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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

Durrance, Philip Walter

    Related profiles found in government register
  • Durrance, Philip Walter
    British born in June 1941

    Resident in England

    Registered addresses and corresponding companies
  • Durrance, Philip Walter
    British solicitor born in June 1941

    Resident in England

    Registered addresses and corresponding companies
  • Durrance, Philip Walter
    born in June 1941

    Resident in England

    Registered addresses and corresponding companies

    • 34 Hamilton Gardens, St Johns Wood, London, , NW8 9PU,

      IIF 38
  • Durrance, Philip Walter
    British born in June 1941

    Registered addresses and corresponding companies
  • Durrance, Philip Walter
    British none born in June 1941

    Registered addresses and corresponding companies

    • 16, Old Bailey, London, EC4M 7EG

      IIF 54
  • Durrance, Philip Walter
    British solicitor born in June 1941

    Registered addresses and corresponding companies

    • 12 Gough Square, London, EC4A 3DE

      IIF 55
  • Durrance, Philip Walter
    British solicitor born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Durrance, Philip Walter
    British

    Registered addresses and corresponding companies
  • Durrance, Philip Walter
    British consultant

    Registered addresses and corresponding companies

    • 34 Hamilton Gardens, St Johns Wood, London, NW8 9PU

      IIF 78
  • Durrance, Philip Walter
    British solicitor

    Registered addresses and corresponding companies
  • Durrance, Philip Walter

    Registered addresses and corresponding companies

    • 16, Old Bailey, London, EC4M 7EG

      IIF 82
child relation
Offspring entities and appointments
Active 10
  • 1
    6 6 Coptic Street, London, England
    Active Corporate (3 parents)
    Officer
    1993-04-28 ~ now
    IIF 3 - Director → ME
    1993-04-28 ~ now
    IIF 79 - Secretary → ME
  • 2
    6 Coptic Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    42,347 GBP2024-01-01 ~ 2024-12-31
    Officer
    ~ now
    IIF 1 - Director → ME
  • 3
    16 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-14 ~ dissolved
    IIF 78 - Secretary → ME
  • 4
    C/o Withers, 16 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    1991-06-28 ~ dissolved
    IIF 8 - Director → ME
  • 5
    16 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    1994-05-13 ~ dissolved
    IIF 54 - Nominee Director → ME
  • 6
    TEMPLECO 286 LIMITED - 1996-05-13
    16 Old Bailey, London
    Dissolved Corporate (1 parent)
    Officer
    1996-05-31 ~ dissolved
    IIF 12 - Director → ME
  • 7
    Third Floor, 20 Old Bailey, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-03-11 ~ now
    IIF 5 - Director → ME
  • 8
    Third Floor 20 Old Bailey, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-05
    Officer
    1993-01-05 ~ now
    IIF 6 - Director → ME
    1993-01-05 ~ now
    IIF 76 - Secretary → ME
  • 9
    16 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    1992-07-22 ~ dissolved
    IIF 9 - Director → ME
  • 10
    UNIBOND LIMITED - 1985-07-12
    Apollo Court, 2 Bishops Square Business Park, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 55 - Director → ME
Ceased 57
  • 1
    Church Farmhouse, Coates, Cirencester
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-04-25 ~ 1995-04-26
    IIF 44 - Nominee Director → ME
  • 2
    HENDI SYSTEMS LIMITED - 2008-06-13
    DIRECT IMAGE SYSTEMS & COMMUNICATIONS LIMITED - 2004-06-07
    SWITCHEXTRA LIMITED - 1992-02-25
    Kpmg Llp, St Nicholas House, Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate
    Officer
    1994-03-31 ~ 1998-07-13
    IIF 14 - Director → ME
  • 3
    TEMPLECO 262 LIMITED - 1996-01-04
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (3 parents)
