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

Wilson, Philip Michael

    Related profiles found in government register
  • Wilson, Philip Michael
    British commercial director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Harworth Estates Property Group Limited, Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

      IIF 1
  • Wilson, Philip Michael
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 67, Chorley Old Road, Bolton, BL1 3AJ, England

      IIF 2

    • C/o Harworth Estates Property Group Limited, Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

      IIF 3

    • Venus Building, 1 Old Park Lane, Manchester, M41 7HA, England

      IIF 4

    • Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

      IIF 5 IIF 6 IIF 7

    • Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom

      IIF 11 IIF 12

    • Amp Technology Centre, Brunel Way, Waverley, Rotherham, S60 5WG, United Kingdom

      IIF 13

    • 6550, Daresbury Park, Daresbury, Warrington, WA4 4GE, England

      IIF 14
  • Wilson, Philip Michael
    British deputy managing director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7 Bow Green Road, Bowdon, Altrincham, Cheshire, WA14 3LX

      IIF 15
  • Wilson, Philip Michael
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bow Green Road, Bowdon, Altrincham, Cheshire, WA14 3LX, England

      IIF 16

    • 7, Bow Green Road, Bowdon, Altrincham, WA14 3LX

      IIF 17 IIF 18 IIF 19

    • 7, Bow Green Road, Bowdon, Altrincham, WA14 3LX, United Kingdom

      IIF 21

    • Inkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL

      IIF 22

    • Peel, Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA

      IIF 23

    • Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

      IIF 24

    • Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR

      IIF 29

    • Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Advantage House, Poplar Way, Catcliffe, Rotherham, South Yorkshire, S60 5TR, United Kingdom

      IIF 40 IIF 41

    • Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, South Yorkshire, S60 5WG

      IIF 42 IIF 43

    • Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, South Yorkshire, S60 5WG, United Kingdom

      IIF 44
  • Wilson, Philip Michael
    British managing director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7 Bow Green Road, Bowdon, Altrincham, Cheshire, WA14 3LX

      IIF 45
  • Wilson, Philip Michael
    British regional land director born in June 1968

