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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 Henry Ling

child relation
Offspring entities and appointments 54
  • 1
    ACUITY ENVIRONMENTAL VCT 2 PLC
    - now 07049268 07049290... (more)
    ACUITY PROTECTED ENVIRONMENTAL VCT 2 PLC - 2009-11-11
    Dissolved Corporate (9 parents)
    Officer
    2009-11-12 ~ 2010-04-15
    IIF 26 - Director → ME
  • 2
    ADFLASH LIMITED
    03389751
    Dissolved Corporate (17 parents)
    Officer
    1998-06-23 ~ 2006-07-17
    IIF 56 - Director → ME
  • 3
    BLUEHONE PARTNER LIMITED - now
    BARONSMEAD PARTNER LIMITED - 2005-05-23
    INVESCO PARTNER LIMITED
    - 1993-06-25 02224079
    MIM PARTNER LIMITED - 1993-01-27
    LEVADA LIMITED - 1988-03-25
    Dissolved Corporate (19 parents)
    Officer
    1993-03-05 ~ 1993-06-14
    IIF 49 - Director → ME
  • 4
    BLUEHONE VENTURES LIMITED - now
    BARONSMEAD VENTURES LIMITED - 2005-05-23
    INVESCO VENTURES LIMITED
    - 1993-06-25 01910004
    INVESCO MIM DEVELOPMENT CAPITAL LIMITED
    - 1992-11-26 01910004
    MIM DEVELOPMENT CAPITAL LIMITED
    - 1991-01-01 01910004
    BRITANNIA DEVELOPMENT CAPITAL LIMITED
    - 1986-07-25 01910004
    MIM DEVELOPMENT CAPITAL LIMITED
    - 1986-06-26 01910004
    ISOGABLE LIMITED
    - 1985-07-04 01910004
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-05-31) ~ 1993-06-14
    IIF 31 - Director → ME
  • 5
    BLUEHONE VENTURES NOMINEES LIMITED - now
    BARONSMEAD VENTURES NOMINEES LIMITED - 2005-05-23
    INVESCO VENTURES NOMINEES LIMITED
    - 1993-06-25 02235581
    MIMDC NOMINEES LIMITED
    - 1993-01-27 02235581
    SERRA LIMITED
    - 1988-05-20 02235581
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-31) ~ 1993-06-14
    IIF 34 - Director → ME
  • 6
    BOND RETAIL SERVICES LIMITED
    - now 03755080 01492604
    BOND INDUSTRIES LIMITED
    - 2014-01-08 03755080 01492604... (more)
    BOND RETAIL SERVICES LIMITED
    - 1999-08-17 03755080 01492604
    IBIS (483) LIMITED - 1999-06-18
    Active Corporate (21 parents, 1 offspring)
    Officer
    1999-06-24 ~ 2016-04-18
    IIF 15 - Director → ME
  • 7
    BOSTWICK DOORS LIMITED - now
    KABA DOOR SYSTEMS LIMITED
    - 1999-07-12 03762369 03762371
    Dissolved Corporate (10 parents)
    Officer
    1999-04-29 ~ 1999-07-02
    IIF 41 - Director → ME
  • 8
    BRYAN DONKIN FOUNDRY LIMITED
    - now 03420117
    IBIS (371) LIMITED
    - 1997-10-01 03420117 03386547... (more)
    Dissolved Corporate (10 parents)
    Officer
    1997-09-30 ~ dissolved
    IIF 20 - Director → ME
  • 9
    COMWOOD DEVELOPMENTS LIMITED
    08407097
    Dissolved Corporate (4 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 12 - Director → ME
  • 10
    CPL PLASTICS LIMITED
    - now 00146630
    CARBO PLASTICS LIMITED
    - 1999-12-06 00146630
    FELTON FLUID HANDLING LIMITED - 1995-02-02
    THERMAL REFRIGERATION LIMITED - 1994-06-29
    J.BLAKEBOROUGH & SONS LIMITED - 1992-02-27
    Active Corporate (17 parents)
    Officer
    1999-05-21 ~ now
    IIF 30 - Director → ME
  • 11
    CTM REALISATIONS LIMITED
    - now 03763946
    CHERRY TREE MACHINES LIMITED
    - 2013-05-21 03763946 08425702
    MARPLACE (NUMBER 459) LIMITED
    - 1999-10-29 03763946 03760559... (more)
