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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'connor, Philip Stephen

    Related profiles found in government register
  • O'connor, Philip Stephen
    Irish

    Registered addresses and corresponding companies
    • 7 The Poplars, South Ascot, Berkshire, SL5 9HZ

      IIF 1
  • O'connor, Philip Stephen
    Irish company ceo

    Registered addresses and corresponding companies
  • O'connor, Philip Stephen
    Irish born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Skyliner Way, Bury St Edmunds, Suffolk, IP32 7FR, United Kingdom

      IIF 8
    • 4, Queenswood Crescent, Englefield Green, Egham, TW20 0AR, England

      IIF 9
  • O'connor, Philip Stephen
    Irish chief executive officer born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 4, Queenswood Crescent, Englefield Green, Egham, Surrey, TW20 0AR, England

      IIF 10
  • O'connor, Philip Stephen
    Irish company ceo born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 11
  • O'connor, Philip Stephen
    Irish company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • O'connor, Philip Stephen
    Irish director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip Stephen O'connor
    Irish born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 4, Queenswood Crescent, Englefield Green, Egham, TW20 0AR, England

      IIF 30
    • 7, The Poplars, South Ascot, SL5 9HZ, England

      IIF 31
child relation
Offspring entities and appointments
Active 3
  • 1
    4 Queenswood Crescent, Englefield Green, Egham, Surrey, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    61,029 GBP2016-11-30
    Officer
    2010-06-21 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    4 Queenswood Crescent, Englefield Green, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,182 GBP2025-03-31
    Officer
    2022-02-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 30 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    R.C. TREATT HOLDINGS LIMITED - 1989-05-10
    Unit 1 Skyliner Way, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 8 - Director → ME
Ceased 18
  • 1
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-22 ~ 2010-03-31
    IIF 21 - Director → ME
    2005-12-22 ~ 2007-03-15
    IIF 6 - Secretary → ME
  • 2
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2008-03-06 ~ 2010-03-31
    IIF 29 - Director → ME
  • 3
    TROPICAL DELIGHT LIMITED - 2004-10-18
    WILD WOOD MUSHROOMS LIMITED - 1999-01-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-30 ~ 2010-03-31
    IIF 24 - Director → ME
  • 4
    FLORIDA EXPORTS LIMITED - 2002-06-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-30 ~ 2010-03-31
    IIF 14 - Director → ME
  • 5
    79 Manton Road, Earlstrees Industrial Estate, Corby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2006-06-06 ~ 2010-03-31
    IIF 26 - Director → ME
    2006-06-06 ~ 2007-01-25
    IIF 25 - Director → ME
    2006-06-06 ~ 2007-01-25
    IIF 1 - Secretary → ME
  • 6
    HAZEDOWN LIMITED - 1986-11-20
    1 Bartholomew Lane, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    95,000 GBP2017-03-31
    Officer
    2006-09-07 ~ 2010-03-31
    IIF 23 - Director → ME
  • 7
    FRESH FRUIT JUICE MANUFACTURING LIMITED - 1991-08-01
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2010-03-31
    IIF 27 - Director → ME
    2005-12-22 ~ 2007-03-15
    IIF 5 - Secretary → ME
  • 8
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-22 ~ 2010-03-31
    IIF 11 - Director → ME
    2005-12-22 ~ 2007-03-15
    IIF 7 - Secretary → ME
  • 9
    SUNTAN TRADING LIMITED - 2001-05-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-22 ~ 2010-03-31
    IIF 16 - Director → ME
    2005-12-22 ~ 2007-03-15
    IIF 3 - Secretary → ME
  • 10
    1 Bartholomew Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-09-07 ~ 2010-03-31
    IIF 28 - Director → ME
  • 11
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2006-09-07 ~ 2010-03-31
    IIF 17 - Director → ME
  • 12
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-23 ~ 2010-03-31
    IIF 15 - Director → ME
  • 13
    40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-02-28 ~ 2010-03-31
    IIF 12 - Director → ME
  • 14
    DORSET CEREALS ACQUISITION HOLDING LIMITED - 2014-10-03
    JUBILEE ACQUISITION HOLDING LIMITED - 2008-03-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ 2010-03-31
    IIF 20 - Director → ME
  • 15
    DORSET CEREALS ACQUISITION LIMITED - 2014-10-03
    JUBILEE ACQUISITION LIMITED - 2008-03-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ 2010-03-31
    IIF 19 - Director → ME
  • 16
    DORSET CEREALS HOLDINGS LIMITED - 2014-10-03
    Hill House, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ 2010-03-31
    IIF 18 - Director → ME
  • 17
    ORCHARD HOUSE HOLDINGS LIMITED - 2015-12-17
    ORCHARD HOUSE FOODS LIMITED - 1991-08-01
    RUGREALM LIMITED - 1991-01-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-22 ~ 2010-03-31
    IIF 13 - Director → ME
    2005-12-22 ~ 2007-03-15
    IIF 4 - Secretary → ME
  • 18
    NEWCO HK1 LIMITED - 2005-07-13
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-09-01 ~ 2010-03-31
    IIF 22 - Director → ME
    2005-12-20 ~ 2007-03-15
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.