILLETTS LEISURE SHOPS PLC - 1989-01-09Kpmg, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (31 parents)Officer1995-11-26 ~ 1997-06-30IIF 6 - Director → ME - 2230 Old Bailey, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2004-09-21 ~ 2015-03-19IIF 22 - Director → ME
- 23IBIS (780) LIMITED - 2002-08-0930 Old Bailey, LondonDissolved Corporate (24 parents, 1 offspring)Officer2002-09-04 ~ dissolvedIIF 24 - Director → ME
- 24Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (21 parents, 1 offspring)Officer2013-01-16 ~ 2015-03-19IIF 16 - Director → ME
- 25ARCADIA GROUP INVESTMENTS LIMITED - 1999-07-29MCCORD LIMITED - 1997-12-17RAIL MILES LIMITED - 1995-08-14C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (45 parents, 7 offsprings)Officer2013-01-16 ~ nowIIF 1 - Director → ME
- 26WEW GROUP PLC - now
AMBER DAY HOLDINGS PUBLIC LIMITED COMPANY
- 1994-01-13 00410594C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (32 parents)Officer(before 1991-11-20) ~ 1992-09-24IIF 11 - Director → ME - 27WHAT EVERY WOMEN WANTS (1971) LIMITED - 1987-11-02C/o Ernst & Young, George House 50 George Square, GlasgowDissolved Corporate (37 parents)Officer1990-06-07 ~ 1992-09-24IIF 17 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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