    Dissolved Corporate (10 parents)
    Officer
    1999-10-25 ~ dissolved
    IIF 52 - Director → ME
  • 12
    DEW CONSTRUCTION LIMITED - now
    DEW GROUP LIMITED
    - 1997-08-01 00286875
    G.DEW & COMPANY,LIMITED
    - 1987-08-31 00286875
    Liquidation Corporate (30 parents)
    Officer
    (before 1992-10-31) ~ 1994-06-21
    IIF 44 - Director → ME
  • 13
    DEW HOLDINGS PUBLIC LIMITED COMPANY
    - now 02710621
    ACROSSURGENT LIMITED
    - 1992-12-18 02710621
    Dissolved Corporate (16 parents)
    Officer
    1992-09-02 ~ 1994-06-21
    IIF 51 - Director → ME
  • 14
    DUBOIS HOLDINGS LIMITED
    03220923
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1996-08-23 ~ 2000-08-08
    IIF 22 - Director → ME
  • 15
    ELDERSTREET MILLENNIUM VENTURE CAPITAL TRUST PLC
    - now 03150865
    GARTMORE VENTURE CAPITAL TRUST PLC
    - 2000-08-01 03150865
    Dissolved Corporate (12 parents)
    Officer
    1996-01-26 ~ 2007-02-01
    IIF 24 - Director → ME
  • 16
    ELECTRONIQUE GROUP LIMITED
    - now 03214376 NF003294
    RAVENGOLD LIMITED - 1996-07-09
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 1999-02-05
    IIF 21 - Director → ME
  • 17
    ELECTRONIQUE GROUP LIMITED
    NF003294 03214376
    Converted / Closed Corporate (5 parents)
    Officer
    1996-09-11 ~ now
    IIF 40 - Director → ME
  • 18
    ENSIGN COMMUNICATIONS LIMITED
    - now 05590654 07354000... (more)
    WHISTLEBRAY LTD - 2005-11-11
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2005-12-06 ~ 2010-09-02
    IIF 10 - Director → ME
  • 19
    FAUCETS GROUP LIMITED
    14059516
    Active 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
  • 20
    FAUCETS LIMITED
    - now 04680748 01638682
    SOUTH WALES SHOWER SUPPLIES LIMITED
    - 2014-12-04 04680748 09657360... (more)
    EDGER 216 LIMITED
    - 2003-08-18 04680748 05037898... (more)
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2003-08-01 ~ 2022-06-01
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FIDENTIA NO 457 LLP
    - now OC339253 OC330574... (more)
    NOMINA NO 457 LLP
    - 2022-01-05 OC339253 OC339219... (more)
    Active Corporate (15 parents)
    Officer
    2020-10-14 ~ 2023-01-01
    IIF 6 - LLP Member → ME
    2026-01-01 ~ now
    IIF 5 - LLP Member → ME
  • 22
    FIN HOLDINGS LIMITED
    - now 06288635
    FIRMPARK LIMITED - 2007-09-10
    Dissolved Corporate (17 parents)
    Officer
    2007-11-19 ~ 2011-06-02
    IIF 17 - Director → ME
  • 23
    FITCH LIMITED
    - now 01388429 NI036576... (more)
    FITCH RS PLC
    - 1992-06-05 01388429
    FITCH-RS PLC
    - 1990-06-13 01388429
    FITCH AND COMPANY DESIGN CONSULTANTS PUBLIC LIMITEDCOMPANY
    - 1988-07-04 01388429
    SUMMARY EIGHTY LIMITED
    - 1982-10-07 01388429
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-06-05) ~ 1999-05-28
    IIF 19 - Director → ME
  • 24
    GENCEL CYROMA LIMITED
    - now 00183765
    THE GENERAL CELLULOID COMPANY LIMITED - 1996-12-30
    Dissolved Corporate (11 parents)
    Officer
    2001-06-25 ~ dissolved
    IIF 55 - Director → ME
  • 25
    HALIFAX FAN LIMITED
    - now 02960571
    HALIFAX FAN HOLDINGS LIMITED
    - 1996-08-20 02960571
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1996-05-21 ~ 1999-03-02
