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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Day, Philip Edward

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

    Resident in Switzerland

    Registered addresses and corresponding companies

    • House, 5 Castle Street, Carlisle, Cumbria, CA3 8SY, United Kingdom

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

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 2
  • Day, Philip Edward
    British company director born in October 1965

    Resident in Switzerland

    Registered addresses and corresponding companies

    • House, 5 Castle Street, Carlisle, CA3 8SY, United Kingdom

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7
  • Day, Philip Edward
    British chairman/ceo born in October 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9 IIF 10
  • 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

    • Brunswick Street, Carlisle, Cumbria, CA1 1PN, United Kingdom

      IIF 15

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

      IIF 16 IIF 17

    • Queen Street, Glasgow, G1 3BX

      IIF 18

    • Waverley Mills, Langholm, DG13 0EB, Scotland

      IIF 19

    • Waverley Mills, Langholm, Dumfriesshire, DG13 0EB, Scotland

      IIF 20

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

      IIF 21

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

      IIF 22

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

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

    Resident in England

    Registered addresses and corresponding companies

    • Hall, Edmond Castle Estate, Corby Hill, Carlisle, Cumbria, CA4 8QD, United Kingdom

      IIF 25

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

      IIF 26 IIF 27

    • Mills, Langholm, Dumfriesshire, DG13 0EB

      IIF 28

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

      IIF 29 IIF 30 IIF 31
  • Day, Philip Edward
    British managing director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Brunswick Street, Carlisle, Cumbria, CA1 1PN, United Kingdom

      IIF 32
  • Mr Philip Edward Day
    British born in October 1964

    Resident in Switzerland

    Registered addresses and corresponding companies

    • St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 33
  • 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

    • Gardyn Croft, Taverham, Norwich, Norfolk, NR8 6UZ

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

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 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

