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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

Dearden, Philip John

    Related profiles found in government register
  • Dearden, Philip John
    British

    Registered addresses and corresponding companies

    • Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, England

      IIF 1

    • Produce House, Britannia Way, The Valley, Bolton, Lancashire, BL2 2HH

      IIF 2

    • Unit 8 Britannia Way, The Valley, Bolton, BL2 2HH

      IIF 3

    • 14 Aviemore Drive, Cinnamon Brow, Warrington, Cheshire, WA2 0TQ

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7

    • 41 Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11
  • Dearden, Philip John
    British born in April 1960

    Registered addresses and corresponding companies
  • Dearden, Philip

    Registered addresses and corresponding companies

    • 41, Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ, England

      IIF 16

    • Unit 3, Park Seventeen, Moss Lane, Whitefield, Manchester, M45 8FJ, United Kingdom

      IIF 17
  • Dearden, Philip John
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Produce House, Britannia Way, The Valley, Bolton, Lancashire, BL2 2HH

      IIF 18

    • Unit 8 Britannia Way, The Valley, Bolton, BL2 2HH

      IIF 19

    • 3 Milton Court, Horsfield Way, Bredbury Ind Park Bredbury, Stockport Cheshire, SK6 2TD

      IIF 20

    • Gusto Restaurants, 81 King Street, Knutsford, WA16 6DX, England

      IIF 21

    • 86, Pretoria Road, London, SW16 6RN, England

      IIF 22

    • C/o Interpath Advisory, 10th Floor, One Marsden Street, Manchester, M2 1HW

      IIF 23

    • C/o Interpath Ltd 10th Floor One, Marsden Street, Manchester, M2 1HW

      IIF 24 IIF 25

    • Unit 3, Park Seventeen, Moss Lane Whitefield, Manchester, M45 8FJ

      IIF 26

    • Unit 3, Park Seventeen, Moss Lane, Whitefield, Manchester, M45 8FJ, England

      IIF 27

    • 3, Hardman Street, Springfields, Manchester, M3 3HF

      IIF 28

    • Grafton House, Haigh Avenue, Whitehall Industrial Estate, Stockport, Cheshire, SK4 1NU

      IIF 29

    • Grafton House, Haigh Avenue, Whitehill Industrial Estate, Stockport, Cheshire, SK4 1NU, England

      IIF 30

    • Unit 2 Milton Court, Bredbury Park Indust, Bredbury, Stockport, Cheshire, SK6 2TD

      IIF 31

    • 41 Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ

      IIF 32 IIF 33

    • 41, Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ, England

      IIF 34

    • 41, Calderfield Close, Stockton Heath, Warrington, WA4 6PJ, England

      IIF 35

    • Unit 3, Park Seventeen, Moss Lane, Whitefield, Manchester, M45 8FJ, United Kingdom

      IIF 36

    • Grafton House, Haigh Avenue, Whitehill Industrial Estate, Stockport Cheshire, SK4 1NU

      IIF 37

    • Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB

      IIF 38
  • Deardon, Philip

    Registered addresses and corresponding companies

    • Unit 3, Park Seventeen, Moss Lane Whitefield, Manchester, M45 8FJ

      IIF 39
  • Dearden, Philip John
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Calderfield Close, Stockton, Heath, Warrington, Cheshire, WA4 6PJ

      IIF 40
  • Buckley, Kenneth
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Buckley, Kenneth John
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 50

    • 4, Dorney Close, Appleton, Warrington, Cheshire, WA4 5HY

      IIF 51

    • 4, Dorney Close, Appleton, Warrington, WA4 5HY, England

      IIF 52

    • 41, Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ, England

      IIF 53

    • Royal Oak Branch, 44 Knutsford Road, Warrington, Cheshire, WA4 1AG, England

      IIF 54 IIF 55
  • Mr Kenneth Buckley
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 41, Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ, England

      IIF 56 IIF 57
  • Mr Philip John Dearden
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 41 Calderfield Close, Stockton, Heath, Warrington, Cheshire, WA4 6PJ

