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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

Maskell, Philip John

    Related profiles found in government register
  • Maskell, Philip John
    British born in May 1959

    Registered addresses and corresponding companies

    • 1 Grange Cottages, Broad Common Road, Hurst, Berkshire, RG10 0RD

      IIF 1
  • Maskell, Philip John
    British banker born in May 1959

    Registered addresses and corresponding companies

    • 1 Grange Cottages, Broad Common Road, Hurst, Berkshire, RG10 0RD

      IIF 2
  • Maskell, Philip John
    British chartered accountant born in May 1959

    Registered addresses and corresponding companies

    • 1 Grange Cottages, Broad Common Road, Hurst, Berkshire, RG10 0RD

      IIF 3
  • Maskell, Philip John
    British company director born in May 1959

    Registered addresses and corresponding companies

    • 1 Grange Cottages, Broad Common Road, Hurst, Berkshire, RG10 0RD

      IIF 4 IIF 5
  • Maskell, Philip John
    British investment director born in May 1959

    Registered addresses and corresponding companies

    • 1 Grange Cottages, Broad Common Road, Hurst, Berkshire, RG10 0RD

      IIF 6
  • Maskell, Philip John
    British investment manager born in May 1959

    Registered addresses and corresponding companies
  • Maskell, Philip John
    British

    Registered addresses and corresponding companies

    • 5a Hampton Road, Hampton Hill, Middlesex, TW12 1JN, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Church Field, Fawley, Henley On Thames, Oxfordshire, RG9 6HZ

      IIF 16 IIF 17 IIF 18

    • Sterling House, 5 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, HP13 5HQ, United Kingdom

      IIF 19
  • Maskell, Philip John
    British finance director

    Registered addresses and corresponding companies
  • Maskell, Philip John
    born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 50 Marshall Street, London, Marshall Street, London, W1F 9BQ, England

      IIF 23
  • Maskell, Philip John
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lygon House, 50 London Road, Bromley, BR1 3RA, England

      IIF 24

    • Churchfield Cottage, Fawley, Henley-on-thames, RG9 6HZ, England

      IIF 25

    • Unit 23, Bellingham Trading Estate, Franthorne Way, London, SE6 3BX, England

      IIF 26

    • Unit 23 Bellingham Trading Estate, Randlesdown Road, London, SE6 3BX

      IIF 27
  • Maskell, Philip John

    Registered addresses and corresponding companies

    • Church Field, Fawley, Henley On Thames, Oxfordshire, RG9 6HZ, England

      IIF 28

    • Churchfield Cottage, Fawley, Henley-on-thames, RG9 6HZ, England

      IIF 29

    • 8-11, St. John's Lane, London, EC1M 4BF, England

      IIF 30
  • Maskell, Philip John
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a Hampton Road, Hampton Hill, Middlesex, TW12 1JN, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Church Field, Fawley, Henley On Thames, Oxfordshire, RG9 6HZ

      IIF 34
  • Maskell, Philip John
    British chartered accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C2, Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, England

      IIF 35

    • Church Field, Fawley, Henley On Thames, Oxfordshire, RG9 6HZ

      IIF 36 IIF 37 IIF 38

    • 8-11, St. John's Lane, London, EC1M 4BF, England

      IIF 39

    • 8-11, St. John's Lane, London, EC1M 4BF, United Kingdom

      IIF 40
  • Maskell, Philip John
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Hampton Road, Hampton Hill, Middlesex, TW12 1JN, United Kingdom

      IIF 41
  • Maskell, Philip John
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C2 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, England

      IIF 42

    • Church Field, Fawley, Henley On Thames, Oxfordshire, RG9 6HZ

      IIF 43 IIF 44

    • Unit 23 Bellingham Trading Estate, Randlesdown Road, London, SE6 3BX

      IIF 45
  • Maskell, Philip John
    British finance director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Field, Fawley, Henley On Thames, Oxfordshire, RG9 6HZ

      IIF 46 IIF 47 IIF 48

    • John Hampden Grammar School, Marlow Hill, High Wycombe, Buckinghamshire, HP11 1SZ

      IIF 50

    • Sterling House, 5 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, HP13 5HQ, United Kingdom

