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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
Active 0
  • Not found in our database.
Ceased 36
  • 1
    GATEHOUSE NURSERIES LIMITED - 1995-07-20
    GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02
    ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
    icon of address Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1998-04-21 ~ 1999-06-07
    IIF 21 - Director → ME
  • 2
    ASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED - 2007-02-22
    GATEHOUSE NURSERY SERVICES (SURREY) LIMITED - 2004-03-15
    SPEED 6555 LIMITED - 1998-07-16
    icon of address 2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-07-15 ~ 1999-06-07
    IIF 8 - Director → ME
  • 3
    TORQUAY HOLIDAY HOTELS LTD. - 2001-07-27
    icon of address Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-14 ~ 2008-03-31
    IIF 33 - Director → ME
  • 4
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-09-30 ~ 2002-01-01
    IIF 2 - Director → ME
  • 5
    GORDON OP CO LIMITED - 2005-11-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2010-06-30
    IIF 32 - Director → ME
  • 6
    INTER ALIA LIMITED - 1990-12-11
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-03-02 ~ 2002-01-01
    IIF 16 - Director → ME
  • 7
    G M L (CHESHIRE OAKS) LIMITED - 1995-07-21
    GML (CHESHIRE OAKS) LIMITED - 1995-09-28
    CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
    CHESHIRE OAKS RACQUETS LIMITED - 1997-01-10
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-09-30 ~ 2002-01-01
    IIF 17 - Director → ME
  • 8
    THE COLONIAL TEA COMPANY LIMITED - 2003-07-23
    COSTA COLONIAL TEA COMPANY LIMITED - 1988-08-18
    icon of address 3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-08-12 ~ 2006-06-30
    IIF 15 - Director → ME
  • 9
    C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
    icon of address 3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2006-06-30
    IIF 23 - Director → ME
  • 10
    icon of address Hill House, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2010-06-30
    IIF 34 - Director → ME
  • 11
    icon of address Whelco Place, Enfield Street, Wigan, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-02 ~ 2002-01-01
    IIF 9 - Director → ME
  • 12
    icon of address Whelco Place, Enfield Street, Wigan, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-02 ~ 2002-01-01
    IIF 20 - Director → ME
  • 13
    icon of address Whelco Place, Enfield Street, Wigan, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-02 ~ 2002-01-01
    IIF 25 - Director → ME
  • 14
    WILLACRE LIMITED - 1993-02-08
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (3 parents, 22 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 2002-01-01
    IIF 5 - Director → ME
  • 15
    ADVENTURES IN WINE LIMITED - 1998-12-03
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-11-30 ~ 2002-01-01
    IIF 10 - Director → ME
  • 16
    ROLLVICK LIMITED - 1982-06-25
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-03-02 ~ 2002-01-01
    IIF 22 - Director → ME
  • 17
    RACQUETS & HEALTHTRACK GROUP (EALING) LIMITED - 1997-01-27
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-09-30 ~ 2002-01-01
    IIF 30 - Director → ME
  • 18
    TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED - 1986-10-15
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-08-31 ~ 2002-01-01
    IIF 7 - Director → ME
  • 19
    TARASCON LEISURE LIMITED - 1992-11-23
    CURZONS MANAGEMENT ASSOCIATES LIMITED - 2004-07-08
    CURZON MANAGEMENT ASSOCIATES LIMITED - 1993-02-18
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-03-02 ~ 2002-01-01
    IIF 12 - Director → ME
  • 20
    BLAKEDEW ONE HUNDRED & FOURTEEN LIMITED - 1998-08-11
    LEISURE NURSERY SERVICES LIMITED - 1999-03-19
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-12-03 ~ 2002-01-01
    IIF 13 - Director → ME
  • 21
    icon of address 2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-03-02 ~ 1999-06-07
    IIF 11 - Director → ME
  • 22
    GROUPE CHEZ GERARD LIMITED - 1994-03-15
    LAKEBIRD LEISURE LIMITED - 1991-09-09
    LAKEBIND LIMITED - 1986-06-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2010-06-30
    IIF 35 - Director → ME
  • 23
    DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
    PIZZA HUT (U.K.) LIMITED - 2024-07-17
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2002-02-13 ~ 2004-06-23
    IIF 24 - Director → ME
  • 24
    RHG (BROMBOROUGH) LIMITED - 1997-01-15
    RACQUETS & HEALTHTRACK GROUP (MANCHESTER) LIMITED - 1997-10-27
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-09-30 ~ 2002-01-01
    IIF 6 - Director → ME
  • 25
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-06-18 ~ 2002-01-01
    IIF 3 - Director → ME
  • 26
    NOTTINGHAM RACQUETS LIMITED - 1997-01-10
    NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
    GML (NOTTINGHAM) LIMITED - 1996-10-15
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-09-30 ~ 2002-01-01
    IIF 14 - Director → ME
  • 27
    icon of address Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2010-06-30
    IIF 27 - Director → ME
  • 28
    icon of address Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2010-06-30
    IIF 28 - Director → ME
  • 29
    PARAMOUNT P.L.C. - 2005-08-23
    SILVER BEAR P.L.C. - 1989-02-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2010-06-30
    IIF 36 - Director → ME
  • 30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2010-06-30
    IIF 31 - Director → ME
  • 31
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2002-01-01
    IIF 4 - Director → ME
  • 32
    MACSCO 16 LIMITED - 2009-07-14
    icon of address Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-13 ~ 2010-06-30
    IIF 26 - Director → ME
  • 33
    RACQUETS & HEALTHTRACK GROUP (SOLIHULL) LIMITED - 1997-09-01
    RHG (SOLIHULL) LIMITED - 1997-01-15
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-09-30 ~ 2002-01-01
    IIF 29 - Director → ME
  • 34
    FARNRIDGE LIMITED - 1986-10-15
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-02 ~ 2002-01-01
    IIF 18 - Director → ME
  • 35
    WHITBREAD PENSION TRUSTEES LIMITED - 2010-02-18
    icon of address Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2008-03-31
    IIF 19 - Director → ME
  • 36
    BREWERS FAYRE LIMITED - 2007-07-06
    WHITBREAD PUB RESTAURANTS LIMITED - 2007-06-25
    icon of address Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-09-10 ~ 2008-03-14
    IIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.