      IIF 58

    • 86, Pretoria Road, London, SW16 6RN, England

      IIF 59

    • 41, Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ, England

      IIF 60

    • 41, Calderfield Close, Stockton Heath, Warrington, WA4 6PJ, England

      IIF 61
child relation
Offspring entities and appointments 38
  • 1
    ARCUSWORLD LIMITED
    16927344
    86 Pretoria Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BELVOIR FOODS LIMITED - now
    PILGRIM'S UK LAMB LTD. - 2022-04-27
    BELVOIR FOODS LIMITED
    - 2022-04-06 00535219
    BELVOIR BACON COMPANY LIMITED(THE) - 1990-05-02
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (42 parents)
    Officer
    1995-02-12 ~ 1995-06-01
    IIF 7 - Secretary → ME
  • 3
    BRAVO INNS II LIMITED
    06364308
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-09-27 ~ 2019-12-02
    IIF 49 - Director → ME
    2007-09-27 ~ 2019-12-02
    IIF 8 - Secretary → ME
  • 4
    BRAVO INNS LIMITED
    - now 06232939
    THE BOLD PUB COMPANY II LIMITED
    - 2007-09-04 06232939
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-05-22 ~ 2019-12-02
    IIF 47 - Director → ME
    2007-05-22 ~ 2019-12-02
    IIF 1 - Secretary → ME
  • 5
    CARRIER TRANSICOLD (UK) LIMITED
    - now 01080363
    CARRIER TRANSPORT REFRIGERATION LIMITED - 1993-06-10
    J. SAMUEL WHITE AND COMPANY LIMITED - 1985-06-17
    ELLIOTT TURBOMACHINERY LIMITED - 1977-12-31
    Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire
    Active Corporate (25 parents)
    Officer
    1995-07-17 ~ 1997-05-06
    IIF 13 - Director → ME
    1995-07-17 ~ 1997-07-30
    IIF 9 - Secretary → ME
  • 6
    CONTACT (ORIGINATORS) LIMITED
    - now 02695923
    CONTACT (ORIGINATION) LIMITED - 1997-02-21
    CONTACT (PLATEMAKERS & ORIGINATORS) LIMITED - 1997-01-09
    LISTFREE LIMITED - 1992-04-14
    Unit 5 Fifth Avenue, Dukinfield, England
    Active Corporate (18 parents)
    Officer
    2012-04-24 ~ 2014-03-10
    IIF 20 - Director → ME
  • 7
    CONTACT (PRINT AND PACKAGING) LIMITED
    - now 02406258
    TAMESIDE CARTONS LIMITED - 1997-02-06
    SHINEJOINT LIMITED - 1990-02-28
    Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2012-04-24 ~ 2013-09-30
    IIF 37 - Director → ME
  • 8
    CONTACT BUSINESS SERVICES LTD
    08339879
    Grafton House Haigh Avenue, Whitehill Industrial Estate, Stockport, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 30 - Director → ME
  • 9
    CONTACT HOLDINGS LIMITED
    03917883
    Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2012-04-24 ~ 2014-03-10
    IIF 38 - Director → ME
  • 10
    CONTACT SUPPLYCHAIN SOLUTIONS LIMITED
    - now 03804684
    MAGIMOUNT LIMITED - 1999-07-26
    2-3 Milton Court Horsfield Way, Bredbury, Stockport, Cheshire, England
    Dissolved Corporate (10 parents)
    Officer
    2012-04-24 ~ 2014-03-10
    IIF 31 - Director → ME
  • 11
    CROSSE & BLACKWELL LTD - now
    EDEN VALLEY WATER LIMITED - 2020-09-13
    STRETTON HILLS MINERAL WATER COMPANY LIMITED - 2018-03-28
    OXBRIDGE FOODS LIMITED - 2007-01-30
    HAIGH,CASTLE & CO.LIMITED
    - 1996-02-15 00564125
    Sixth Floor Royal Liver Building, Pier Head, Liverpool
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-07-31) ~ 1995-06-17
    IIF 14 - Director → ME
    1994-06-06 ~ 1995-06-17
    IIF 6 - Secretary → ME
  • 12
    DARNOLD LICENSING LIMITED
    12837332
    Gusto Restaurants, 81 King Street, Knutsford, England
    Dissolved Corporate (5 parents)
    Officer
    2023-06-23 ~ dissolved
    IIF 21 - Director → ME
  • 13
    GB PUB COMPANY VCT LIMITED
    - now 05453505
    GB COMPANY VCT LIMITED - 2005-05-18
    Oakwell House Dog Lane, Woodbury Salterton, Exeter, Devon
    Dissolved Corporate (8 parents)
    Officer
    2006-09-28 ~ 2013-04-29
    IIF 33 - Director → ME
  • 14
    GRTOPCO LIMITED
    - now 08722610
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-03 during the appointment or period of control
    GUSTO RESTAURANTS GROUP LIMITED
    - 2025-12-18 08722610
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-22
    Date of completion or termination of CVA on 2021-02-24