    • House, 5 Castle Street, Carlisle, CA3 8SY, United Kingdom

      IIF 49
child relation
Offspring entities and appointments 47
  • 1
    ALBIA HOLIDAY INVESTMENTS LIMITED
    07335921
    6 Brunswick Street, Carlisle, Cumbria, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-04 ~ dissolved
    IIF 25 - Director → ME
  • 2
    AQUASCUTUM (MANUFACTURERS) LIMITED
    00175812
    57 Broadwick Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-07-07 ~ 2001-06-27
    IIF 42 - Director → ME
  • 3
    AQUASCUTUM EXPORTS LIMITED
    00350944
    57 Broadwick Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-07-07 ~ 2001-06-27
    IIF 37 - Director → ME
  • 4
    AQUASCUTUM INTERNATIONAL LIMITED
    01301292
    10 Furnival Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-07-07 ~ 2001-06-27
    IIF 40 - Director → ME
  • 5
    AQUASCUTUM LIMITED
    00071865
    C/o Kirke & Co Centre 645, 2 Old Brompton Road, London
    Dissolved Corporate (53 parents)
    Officer
    1996-04-01 ~ 2001-06-27
    IIF 47 - Director → ME
  • 6
    BANBURY STREET HOLDINGS LIMITED
    13439410
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2021-06-04 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 7
    BM RETAIL LIMITED - now
    EWM DORMANT LIMITED
    - 2020-02-13 04144774
    EWM HOLDINGS LIMITED
    - 2016-05-16 04144774
    EVER 1489 LIMITED
    - 2001-09-10 04144774
    C/o Rsm Restructring Advisory Llp, 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-08-16 ~ 2019-01-30
    IIF 21 - Director → ME
  • 8
    CARLISLE CONTRACT PAINTING AND DECORATING LIMITED
    06981149
    June Carruthers, Unit A Queens Drive, Kingmoor Park South, Carlisle
    Dissolved Corporate (3 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 9 - Director → ME
  • 9
    CARLISLE SIGN AND SHOPFITTING LIMITED
    06981297
    June Carruthers, Unit A Queens Drive, Kingmoor Park South, Carlisle
    Dissolved Corporate (3 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 8 - Director → ME
  • 10
    CARLISLE UNITED ASSOCIATION FOOTBALL CLUB (1921) LIMITED
    00175280
    Brunton Park, Warwick Road, Carlisle, Cumbria
    Active Corporate (47 parents)
    Officer
    2008-04-10 ~ 2009-05-07
    IIF 27 - Director → ME
  • 11
    COLCHESTER MANUFACTURING COMPANY LIMITED
    00175369
    57 Broadwick Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-07-07 ~ 2001-06-27
    IIF 34 - Director → ME
  • 12
    COLTS' CLOTHES OF LONDON LIMITED
    00846432
    57 Broadwick Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-07-07 ~ 2001-06-27
    IIF 44 - Director → ME
  • 13
    COTSMOOR (MANUFACTURING) LIMITED
    00917964
    57 Broadwick Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-07-07 ~ 2001-06-27
    IIF 41 - Director → ME
  • 14
    COTSMOOR (SALES) LIMITED
    00917663
    57 Broadwick Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-07-07 ~ 2001-06-27
    IIF 39 - Director → ME
  • 15
    COTSMOOR LIMITED
    00268943
    57 Broadwick Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-07-07 ~ 2001-06-27
    IIF 38 - Director → ME
  • 16
    DLN GROUP LIMITED
    - now 03623181
    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 (8 parents)
    Officer
    2010-02-02 ~ 2010-02-02
    IIF 23 - Director → ME
    2010-02-02 ~ dissolved
    IIF 24 - Director → ME
  • 17
    DUVETCO LIMITED
    - now SC346445
    MM&S (5387) LIMITED
    - 2008-10-29 SC346445
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2008-10-29 ~ 2020-10-19
    IIF 2 - Director → ME
  • 18
    EDEN VALLEY SPORT LIMITED
    11841241
    Global House, 5 Castle Street, Carlisle, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-22 ~ 2020-01-06
    IIF 3 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 19
    EDMOND CASTLE ESTATES (2008)
    - now 06680558
    EDMOND CASTLE ESTATES (2008) LIMITED
    - 2011-03-31 06680558
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (11 parents)
    Officer
    2008-08-26 ~ 2013-05-28
    IIF 26 - Director → ME
  • 20
    EDMOND CASTLE MANAGEMENT COMPANY LIMITED
    05404086
    C/o Mrs Linda Duran, 53 Gosling Drive, Carlisle
    Active Corporate (16 parents)
    Officer
    2008-11-17 ~ 2014-04-04
    IIF 17 - Director → ME
  • 21
    EM2020 REALISATIONS LIMITED - now
    EDINBURGH WOOLLEN MILL LIMITED (THE)
    - 2021-10-04 SC024081
    C/o Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (35 parents, 31 offsprings)
    Officer
    2001-07-25 ~ 2017-11-24
    IIF 16 - Director → ME
  • 22
    EQUORIUM PROPERTY COMPANY LIMITED
    - now SC118794
    EWM PROPERTY COMPANY LIMITED
    - 2015-10-05 SC118794
    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
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2011-04-14 ~ 2021-12-06
    IIF 7 - Director → ME
  • 23
    EWM (2011) LIMITED
    - now SC396749
    MM&S (5670) LIMITED
    - 2011-07-21 SC396749
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (14 parents, 23 offsprings)
    Officer
    2011-07-21 ~ 2019-01-30
    IIF 29 - Director → ME
  • 24
    EWM (EBT) TRUSTEES LIMITED
    - now 04425878
    EVER 1783 LIMITED
    - 2002-07-16 04425878
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (12 parents)
    Officer
    2002-07-16 ~ 2019-01-30
    IIF 20 - Director → ME
  • 25
    EWM (FINANCIAL SERVICES) LIMITED
    - now SC139175
    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
    Active Corporate (17 parents)