      IIF 51
  • Mr Philip John Maskell
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Churchfield Cottage, Fawley, Henley-on-thames, RG9 6HZ, England

      IIF 52

    • Unit 23 Bellingham Trading Estate, Randlesdown Road, London, SE6 3BX

      IIF 53

    • Churchfield Cottage, South Stoke, Goring-on-thames, Reading, RG9 6HZ, England

      IIF 54
child relation
Offspring entities and appointments 36
  • 1
    00851284 LIMITED
    - now 00851284
    CHARLIE BROWNS CAR PART CENTRES PLC - 1988-02-01
    CHARLIE BROWNS SUPERMARKETS LIMITED - 1985-05-16
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Active Corporate (9 parents)
    Officer
    1995-04-24 ~ now
    IIF 44 - Director → ME
    1995-07-20 ~ now
    IIF 18 - Secretary → ME
  • 2
    AUTOMOTIVE PRODUCTS GROUP LIMITED
    - now 03003797
    MARVELDRESS LIMITED - 1995-05-01
    25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-02-27 ~ 2005-02-08
    IIF 36 - Director → ME
  • 3
    BUSINESS INTEGRITY LIMITED
    - now 03590511
    ST JOHN'S REGISTRATION LIMITED - 2000-03-07
    NARROWLINE LIMITED - 1998-08-26
    Five Canada Square, Canary Wharf, London, England, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2007-07-25 ~ 2015-10-01
    IIF 39 - Director → ME
    2010-08-17 ~ 2015-10-01
    IIF 30 - Secretary → ME
  • 4
    CABLE CORPORATION LIMITED(THE)
    - now 02075227
    CHADBRACE LIMITED - 1986-12-09
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    (before 1992-11-08) ~ 1995-01-04
    IIF 3 - Director → ME
  • 5
    CAPITAL RADIO RESTAURANTS GROUP LIMITED - now
    MY KINDA TOWN GROUP LIMITED
    - 1997-12-31 01650740
    MY KINDA HOLDINGS LIMITED - 1987-09-04
    ANTONHOUSE DEVELOPMENTS LIMITED - 1982-11-05
    30 Leicester Square, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    (before 1992-07-16) ~ 1994-05-09
    IIF 4 - Director → ME
  • 6
    CFMA LIMITED
    08323711
    Churchfield Cottage, Fawley, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2012-12-10 ~ now
    IIF 25 - Director → ME
    2012-12-10 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CHARTERHOUSE LEISURE LIMITED
    02957612
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2007-08-21 ~ 2018-05-04
    IIF 33 - Director → ME
    2007-08-21 ~ 2018-05-04
    IIF 14 - Secretary → ME
  • 8
    CINVEN INVESTORS NOMINEES LIMITED - now
    CINVEN INVESTORS NOMINEES LIMITED - 1996-06-24
    CIN INVESTORS NOMINEES LIMITED
    - 1996-01-17 02262027
    CIN INVESTORS (NOMINEES) LIMITED - 1990-04-06
    CERTAINPROMPT LIMITED - 1988-07-07
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-09-27) ~ 1995-07-14
    IIF 11 - Director → ME
  • 9
    CINVEN LIMITED - now
    CINVEN LIMITED
    - 1996-06-24 02192937 03162555... (more)
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    21 St James’s Square, London, United Kingdom
    Active Corporate (52 parents, 79 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-07-14
    IIF 9 - Director → ME
  • 10
    COAL PENSION (SECURITIES) NOMINEES LIMITED
    - now 02553780
    URBANTASK LIMITED - 1990-12-03
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (43 parents)
    Officer
    (before 1992-09-27) ~ 1995-07-14
    IIF 8 - Director → ME
  • 11
    COAL PENSION VENTURE NOMINEES LIMITED - now
    CIN VENTURE NOMINEES LIMITED
    - 1995-11-10 01289147 05260725... (more)
    CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06
    21 St. James’s Square, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    (before 1992-09-27) ~ 1995-07-14
