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

Mr Philip Henry Ling

    Related profiles found in government register
  • Mr Philip Henry Ling
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • C/o Harrop Marshall, Readon House, Gatley Road, Cheadle, SK8 1PY, England

      IIF 1

    • Faucets, Lower Mill, Pontypool, Gwent, NP4 0RH

      IIF 2

    • Faucets, Lower Mill, Pontypool, Gwent, NP4 0RH, United Kingdom

      IIF 3
  • Ling, Philip Henry
    British company director born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • Faucets, Lower Mill, Pontypool, Gwent, NP4 0RH, United Kingdom

      IIF 4
  • Ling, Philip Henry
    born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 5
  • Ling, Philip Henry
    British business consultant born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Talbot House, 204-226 Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7HH, Uk

      IIF 6
  • Ling, Philip Henry
    British business executive born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Farmhouse, Cockpole Green, Wargrave, Berkshire, RG10 8NT

      IIF 7
  • Ling, Philip Henry
    British chairman born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Farmhouse, Cockpole Green, Wargrave, Berkshire, RG10 8NT

      IIF 8
  • Ling, Philip Henry
    British co director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-21 Sandford Lane, Wareham, Dorset, BH20 4DY

      IIF 9
  • Ling, Philip Henry
    British company chairman born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Farmhouse, Cockpole Green, Wargrave, Berkshire, RG10 8NT

      IIF 10
  • Ling, Philip Henry
    British company director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ling, Philip Henry
    British director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2d, Viking Industrial Estate, Hudson Road, Bedford, Bedfordshire, MK41 0QB, Uk

      IIF 36

    • The Old Farm, House, Cockpole Green, Berkshire, RG10 8NT, United Kingdom

      IIF 37

    • 86, Jermyn Street, London, SW1Y 6JD, England

      IIF 38

    • Bond House, New Road, Sheerness, Kent, ME12 1BB

      IIF 39

    • The Old Farmhouse, Cockpole Green, Wargrave, Berkshire, RG10 8NT

      IIF 40 IIF 41 IIF 42
  • Ling, Philip Henry
    British director of companies born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Farmhouse, Cockpole Green, Wargrave, Berkshire, RG10 8NT

      IIF 48
  • Ling, Philip Henry
    British group chairman born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Farmhouse, Cockpole Green, Wargrave, Berkshire, RG10 8NT