    Officer
    1995-06-28 ~ 1995-09-25
    IIF 45 - Nominee Director → ME
  • 4
    11 Laura Place, Bath, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,572,271 GBP2024-03-31
    Officer
    2008-01-18 ~ 2015-11-30
    IIF 62 - Secretary → ME
  • 5
    Mr W J Coupe, 163 Middlewich Road, Sandbach, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-10-23
    IIF 59 - Secretary → ME
  • 6
    3-5 Glebe Street, Stoke-on-trent, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    494,615 GBP2023-05-01 ~ 2024-10-31
    Officer
    2007-08-16 ~ 2015-11-30
    IIF 71 - Secretary → ME
  • 7
    CABLE LIFT COMPANY LIMITED - 1989-01-23
    STERICARE TRADING LIMITED - 1980-12-31
    Global House Station Place, Fox Lane North, Chertsey, Surrey
    Dissolved Corporate
    Officer
    1994-12-02 ~ 1996-12-03
    IIF 36 - Director → ME
  • 8
    CCP HOLDINGS LIMITED - 1998-06-29
    TEMPLECO FOURTEEN LIMITED - 1995-10-17
    Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    1993-03-11 ~ 1993-11-23
    IIF 20 - Director → ME
  • 9
    COGNIS UK LIMITED - 2006-01-09
    Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
    Active Corporate (2 parents)
    Officer
    1999-11-05 ~ 2007-09-17
    IIF 26 - Director → ME
  • 10
    COMPTON MANOR FARMS LIMITED - 1992-08-11
    Third Floor, 20 Old Bailey, London
    Active Corporate (7 parents)
    Equity (Company account)
    3,520,638 GBP2024-12-31
    Officer
    ~ 2025-07-31
    IIF 37 - Director → ME
    ~ 2025-07-31
    IIF 75 - Secretary → ME
  • 11
    TEMPLECO 29 LIMITED - 1994-02-17
    Kenton House, Oxford Street, Moreton In Marsh, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    1993-12-21 ~ 1994-01-17
    IIF 35 - Director → ME
  • 12
    TEMPLECO NINE LIMITED - 1993-04-01
    8 King Cross Street, Halifax, West Yorkshire
    Dissolved Corporate
    Officer
    1993-01-20 ~ 1993-04-01
    IIF 27 - Director → ME
  • 13
    174 Battersea Park Road, London, England
    Active Corporate (9 parents)
    Officer
    1994-08-02 ~ 1994-09-09
    IIF 51 - Nominee Director → ME
  • 14
    TEMPLECO 34 LIMITED - 1994-07-11
    Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-11-30
    Officer
    1994-05-13 ~ 1995-05-13
    IIF 39 - Nominee Director → ME
  • 15
    F. BENDER WREXHAM LIMITED - 1993-03-26
    Gresford Industrial Park, Chester Road, Wrexham, Clwyd
    Active Corporate (6 parents)
    Officer
    ~ 2006-09-26
    IIF 56 - Director → ME
    ~ 1993-03-09
    IIF 69 - Secretary → ME
    2001-07-16 ~ 2004-06-24
    IIF 77 - Secretary → ME
    2006-06-16 ~ 2006-09-26
    IIF 63 - Secretary → ME
  • 16
    TEMPLECO 248 LIMITED - 1994-08-22
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Liquidation Corporate
    Officer
    1994-08-18 ~ 1994-08-19
    IIF 19 - Director → ME
  • 17
    TEMPLECO EIGHTEEN LIMITED - 1993-09-28
    64 Baker Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    3,300 GBP2024-03-31
    Officer
    1993-06-29 ~ 1993-09-23
    IIF 16 - Director → ME
  • 18
    TEMPLECO ELEVEN LIMITED - 1993-03-22
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
    Dissolved Corporate (2 parents)
    Officer
    1993-01-20 ~ 1993-03-01
    IIF 33 - Director → ME
  • 19
    HEARST - RODALE UK LIMITED - 2018-01-15
    NATMAG - RODALE LIMITED - 2011-12-12
    RODALE LIMITED - 2004-05-07
    RODALE PRESS LIMITED - 1999-07-02
    J I RODALE & CO LIMITED - 1981-12-31
    30 Panton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-01-29 ~ 2004-04-30
    IIF 29 - Director → ME
  • 20
    HENKEL CHEMICALS LIMITED - 1991-12-13
    Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    ~ 2006-06-30
    IIF 58 - Director → ME
  • 21
    BMR GROUP PLC - 2021-02-27
    BMR MINING PLC - 2016-02-10
    BERKELEY MINERAL RESOURCES PLC - 2015-05-28
    TECTEON PLC - 2008-03-03
    STARTUP STATION PLC - 2001-09-14
    DOMINION ENERGY PLC - 2000-04-28