    IIF 7 - Director → ME
  • 12
    CONTRACT EXPRESS LIMITED
    - now 04379239
    TL10 SERVICES LIMITED - 2009-04-17
    The Thomson Reuters Building, 30 South Colonnade, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-08-03 ~ 2015-10-01
    IIF 40 - Director → ME
  • 13
    ECHO LEGAL AUTOMATION LIMITED
    11715160
    Lygon House, 50 London Road, Bromley, England
    Active Corporate (5 parents)
    Officer
    2018-12-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-12-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    FTM LIMITED
    - now 02501783 03078330
    FLEET TYRE MANAGEMENT LIMITED - 1996-01-01
    HELPQUICK LIMITED - 1990-08-20
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1998-04-24 ~ 2000-09-01
    IIF 47 - Director → ME
    1998-04-24 ~ 2000-09-01
    IIF 21 - Secretary → ME
  • 15
    FTM SYSTEMS LIMITED
    - now 02708882
    SAM'S INDEPENDENT SERVICING NETWORK LIMITED - 1995-12-14
    ENSURECARE LIMITED - 1992-07-24
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1998-04-24 ~ 2000-09-01
    IIF 48 - Director → ME
    1998-04-24 ~ 2000-09-01
    IIF 20 - Secretary → ME
  • 16
    FTM TYREFIT LIMITED
    - now 03078330
    FTM LIMITED - 1995-11-20
    APPLYGENTLE LIMITED - 1995-10-03
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1998-04-24 ~ 2000-09-01
    IIF 46 - Director → ME
    1998-04-24 ~ 2000-09-01
    IIF 22 - Secretary → ME
  • 17
    GTK (HOLDCO) LIMITED
    08709481
    Unit C2 Antura, Bond Close, Basingstoke, Hampshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2018-12-10
    IIF 35 - Director → ME
  • 18
    GTK LIMITED
    09430651
    Unit C2 Antura, Bond Close, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2015-02-10 ~ 2018-12-10
    IIF 42 - Director → ME
  • 19
    HOZELOCK GROUP LIMITED
    - now 02496708
    FLYVILLE LIMITED - 1990-12-14
    Midpoint Park, Minworth, Sutton Coldfield
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    (before 1992-04-27) ~ 1993-10-26
    IIF 2 - Director → ME
  • 20
    JOHN HAMPDEN GRAMMAR SCHOOL
    07638999
    John Hampden Grammar School, Marlow Hill, High Wycombe, Buckinghamshire
    Active Corporate (68 parents)
    Officer
    2011-06-06 ~ 2024-03-18
    IIF 50 - Director → ME
  • 21
    LAVENDON GROUP LIMITED - now
    LAVENDON GROUP PLC - 2017-05-10
    RAPID ACCESS (UK) LIMITED
    - 1996-08-23 02771891 02684328
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Active Corporate (27 parents, 5 offsprings)
    Officer
    1992-12-12 ~ 1995-07-10
    IIF 6 - Director → ME
  • 22
    MELBOURNE GROUP LIMITED - now
    ADVANCE INTERNATIONAL GROUP LIMITED
    - 2001-01-30 03038155
    SAVIDON LIMITED
    - 1995-06-09 03038155
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1995-03-30 ~ 1995-07-10
    IIF 5 - Director → ME
  • 23
    NSS V FEEDER LLP
    OC435556 OC456081
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (43 parents)
    Officer
    2021-09-06 ~ now
    IIF 23 - LLP Member → ME
  • 24
    ORGANIC VENTURERS LIMITED
    03467142
    2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (17 parents)
    Officer
    2010-03-08 ~ 2018-05-04
    IIF 31 - Director → ME
    2010-03-08 ~ 2018-05-04
    IIF 12 - Secretary → ME
  • 25
    PARENTKIND - now
    PARENT TEACHER ASSOCIATIONS UK - 2018-02-19
    NATIONAL CONFEDERATION OF PARENT TEACHER ASSOCIATIONS
    - 2011-08-10 03680271 07737335
    NATIONAL CONFEDERATION OF PARENT TEACHER ASSOCIATIONS OF ENGLAND AND WALES - 2001-07-06