    KITE TOPCO LIMITED - 2014-10-09
    SHOO 587 LIMITED - 2014-01-23
    C/o Interpath Ltd 10th Floor One, Marsden Street, Manchester
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2023-05-30 ~ now
    IIF 24 - Director → ME
  • 15
    GRUK LIMITED
    - now 08722603
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-03 during the appointment or period of control
    GUSTO RESTAURANTS UK LIMITED
    - 2025-12-17 08722603 02177931
    KITE BIDCO LIMITED - 2014-10-09
    SHOO 586 LIMITED - 2014-01-23
    C/o Interpath Advisory 10th Floor, One Marsden Street, Manchester
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2023-05-30 ~ now
    IIF 23 - Director → ME
  • 16
    GUSTO RESTAURANTS LIMITED
    - now 02177931 08722603
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-22
    Date of completion or termination of CVA on 2022-09-21
    Insolvency (Case 2) In administration
    Administration started on 2025-07-29 during the appointment or period of control
    LIVING VENTURES RESTAURANTS LTD - 2013-09-17
    EST EST EST RESTAURANTS LIMITED - 2007-07-18
    LILLEY'S RESTAURANT LIMITED - 1995-08-21
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    In Administration Corporate (37 parents)
    Officer
    2023-05-30 ~ now
    IIF 25 - Director → ME
  • 17
    HAWTHORN LEISURE TOPCO LIMITED - now
    HAWTHORN LEISURE REIT LIMITED
    - 2021-08-26 08045171
    PUB REIT LIMITED - 2019-10-08
    NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
    41 Lothbury, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2020-05-14 ~ 2021-08-20
    IIF 50 - Director → ME
  • 18
    LAXGATE LIMITED
    02311663
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    1994-06-28 ~ 1995-06-27
    IIF 5 - Secretary → ME
  • 19
    MATHAN II LIMITED
    14114944
    41 Calderfield Close, Stockton Heath, Warrington, England
    Active Corporate (2 parents)
    Officer
    2022-05-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-05-18 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 20
    MATHAN LIMITED
    06090411
    41 Calderfield Close, Stockton, Heath, Warrington, Cheshire
    Active Corporate (4 parents)
    Officer
    2007-02-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MATTHEWS (ORIGINATORS) LIMITED
    - now 07325773
    JCCO 250 LIMITED - 2010-09-23
    2-3 Milton Court Horsfield Way, Bredbury, Stockport, Cheshire, England
    Dissolved Corporate (10 parents)
    Officer
    2012-04-24 ~ 2014-03-10
    IIF 29 - Director → ME
  • 22
    MEADOWBROOK FOODS LIMITED
    - now 00425776
    H.S. FOODS LIMITED - 1990-02-22
    S.& W.BERISFORD(FOODS)LIMITED - 1987-07-24
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (28 parents)
    Officer
    1994-09-07 ~ 1994-10-31
    IIF 15 - Director → ME
    1992-05-27 ~ 1993-07-31
    IIF 12 - Director → ME
    1994-10-31 ~ 1995-06-27
    IIF 4 - Secretary → ME
  • 23
    MHS 1 LIMITED - now
    THE CHARNWOOD PUB COMPANY LIMITED
    - 2017-05-23 05573232
    THE RUTLAND PUB COMPANY LIMITED
    - 2008-02-07 05573232
    1 Benjamin Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2005-11-16 ~ 2009-09-22
    IIF 48 - Director → ME
  • 24
    OLIVER KAY HOLDINGS LIMITED
    06014697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-10
    Dissolved on 2022-12-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-09-24 ~ 2011-01-06
    IIF 18 - Director → ME
    2007-09-24 ~ 2011-01-06
    IIF 2 - Secretary → ME
  • 25
    OLIVER KAY LIMITED
    - now 03188157
    REDIVEG LIMITED - 2004-06-15
    Bidfood Wight Moss Way, Southport Business Park, Southport, England
    Active Corporate (21 parents)
    Officer
    2007-09-24 ~ 2011-01-06
    IIF 19 - Director → ME
    2007-09-24 ~ 2011-01-06
    IIF 3 - Secretary → ME
  • 26
    PARLOUR BAR & EATERY LTD.
    - now 13010618
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-19 during the appointment or period of control
    Dissolved on 2024-10-01 during the appointment or period of control
    MORRIS AND WRIGLEY LTD - 2022-01-18
    6 Festival Building, Ashley Lane, Saltaire