    ASHCHURCH RESOURCES PLC - 1994-03-28
    ASHCHURCH EXPLORATION PLC - 1991-11-25
    7/8 Kendrick Mews, South Kensington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1992-10-30
    IIF 73 - Secretary → ME
  • 22
    DRAWLAW LIMITED - 1984-04-24
    4th Floor Tuition House 27/37 St George's Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-10-08
    IIF 70 - Secretary → ME
  • 23
    Third Floor, 20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    1993-03-25 ~ 2012-07-19
    IIF 11 - Director → ME
  • 24
    PAYRIGHT LIMITED - 1984-04-04
    Church Court, Stourbridge Road, Halesowen, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-03
    Officer
    ~ 2014-11-11
    IIF 82 - Secretary → ME
  • 25
    Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2004-05-05
    IIF 31 - Director → ME
  • 26
    TEMPLECO 247 LIMITED - 1995-04-10
    Third Floor, 20 Old Bailey, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,778,113 GBP2024-09-30
    Officer
    1994-08-23 ~ 1995-03-31
    IIF 41 - Nominee Director → ME
  • 27
    MALVERN FESTIVAL THEATRE TRADING LIMITED - 1998-02-24
    TEMPLECO 27 LIMITED - 1995-02-07
    The Malvern Theatres, Grange Road, Malvern, Worcestershire
    Active Corporate (3 parents)
    Officer
    1993-11-09 ~ 1995-02-16
    IIF 23 - Director → ME
  • 28
    TEMPLECO 244 LIMITED - 1995-01-13
    Suite 24 1 Rocks Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,602 GBP2024-12-31
    Officer
    1994-08-23 ~ 1996-04-09
    IIF 46 - Nominee Director → ME
  • 29
    TEMPLECO SIXTEEN LIMITED - 1994-06-08
    Middleton Way, Middleton, Manchester
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1993-05-17 ~ 1993-05-17
    IIF 15 - Director → ME
    1993-05-17 ~ 1993-05-26
    IIF 65 - Secretary → ME
  • 30
    GURNHAM LEISURE PARK LIMITED - 2003-03-13
    C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    950,268 GBP2025-02-28
    Officer
    1992-02-07 ~ 2003-03-07
    IIF 28 - Director → ME
    1992-02-07 ~ 2003-03-07
    IIF 68 - Secretary → ME
  • 31
    42 Lots Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -840 GBP2024-09-30
    Officer
    1995-03-09 ~ 1996-06-14
    IIF 21 - Director → ME
  • 32
    TEMPLECO 257 LIMITED - 1995-06-21
    17 Old Park Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,366,762 GBP2021-03-31
    Officer
    1995-03-29 ~ 1995-09-11
    IIF 52 - Nominee Director → ME
  • 33
    99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1993-01-05 ~ 1994-12-20
    IIF 22 - Director → ME
  • 34
    PANASONIC INDUSTRY UNITED KINGDOM LIMITED - 2023-07-05
    PANASONIC INDUSTRY UNITED KINDGOM LIMITED - 2023-04-19
    PANASONIC ELECTRIC WORKS UK LIMITED - 2023-04-19
    MATSUSHITA ELECTRIC WORKS UK LIMITED - 2005-03-22
    MATSUSHITA AUTOMATION CONTROLS LIMITED - 1999-10-14
    S D S - RELAIS LIMITED - 1990-12-01
    SPLICECORE LIMITED - 1981-12-31
    Challenge House Sherwood Drive, Bletchley, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    ~ 1999-04-05
    IIF 60 - Secretary → ME
  • 35
    47 Canal Street, Bootle, Merseyside
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    1,473,360 GBP2024-01-01 ~ 2024-12-31
    Officer
    ~ 2018-07-31
    IIF 57 - Director → ME
  • 36
    PRECISEGLEN LIMITED - 1983-10-28
    West Wing, The Granary, Birdham Road, Chichester, West Sussex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-12-31
    Officer
    ~ 1993-03-04
    IIF 32 - Director → ME
    1996-11-18 ~ 2013-01-31
    IIF 10 - Director → ME
    ~ 2013-01-31
    IIF 61 - Secretary → ME
  • 37
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    842,677 GBP2024-05-31
    Officer
    1992-09-04 ~ 1997-05-29
    IIF 34 - Director → ME
    ~ 1999-03-30
    IIF 66 - Secretary → ME
  • 38
    TEMPLECO 35 LIMITED - 1994-07-04
    Victoria Gardens, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    3,987,631 GBP2024-12-31