    Officer
    2008-02-27 ~ 2019-01-30
    IIF 30 - Director → ME
  • 26
    EWM HOLDINGS LIMITED
    - now 04144788
    EWM GROUP LIMITED
    - 2016-05-16 04144788
    EVER 1490 LIMITED
    - 2001-09-10 04144788
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-07-25 ~ 2019-01-30
    IIF 19 - Director → ME
  • 27
    GELTBRIDGE LAND LIMITED
    07595712
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (7 parents)
    Officer
    2011-04-07 ~ 2013-10-31
    IIF 32 - Director → ME
  • 28
    HAYTON CONSTRUCTION LIMITED
    06981291
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (10 parents)
    Officer
    2009-08-05 ~ 2013-10-31
    IIF 10 - Director → ME
  • 29
    HAYTON GAME LIMITED
    - now 07687988
    WORKFINDER LIMITED
    - 2013-05-01 07687988
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (10 parents)
    Officer
    2011-06-30 ~ 2013-05-28
    IIF 15 - Director → ME
  • 30
    HOLTON ROAD 140A LIMITED
    11663129
    Global House, Castle Street, Carlisle, England
    Active Corporate (8 parents)
    Officer
    2018-12-11 ~ 2019-01-30
    IIF 48 - Director → ME
  • 31
    HOUSE OF RODEX LIMITED(THE)
    00635272
    57 Broadwick Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-07-07 ~ 2001-06-27
    IIF 46 - Director → ME
  • 32
    JANE NORMAN INTERNATIONAL LIMITED
    SC473798
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (13 parents)
    Officer
    2014-06-17 ~ 2019-01-30
    IIF 22 - Director → ME
  • 33
    JANE NORMAN LIMITED
    - now SC392903
    MM&S (5648) LIMITED
    - 2011-07-04 SC392903
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 18 - Director → ME
  • 34
    KENNETH DURWARD LIMITED
    00289566
    57 Broadwick Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-07-07 ~ 2001-06-27
    IIF 45 - Director → ME
  • 35
    LANGCO LIMITED
    - now SC118796
    PONDEN MILL LIMITED
    - 2012-04-25 SC118796
    LANGCO LIMITED - 2008-02-04
    LANGTEX LIMITED - 1991-10-08
    THE WEST HIGHLAND TRADING POST LIMITED - 1991-06-25
    Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (18 parents)
    Officer
    2008-02-19 ~ 2019-01-30
    IIF 28 - Director → ME
  • 36
    PLAYSPORT LIMITED
    00540110
    57 Broadwick Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-07-07 ~ 2001-06-27
    IIF 35 - Director → ME
  • 37
    PROQUIP GROUP LIMITED - now
    PROQUIP HOLDINGS LIMITED
    - 2021-06-14 SC241463
    DUNWILCO (1026) LIMITED - 2003-03-14
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2009-08-14 ~ 2019-01-30
    IIF 13 - Director → ME
  • 38
    PROQUIP IP LIMITED
    - now SC241465
    DUNWILCO (1028) LIMITED - 2003-03-14
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (16 parents)
    Officer
    2009-08-14 ~ 2019-01-30
    IIF 12 - Director → ME
  • 39
    PROQUIP LIMITED
    - now SC241464
    DUNWILCO (1027) LIMITED - 2003-03-14
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (17 parents)
    Officer
    2009-08-14 ~ 2019-01-30
    IIF 14 - Director → ME
  • 40
    PSL2021 REALISATIONS LIMITED - now
    PEACOCKS STORES LIMITED
    - 2021-10-04 SC285031
    EWM (IP) LIMITED
    - 2012-02-29 SC285031
    PACIFIC SHELF 1316 LIMITED
    - 2005-08-22 SC285031
    C/o Frp Advisory (london), Suite 2b Johnstonehouse, 52-54 Rose Street, Aberdeen
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2005-08-19 ~ 2020-10-19
    IIF 5 - Director → ME
  • 41
    RODEX OF LONDON LIMITED
    00143624
    57 Broadwick Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1999-07-07 ~ 2001-06-27
    IIF 43 - Director → ME
  • 42
    SKY BORDER LOGISTICS LIMITED
    - now SC361501
    PROQUIP (GROUP) LIMITED
    - 2013-01-14 SC361501
    MM&S (5482) LIMITED
    - 2009-08-19 SC361501
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2009-08-11 ~ 2019-01-30
    IIF 11 - Director → ME
  • 43
    SUTCLIFFE HOUSE LIMITED
    02067544
    Sutcliffe House Limited C/o Linda Duram, 5 Castle Street, Carlisle, England
    Active Corporate (23 parents)
    Officer
    2011-01-06 ~ 2021-12-10
    IIF 1 - Director → ME
  • 44
    THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED
    - now SC307281
    MM&S (5148) LIMITED
    - 2006-11-07 SC307281
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2006-10-12 ~ 2021-04-27
    IIF 4 - Director → ME
  • 45
    THE GIBSON GROUP (SCOTLAND) LIMITED
    - now SC141199
    EWM LEISURE LIMITED
    - 2015-09-09 SC141199
    THE GIBSON GROUP (SCOTLAND) LIMITED
    - 2014-08-07 SC141199
    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
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2008-02-27 ~ 2019-01-30
    IIF 31 - Director → ME
  • 46
    UK FASHION AND TEXTILE ASSOCIATION LTD - now
    BRITISH CLOTHING INDUSTRY ASSOCIATION LIMITED
    - 2009-06-04 01599377
    3 Queen Square, London
    Active Corporate (119 parents, 1 offspring)
    Officer
    1997-06-10 ~ 2001-09-03
    IIF 36 - Director → ME
  • 47
    WHITE CORN LIMITED - now
    EWM (TOPCO) LIMITED
    - 2021-06-14 04542352
    THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED
    - 2006-11-07 04542352
    EWM TOPCO LIMITED
    - 2003-02-26 04542352
    INTERCEDE 1816 LIMITED - 2002-11-11
    C/o Rsm Restructuring Llp 25, Farringdon Street, London
    Dissolved Corporate (18 parents, 18 offsprings)
    Officer
    2002-11-13 ~ 2021-04-27
    IIF 6 - Director → ME

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