    IIF 47 - Director → ME
  • 26
    HARBURY GROUP LIMITED
    - now 02946075
    CLEARBASE LIMITED
    - 1994-10-17 02946075
    Dissolved Corporate (13 parents)
    Officer
    1994-09-12 ~ dissolved
    IIF 53 - Director → ME
  • 27
    HMH FASTENERS LIMITED - now
    HALEWORTH HOLDINGS LIMITED
    - 1997-11-04 02051082
    HALEWORTH LIMITED
    - 1987-03-23 02051082
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-13) ~ 1991-09-20
    IIF 48 - Director → ME
  • 28
    HMH PENSION TRUSTEES LIMITED
    - now 01622496
    HALEWORTH PENSION TRUSTEES LIMITED
    - 1990-06-01 01622496
    GORDIAN & EVERBRIGHT TRUSTEES LIMITED
    - 1988-03-08 01622496
    JFB INTERNATIONAL TRUSTEES LIMITED
    - 1983-03-15 01622496
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-05-24) ~ 1992-09-09
    IIF 23 - Director → ME
  • 29
    IBSTOCK GROUP LIMITED - now
    IBSTOCK PLC
    - 2003-10-16 00984268 09760850
    IBSTOCK JOHNSEN PUBLIC LIMITED COMPANY
    - 1994-06-10 00984268
    Active Corporate (32 parents, 3 offsprings)
    Officer
    (before 1991-05-23) ~ 1996-01-31
    IIF 42 - Director → ME
  • 30
    INFAST GROUP LIMITED - now
    HADEN MACLELLAN HOLDINGS PLC
    - 2000-10-31 00030847
    P & W MACLELLAN P L C
    - 1987-10-30 00030847
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-06-26) ~ 1992-09-09
    IIF 18 - Director → ME
  • 31
    INTEC POWER HOLDINGS LIMITED
    05381151
    Dissolved Corporate (11 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 14 - Director → ME
  • 32
    INTEC POWER SYSTEMS LIMITED
    04059284
    Dissolved Corporate (16 parents)
    Officer
    2011-03-28 ~ 2015-06-02
    IIF 11 - Director → ME
  • 33
    IONA ENVIRONMENTAL VCT PLC
    - now 07049290
    ACUITY ENVIRONMENTAL VCT PLC
    - 2011-05-26 07049290 07049268... (more)
    ACUITY PROTECTED ENVIRONMENTAL VCT PLC - 2009-11-11
    Dissolved Corporate (13 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 13 - Director → ME
  • 34
    LAKE & ELLIOT SERVICES LIMITED - now
    WRIGHT RAIN LIMITED
    - 1996-12-02 02848373 03698363... (more)
    SPARHEAD LIMITED
    - 1993-12-02 02848373
    Dissolved Corporate (15 parents)
    Officer
    1993-11-09 ~ 1994-11-30
    IIF 43 - Director → ME
  • 35
    LECICO PLC
    - now 02088118
    LASER BATHROOMS PLC - 1993-12-07
    RADGLON LIMITED - 1989-11-13
    Active Corporate (36 parents)
    Officer
    2013-04-18 ~ 2016-03-31
    IIF 7 - Director → ME
  • 36
    LORIEN CUSTOMER FOCUS LIMITED - now
    LORIEN CUSTOMER FOCUS PLC - 2002-10-18
    P-E INTERNATIONAL PUBLIC LIMITED COMPANY
    - 2002-10-01 00287211
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-06-07) ~ 1994-02-03
    IIF 46 - Director → ME
  • 37
    MCCALLS SP LIMITED - now
    MACALLOY LIMITED - 2009-01-28
    MCCALLS SPECIAL PRODUCTS LIMITED
    - 2002-01-28 03291921 04697936
    Active Corporate (23 parents)
    Officer
    1996-12-13 ~ 1999-03-02
    IIF 59 - Director → ME
  • 38
    METAL CLOSURES (HUDDERSFIELD) LIMITED
    - now 05107280 00144243... (more)
    MCH ACQUISITIONS LIMITED - 2004-06-07
    Dissolved Corporate (15 parents)
    Officer
    2007-05-21 ~ 2013-01-30
    IIF 45 - Director → ME
  • 39
    NEEPSEND LIMITED
    00166367
