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

Rycroft, Philip John

    Related profiles found in government register
  • Rycroft, Philip John
    British civil servant born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Boathouse, Silversands, Hawkcraig Road, Aberdour, Fife, KY3 0TZ

      IIF 1
  • Rycroft, Philip John
    British consultant born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Bogrie, Dunscore, Dumfries, DG2 0UT, Scotland

      IIF 2
    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 3
    • Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP

      IIF 4
  • Rycroft, Philip John
    British director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 201, Borough High Street, London, SE1 1JA, England

      IIF 5
  • Rycroft, Philip John
    British non executive director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Whitekirk Village Hall, Whitekirk, Dunbar, EH42 1XS, Scotland

      IIF 6
    • 2, Pine Trees, Chertsey Lane, Staines-upon-thames, Middlesex, TW18 3HR, England

      IIF 7
  • Rycroft, Philip John
    British non-executive director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Mcsparran Mccormick, 663 Clarkston Road, Netherlee, Glasgow, G44 3SE, United Kingdom

      IIF 8
  • Mr Philip John Rycroft
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Bogrie, Dunscore, Dumfries, DG2 0UT, Scotland

      IIF 9
  • Rycroft, Philip John

    Registered addresses and corresponding companies
    • Whitekirk Village Hall, Whitekirk, Dunbar, EH42 1XS, Scotland

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    Nhbc House Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Corporate (12 parents, 6 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 4 - director → ME
  • 2
    C/o Mcsparran Mccormick 663 Clarkston Road, Netherlee, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    221,682 GBP2023-07-31
    Officer
    2021-05-31 ~ now
    IIF 8 - director → ME
  • 3
    Bogrie, Dunscore, Dumfries, Scotland
    Corporate (4 parents)
    Equity (Company account)
    248,816 GBP2024-06-30
    Officer
    2019-06-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    2022-07-21 ~ now
    IIF 3 - director → ME
  • 5
    2 Pine Trees, Chertsey Lane, Staines-upon-thames, Middlesex, England
    Corporate (11 parents, 1 offspring)
    Officer
    2019-10-15 ~ now
    IIF 7 - director → ME
Ceased 3
  • 1
    The Boathouse, Silversands, Hawkcraig Road, Aberdour, Fife
    Corporate (5 parents)
    Officer
    2016-02-29 ~ 2023-01-26
    IIF 1 - director → ME
  • 2
    ALCOHOL INDUSTRY COUNCIL - 1989-06-14
    COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL - 1988-11-16
    MASTERMISSION LIMITED - 1988-03-23
    201 Borough High Street, London, England
    Corporate (17 parents)
    Equity (Company account)
    196,118 GBP2024-03-31
    Officer
    2020-07-01 ~ 2025-02-01
    IIF 5 - director → ME
  • 3
    Whitekirk Village Hall, Whitekirk, Dunbar, Scotland
    Corporate (6 parents)
    Officer
    2021-12-05 ~ 2022-11-12
    IIF 6 - director → ME
    2009-12-09 ~ 2020-10-24
    IIF 10 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.