      IIF 49
child relation
Offspring entities and appointments
Active 11
  • 1
    IBIS (371) LIMITED - 1997-10-01
    Main Road, Renishaw, Sheffield
    Dissolved corporate (5 parents)
    Officer
    1997-09-30 ~ dissolved
    IIF 40 - director → ME
  • 2
    Jsw Associates, Talbot House 204-226, Imperial Drive, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 6 - director → ME
  • 3
    Smith & Williamson, No 1 Riding House Street, London
    Corporate (5 parents)
    Officer
    1999-05-21 ~ now
    IIF 43 - director → ME
  • 4
    CHERRY TREE MACHINES LIMITED - 2013-05-21
    MARPLACE (NUMBER 459) LIMITED - 1999-10-29
    Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    1999-10-25 ~ dissolved
    IIF 32 - director → ME
  • 5
    Killyhevlin Industrial Estate, Dublin Road, Enniskillen, Co Fermanagh
    Corporate (5 parents)
    Officer
    1996-09-11 ~ now
    IIF 46 - director → ME
  • 6
    Faucets, Lower Mill, Pontypool, Gwent, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-04-21 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ACUITY ENVIRONMENTAL VCT PLC - 2011-05-26
    ACUITY PROTECTED ENVIRONMENTAL VCT PLC - 2009-11-11
    Suite 17 Builders 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved corporate (4 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 38 - director → ME
  • 8
    APW ENGINEERING LIMITED - 1996-07-12
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved corporate (1 parent)
    Officer
    1996-05-29 ~ dissolved
    IIF 42 - director → ME
  • 9
    UPPLAWCO2011 LIMITED - 2011-12-14
    C/o Harrop Marshall, Readon House, Gatley Road, Cheadle, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -48,816 GBP2021-07-31
    Officer
    2011-06-27 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    GREENTRACK LIMITED - 1998-06-10
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved corporate (1 parent)
    Officer
    1998-05-14 ~ dissolved
    IIF 24 - director → ME
  • 11
    Three Oxted Chambers 185 - 187, Station Road East, Oxted, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 11 - director → ME
Ceased 34
  • 1
    BARONSMEAD PARTNER LIMITED - 2005-05-23
    INVESCO PARTNER LIMITED - 1993-06-25
    MIM PARTNER LIMITED - 1993-01-27
    LEVADA LIMITED - 1988-03-25
    One, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    1993-03-05 ~ 1993-06-14
    IIF 29 - director → ME
  • 2
    BARONSMEAD VENTURES LIMITED - 2005-05-23
    INVESCO VENTURES LIMITED - 1993-06-25
    INVESCO MIM DEVELOPMENT CAPITAL LIMITED - 1992-11-26
    MIM DEVELOPMENT CAPITAL LIMITED - 1991-01-01
    BRITANNIA DEVELOPMENT CAPITAL LIMITED - 1986-07-25
    MIM DEVELOPMENT CAPITAL LIMITED - 1986-06-26
    ISOGABLE LIMITED - 1985-07-04
    27 The Avenue, Chobham, Woking, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,496 GBP2019-03-31
    Officer
    ~ 1993-06-14
    IIF 19 - director → ME
  • 3
    BARONSMEAD VENTURES NOMINEES LIMITED - 2005-05-23
    INVESCO VENTURES NOMINEES LIMITED - 1993-06-25
    MIMDC NOMINEES LIMITED - 1993-01-27
    SERRA LIMITED - 1988-05-20
    One, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-06-14
    IIF 21 - director → ME
  • 4
    BOND INDUSTRIES LIMITED - 2014-01-08
    BOND RETAIL SERVICES LIMITED - 1999-08-17
    IBIS (483) LIMITED - 1999-06-18
    Bond House, New Road, Sheerness, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    1999-06-24 ~ 2016-04-18
    IIF 39 - director → ME
  • 5
    DEW GROUP LIMITED - 1997-08-01
    G.DEW & COMPANY,LIMITED - 1987-08-31
    Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved corporate (9 parents)
    Officer
    ~ 1994-06-21
    IIF 25 - director → ME
  • 6
    ACROSSURGENT LIMITED - 1992-12-18
    Kpmg Llp Corporate Recovery, 1 The Embankment, Neville Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    1992-09-02 ~ 1994-06-21
    IIF 31 - director → ME
  • 7
    Unit 8 Berghem Mews, Blythe Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    1996-08-23 ~ 2000-08-08
    IIF 16 - director → ME
  • 8
    RAVENGOLD LIMITED - 1996-07-09
    C/o Robnor Resins Limited, 31 Hunts Rise, South Marston, Swindon, England
    Dissolved corporate (1 parent)
    Officer
    1996-07-31 ~ 1999-02-05
    IIF 41 - director → ME
  • 9
    WHISTLEBRAY LTD - 2005-11-11
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -358,198 GBP2020-12-31
    Officer
    2005-12-06 ~ 2010-09-02
    IIF 9 - director → ME
  • 10
    SOUTH WALES SHOWER SUPPLIES LIMITED - 2014-12-04
    EDGER 216 LIMITED - 2003-08-18
    Faucets, Lower Mill, Pontypool, Gwent
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-08-01 ~ 2022-06-01
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    NOMINA NO 457 LLP - 2022-01-05
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-14 ~ 2023-01-01
    IIF 5 - llp-member → ME
  • 12
    FIRMPARK LIMITED - 2007-09-10
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greatermanchester
    Dissolved corporate (3 parents)