    Active Corporate (28 parents, 1 offspring)
    Officer
    1994-07-29 ~ 1998-01-14
    IIF 27 - Director → ME
  • 40
    NORMAN HAY PLC
    00405025
    Liquidation Corporate (21 parents, 8 offsprings)
    Officer
    1993-06-25 ~ 2001-10-31
    IIF 29 - Director → ME
  • 41
    PASTEL COLOURS LIMITED - now
    FAUCETS (NORTHERN) LIMITED
    - 2013-01-22 04246172 08306493
    Dissolved Corporate (7 parents)
    Officer
    2003-08-01 ~ 2009-10-31
    IIF 37 - Director → ME
  • 42
    PASTEL SHADES LIMITED - now
    SOUTH WALES SHOWER SUPPLIES LIMITED - 2015-08-15
    FAUCETS LIMITED
    - 2014-12-04 01638682 04680748
    SOUTH WALES SHOWER SUPPLIES LIMITED
    - 2003-08-08 01638682 04680748... (more)
    Dissolved Corporate (6 parents)
    Officer
    2003-08-01 ~ 2009-10-31
    IIF 50 - Director → ME
  • 43
    PHL PROPERTY SERVICES LIMITED
    - now 04829198
    HLW 208 LIMITED
    - 2003-08-27 04829198 04054962... (more)
    Dissolved Corporate (6 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 32 - Director → ME
  • 44
    PHL SERVICES LIMITED
    - now 03206803
    APW ENGINEERING LIMITED
    - 1996-07-12 03206803
    Dissolved Corporate (7 parents)
    Officer
    1996-05-29 ~ dissolved
    IIF 25 - Director → ME
  • 45
    PL ASSOCIATES LIMITED
    - now 07683887
    UPPLAWCO2011 LIMITED
    - 2011-12-14 07683887
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 46
    POTTERIES DIE COMPANY LIMITED(THE)
    00317610
    Active Corporate (15 parents)
    Officer
    1997-08-22 ~ 1997-12-05
    IIF 36 - Director → ME
  • 47
    RENISHAW PROPERTIES LIMITED
    - now 03560990
    GREENTRACK LIMITED
    - 1998-06-10 03560990
    Dissolved Corporate (13 parents)
    Officer
    1998-05-14 ~ dissolved
    IIF 39 - Director → ME
  • 48
    ROFFEY PARK INSTITUTE LIMITED
    00923975
    Active Corporate (46 parents, 1 offspring)
    Officer
    (before 1991-01-31) ~ 2016-02-12
    IIF 58 - Director → ME
  • 49
    ROOFWIND TECHNOLOGY LIMITED
    07466451
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-12-10 ~ 2011-01-27
    IIF 54 - Director → ME
    2011-03-17 ~ 2015-06-02
    IIF 16 - Director → ME
  • 50
    SPIRITBOND KINGSTON LIMITED
    07375363
    Dissolved Corporate (6 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 9 - Director → ME
  • 51
    SPIRITBOND STUDENT HOUSING LIMITED
    04462528
    Dissolved Corporate (6 parents)
    Officer
    2002-11-08 ~ 2015-06-19
    IIF 35 - Director → ME
  • 52
    SUPERBLEND LIMITED - now
    HALIFAX INDUSTRIAL LIMITED
    - 2008-05-19 03191660 06524429
    Dissolved Corporate (17 parents)
    Officer
    1996-05-21 ~ 2008-04-29
    IIF 33 - Director → ME
  • 53
    THE FIN MACHINE COMPANY LIMITED
    - now 02714045
    ADJUSTGRAPH LIMITED - 1992-07-20
    Dissolved Corporate (23 parents)
    Officer
    2007-11-19 ~ 2011-06-02
    IIF 38 - Director → ME
  • 54
    WESTCITY LIMITED - now
    WESTCITY PLC - 2010-03-26
    EMESS PLC
    - 2006-07-27 00164213 05853433
    EMESS LIGHTING PUBLIC LIMITED COMPANY
    - 1987-10-26 00164213
    ERA RING MILL LIMITED
    - 1980-12-31 00164213
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    (before 1992-05-03) ~ 1997-12-31
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.