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

Underwood, Philip John

    Related profiles found in government register
  • Underwood, Philip John
    British engineer born in July 1953

    Registered addresses and corresponding companies
  • Underwood, Philip John
    British manager born in July 1953

    Registered addresses and corresponding companies
  • Underwood, Philip John
    British managing director born in July 1953

    Registered addresses and corresponding companies

    • 39 Cornhill, London, EC3V 3NU

      IIF 31
  • Underwood, Philip John
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Malt, Main Street, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7DN, England

      IIF 32
  • Underwood, Philip John
    British non executive director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Security, Gatehouse, Kent Science Park, Sittingbourne, Kent, ME9 8AG

      IIF 33
  • Mr Philip John Underwood
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 12 Westgate, Baildon, Shipley, West Yorkshire, BD17 5EJ

      IIF 34
child relation
Offspring entities and appointments
Active 1
  • 1
    12 Westgate Baildon, Shipley, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    156 GBP2019-07-31
    Officer
    2014-04-02 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 31
  • 1
    ALLEN BUILDING LIMITED - 1998-03-30
    ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01
    305 Gray's Inn Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-10-03 ~ 2005-04-14
    IIF 22 - director → ME
  • 2
    CAPE ENVIRONMENTAL SERVICES OFFSHORE LIMITED - 2021-06-01
    DBI OFFSHORE SERVICES LIMITED - 2012-06-07
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (4 parents)
    Officer
    2008-12-08 ~ 2009-04-07
    IIF 26 - director → ME
  • 3
    CAPE ENVIRONMENTAL SERVICES ONSHORE LIMITED - 2021-06-01
    DBI INDUSTRIAL SERVICES LIMITED - 2012-06-07
    D.B. INDUSTRIAL SERVICES LTD. - 2003-09-24
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (5 parents)
    Officer
    2008-12-08 ~ 2009-04-07
    IIF 29 - director → ME
  • 4
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2008-12-08 ~ 2009-04-07
    IIF 28 - director → ME
  • 5
    Reading Business Centre Fountain House, Queens Walk, Reading, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    296,453 GBP2022-09-30
    Officer
    2005-10-20 ~ 2008-10-01
    IIF 31 - director → ME
  • 6
    RENEW PROPERTY DEVELOPMENTS LIMITED - 2015-01-28
    MONTPELLIER GROUP PROPERTIES LIMITED - 2006-09-11
    CHELTENHAM LAND COMPANY LIMITED - 2004-07-20
    YJL DEVELOPMENTS LIMITED - 2001-05-30
    LOVELL DEVELOPMENTS LIMITED - 2000-06-19
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-24 ~ 2008-09-19
    IIF 2 - director → ME
  • 7
    DBI GROUP LIMITED - 2012-07-12
    D B I (HOLDINGS) LIMITED - 2001-01-16
    LARKSDALE LIMITED - 1994-03-02
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved corporate (3 parents)
    Officer
    2008-12-08 ~ 2009-04-07
    IIF 27 - director → ME
  • 8
    BIOTERRA ENVIRONMENTAL LIMITED - 2000-06-14
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (10 parents)
    Profit/Loss (Company account)
    123,659 GBP2018-01-01 ~ 2019-03-31
    Officer
    2017-09-25 ~ 2018-06-07
    IIF 33 - director → ME
  • 9
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-08 ~ 2009-04-07
    IIF 30 - director → ME
  • 10
    PEGASUS CD LIMITED - 1993-08-06
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    1998-07-01 ~ 2005-09-05
    IIF 25 - director → ME
  • 11
    HINTGENTLE LIMITED - 1995-01-05
    3125 Thorpe Park, Leeds, England
    Corporate (7 parents)
    Officer
    2006-06-01 ~ 2008-09-19
    IIF 4 - director → ME
  • 12
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    3125 Thorpe Park, Leeds, England
    Corporate (5 parents, 124 offsprings)
    Officer
    2004-04-13 ~ 2006-05-02
    IIF 13 - director → ME
  • 13
