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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

Phillips, Mark Randall

child relation
Offspring entities and appointments 36
  • 1
    ASQUITH COURT NURSERIES LIMITED - now
    ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
    GATEHOUSE NURSERY SERVICES LIMITED
    - 1999-09-02 03077271
    GATEHOUSE NURSERIES LIMITED - 1995-07-20
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (33 parents, 15 offsprings)
    Officer
    1998-04-21 ~ 1999-06-07
    IIF 21 - Director → ME
  • 2
    ASQUITH DAY NURSERIES LIMITED - now
    ASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED - 2007-02-22
    GATEHOUSE NURSERY SERVICES (SURREY) LIMITED
    - 2004-03-15 03437108
    SPEED 6555 LIMITED
    - 1998-07-16 03437108 03764793, 02766608, 04628585... (more)
    2 Crown Way, Rushden, England
    Dissolved Corporate (20 parents)
    Officer
    1998-07-15 ~ 1999-06-07
    IIF 8 - Director → ME
  • 3
    BELGRAVE HOTEL LTD.
    - now 03592568
    TORQUAY HOLIDAY HOTELS LTD. - 2001-07-27
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (17 parents)
    Officer
    2008-02-14 ~ 2008-03-31
    IIF 33 - Director → ME
  • 4
    BROOKLANDS HEALTHTRACK LIMITED
    02985386
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    1999-09-30 ~ 2002-01-01
    IIF 2 - Director → ME
  • 5
    CAFFE UNO BRASSERIES LIMITED
    - now 05622071
    GORDON OP CO LIMITED - 2005-11-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-07-02 ~ 2010-06-30
    IIF 32 - Director → ME
  • 6
    CASTLEDENE LEISURE LIMITED
    - now 02546423
    INTER ALIA LIMITED - 1990-12-11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (28 parents)
    Officer
    1998-03-02 ~ 2002-01-01
    IIF 16 - Director → ME
  • 7
    CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED
    - now 03050691
    CHESHIRE OAKS RACQUETS LIMITED - 1997-01-10
    GML (CHESHIRE OAKS) LIMITED - 1995-09-28
    CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
    G M L (CHESHIRE OAKS) LIMITED - 1995-07-21
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    1999-09-30 ~ 2002-01-01
    IIF 17 - Director → ME
  • 8
    COSTA INTERNATIONAL LIMITED
    - now 01416662
    THE COLONIAL TEA COMPANY LIMITED - 2003-07-23
    COSTA COLONIAL TEA COMPANY LIMITED - 1988-08-18
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2003-08-12 ~ 2006-06-30
    IIF 15 - Director → ME
  • 9
    COSTA LIMITED
    - now 01270695
    C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (47 parents, 11 offsprings)
    Officer
    2002-01-01 ~ 2006-06-30
    IIF 23 - Director → ME
  • 10
    CRAFTBUTTON LIMITED
    04905213
    Hill House, Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-07-02 ~ 2010-06-30
    IIF 34 - Director → ME
  • 11
    CURZONS (BERKELEY SQUARE HOUSE) LIMITED
    03076247
    Whelco Place, Enfield Street, Wigan, England
    Dissolved Corporate (29 parents)
    Officer
    1998-03-02 ~ 2002-01-01
    IIF 9 - Director → ME
  • 12
    CURZONS (EMBANKMENT) LIMITED
    02811282
    Whelco Place, Enfield Street, Wigan, England
    Dissolved Corporate (31 parents)
    Officer
    1998-03-02 ~ 2002-01-01
    IIF 20 - Director → ME
  • 13
    CURZONS LIVERPOOL STREET LIMITED
    02943692
    Whelco Place, Enfield Street, Wigan, England
    Dissolved Corporate (32 parents)
    Officer
    1998-03-02 ~ 2002-01-01
    IIF 25 - Director → ME
  • 14
    DAVID LLOYD LEISURE LIMITED
    - now 01516226
    WILLACRE LIMITED - 1993-02-08
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (56 parents, 23 offsprings)
    Officer
    1998-03-02 ~ 2002-01-01
    IIF 5 - Director → ME
  • 15
    DAVID LLOYD LEISURE NURSERIES LIMITED
    - now 03562049
    ADVENTURES IN WINE LIMITED
    - 1998-12-03 03562049
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (28 parents)
    Officer
    1998-11-30 ~ 2002-01-01
    IIF 10 - Director → ME
  • 16
    DAVID LLOYD SPORTS CENTRES LIMITED
    - now 01636589
    ROLLVICK LIMITED - 1982-06-25
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (24 parents)
    Officer
    1998-03-02 ~ 2002-01-01
    IIF 22 - Director → ME
  • 17
    EALING RACQUETS AND HEALTHTRACK LIMITED
    - now 03175725
    RACQUETS & HEALTHTRACK GROUP (EALING) LIMITED - 1997-01-27
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    1999-09-30 ~ 2002-01-01
    IIF 30 - Director → ME
  • 18
    FARNRIDGE LIMITED
    - now 01812658 02003730
    TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED - 1986-10-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (32 parents)
