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

Wilbraham, Philip Neville

    Related profiles found in government register
  • Wilbraham, Philip Neville
    British company chairman born in November 1958

    Registered addresses and corresponding companies

    • Welton Hill Kidd Lane, Welton, Brough, East Yorkshire, HU15 1PH

      IIF 1
  • Wilbraham, Philip Neville
    British company director born in November 1958

    Registered addresses and corresponding companies
  • Wilbraham, Philip Neville
    British company secretary born in November 1958

    Registered addresses and corresponding companies

    • Welton Hill Kidd Lane, Welton, Brough, East Yorkshire, HU15 1PH

      IIF 9
  • Wilbraham, Philip Neville
    British director born in November 1958

    Registered addresses and corresponding companies

    • Welton Hill Kidd Lane, Welton, Brough, East Yorkshire, HU15 1PH

      IIF 10 IIF 11
  • Wilbraham, Philip Neville
    born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Meadow Court, Millshaw, Leeds, West Yorkshire, LS11 8LZ, England

      IIF 12
  • Wilbraham, Philip Neville
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 124, Anlaby Road, Hull, HU3 2JH, United Kingdom

      IIF 13

    • Talbot House, 17 Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 14
  • Wilbraham, Philip Neville
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Roland House, Princes Dock Street, Hull, HU1 2LD, England

      IIF 15

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 16
  • Wilbraham, Philip Neville
    born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middle Rush, Cowshill, Bishop Auckland, County Durham, DL13 1DF

      IIF 17

    • C L C Finance, Meadow Court 124a, Unit 4, Millshaw, Leeds, West Yorkshire, LS11 8LZ, United Kingdom

      IIF 18
  • Wilbraham, Philip Neville

    Registered addresses and corresponding companies

    • 124, Anlaby Road, Kingston Upon Hull, HU3 2JH, United Kingdom

      IIF 19
  • Wilbraham, Philip Neville
    British chairman born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Try Lunn & Co., Roland House, Princes Dock Street, Hull, East Yorkshire, HU1 2LD, England

      IIF 20
  • Wilbraham, Philip Neville
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilbraham, Philip Neville
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middle Rush, Cowshill, Bishop Auckland, County Durham, DL13 1DF

      IIF 56

    • Middlerush, Cowshill, Bishop Auckland, County Durham, DL13 1DF, United Kingdom

      IIF 57
  • Mr Philip Neville Wilbraham
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wiltshire Road, Kingston Upon Hull, HU4 6PD, United Kingdom

      IIF 58

    • Unit 4, Meadow Court, Millshaw, Leeds, West Yorkshire, LS11 8LZ

      IIF 59

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 60
  • Mr Philip Neville Wilbrahamm
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Meadowcourt, Millshaw, Leeds, LS11 8LZ, England

      IIF 61
  • Philip Neville Wilbraham
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wiltshire Road, Hull, East Yorkshire, HU4 6PD, England

      IIF 62 IIF 63
  • Mr Philip Neville Wilbraham
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middlerush, Cowshill, Bishop Auckland, Co. Durham, DL13 1DF, England

