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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

Mr John Richard Phillips

    Related profiles found in government register
  • Mr John Richard Phillips
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA

      IIF 1
  • Mr John Richard Martin Phillips
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Warren Yard, Warren Park, Stratford Road, Wolverton Mill, Milton Keynes, MK12 5NW, United Kingdom

      IIF 2
  • Phillips, John Richard Martin
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, England

      IIF 3

    • 3 Warren Yard, Warren Park, Stratford Road, Wolverton Mill, Milton Keynes, MK12 5NW, United Kingdom

      IIF 4
  • Phillips, John Richard Martin
    British businessman born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Lawford Hall, Little Lawford, Rugby, Warwickshire, CV23 0JJ, England

      IIF 5
  • Phillips, John Richard Martin
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Country Wide House, 23 West Bar Street, Banbury, Oxfordshire, OX16 9SA

      IIF 6
  • Phillips, John Richard Martin
    British investor born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Country Wide House, 23 West Bar Street, Banbury, Oxfordshire, OX16 9SA

      IIF 7 IIF 8
  • Mr John Richard Martin Phillips
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA

      IIF 9

    • 3, Warren Yard, Wolverton Mill, Milton Keynes, MK12 5NW, England

      IIF 10

    • Little Lawford Hall, Little Lawford Lane, Little Lawford, Rugby, CV23 0JJ, England

      IIF 11
  • Phillips, John Richard Martin
    born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Lawford Hall, Little Lawford, CV23 0JJ

      IIF 12 IIF 13
  • Phillips, Richard Martin
    British businessman born in May 1955

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Durham House, 1 Durham House Street, London, WC2N 6HG

      IIF 14
  • Phillips, John Richard Martin
    British born in May 1955

    Registered addresses and corresponding companies

    • Clock House Wren Court, Birdingbury, Warwickshire, CV23 8EW

      IIF 15
  • Phillips, John Richard Martin
    British businessman born in May 1955

    Registered addresses and corresponding companies

    • Clock House Wren Court, Birdingbury, Warwickshire, CV23 8EW

      IIF 16
  • Phillips, John Richard Martin
    British company director born in May 1955

    Registered addresses and corresponding companies
  • Phillips, John Richard Martin
    British executive group chairman born in May 1955

    Registered addresses and corresponding companies

    • Clock House Wren Court, Birdingbury, Warwickshire, CV23 8EW

      IIF 22
child relation
Offspring entities and appointments 15
  • 1
    BEEHIVE DAY NURSERIES LIMITED
    03268960
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1996-10-24 ~ 2006-10-29
    IIF 16 - Director → ME
  • 2
    COUNTYTRAC LIMITED - now
    COUNTY - YORK LIMITED
    - 2000-10-30 00845061
    YORK TOWBARS LIMITED
    - 1995-01-12 00845061
    SUPAFITMENTS LIMITED
    - 1989-02-17 00845061
    Javelin House, Henwood Industrial Estate, Ashford, Kent, England
    Active Corporate (28 parents)
    Officer
    ~ 1995-12-19
    IIF 21 - Director → ME
  • 3
    DIFFUSION LIFTS SERVICES LIMITED - now
    DIFFUSION SALES LIMITED - 2011-11-29
    BRADFIELD NO.10 LIMITED - 2009-08-21
    DIFFUSION SALES LIMITED - 2003-04-18
    BRADFIELD NO.3 LIMITED - 2002-06-25
    ENERGY TECHNIQUE LIMITED
    - 1998-05-01 02716063 00013273
    HIGHPLAN LIMITED
    - 1992-07-27 02716063
    47 Central Avenue, West Molesey, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1992-06-11 ~ 1995-12-19
    IIF 20 - Director → ME
  • 4
    ENERGY TECHNIQUE LIMITED - now
    BENSON GROUP PLC
    - 1998-05-01 00013273
    BENSON SBG PLC
    - 1987-11-27 00013273
    SHEFFIELD BRICK GROUP P.L.C.(THE)
    - 1986-12-17 00013273
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    ~ 1995-12-19
    IIF 22 - Director → ME
  • 5
    ET ENVIRONMENTAL LIMITED - now
    BENSON ENVIRONMENTAL LIMITED
    - 2002-01-24 00759625 02912033
    BENSON HEATING LIMITED
    - 1994-06-07 00759625 02912033
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (40 parents)
    Officer
    ~ 1995-12-19
    IIF 17 - Director → ME
  • 6
    HOPE 4 (RUGBY) LTD
    06614898
    8 Newbold Road, Rugby, Warwickshire
    Active Corporate (23 parents)
    Officer
    2013-02-02 ~ 2018-12-08
    IIF 5 - Director → ME
  • 7
    HYTEX DUO LIMITED
    02552760
    C/o Griffith & Griffith, Century House 31 Century House, Boldmere Sutton Coldfield, West Midlands
    Active Corporate (23 parents)
    Officer
    ~ 1995-12-19
    IIF 18 - Director → ME
  • 8
    INOXPA (UK) LTD - now
    INOXPA REALM LIMITED - 2009-03-02
    REALM PRODUCTS LIMITED
    - 2006-01-09 02647623
    WITHRUN LIMITED
    - 1992-02-03 02647623
    Unit 8g The Old Yard, Rectory Lane, Brasted, Kent, United Kingdom
    Active Corporate (26 parents)
    Officer
    1991-12-18 ~ 1995-12-19
    IIF 15 - Director → ME
  • 9
    LAWFORD PROPERTIES LLP
    OC326750
    3 Warren Yard, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 10
    LAWFORD PROPERTY ESTATES LTD
    15335897
    3 Warren Yard Warren Park, Stratford Road, Wolverton Mill, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    PISTE OF MIND LIMITED
    - now 07521785 07056322
    POLAR BEAR'S PANTRY LIMITED - 2013-01-25
    Country Wide House, 23 West Bar Street, Banbury, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2023-03-31 ~ dissolved
    IIF 8 - Director → ME
    2022-05-27 ~ 2022-06-12
    IIF 6 - Director → ME
    2023-03-31 ~ 2023-04-10
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    PREPCARE DAY NURSERIES LIMITED
    09116480
    Countrywide House, 23 West Bar, Banbury, Oxfordshire
    Active Corporate (2 parents)
    Officer
    2014-07-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    PREPCARE LLP
    OC313233
    Countrywide House, 23 West Bar, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 14
    REACT GROUP PLC - now
    VERDES MANAGEMENT PLC
    - 2015-08-14 05454010
    X-PHONICS PLC - 2010-09-27
    DIABLO GROUP PLC - 2006-08-29
    Holly House, Shady Lane, Birmingham, England
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2011-05-09 ~ 2012-03-07
    IIF 14 - Director → ME
  • 15
    WOLVERHAMPTON PRESSINGS COMPANY LIMITED
    - now 01145374
    DUO RUBBER & ENGINEERING CO. LIMITED
    - 1989-06-14 01145374
    EURO REPETITION (MIDLANDS) LIMITED
    - 1981-12-31 01145374
    Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    ~ 1993-08-13
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.