    MONTPELLIER GROUP PLC - 2006-01-12
    YJL PLC - 2001-03-19
    Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
    3125 Century Way, Thorpe Park, Leeds, England
    Corporate (6 parents, 28 offsprings)
    Officer
    2003-10-03 ~ 2006-05-01
    IIF 11 - director → ME
  • 14
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents, 131 offsprings)
    Officer
    2004-04-13 ~ 2006-05-02
    IIF 10 - director → ME
  • 15
    R & P RECOVERY LIMITED - 2011-03-09
    RUBBER RECOVERY LIMITED - 2010-11-19
    SHAFTON INTERNATIONAL PARTS LIMITED - 2004-10-20
    V H E (MINING) LIMITED - 1996-02-19
    ANGLO WEST AFRICA CONSULTANTS LIMITED - 1991-12-11
    2nd Floor Trident House, 42-48 Victoria Street, St Albans
    Dissolved corporate (1 parent)
    Officer
    2004-10-18 ~ 2008-09-19
    IIF 3 - director → ME
    1998-07-01 ~ 2004-08-16
    IIF 15 - director → ME
  • 16
    WARD (UK) LIMITED - 1995-05-01
    3125 Thorpe Park, Leeds, England
    Corporate (7 parents, 3 offsprings)
    Officer
    1998-07-01 ~ 2008-09-19
    IIF 8 - director → ME
  • 17
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1998-07-01 ~ 2005-09-05
    IIF 23 - director → ME
  • 18
    WISEMAGE LIMITED - 1996-07-22
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1998-07-01 ~ 2005-09-05
    IIF 17 - director → ME
  • 19
    3125 Thorpe Park, Leeds, England
    Corporate (6 parents, 4 offsprings)
    Officer
    1997-09-09 ~ 2008-09-19
    IIF 5 - director → ME
  • 20
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    1998-07-01 ~ 2005-09-05
    IIF 20 - director → ME
  • 21
    SHAFTON ENGINEERING SERVICES LIMITED - 2001-01-22
    SOUNDTEST LIMITED - 1994-07-11
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    1997-09-09 ~ 2008-09-19
    IIF 7 - director → ME
  • 22
    VHE HOLDINGS PLC - 2004-02-25
    VHE (HOLDINGS) LIMITED - 1993-09-06
    SOVSHELFCO (NO. 57) LIMITED - 1990-03-27
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1997-09-09 ~ 2004-02-19
    IIF 9 - director → ME
  • 23
    YJL URBAN RENEWAL LIMITED - 2005-09-15
    LOVELL URBAN RENEWAL LIMITED - 2001-05-11
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2005-04-25 ~ 2008-09-19
    IIF 1 - director → ME
  • 24
    SERVICELINES (EUROPE) LIMITED - 1998-10-16
    3125 Century Way, Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    1998-07-01 ~ 2005-09-05
    IIF 12 - director → ME
  • 25
    NORTHERN LANDFILL LIMITED - 1999-01-20
    CRASHHAT LIMITED - 1996-04-01
    3125 Thorpe Park, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1998-07-01 ~ 2008-09-19
    IIF 6 - director → ME
  • 26
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1999-04-16 ~ 2005-09-05
    IIF 24 - director → ME
  • 27
    LOVELL CONSTRUCTION LIMITED - 2000-06-01
    LOVELL CONSTRUCTION (LONDON) LIMITED - 1988-10-03
    LOVELL FARROW CONSTRUCTION LIMITED - 1987-10-01
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2004-03-24 ~ 2006-05-02
    IIF 19 - director → ME
  • 28
    LOVELL HOMES LIMITED - 2001-05-11
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2004-04-13 ~ 2006-05-02
    IIF 21 - director → ME
  • 29
    YJL CONSTRUCTION (SOUTHERN) LIMITED - 2000-11-30
    LOVELL CONSTRUCTION (SOUTHERN) LIMITED - 2000-06-01
    Y J LOVELL (SOUTHERN) LIMITED - 1983-10-01
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2004-12-14 ~ 2006-05-02
    IIF 16 - director → ME
  • 30
    YJL PLC - 2005-04-06
    YJL CONSTRUCTION (UK) LIMITED - 2001-04-04
    LOVELL CONSTRUCTION (UK) LIMITED - 2000-06-01
    LOVELL CONSTRUCTION LIMITED - 1988-10-03
    Y.J.LOVELL CONSTRUCTION LIMITED - 1980-12-31
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2004-01-22 ~ 2006-05-02
    IIF 18 - director → ME
  • 31
    YJL (LONDON) LIMITED - 2003-11-28
    Y J LOVELL (LONDON) LIMITED - 2000-06-01
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2004-03-24 ~ 2006-05-02
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.