    78 - 79 Pall Mall, London, England
    Active Corporate (68 parents, 3 offsprings)
    Officer
    2002-11-29 ~ 2009-07-18
    IIF 38 - Director → ME
  • 26
    PARENTKIND ENTERPRISES LIMITED - now
    NCPTA ENTERPRISES LIMITED
    - 2019-11-18 03884281
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (28 parents)
    Officer
    2005-04-21 ~ 2009-07-18
    IIF 37 - Director → ME
  • 27
    RESTAURANT AFRIQUE LIMITED
    03867785
    5a Hampton Road, Hampton Hill, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 41 - Director → ME
    2010-03-08 ~ dissolved
    IIF 15 - Secretary → ME
  • 28
    ROYVENTURE NOMINEES LIMITED
    - now 02893460
    STANDCELL LIMITED - 1994-03-30
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1994-03-31 ~ 1995-07-14
    IIF 10 - Director → ME
  • 29
    SMURFIT WESTROCK CONSUMER PACKAGING UK LIMITED - now
    MULTI PACKAGING SOLUTIONS UK LIMITED - 2026-03-09
    CHESAPEAKE LIMITED - 2014-07-25
    CHESAPEAKE PLC - 2009-05-08
    FIELD GROUP PUBLIC LIMITED COMPANY
    - 2007-12-11 02586987
    CATCHINDEX LIMITED - 1991-05-08
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (55 parents, 17 offsprings)
    Officer
    1991-05-21 ~ 1992-01-29
    IIF 1 - Director → ME
  • 30
    STATE OF THE ART RESTAURANTS LIMITED
    - now 01849183
    RICHARD FARROW LIMITED - 1988-05-04
    2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-03-08 ~ 2018-05-04
    IIF 32 - Director → ME
    2010-03-08 ~ 2018-05-04
    IIF 13 - Secretary → ME
  • 31
    TEN ROLAND GARDENS MANAGEMENTS LIMITED
    01637205
    6 Roland Gardens, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1995-02-03 ~ now
    IIF 34 - Director → ME
    2020-01-21 ~ 2024-08-05
    IIF 28 - Secretary → ME
  • 32
    THE HERITAGE WINDOW AND DOOR GROUP LIMITED
    - now 09086657
    THE HERITAGE WINDOW COMPANY HOLDCO LIMITED
    - 2025-09-26 09086657
    Unit 23 Bellingham Trading Estate, Randlesdown Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-07-02 ~ now
    IIF 27 - Director → ME
    2014-09-26 ~ 2019-04-17
    IIF 45 - Director → ME
    Person with significant control
    2019-07-02 ~ 2019-10-03
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    THE HERITAGE WINDOW COMPANY LIMITED
    04130929
    Unit 23 Bellingham Trading Estate, Franthorne Way, London, England
    Active Corporate (15 parents)
    Officer
    2014-09-26 ~ now
    IIF 26 - Director → ME
  • 34
    WYCOMBE AH REALISATIONS LIMITED - now
    ASPEX SEMICONDUCTOR HOLDINGS LIMITED
    - 2012-08-28 04866236
    ASPEX SEMICONDUCTOR LIMITED - 2004-05-28
    INSTALLDATA LIMITED - 2004-02-03
    Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-06-22 ~ 2009-03-10
    IIF 43 - Director → ME
    2004-09-28 ~ 2009-03-10
    IIF 17 - Secretary → ME
  • 35
    WYCOMBE AS REALISATIONS LIMITED
    - now 03469577 04956984... (more)
    ASPEX SEMICONDUCTOR LIMITED
    - 2012-08-08 03469577 04866236
    ASPEX TECHNOLOGY LIMITED - 2004-05-28
    ASP TECHNOLOGY INTERNATIONAL LIMITED - 2000-04-12
    Rsm Tenon, 81 Station Road, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 49 - Director → ME
    2004-09-28 ~ dissolved
    IIF 16 - Secretary → ME
  • 36
    WYCOMBE AT REALISATIONS LIMITED
    - now 04956984 03469577... (more)
    ASPEX TECHNOLOGY LIMITED
    - 2012-08-08 04956984 03469577
    MAXPROFIT LIMITED - 2004-05-28
    Sterling House 5 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 51 - Director → ME
    2004-09-28 ~ dissolved
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.