    Registered addresses and corresponding companies

    • 1 Southview Gardens, Schools Hill, Cheadle, Cheshire, SK8 1PA

      IIF 46
  • Wilsom, Philip Michael
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 12
  • 1
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2021-07-23 ~ now
    IIF 23 - director → ME
  • 2
    6550 Daresbury Park, Daresbury, Warrington, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-14 ~ now
    IIF 14 - director → ME
  • 3
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-30 ~ now
    IIF 26 - director → ME
  • 4
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2022-04-27 ~ now
    IIF 25 - director → ME
  • 5
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-03 ~ now
    IIF 28 - director → ME
  • 6
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2022-06-01 ~ now
    IIF 10 - director → ME
  • 7
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-11-22 ~ now
    IIF 11 - director → ME
  • 8
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2023-10-20 ~ now
    IIF 12 - director → ME
  • 9
    PEEL HOMES (UK) PROP CO LIMITED - 2018-12-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2019-04-03 ~ now
    IIF 6 - director → ME
  • 10
    67 Chorley Old Road, Bolton, England
    Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 2 - director → ME
  • 11
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2020-01-21 ~ now
    IIF 24 - director → ME
  • 12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2022-04-27 ~ now
    IIF 27 - director → ME
Ceased 35
  • 1
    SANDCO 1123 LIMITED - 2010-01-12
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Dissolved corporate (4 parents)
    Officer
    2015-02-10 ~ 2017-01-04
    IIF 22 - director → ME
  • 2
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2011-10-10 ~ 2018-06-21
    IIF 19 - director → ME
  • 3
    Advantage House Poplar Way, Catcliffe, Rotherham
    Corporate (6 parents)
    Officer
    2016-10-19 ~ 2018-06-21
    IIF 29 - director → ME
  • 4
    1 King Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    -11 GBP2023-12-31
    Officer
    2003-05-01 ~ 2004-07-20
    IIF 46 - director → ME
  • 5
    HARWORTH MINING INTERNATIONAL LTD - 2007-12-18
    RJB MINING INTERNATIONAL LTD - 2001-05-22
    RJB (COLLIERY NO.2) LIMITED - 1997-10-27
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2011-10-10 ~ 2018-06-21
    IIF 17 - director → ME
  • 6
    RJB MINING LTD - 2007-07-17
    UK COAL LIMITED - 2001-05-25
    COMPLETE HEAT LIMITED - 2001-04-05
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-10-10 ~ 2018-06-21
    IIF 20 - director → ME
  • 7
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Corporate (6 parents)
    Officer
    2012-10-19 ~ 2018-06-21
    IIF 43 - director → ME
  • 8
    HARWORTH MINING SERVICES LIMITED - 2015-01-07
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-10-30 ~ 2018-06-21
    IIF 37 - director → ME
  • 9
    UK COAL (INVESTMENTS) LIMITED - 2013-02-08
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Corporate (6 parents, 21 offsprings)
    Officer
    2011-10-10 ~ 2018-06-21
    IIF 18 - director → ME
  • 10
    PROSPECT HOUSE PROPERTIES LIMITED - 2012-12-10
    STRANDSHIRES LIMITED - 1987-11-25
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Corporate (6 parents, 19 offsprings)
    Officer
    2012-10-31 ~ 2018-06-21
    IIF 39 - director → ME
  • 11
    SURFACE MINES PROPERTY HOLDINGS LIMITED - 2012-10-29
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Corporate (6 parents)
    Officer
    2012-09-25 ~ 2018-06-21
    IIF 44 - director → ME
  • 12
    R & A YOUNG MINING LIMITED - 2013-01-25
    OPTION MANAGEMENT LIMITED - 1986-02-14
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Corporate (6 parents)
    Officer
    2012-10-31 ~ 2018-06-21
    IIF 35 - director → ME
  • 13
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Corporate (6 parents)
    Officer
    2012-09-26 ~ 2018-06-21
    IIF 42 - director → ME
  • 14
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2016-01-19 ~ 2018-06-21
    IIF 21 - director → ME
  • 15
    HARWORTH ESTATES TRADING LIMITED - 2014-02-20
    HARWORTH ESTATES LIMITED - 2012-12-10
    SHELFCO (NO. 3254) LIMITED - 2006-07-11
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Corporate (6 parents)
    Officer
    2016-11-04 ~ 2018-06-21
    IIF 31 - director → ME
  • 16
    HARWORTH GROUP LTD - 2015-03-24
    REPAIRPATH LIMITED - 2002-04-29
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-10-31 ~ 2018-06-21
    IIF 47 - director → ME
  • 17
    HARWORTH ESTATES NO 1 LIMITED - 2013-05-28
    COAL RESOURCES LTD - 2013-01-25
    R.J. BUDGE LIMITED - 2001-05-22
    ELKINCROFT LIMITED - 1991-12-10
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Corporate (6 parents)
    Officer
    2012-10-29 ~ 2018-06-21
    IIF 32 - director → ME
  • 18
    HARWORTH MINING LTD - 2013-06-14
    R.J.BUDGE (MINING) LIMITED - 2001-05-22
    A. F. BUDGE (MINING) LIMITED - 1992-02-24
    BITMARK LIMITED - 1989-02-13
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-10-29 ~ 2018-06-21
    IIF 34 - director → ME
  • 19
    Advantage House Poplar Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-24 ~ 2018-06-21
    IIF 41 - director → ME
  • 20
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Corporate (6 parents)
    Officer
    2018-04-25 ~ 2018-06-21
    IIF 30 - director → ME
  • 21
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Corporate (6 parents)
    Officer
    2014-05-21 ~ 2018-06-21
    IIF 13 - director → ME
  • 22
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Corporate (6 parents)
    Officer
    2016-03-17 ~ 2018-06-21
    IIF 36 - director → ME
  • 23
    Advantage House Poplar Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2017-03-03 ~ 2018-07-02
    IIF 40 - director → ME
  • 24
    SHIP CANAL PROPERTIES LIMITED - 2020-03-04
    HALLDEED LIMITED - 1994-05-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (8 parents)
    Officer
    2021-02-01 ~ 2025-01-14
    IIF 9 - director → ME
  • 25
    PEEL LAND AND PROPERTY GROUP MANAGEMENT LIMITED - 2019-05-21
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2021-02-01 ~ 2025-01-14
    IIF 5 - director → ME
  • 26
    Venus Building, 1 Old Park Lane, Manchester, England
    Corporate (5 parents)
    Officer
    2023-03-13 ~ 2025-01-14
    IIF 4 - director → ME
  • 27
    PEEL INVESTMENTS (NORTH) LIMITED - 2020-03-02
    PEEL ESTATES LIMITED - 1990-11-30
    BRIDGEWATER ESTATES LIMITED - 1987-12-24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (8 parents)
    Officer
    2021-02-01 ~ 2025-01-14
    IIF 8 - director → ME
  • 28
    PEEL LAND (INTERMEDIATE) LIMITED - 2020-03-02
    DE FACTO 1586 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2021-02-01 ~ 2025-01-14
    IIF 7 - director → ME
  • 29
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Corporate (6 parents)
    Officer
    2014-06-24 ~ 2018-06-21
    IIF 3 - director → ME
  • 30
    ANTLER HOMES NORTH WEST LIMITED - 2021-09-08
    ANTLER HOMES NORTH WEST PLC - 2019-06-06
    ANTLER PROPERTY NORTHERN PLC - 2000-11-08
    ANTLER DEVELOPMENTS PLC - 1990-04-01
    OCEANSET LIMITED - 1983-07-04
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-07-01 ~ 2008-02-15
    IIF 45 - director → ME
  • 31
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Corporate (6 parents)
    Officer
    2015-03-23 ~ 2018-06-21
    IIF 1 - director → ME
  • 32
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Corporate (6 parents)
    Officer
    2018-03-08 ~ 2018-07-02
    IIF 33 - director → ME
  • 33
    COBCO 844 LIMITED - 2007-11-21
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-10-10 ~ 2014-12-08
    IIF 16 - director → ME
  • 34
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Corporate (6 parents)
    Officer
    2012-04-17 ~ 2018-06-21
    IIF 38 - director → ME
  • 35
    C/o Interpath, 10th Floor 1 Marsden Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2004-11-23 ~ 2005-06-30
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.