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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

New, Philip Graham

    Related profiles found in government register
  • New, Philip Graham
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kineton House, 31 Horse Fair, Banbury, OX16 0AE, United Kingdom

      IIF 1
    • C/o Vistra (uk) Ltd, Suite 3, 7th Floor, 50, Broadway, London, SW1H 0DB, England

      IIF 2
  • New, Philip Graham
    British chief executive born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cannon House, 7th Floor, 18 Priory Queensway, Birmingham, West Midlands, B4 6BS, England

      IIF 3
  • New, Philip Graham
    British chief executive officer born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cannon House, 7th Floor, 18 Priory Queensway, Birmingham, West Midlands, B4 6BS, England

      IIF 4
  • New, Philip Graham
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 5
  • New, Philip Graham
    British oil company executive born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 6 IIF 7
    • 15 Staverton Road, Oxford, Oxfordshire, OX2 6XH

      IIF 8 IIF 9
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 10
  • Mr Philip Graham New
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 11
    • Kineton House, 31 Horse Fair, Banbury, OX16 0AE, United Kingdom

      IIF 12
    • Cannon House, 7th Floor, 18 Priory Queensway, Birmingham, West Midlands, B4 6BS, England

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    7th Floor 18 The Priory Queensway, Birmingham, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-03-14 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Kineton House, 31 Horse Fair, Banbury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    RENEW ENERGY GLOBAL LIMITED - 2021-05-12
    C/o Vistra (uk) Ltd, Suite 3, 7th Floor, 50, Broadway, London, England
    Active Corporate (11 parents)
    Officer
    2023-08-23 ~ now
    IIF 2 - Director → ME
Ceased 8
  • 1
    BP BIOFUELS UK LIMITED - 2017-11-27
    MEADHURST SERVICES (NO.2) LIMITED - 2007-06-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2007-06-15 ~ 2014-12-31
    IIF 6 - Director → ME
  • 2
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2011-02-23 ~ 2014-12-31
    IIF 10 - Director → ME
  • 3
    BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
    BP SOLAR LIMITED - 2005-12-29
    BP SOLAR INTERNATIONAL LIMITED - 1989-02-16
    BP PHOTOVOLTAICS LIMITED - 1985-10-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2009-10-01 ~ 2014-07-17
    IIF 7 - Director → ME
  • 4
    D1-BP FUEL CROPS LIMITED - 2009-08-26
    SUNBURY DEVELOPMENT SERVICES LIMITED - 2007-08-06
    55 Gower Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-01 ~ 2009-03-09
    IIF 8 - Director → ME
  • 5
    7th Floor 18 The Priory Queensway, Birmingham, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-11-01 ~ 2022-07-12
    IIF 3 - Director → ME
  • 6
    7th Floor 18 The Priory Queensway, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-23 ~ 2022-06-15
    IIF 4 - Director → ME
  • 7
    MEADHURST SERVICES (NO.3) LIMITED - 2007-06-22
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-26 ~ 2009-03-31
    IIF 9 - Director → ME
  • 8
    TRUSTMARK RESEARCH & INNOVATION LTD - 2025-05-01
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    398,045 GBP2024-10-31
    Officer
    2023-12-01 ~ 2025-08-05
    IIF 5 - Director → ME
    Person with significant control
    2025-07-11 ~ 2025-07-23
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.