      IIF 64

    • Middlerush, Cowshill, Bishop Auckland, County Durham, DL13 1DF, United Kingdom

      IIF 65

    • 6, Henry Boot Way, Hull, HU4 7DY, England

      IIF 66

    • 124, Anlaby Road, Kingston Upon Hull, HU3 2JH, United Kingdom

      IIF 67

    • Floor 2, 10 Wellington Place, Leeds, LS1 4AP

      IIF 68

    • Ferriby Hall, High Street, North Ferriby, East Yorkshire, HU14 3JP

      IIF 69
child relation
Offspring entities and appointments
Active 36
  • 1
    124 Anlaby Road, Hull, East Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-02-27 ~ now
    IIF 50 - director → ME
    2020-02-27 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 2
    124 Anlaby Road, Hull, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 13 - director → ME
  • 3
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 32 - director → ME
  • 4
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 42 - director → ME
  • 5
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 24 - director → ME
  • 6
    Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 48 - director → ME
  • 7
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 37 - director → ME
  • 8
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 26 - director → ME
  • 9
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 30 - director → ME
  • 10
    Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 39 - director → ME
  • 11
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 28 - director → ME
  • 12
    Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 29 - director → ME
  • 13
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 38 - director → ME
  • 14
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 41 - director → ME
  • 15
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 40 - director → ME
  • 16
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 25 - director → ME
  • 17
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 47 - director → ME
  • 18
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 49 - director → ME
  • 19
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 44 - director → ME
  • 20
    Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 34 - director → ME
  • 21
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 43 - director → ME
  • 22
    Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 35 - director → ME
  • 23
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 45 - director → ME
  • 24
    Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 27 - director → ME
  • 25
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 36 - director → ME
  • 26
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 33 - director → ME
  • 27
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 31 - director → ME
  • 28
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 46 - director → ME
  • 29
    Floor 2, 10 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2010-08-18 ~ now
    IIF 54 - director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    124 Anlaby Road, Hull, East Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    NOTE PAPER LIMITED - 2005-01-13
    Unit 4 Meadow Court, Millshaw, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -217,657 GBP2020-08-31
    Person with significant control
    2021-11-12 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 32
    LONE PHONE LIMITED - 2005-01-13
    Unit 4 Meadowcourt, Millshaw, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    264,757 GBP2020-08-31
    Person with significant control
    2021-11-12 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 33
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 55 - director → ME
  • 34
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-04 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 35
    124 Anlaby Road, Hull, East Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -174,756 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 36
    6 Henry Boot Way, Hull, England
    Corporate (10 parents)
    Person with significant control
    2019-12-11 ~ now
    IIF 66 - Has significant influence or control → OE
Ceased 24
  • 1
    C/o Grant Thornton, St Johns Centre, 110 Albion Street, Leeds West Yorkshire
    Corporate (2 parents)
    Officer
    ~ 1996-07-05
    IIF 1 - director → ME
  • 2
    Talbot House, 17 Church Street, Rickmansworth, Hertfordshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,756,812 GBP2019-12-31
    Officer
    2016-03-03 ~ 2020-12-10
    IIF 14 - director → ME
  • 3
    Ferriby Hall, North Ferriby, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2001-02-20
    IIF 5 - director → ME
  • 4
    CAMPDEN INSTRUMENTS LIMITED - 2005-12-02
    DE FACTO 149 LIMITED - 1990-07-05
    4 Bank Court, Weldon Road, Loughborough, Leicestershire
    Corporate (4 parents)
    Profit/Loss (Company account)
    78,957 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 1992-11-09
    IIF 9 - director → ME
  • 5
    C/o Grant Thornton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
    Corporate
    Officer
    1992-09-28 ~ 1996-07-05
    IIF 4 - director → ME
  • 6
    WC CO (16) LIMITED - 2003-07-08
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-20 ~ 2007-08-31
    IIF 56 - director → ME
  • 7
    Roland House, Princes Dock Street, Hull, East Yorkshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,320,389 GBP2021-12-31
    Officer
    2011-02-18 ~ 2023-09-27
    IIF 52 - director → ME
    Person with significant control
    2017-05-12 ~ 2023-09-27
    IIF 58 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 8
    Roland House, Princes Dock Street, Hull, England
    Corporate (3 parents)
    Equity (Company account)
    -206,967 GBP2020-12-31
    Officer
    2018-01-24 ~ 2023-09-27
    IIF 15 - director → ME
  • 9
    C/o Prospect Engineering Limited, Stores Road, Derby
    Corporate (3 parents)
    Officer
    ~ 1996-07-05
    IIF 3 - director → ME
  • 10
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-11-09
    IIF 11 - director → ME
  • 11
    ROTARY PRECISION INSTRUMENTS UK LIMITED - 2011-12-23
    EIMELDINGEN UK LIMITED - 2004-12-07
    AIRMATIC ENGINEERING (U.K.) LIMITED - 1998-05-05
    Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-11-09
    IIF 10 - director → ME
  • 12
    124 Anlaby Road, Hull, East Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2020-02-17 ~ 2021-11-25
    IIF 23 - director → ME
  • 13
    C/o Prospect Engineering Limited, Stores Road, Derby
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-03-31
    IIF 7 - director → ME
  • 14
    NORSKE GLACE LIMITED - 2009-06-02
    Try Lunn & Co, Roland House, Princes Dock Street, Hull
    Corporate (1 parent)
    Equity (Company account)
    -54,712 GBP2024-03-31
    Officer
    2009-01-15 ~ 2011-08-12
    IIF 21 - director → ME
  • 15
    Try Lunn & Co., Roland House, Princes Dock Street, Hull, East Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -22,581 GBP2023-06-30
    Officer
    2014-01-28 ~ 2023-09-27
    IIF 20 - director → ME
  • 16
    SUFFOLKRISE LIMITED - 1995-08-25
    Roland House, Princess Dock Street, Hull, East Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    54,658 GBP2024-03-31
    Officer
    ~ 2023-09-27
    IIF 22 - director → ME
    Person with significant control
    2016-07-12 ~ 2023-09-27
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
  • 17
    AITON & CO.LIMITED - 1995-03-13
    C/o Grant Thorton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    1994-11-18 ~ 1996-07-05
    IIF 8 - director → ME
  • 18
    WILBRAHAM SECURITIES LLP - 2024-06-10
    6 Earls Court, Henry Boot Way, Hull, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,428,764 GBP2023-03-31
    Officer
    2008-03-28 ~ 2023-09-27
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2023-08-21
    IIF 69 - Has significant influence or control → OE
  • 19
    TEMPLEFARE LIMITED - 1995-06-23
    Ferriby Hall, North Ferriby, East Yorkshire
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    3,130,774 GBP2024-03-31
    Officer
    ~ 1995-01-09
    IIF 6 - director → ME
  • 20
    PROSPECT INDUSTRIES PENSIONS LIMITED - 1998-03-02
    DE FACTO 189 LIMITED - 1990-09-24
    40 Eastbourne Terrace, London, England
    Dissolved corporate (5 parents)
    Officer
    ~ 1997-08-20
    IIF 2 - director → ME
  • 21
    Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    161,079 GBP2022-03-31
    Officer
    2016-02-11 ~ 2023-09-27
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 22
    124 Anlaby Road, Hull, East Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -174,756 GBP2022-03-31
    Officer
    2016-02-11 ~ 2023-09-27
    IIF 53 - director → ME
  • 23
    6 Henry Boot Way, Hull, England
    Corporate (10 parents)
    Officer
    2010-08-20 ~ 2023-09-27
    IIF 12 - llp-designated-member → ME
  • 24
    6 Earls Court, Henry Boot Way, Hull, England
    Corporate (6 parents)
    Officer
    2023-06-19 ~ 2023-09-27
    IIF 18 - llp-designated-member → ME

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