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

Day, Philip Edward

    Related profiles found in government register
  • Day, Philip Edward
    British chairman/ceo born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Hayton Hall, Edmund Castle Estate, Corby Hill, Carlisle, Cumbria, CA4 8QD

      IIF 1 IIF 2 IIF 3
  • Day, Philip Edward
    British chief executive born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Day, Philip Edward
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • 6, Brunswick Street, Carlisle, Cumbria, CA1 1PN, United Kingdom

      IIF 8
    • Hayton Hall, Edmund Castle Estate, Corby Hill, Carlisle, Cumbria, CA4 8QD

      IIF 9 IIF 10
    • 110, Queen Street, Glasgow, G1 3BX

      IIF 11
    • Ewm, Waverley Mills, Langholm, DG13 0EB, Scotland

      IIF 12
    • Ewm, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB, Scotland

      IIF 13
    • The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, DG13 0EB, Scotland

      IIF 14
    • The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB

      IIF 15
    • Unit G, Waterfoot Business Centre, Waterfoot Rawtenstall, Rossendale, Lancashire, BB4 9HU

      IIF 16 IIF 17
  • Day, Philip Edward
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Hayton Hall, Edmond Castle Estate, Corby Hill, Carlisle, Cumbria, CA4 8QD, United Kingdom

      IIF 18
    • Hayton Hall, Edmund Castle Estate, Corby Hill, Carlisle, Cumbria, CA4 8QD

      IIF 19 IIF 20
    • Waverley Mills, Langholm, Dumfriesshire, DG13 0EB

      IIF 21
    • The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB

      IIF 22 IIF 23 IIF 24
  • Day, Philip Edward
    British managing director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • 6, Brunswick Street, Carlisle, Cumbria, CA1 1PN, United Kingdom

      IIF 25
  • Day, Philip Edward
    British chief executive born in October 1965

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Global House, 5 Castle Street, Carlisle, Cumbria, CA3 8SY, England

      IIF 26
  • Day, Philip Edward
    British company director born in October 1965

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Global House, 5 Castle Street, Carlisle, CA3 8SY, United Kingdom

      IIF 27
    • Global House, 5 Castle Street, Carlisle, Cumbria, CA3 8SY, England

      IIF 28 IIF 29 IIF 30
    • Global House, 5 Castle Street, Carlisle, Cumbria, CA3 8SY, United Kingdom

      IIF 31
    • Waverley Mills, Waverley Road, Langholm, DG13 0EB, Scotland

      IIF 32
  • Day, Philip Edward
    British director born in October 1965

    Registered addresses and corresponding companies
  • Day, Philip Edward
    British operations director born in October 1965

    Registered addresses and corresponding companies
    • 11 Gardyn Croft, Taverham, Norwich, Norfolk, NR8 6UZ

      IIF 46
  • Mr Philip Edward Day
    British born in October 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • One St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 47
  • Day, Philip Edward
    British company director born in October 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Global House, Castle Street, Carlisle, CA3 8SY, England