    Officer
    1994-05-13 ~ 1994-07-04
    IIF 43 - Nominee Director → ME
  • 39
    20 Old Bailey, London, England
    Dissolved Corporate (5 parents)
    Officer
    1992-06-23 ~ 2014-10-06
    IIF 13 - Director → ME
    1992-06-23 ~ 2006-02-23
    IIF 64 - Secretary → ME
  • 40
    REHAB GROUP SERVICES (UK) LIMITED - 2012-07-12
    TRAINING AND BUSINESS GROUP HOLDINGS LIMITED - 2008-09-16
    REHAB HOLDINGS (UK) LIMITED - 2007-05-10
    REHAB PROMOTIONS LIMITED - 1996-02-19
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-11-14 ~ 1997-11-06
    IIF 50 - Nominee Director → ME
    1995-12-18 ~ 1997-09-23
    IIF 81 - Secretary → ME
    1997-09-30 ~ 1997-11-06
    IIF 80 - Secretary → ME
  • 41
    137 Newhall Street, Suite 11, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    1994-12-21 ~ 2007-07-02
    IIF 17 - Director → ME
  • 42
    TYGAFLOR LTD - 2004-11-01
    CHEMFAB U.K. LTD. - 1995-03-17
    INERT MATERIALS & COMPONENTS LIMITED - 1991-03-04
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1994-02-23
    IIF 74 - Secretary → ME
  • 43
    Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Dissolved Corporate
    Officer
    1993-06-07 ~ 1993-06-10
    IIF 25 - Director → ME
  • 44
    30 St. Giles, Oxford, England
    Active Corporate (2 parents)
    Officer
    ~ 1997-01-22
    IIF 24 - Director → ME
  • 45
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    13,297,223 GBP2024-12-31
    Officer
    2024-03-20 ~ 2025-11-12
    IIF 4 - Director → ME
    ~ 2016-08-10
    IIF 7 - Director → ME
  • 46
    THE ROBINIA GROUP LIMITED - 2010-02-15
    THE ROBINIA GROUP PLC - 2002-12-10
    HARMONY HEALTHCARE LIMITED - 1995-09-11
    TEMPLECO 253 LIMITED - 1995-06-01
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1994-08-31 ~ 1995-05-24
    IIF 47 - Nominee Director → ME
  • 47
    ROBINIA CARE HOMES LIMITED - 2010-02-08
    TEMPLECO 270 LIMITED - 1995-09-11
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-08-17 ~ 1995-09-01
    IIF 48 - Nominee Director → ME
  • 48
    SOLDIERS' SAILORS' AND AIRMEN'S FAMILY ASSOCIATION - 1997-04-24
    Queen Elizabeth House, 4 St Dunstan's Hill, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1995-12-08 ~ 1995-12-13
    IIF 2 - Director → ME
  • 49
    The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2004-03-02
    IIF 67 - Secretary → ME
  • 50
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1995-09-13 ~ 2003-07-01
    IIF 18 - Director → ME
  • 51
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1995-09-13 ~ 2003-07-01
    IIF 40 - Nominee Director → ME
  • 52
    TEMPLECO 265 LIMITED - 1995-10-19
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    871,938 GBP2024-03-31
    Officer
    1995-06-29 ~ 1995-08-11
    IIF 42 - Nominee Director → ME
  • 53
    16 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    1995-03-29 ~ 1995-06-01
    IIF 53 - Nominee Director → ME
  • 54
    THE GREAT BRITISH EMPLOYMENT EMPORIUM LIMITED - 1995-11-07
    THE GREAT EMPLOYMENT EMPORIUM LIMITED - 1993-07-22
    TEMPLECO TWELVE LIMITED - 1993-03-29
    Cross Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,616 GBP2018-09-30
    Officer
    1993-03-11 ~ 1994-03-11
    IIF 30 - Director → ME
  • 55
    Trouvay & Cauvin Broadgate, Broadway Business Park, Chadderton, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,677,036 GBP2024-12-31
    Officer
    ~ 2002-12-04
    IIF 72 - Secretary → ME
  • 56
    The London Oratory School, Seagrave Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22,317 GBP2018-03-31
    Officer
    1994-07-13 ~ 1994-12-08
    IIF 49 - Nominee Director → ME
  • 57
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (179 parents, 11 offsprings)
    Officer
    2001-12-13 ~ 2003-06-27
    IIF 38 - LLP Designated Member → ME

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