    Officer
    2007-11-19 ~ 2011-06-02
    IIF 14 - director → ME
  • 13
    FITCH RS PLC - 1992-06-05
    FITCH-RS PLC - 1990-06-13
    FITCH AND COMPANY DESIGN CONSULTANTS PUBLIC LIMITEDCOMPANY - 1988-07-04
    SUMMARY EIGHTY LIMITED - 1982-10-07
    27 Farm Street, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1999-05-28
    IIF 15 - director → ME
  • 14
    HALIFAX FAN HOLDINGS LIMITED - 1996-08-20
    Mistral Works, Unit 11 Brookfoot Business Park, Elland Road Brighouse, Yorkshire
    Corporate (2 parents)
    Officer
    1996-05-21 ~ 1999-03-02
    IIF 27 - director → ME
  • 15
    HALEWORTH HOLDINGS LIMITED - 1997-11-04
    HALEWORTH LIMITED - 1987-03-23
    Inspired, Easthampstead Road, Bracknell, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1991-09-20
    IIF 28 - director → ME
  • 16
    HALEWORTH PENSION TRUSTEES LIMITED - 1990-06-01
    GORDIAN & EVERBRIGHT TRUSTEES LIMITED - 1988-03-08
    JFB INTERNATIONAL TRUSTEES LIMITED - 1983-03-15
    Inspired, Easthampstead Road, Bracknell, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    ~ 1992-09-09
    IIF 7 - director → ME
  • 17
    IBSTOCK PLC - 2003-10-16
    IBSTOCK JOHNSEN PUBLIC LIMITED COMPANY - 1994-06-10
    Leicester Road, Ibstock, Leicestershire
    Corporate (4 parents, 34 offsprings)
    Officer
    ~ 1996-01-31
    IIF 47 - director → ME
  • 18
    HADEN MACLELLAN HOLDINGS PLC - 2000-10-31
    P & W MACLELLAN P L C - 1987-10-30
    Inspired, Easthampstead Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    ~ 1992-09-09
    IIF 8 - director → ME
  • 19
    Gasdynamics, 63 Osborne Road, Farnborough, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-28 ~ 2015-06-02
    IIF 12 - director → ME
  • 20
    LASER BATHROOMS PLC - 1993-12-07
    RADGLON LIMITED - 1989-11-13
    Unit 2d Viking Industrial Estate, Hudson Road, Bedford, Bedfordshire, England
    Corporate (7 parents)
    Equity (Company account)
    2,657,254 GBP2023-12-31
    Officer
    2013-04-18 ~ 2016-03-31
    IIF 36 - director → ME
  • 21
    LORIEN CUSTOMER FOCUS PLC - 2002-10-18
    P-E INTERNATIONAL PUBLIC LIMITED COMPANY - 2002-10-01
    Unit 5g Langley Business Centre, Station Road, Langley, Slough, Berkshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-02-03
    IIF 49 - director → ME
  • 22
    MACALLOY LIMITED - 2009-01-28
    MCCALLS SPECIAL PRODUCTS LIMITED - 2002-01-28
    Caxton Way, Dinnington, South Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    1996-12-13 ~ 1999-03-02
    IIF 35 - director → ME
  • 23
    MCH ACQUISITIONS LIMITED - 2004-06-07
    Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds, Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-05-21 ~ 2013-01-30
    IIF 26 - director → ME
  • 24
    C/o Osl Cutting Technologies Ltd Burgess Road, Attercliffe, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-07-29 ~ 1998-01-14
    IIF 17 - director → ME
  • 25
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (1 parent, 1 offspring)
    Officer
    1993-06-25 ~ 2001-10-31
    IIF 18 - director → ME
  • 26
    FAUCETS (NORTHERN) LIMITED - 2013-01-22
    Faucets, Lower Mill, Pontypool, Gwent
    Dissolved corporate (3 parents)
    Officer
    2003-08-01 ~ 2009-10-31
    IIF 22 - director → ME
  • 27
    SOUTH WALES SHOWER SUPPLIES LIMITED - 2015-08-15
    FAUCETS LIMITED - 2014-12-04
    SOUTH WALES SHOWER SUPPLIES LIMITED - 2003-08-08
    Faucets, Lower Mill, Pontypool, Gwent
    Dissolved corporate (2 parents)
    Officer
    2003-08-01 ~ 2009-10-31
    IIF 30 - director → ME
  • 28
    136 Knypersley Road, Norton, Stoke On Trent, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    247,641 GBP2023-10-31
    Officer
    1997-08-22 ~ 1997-12-05
    IIF 45 - director → ME
  • 29
    Roffey Park Institute Limited, Forest Road, Horsham, West Sussex
    Corporate (12 parents, 1 offspring)
    Officer
    ~ 2016-02-12
    IIF 10 - director → ME
  • 30
    5 Taplins Court, Taplins Farm Lane, Hartley Wintney, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-03-17 ~ 2015-06-02
    IIF 13 - director → ME
    2010-12-10 ~ 2011-01-27
    IIF 33 - director → ME
  • 31
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (1 parent)
    Officer
    2002-11-08 ~ 2015-06-19
    IIF 44 - director → ME
  • 32
    HALIFAX INDUSTRIAL LIMITED - 2008-05-19
    31 C/o Robnor Resins, Athena Avenue, Elgin Industrial Estate, Swindon
    Dissolved corporate (1 parent)
    Officer
    1996-05-21 ~ 2008-04-29
    IIF 20 - director → ME
  • 33
    ADJUSTGRAPH LIMITED - 1992-07-20
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-11-19 ~ 2011-06-02
    IIF 23 - director → ME
  • 34
    WESTCITY PLC - 2010-03-26
    EMESS PLC - 2006-07-27
    EMESS LIGHTING PUBLIC LIMITED COMPANY - 1987-10-26
    ERA RING MILL LIMITED - 1980-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-12-31
    IIF 48 - director → ME

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