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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 Philip David Shadbolt

    Related profiles found in government register
  • Mr Philip David Shadbolt
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units B15-16, Telford Road, Bicester, Oxfordshire, OX26 4LD

      IIF 1 IIF 2

    • Zeta Specialist Lighting, Units B15-16, Telford Road, Bicester, OX26 4LD, England

      IIF 3

    • Colmar Grange, High Street, Thornborough, Buckingham, MK18 2DF, England

      IIF 4

    • 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

      IIF 5
  • Mr Philip Shadbolt
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cappis House, Telford Road, Bicester, Oxfordshire, OX26 4LB, England

      IIF 6
  • Mr Philip David Shadbolt
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, OX11 7HJ, United Kingdom

      IIF 7
  • Mr Philip Shadbolt
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cappis House, Telford Road, Bicester, Oxfordshire, OX26 4LB, England

      IIF 8
  • Shadbolt, Philip David
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Tilehouse Street, Hitchin, Hertfordshire, SG5 2DW, United Kingdom

      IIF 9

    • 5, Alpine Croft, Shenley Brook End, Milton Keynes, MK5 7BF, England

      IIF 10

    • 5, Alpine Croft, Shenley Brook Road, Milton Keynes, Buckinghamshire, MK5 7BF, United Kingdom

      IIF 11

    • 8 Wolverton Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0HB, England

      IIF 12
  • Shadbolt, Philip David
    British chairman born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Activate Learning, Oxpens Road, Oxford, OX1 1SA

      IIF 13
  • Shadbolt, Philip David
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Close, Church Lane, Fringford, Oxfordshire, OX27 8DL

      IIF 14

    • 5, Alpine Croft, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7BF, United Kingdom

      IIF 15

    • 5, Alpine Croft, Shenley Brook Road, Milton Keynes, Buckinghamshire, MK5 7BF, United Kingdom

      IIF 16

    • 5, Apline Croft, Sheney Brook End, Milton Keynes, Buckinghamshire, MK5 7BF, United Kingdom

      IIF 17

    • Unit 3, Roger House, Osney Mead, Oxford, OX2 0ES, United Kingdom

      IIF 18
  • Shadbolt, Philip David
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom

      IIF 19
  • Shadbolt, Philip David
    born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Alpine Croft, Shenley Brook End, Milton Keynes, MK5 7BF, United Kingdom

      IIF 20
  • Shadbolt, Philip David
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Units B15-16, Telford Road, Bicester, Oxfordshire, OX26 4LD, United Kingdom

      IIF 21

    • Colmar, High Street, Thornborough, Buckingham, MK18 2DF, England

      IIF 22

    • Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, OX11 7HJ, United Kingdom

      IIF 23
  • Shadbolt, Philip
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • address

      IIF 24

    • Cappis House, Telford Road, Bicester, Oxfordshire, OX26 4LB, England

      IIF 25
  • Shadbolt, Philip David
    born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Zeta Specialist Lighting, Telford Road, Bicester, OX26 4LB, England

      IIF 26
  • Shadbolt, Philip David
    British

    Registered addresses and corresponding companies

    • Units B15-16, Telford Road, Bicester, Oxfordshire, OX26 4LD, United Kingdom

      IIF 27
  • Shadbolt, Philip David

    Registered addresses and corresponding companies

    • 5, Apline Croft, Sheney Brook End, Milton Keynes, Buckinghamshire, MK5 7BF, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 18
  • 1
    24 MARKET SQUARE MANAGEMENT LTD
    07136460
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (3 parents)
    Officer
    2010-01-26 ~ 2018-03-16
    IIF 9 - Director → ME
  • 2
    ACTIVATE LEARNING EDUCATION TRUST
    - now 08707909
    BICESTER TECHNOLOGY STUDIO TRUST - 2015-01-20
    C/o Utc Reading, Crescent Road, Reading, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2018-10-25
    IIF 13 - Director → ME
  • 3
    BICESTER VISION C.I.C.
    12481914
    2 Minton Place, Victoria Road, Bicester
    Active Corporate (19 parents)
    Officer
    2020-02-25 ~ now
    IIF 24 - Director → ME
  • 4
    DAYTONA 63 LTD
    10144378
    8 Wolverton Road, Snitterfield, Stratford Upon Avon, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2016-04-25 ~ now
    IIF 12 - Director → ME
  • 5
    EZ CHARGE LTD
    12670110
    Cappis House, Telford Road, Bicester, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    2020-06-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-08-01 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    2020-06-13 ~ 2021-08-01
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    LIFEBULB LIMITED
    09343672
    Units B15-16 Telford Road, Bicester, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-12-05 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    OXFORD OILS LTD
    08743627
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-25 ~ 2022-10-31
    IIF 10 - Director → ME
  • 8
    OXFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
    09519056
    County Hall, New Road, Oxford, England
    Active Corporate (56 parents)
    Officer
    2015-03-31 ~ 2019-09-10
    IIF 15 - Director → ME
  • 9
    SHADBOLT INVESTMENTS LTD
    16447696
    Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    THE EDINBURGH STREET LIGHTING COMPANY LIMITED
    SC561253
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 19 - Director → ME
  • 11
    THE MOBOX FOUNDATION C.I.C.
    09561560
    Unit 3, Roger House, Osney Mead, Oxford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-04-26 ~ dissolved
    IIF 18 - Director → ME
  • 12
    TILEHOUSE & PARTNERS LLP
    OC312057
    6 Tilehouse Street, Hitchin, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-03-10 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 13
    TILEHOUSE PROPERTIES LIMITED
    - now 00512759
    SHADBOLTS (HITCHIN) LIMITED
    - 1982-11-12 00512759
    6 Tilehouse Street, Hitchin, Herts
    Active Corporate (7 parents, 3 offsprings)
    Officer
    ~ 2002-09-03
    IIF 14 - Director → ME
  • 14
    ZETA AUTOMOTIVE LIMITED
    07473965
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Dissolved Corporate (15 parents)
    Officer
    2010-12-20 ~ 2020-12-04
    IIF 17 - Director → ME
    2010-12-20 ~ 2013-12-02
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-12-04
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ZETA CONTROLS LIMITED
    08091053 02112527
    Units B15-16 Telford Road, Bicester, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 22 - Director → ME
  • 16
    ZETA PROPERTY ESTATES LLP
    OC303952
    Colmar Grange High Street, Thornborough, Buckingham, England
    Active Corporate (3 parents)
    Officer
    2003-02-21 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Right to appoint or remove members → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    ZETA SOLAR LIMITED
    08500552 05220056
    Units B15-16 Telford Road, Bicester, Oxfordshire
    Active Corporate (1 parent)
    Officer
    2013-04-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-04-23 ~ now
    IIF 1 - Has significant influence or control → OE
  • 18
    ZETA TECHNOVA LIMITED
    - now 02112527
    ZETA SPECIALIST LIGHTING LIMITED
    - 2024-04-04 02112527
    ZETA CONTROLS LIMITED
    - 2012-04-03 02112527 08091053
    OXFORD ELECTRONIC DESIGNS LIMITED
    - 1989-01-25 02112527
    KITNIGHT LIMITED
    - 1987-06-22 02112527
    2nd Floor, Endeavour House 3 Meridians Cross, Ocean Way, Southampton
    Liquidation Corporate (8 parents, 3 offsprings)
    Officer
    ~ now
    IIF 21 - Director → ME
    ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE

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