      IIF 48
  • Mr Philip Edward Day
    British born in October 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Global House, 5 Castle Street, Carlisle, CA3 8SY, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 7
  • 1
    6 Brunswick Street, Carlisle, Cumbria, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-04 ~ dissolved
    IIF 18 - director → ME
  • 2
    One St Peter's Square, Manchester, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2021-06-04 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
  • 3
    June Carruthers, Unit A Queens Drive, Kingmoor Park South, Carlisle
    Dissolved corporate (1 parent)
    Officer
    2009-08-05 ~ dissolved
    IIF 2 - director → ME
  • 4
    June Carruthers, Unit A Queens Drive, Kingmoor Park South, Carlisle
    Dissolved corporate (1 parent)
    Officer
    2009-08-05 ~ dissolved
    IIF 1 - director → ME
  • 5
    CO2 DRY CLEANING LIMITED - 2010-01-07
    E.F.H. PROMOTIONS LIMITED - 2002-11-26
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 17 - director → ME
  • 6
    Global House, 5 Castle Street, Carlisle, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-02-22 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 7
    MM&S (5648) LIMITED - 2011-07-04
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 11 - director → ME
Ceased 42
  • 1
    57 Broadwick Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-07 ~ 2001-06-27
    IIF 41 - director → ME
  • 2
    57 Broadwick Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-07 ~ 2001-06-27
    IIF 36 - director → ME
  • 3
    10 Furnival Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-07 ~ 2001-06-27
    IIF 39 - director → ME
  • 4
    C/o Kirke & Co Centre 645, 2 Old Brompton Road, London
    Dissolved corporate (5 parents)
    Officer
    1996-04-01 ~ 2001-06-27
    IIF 46 - director → ME
  • 5
    EWM DORMANT LIMITED - 2020-02-13
    EWM HOLDINGS LIMITED - 2016-05-16
    EVER 1489 LIMITED - 2001-09-10
    C/o Rsm Restructring Advisory Llp, 25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-08-16 ~ 2019-01-30
    IIF 14 - director → ME
  • 6
    Brunton Park, Warwick Road, Carlisle, Cumbria
    Corporate (10 parents)
    Equity (Company account)
    4,748,541 GBP2018-06-30
    Officer
    2008-04-10 ~ 2009-05-07
    IIF 20 - director → ME
  • 7
    57 Broadwick Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-07 ~ 2001-06-27
    IIF 33 - director → ME
  • 8
    57 Broadwick Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-07 ~ 2001-06-27
    IIF 43 - director → ME
  • 9
    57 Broadwick Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-07 ~ 2001-06-27
    IIF 40 - director → ME
  • 10
    57 Broadwick Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-07 ~ 2001-06-27
    IIF 38 - director → ME
  • 11
    57 Broadwick Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-07 ~ 2001-06-27
    IIF 37 - director → ME
  • 12
    CO2 DRY CLEANING LIMITED - 2010-01-07
    E.F.H. PROMOTIONS LIMITED - 2002-11-26
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2010-02-02 ~ 2010-02-02
    IIF 16 - director → ME
  • 13
    MM&S (5387) LIMITED - 2008-10-29
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2008-10-29 ~ 2020-10-19
    IIF 26 - director → ME
  • 14
    Global House, 5 Castle Street, Carlisle, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-22 ~ 2020-01-06
    IIF 27 - director → ME
  • 15
    EDMOND CASTLE ESTATES (2008) LIMITED - 2011-03-31
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Corporate (4 parents)
    Officer
    2008-08-26 ~ 2013-05-28
    IIF 19 - director → ME
  • 16
    C/o Mrs Linda Duran, 53 Gosling Drive, Carlisle
    Corporate (3 parents)
    Equity (Company account)
    22,902 GBP2024-03-31
    Officer
    2008-11-17 ~ 2014-04-04
    IIF 10 - director → ME
  • 17
    EDINBURGH WOOLLEN MILL LIMITED (THE) - 2021-10-04
    C/o Frp Advisory Trading Limited, Apex 3, Edinburgh
    Corporate (6 parents)
    Officer
    2001-07-25 ~ 2017-11-24
    IIF 9 - director → ME
  • 18
    EWM PROPERTY COMPANY LIMITED - 2015-10-05
    FACTORY OUTLET CENTRES (SCOTLAND) LIMITED - 2000-11-08
    E W M RETAIL LIMITED - 1994-02-01
    THE EDINBURGH WOOLLEN MILL RETAIL LIMITED - 1991-04-12
    THE COTSWOLD TRADING POST LIMITED - 1991-01-31
    Waverley Mills, Waverley Road, Langholm, Scotland
    Corporate (5 parents, 5 offsprings)
    Officer
    2011-04-14 ~ 2021-12-06
    IIF 32 - director → ME
  • 19
    MM&S (5670) LIMITED - 2011-07-21
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Corporate (4 parents)
    Officer
