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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

Mr Philip Neville Wilbrahamm

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4
  • 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 5 IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      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 England

    Registered addresses and corresponding companies

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

      IIF 17
  • Wilbraham, Philip Neville
    British born in November 1958

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19
  • 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 27
  • 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 28 IIF 29
  • 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 30

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

      IIF 31
  • Wilbraham, Philip Neville
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Anlaby Road, Hull, East Yorkshire, HU3 2JH, England

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • 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 36
  • 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 68

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

      IIF 69
  • Wilbraham, Philip Neville

    Registered addresses and corresponding companies

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

      IIF 70
child relation
Offspring entities and appointments
Active 35
  • 1
    124 Anlaby Road, Hull, East Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-27 ~ now
    IIF 33 - Director → ME
    2020-02-27 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → 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 47 - Director → ME
  • 4
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 57 - Director → ME
  • 5
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 39 - Director → ME
  • 6
    Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 63 - Director → ME
  • 7
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 52 - Director → ME
  • 8
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 41 - Director → ME
  • 9
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 45 - Director → ME
  • 10
    Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 54 - Director → ME
  • 11
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 43 - Director → ME
  • 12
    Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 44 - Director → ME
  • 13
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 53 - Director → ME
  • 14
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 56 - Director → ME
  • 15
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 55 - Director → ME
  • 16
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 40 - Director → ME
  • 17
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 62 - Director → ME
  • 18
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 64 - Director → ME
  • 19
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 59 - Director → ME
  • 20
    Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 49 - Director → ME
  • 21
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 58 - Director → ME
  • 22
    Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 50 - Director → ME
  • 23
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 60 - Director → ME
  • 24
    Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 42 - Director → ME
  • 25
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 51 - Director → ME
  • 26
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 48 - Director → ME
  • 27
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 46 - Director → ME
  • 28
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 61 - Director → ME
  • 29
    Floor 2 10 Wellington Place, Leeds
    Insolvency Proceedings Corporate (4 parents)
    Officer
    2010-08-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 11 - 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 69 - Director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 8 - 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 3 - 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 1 - 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 67 - 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 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 35
    124 Anlaby Road, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -174,756 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 25
  • 1
    DUNN ENGINEERING (MIDLANDS) LIMITED - 1990-11-05
    C/o Grant Thornton, St Johns Centre, 110 Albion Street, Leeds West Yorkshire
    Active Corporate (2 parents)
    Officer
    ~ 1996-07-05
    IIF 18 - Director → ME
  • 2
    Talbot House, 17 Church Street, Rickmansworth, Hertfordshire
    Active Corporate (3 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 23 - Director → ME
  • 4
    CAMPDEN INSTRUMENTS LIMITED - 2005-12-02
    DE FACTO 149 LIMITED - 1990-07-05
    4 Bank Court, Weldon Road, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    71,157 GBP2024-01-01 ~ 2024-12-31
    Officer
    ~ 1992-11-09
    IIF 27 - Director → ME
  • 5
    C/o Grant Thornton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
    Active Corporate
    Officer
    1992-09-28 ~ 1996-07-05
    IIF 22 - 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 68 - Director → ME
  • 7
    Roland House, Princes Dock Street, Hull, East Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,320,389 GBP2021-12-31
    Officer
    2011-02-18 ~ 2023-09-27
    IIF 66 - Director → ME
    Person with significant control
    2017-05-12 ~ 2023-09-27
    IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 2 - 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
    Active 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
    Active Corporate (3 parents)
    Officer
    ~ 1996-07-05
    IIF 21 - Director → ME
  • 10
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-11-09
    IIF 29 - 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 28 - Director → ME
  • 12
    DAVENPORT INTERNATIONAL LIMITED - 1995-10-17
    DAVENPORT ENGINEERING COMPANY LIMITED - 1993-06-01
    WAUD ENGINEERING LIMITED - 1987-02-05
    DAVENPORT ENGINEERING COMPANY LIMITED(THE) - 1986-12-12
    C/o Grant Thornton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
    Active Corporate (2 parents)
    Officer
    ~ 1996-07-05
    IIF 19 - Director → ME
  • 13
    HULL CARS LTD - 2026-01-06
    124 Anlaby Road, Hull, East Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    715,931 GBP2024-03-31
    Officer
    2020-02-17 ~ 2021-11-25
    IIF 32 - Director → ME
  • 14
    C/o Prospect Engineering Limited, Stores Road, Derby
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-03-31
    IIF 25 - Director → ME
  • 15
    NORSKE GLACE LIMITED - 2009-06-02
    Try Lunn & Co, Roland House, Princes Dock Street, Hull
    Active Corporate (1 parent)
    Equity (Company account)
    -55,294 GBP2025-03-31
    Officer
    2009-01-15 ~ 2011-08-12
    IIF 37 - Director → ME
  • 16
    Try Lunn & Co., Roland House, Princes Dock Street, Hull, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -41,189 GBP2024-06-30
    Officer
    2014-01-28 ~ 2023-09-27
    IIF 36 - Director → ME
  • 17
    SUFFOLKRISE LIMITED - 1995-08-25
    Roland House, Princess Dock Street, Hull, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    54,658 GBP2024-03-31
    Officer
    ~ 2023-09-27
    IIF 38 - Director → ME
    Person with significant control
    2016-07-12 ~ 2023-09-27
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 18
    AITON & CO.LIMITED - 1995-03-13
    C/o Grant Thorton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    1994-11-18 ~ 1996-07-05
    IIF 26 - Director → ME
  • 19
    WILBRAHAM SECURITIES LLP - 2024-06-10
    6 Earls Court, Henry Boot Way, Hull, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,350,297 GBP2024-03-31
    Officer
    2008-03-28 ~ 2023-09-27
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-08-21
    IIF 12 - Has significant influence or control → OE
  • 20
    TEMPLEFARE LIMITED - 1995-06-23
    Ferriby Hall, North Ferriby, East Yorkshire
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    3,263,373 GBP2025-03-31
    Officer
    ~ 1995-01-09
    IIF 24 - Director → ME
  • 21
    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 20 - Director → ME
  • 22
    Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    161,079 GBP2022-03-31
    Officer
    2016-02-11 ~ 2023-09-27
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    124 Anlaby Road, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -174,756 GBP2022-03-31
    Officer
    2016-02-11 ~ 2023-09-27
    IIF 34 - Director → ME
  • 24
    6 Henry Boot Way, Hull, England
    Active Corporate (9 parents)
    Officer
    2010-08-20 ~ 2023-09-27
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2019-12-11 ~ 2023-09-27
    IIF 9 - Has significant influence or control → OE
  • 25
    6 Earls Court, Henry Boot Way, Hull, England
    Active Corporate (4 parents)
    Officer
    2023-06-19 ~ 2023-09-27
    IIF 31 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.