    Officer
    1999-08-31 ~ 2002-01-01
    IIF 7 - Director → ME
  • 19
    FITNESS FIRST (CURZONS) LTD. - now
    CURZONS MANAGEMENT ASSOCIATES LIMITED
    - 2004-07-08 02734288 05196287
    CURZON MANAGEMENT ASSOCIATES LIMITED - 1993-02-18
    TARASCON LEISURE LIMITED - 1992-11-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    1998-03-02 ~ 2002-01-01
    IIF 12 - Director → ME
  • 20
    GATEHOUSE NURSERY HOLDINGS LIMITED
    - now 03599657
    LEISURE NURSERY SERVICES LIMITED
    - 1999-03-19 03599657
    BLAKEDEW ONE HUNDRED & FOURTEEN LIMITED - 1998-08-11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    1998-12-03 ~ 2002-01-01
    IIF 13 - Director → ME
  • 21
    GNS PROPERTY SERVICES LIMITED
    03296707
    2 Crown Way, Rushden, England
    Dissolved Corporate (22 parents)
    Officer
    1998-03-02 ~ 1999-06-07
    IIF 11 - Director → ME
  • 22
    GROUPE CHEZ GERARD RESTAURANTS LIMITED
    - now 02006409
    GROUPE CHEZ GERARD LIMITED - 1994-03-15
    LAKEBIRD LEISURE LIMITED - 1991-09-09
    LAKEBIND LIMITED - 1986-06-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-07-02 ~ 2010-06-30
    IIF 35 - Director → ME
  • 23
    HWS RESTAURANTS LIMITED - now
    PIZZA HUT (U.K.) LIMITED
    - 2024-07-17 01072921 01165458
    DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (58 parents)
    Officer
    2002-02-13 ~ 2004-06-23
    IIF 24 - Director → ME
  • 24
    MANCHESTER RACQUETS AND HEALTHTRACK LIMITED
    - now 03194464
    RACQUETS & HEALTHTRACK GROUP (MANCHESTER) LIMITED - 1997-10-27
    RHG (BROMBOROUGH) LIMITED - 1997-01-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (21 parents)
    Officer
    1999-09-30 ~ 2002-01-01
    IIF 6 - Director → ME
  • 25
    MARKSON TENNIS AND LEISURE CENTRES LIMITED
    02463017
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (30 parents)
    Officer
    1998-06-18 ~ 2002-01-01
    IIF 3 - Director → ME
  • 26
    NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED
    - now 03085673
    NOTTINGHAM RACQUETS LIMITED - 1997-01-10
    GML (NOTTINGHAM) LIMITED - 1996-10-15
    NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    1999-09-30 ~ 2002-01-01
    IIF 14 - Director → ME
  • 27
    PARAMOUNT ACQUISITIONS LIMITED
    05938866
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2008-06-10 ~ 2010-06-30
    IIF 27 - Director → ME
  • 28
    PARAMOUNT HOLDINGS LIMITED
    05938858
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2008-06-10 ~ 2010-06-30
    IIF 28 - Director → ME
  • 29
    PARAMOUNT LIMITED
    - now 01934366
    PARAMOUNT P.L.C. - 2005-08-23
    SILVER BEAR P.L.C. - 1989-02-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2009-07-02 ~ 2010-06-30
    IIF 36 - Director → ME
  • 30
    PARAMOUNT RESTAURANTS LIMITED
    05155347
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-07-02 ~ 2010-06-30
    IIF 31 - Director → ME
  • 31
    RACQUETS AND HEALTHTRACK GROUP LIMITED
    03065807
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (25 parents, 6 offsprings)
    Officer
    1999-09-30 ~ 2002-01-01
    IIF 4 - Director → ME
  • 32
    SMILE RESTAURANTS LIMITED
    - now 06636676
    MACSCO 16 LIMITED
    - 2009-07-14 06636676 10315346, 08584564, 08805684... (more)
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2009-07-13 ~ 2010-06-30
    IIF 26 - Director → ME
  • 33
    SOLIHULL RACQUETS & HEALTHTRACK LIMITED
    - now 03134623
    RACQUETS & HEALTHTRACK GROUP (SOLIHULL) LIMITED - 1997-09-01
    RHG (SOLIHULL) LIMITED - 1997-01-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    1999-09-30 ~ 2002-01-01
    IIF 29 - Director → ME
  • 34
    TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED
    - now 02003730 01812658
    FARNRIDGE LIMITED - 1986-10-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (28 parents, 1 offspring)
    Officer
    1998-03-02 ~ 2002-01-01
    IIF 18 - Director → ME
  • 35
    WHITBREAD PENSION TRUSTEES - now
    WHITBREAD PENSION TRUSTEES LIMITED
    - 2010-02-18 00629992
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (57 parents)
    Officer
    2005-04-01 ~ 2008-03-31
    IIF 19 - Director → ME
  • 36
    WHITBREAD RESTAURANTS LIMITED
    - now 06190450 00431885
    BREWERS FAYRE LIMITED - 2007-07-06
    WHITBREAD PUB RESTAURANTS LIMITED - 2007-06-25
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Officer
    2007-09-10 ~ 2008-03-14
    IIF 1 - Director → ME

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