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

Bourne, Philip Henry

    Related profiles found in government register
  • Bourne, Philip Henry
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bourne, Philip Henry
    British director born in June 1967

    Resident in Bahrain

    Registered addresses and corresponding companies
    • 44-46, Regent Street, Rugby, CV21 2PS, United Kingdom

      IIF 8
  • Philip Henry Bourne
    British born in June 1967

    Resident in Bahrain

    Registered addresses and corresponding companies
    • 44-46, Regent Street, Rugby, CV21 2PS, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    20 GBP2023-08-31
    Officer
    2022-08-30 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-08-30 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 3 - director → ME
Ceased 6
  • 1
    AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED - 2014-12-22
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2011-07-13 ~ 2014-03-31
    IIF 4 - director → ME
  • 2
    RUNCRUCIAL LIMITED - 1987-07-07
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2011-07-13 ~ 2013-09-16
    IIF 2 - director → ME
  • 3
    SANDCO 925 LIMITED - 2005-08-04
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-07-13 ~ 2013-09-16
    IIF 6 - director → ME
  • 4
    SANDCO 926 LIMITED - 2005-08-04
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2011-07-13 ~ 2013-09-16
    IIF 5 - director → ME
  • 5
    WILSCO 266 LIMITED - 1998-06-04
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-13 ~ 2012-11-28
    IIF 1 - director → ME
  • 6
    WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - 2022-09-21
    AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2018-04-16
    AMEC ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2014-12-19
    ENTEC UK LIMITED - 2011-06-27
    THE WATER SHOP LIMITED - 1995-02-13
    COVENTINA LIMITED - 1988-01-12
    Wsp House, 70 Chancery Lane, London, England
    Corporate (4 parents)
    Officer
    2011-07-13 ~ 2013-09-16
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.