    2011-07-21 ~ 2019-01-30
    IIF 22 - director → ME
  • 20
    EVER 1783 LIMITED - 2002-07-16
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Corporate (4 parents)
    Officer
    2002-07-16 ~ 2019-01-30
    IIF 13 - director → ME
  • 21
    THE EDINBURGH KNITWEAR COMPANY LIMITED - 2001-06-26
    RANDOTTE (NO.285) LIMITED - 1992-10-22
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Corporate (4 parents)
    Officer
    2008-02-27 ~ 2019-01-30
    IIF 23 - director → ME
  • 22
    EWM GROUP LIMITED - 2016-05-16
    EVER 1490 LIMITED - 2001-09-10
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Corporate (4 parents)
    Officer
    2001-07-25 ~ 2019-01-30
    IIF 12 - director → ME
  • 23
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Corporate (4 parents)
    Officer
    2011-04-07 ~ 2013-10-31
    IIF 25 - director → ME
  • 24
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Corporate (4 parents)
    Officer
    2009-08-05 ~ 2013-10-31
    IIF 3 - director → ME
  • 25
    WORKFINDER LIMITED - 2013-05-01
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Corporate (4 parents)
    Officer
    2011-06-30 ~ 2013-05-28
    IIF 8 - director → ME
  • 26
    Global House, Castle Street, Carlisle, England
    Corporate (4 parents)
    Officer
    2018-12-11 ~ 2019-01-30
    IIF 48 - director → ME
  • 27
    57 Broadwick Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-07 ~ 2001-06-27
    IIF 45 - director → ME
  • 28
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Corporate (4 parents)
    Officer
    2014-06-17 ~ 2019-01-30
    IIF 15 - director → ME
  • 29
    57 Broadwick Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-07 ~ 2001-06-27
    IIF 44 - director → ME
  • 30
    PONDEN MILL LIMITED - 2012-04-25
    LANGCO LIMITED - 2008-02-04
    LANGTEX LIMITED - 1991-10-08
    THE WEST HIGHLAND TRADING POST LIMITED - 1991-06-25
    Waverley Mills, Langholm, Dumfriesshire
    Corporate (4 parents)
    Officer
    2008-02-19 ~ 2019-01-30
    IIF 21 - director → ME
  • 31
    57 Broadwick Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-07 ~ 2001-06-27
    IIF 34 - director → ME
  • 32
    PROQUIP HOLDINGS LIMITED - 2021-06-14
    DUNWILCO (1026) LIMITED - 2003-03-14
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-08-14 ~ 2019-01-30
    IIF 6 - director → ME
  • 33
    DUNWILCO (1028) LIMITED - 2003-03-14
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Corporate (4 parents)
    Officer
    2009-08-14 ~ 2019-01-30
    IIF 5 - director → ME
  • 34
    DUNWILCO (1027) LIMITED - 2003-03-14
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Corporate (4 parents)
    Officer
    2009-08-14 ~ 2019-01-30
    IIF 7 - director → ME
  • 35
    PEACOCKS STORES LIMITED - 2021-10-04
    EWM (IP) LIMITED - 2012-02-29
    PACIFIC SHELF 1316 LIMITED - 2005-08-22
    C/o Frp Advisory (london), Suite 2b Johnstonehouse, 52-54 Rose Street, Aberdeen
    Corporate (5 parents, 1 offspring)
    Officer
    2005-08-19 ~ 2020-10-19
    IIF 29 - director → ME
  • 36
    57 Broadwick Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-07-07 ~ 2001-06-27
    IIF 42 - director → ME
  • 37
    PROQUIP (GROUP) LIMITED - 2013-01-14
    MM&S (5482) LIMITED - 2009-08-19
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-08-11 ~ 2019-01-30
    IIF 4 - director → ME
  • 38
    Sutcliffe House Limited C/o Linda Duram, 5 Castle Street, Carlisle, England
    Corporate (5 parents)
    Equity (Company account)
    1,708 GBP2023-09-30
    Officer
    2011-01-06 ~ 2021-12-10
    IIF 31 - director → ME
  • 39
    MM&S (5148) LIMITED - 2006-11-07
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-12 ~ 2021-04-27
    IIF 28 - director → ME
  • 40
    EWM LEISURE LIMITED - 2015-09-09
    THE GIBSON GROUP (SCOTLAND) LIMITED - 2014-08-07
    SCOTTISH WOOLLENS GROUP LIMITED - 2001-03-07
    RANDOTTE (NO.293) LIMITED - 1993-07-30
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2008-02-27 ~ 2019-01-30
    IIF 24 - director → ME
  • 41
    BRITISH CLOTHING INDUSTRY ASSOCIATION LIMITED - 2009-06-04
    3 Queen Square, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,590,217 GBP2020-12-31
    Officer
    1997-06-10 ~ 2001-09-03
    IIF 35 - director → ME
  • 42
    EWM (TOPCO) LIMITED - 2021-06-14
    THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED - 2006-11-07
    EWM TOPCO LIMITED - 2003-02-26
    INTERCEDE 1816 LIMITED - 2002-11-11
    C/o Rsm Restructuring Llp 25, Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-13 ~ 2021-04-27
    IIF 30 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.