    Dissolved Corporate (5 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 52 - Director → ME
  • 27
    PDOCHOLCO LIMITED
    09741928
    Unit 3 Park Seventeen, Moss Lane, Whitefield, Manchester, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-05-06 ~ 2018-04-27
    IIF 27 - Director → ME
  • 28
    PRIME DOCUMENT LIMITED - now
    UNIFIEDPOST LIMITED - 2025-08-12
    PRIME DOCUMENT LIMITED
    - 2020-06-01 03732738
    Unit 3 Park Seventeen, Moss Lane Whitefield, Manchester
    Active Corporate (21 parents)
    Officer
    2016-05-06 ~ 2018-04-27
    IIF 26 - Director → ME
    2016-05-06 ~ 2018-04-27
    IIF 39 - Secretary → ME
  • 29
    PRIME DOCUMENT TRUSTEE LIMITED
    10517855
    Unit 3, Park Seventeen, Moss Lane, Whitefield, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-12-08 ~ 2018-04-27
    IIF 36 - Director → ME
    2016-12-08 ~ 2018-04-27
    IIF 17 - Secretary → ME
  • 30
    PUBLICINN COMPANY LIMITED
    - now 05101020
    BBLSHELFCO 001 LIMITED
    - 2005-05-18 05101020
    41 Calderfield Close, Stockton Heath, Warrington, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 34 - Director → ME
    2004-04-14 ~ 2010-10-01
    IIF 54 - Director → ME
    2012-02-24 ~ 2012-02-24
    IIF 55 - Director → ME
    2011-07-01 ~ dissolved
    IIF 53 - Director → ME
    2010-10-01 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    SAGE NUMBER 3 LIMITED - now
    GREENALLS MANAGEMENT LIMITED
    - 2011-10-03 02091581
    GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
    33 Cavendish Square, London, London
    Dissolved Corporate (56 parents)
    Officer
    1997-04-29 ~ 1999-12-01
    IIF 46 - Director → ME
  • 32
    SPORTING LODGE INNS LIMITED
    - now 03589841
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-10
    Dissolved on 2012-07-04
    PENWARNE LIMITED - 1998-07-27
    Rsm Tenon, 5 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire
    Dissolved Corporate (14 parents)
    Officer
    1999-10-23 ~ 2002-04-23
    IIF 45 - Director → ME
  • 33
    THE BOLD PUB COMPANY
    - now 04955088
    GOODISON (VCT) LIMITED
    - 2004-02-17 04955088
    Bird & Bird Llp, 15 Fetter Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2004-02-10 ~ 2007-08-08
    IIF 42 - Director → ME
    2005-07-04 ~ 2007-08-08
    IIF 10 - Secretary → ME
  • 34
    THE CHARNWOOD PUB COMPANY (HOTELS) LTD
    - now 05573233
    THE RUTLAND PUB COMPANY (HOTELS) LIMITED
    - 2008-02-07 05573233
    C/o Charnwood Pub Company, Seymour House 13 Victoria Road, Shifnal, Shropshire
    Dissolved Corporate (10 parents)
    Officer
    2005-10-11 ~ 2009-09-22
    IIF 43 - Director → ME
  • 35
    THE PUB SUPPORT COMPANY LIMITED
    - now 04129328
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-22 during the appointment or period of control
    Dissolved on 2010-11-13 during the appointment or period of control
    GOODISON LIMITED
    - 2004-02-17 04129328
    49 Peter Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2000-12-21 ~ dissolved
    IIF 44 - Director → ME
    2005-07-04 ~ 2007-09-21
    IIF 32 - Director → ME
    2005-07-04 ~ dissolved
    IIF 11 - Secretary → ME
  • 36
    THE RUTLAND PUB MANAGEMENT COMPANY LIMITED
    05573948
    Unit 5c Ridgeway Court, Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 41 - Director → ME
  • 37
    TVONICS SOLUTIONS LIMITED
    06380612
    Insolvency (Case 1) In administration
    Administration started on 2012-06-12 during the appointment or period of control
    Administration ended on 2013-06-12 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-12 during the appointment or period of control
    Dissolved on 2015-11-27 during the appointment or period of control
    Bell Advisory Llp Tenth Floor, 3 Hardman Street, Springfields, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 28 - Director → ME
  • 38
    VALUE INNS LIMITED
    - now 04967102
    GOODISON (WARRINGTON) LIMITED
    - 2004-04-27 04967102
    41 Calderfield Close, Stockton Heath, Warrington, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.