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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

Ling, Philip Henry

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • 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 3
  • 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 4
  • 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 5
  • 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 6
  • 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 7
  • 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 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38
  • 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 43
  • 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 44
  • 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 45
  • Ling, Philip Henry
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
  • Ling, Philip Henry
    born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 47
  • 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 48

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

      IIF 49

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

      IIF 50
child relation
Offspring entities and appointments
Active 12
  • 1
    IBIS (371) LIMITED - 1997-10-01 03182778, 04341163
    Main Road, Renishaw, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    1997-09-30 ~ dissolved
    IIF 36 - Director → ME
  • 2
    Jsw Associates, Talbot House 204-226, Imperial Drive, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 3 - Director → ME
  • 3
    Smith & Williamson, No 1 Riding House Street, London
    Active Corporate (5 parents)
    Officer
    1999-05-21 ~ now
    IIF 39 - Director → ME
  • 4
    CHERRY TREE MACHINES LIMITED - 2013-05-21 08425702
    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 28 - Director → ME
  • 5
    Killyhevlin Industrial Estate, Dublin Road, Enniskillen, Co Fermanagh
    Converted / Closed Corporate (5 parents)
    Officer
    1996-09-11 ~ now
    IIF 41 - Director → ME
  • 6
    Faucets, Lower Mill, Pontypool, Gwent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    NOMINA NO 457 LLP - 2022-01-05 OC339454, OC348840, OC378086
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-01-01 ~ now
    IIF 47 - LLP Member → ME
  • 8
    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 34 - Director → ME
  • 9
    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 38 - Director → ME
  • 10
    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 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 11
    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 21 - Director → ME
  • 12
    Three Oxted Chambers 185 - 187, Station Road East, Oxted, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 8 - 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 25 - 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 16 - 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 18 - Director → ME
  • 4
    BOND INDUSTRIES LIMITED - 2014-01-08 01492604, 09749109
    BOND RETAIL SERVICES LIMITED - 1999-08-17 01492604
    IBIS (483) LIMITED - 1999-06-18 03314762, 04910719
    Bond House, New Road, Sheerness, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-06-24 ~ 2016-04-18
    IIF 35 - Director → ME
  • 5
    DEW GROUP LIMITED - 1997-08-01
    G.DEW & COMPANY,LIMITED - 1987-08-31
    Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Liquidation Corporate (9 parents)
    Officer
    ~ 1994-06-21
    IIF 22 - 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 27 - 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 13 - 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 37 - 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 6 - Director → ME
  • 10
    SOUTH WALES SHOWER SUPPLIES LIMITED - 2014-12-04 01638682, 09657360
    EDGER 216 LIMITED - 2003-08-18 05644115
    Faucets, Lower Mill, Pontypool, Gwent
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-08-01 ~ 2022-06-01
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    NOMINA NO 457 LLP - 2022-01-05 OC339454, OC348840, OC378086
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-10-14 ~ 2023-01-01
    IIF 45 - 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 11 - 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 12 - Director → ME
  • 14
    HALIFAX FAN HOLDINGS LIMITED - 1996-08-20
    Mistral Works, Unit 11 Brookfoot Business Park, Elland Road Brighouse, Yorkshire
    Active Corporate (2 parents)
    Officer
    1996-05-21 ~ 1999-03-02
    IIF 2 - 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 24 - 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
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    ~ 1992-09-09
    IIF 4 - Director → ME
  • 17
    IBSTOCK PLC - 2003-10-16 09760850
    IBSTOCK JOHNSEN PUBLIC LIMITED COMPANY - 1994-06-10
    Leicester Road, Ibstock, Leicestershire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1996-01-31
    IIF 42 - 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 5 - Director → ME
  • 19
    Gasdynamics, 63 Osborne Road, Farnborough, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-28 ~ 2015-06-02
    IIF 9 - Director → ME
  • 20
    LECICO PLC
    - now
    LASER BATHROOMS PLC - 1993-12-07
    RADGLON LIMITED - 1989-11-13
    Unit 2d Viking Industrial Estate, Hudson Road, Bedford, Bedfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,657,254 GBP2023-12-31
    Officer
    2013-04-18 ~ 2016-03-31
    IIF 32 - 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 44 - Director → ME
  • 22
    MACALLOY LIMITED - 2009-01-28 06785440
    MCCALLS SPECIAL PRODUCTS LIMITED - 2002-01-28 04697936
    Caxton Way, Dinnington, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-12-13 ~ 1999-03-02
    IIF 31 - 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 23 - Director → ME
  • 24
    C/o Osl Cutting Technologies Ltd Burgess Road, Attercliffe, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1994-07-29 ~ 1998-01-14
    IIF 14 - Director → ME
  • 25
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    1993-06-25 ~ 2001-10-31
    IIF 15 - Director → ME
  • 26
    FAUCETS (NORTHERN) LIMITED - 2013-01-22 08306493
    Faucets, Lower Mill, Pontypool, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2003-08-01 ~ 2009-10-31
    IIF 19 - Director → ME
  • 27
    SOUTH WALES SHOWER SUPPLIES LIMITED - 2015-08-15 04680748, 09657360
    FAUCETS LIMITED - 2014-12-04 04680748
    SOUTH WALES SHOWER SUPPLIES LIMITED - 2003-08-08 04680748, 09657360
    Faucets, Lower Mill, Pontypool, Gwent
    Dissolved Corporate (2 parents)
    Officer
    2003-08-01 ~ 2009-10-31
    IIF 26 - Director → ME
  • 28
    136 Knypersley Road, Norton, Stoke On Trent, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    185,755 GBP2024-10-31
    Officer
    1997-08-22 ~ 1997-12-05
    IIF 1 - Director → ME
  • 29
    Roffey Park Institute Limited, Forest Road, Horsham, West Sussex
    Active Corporate (12 parents, 1 offspring)
    Officer
    ~ 2016-02-12
    IIF 7 - Director → ME
  • 30
    5 Taplins Court, Taplins Farm Lane, Hartley Wintney, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-12-10 ~ 2011-01-27
    IIF 29 - Director → ME
    2011-03-17 ~ 2015-06-02
    IIF 10 - Director → ME
  • 31
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2002-11-08 ~ 2015-06-19
    IIF 40 - Director → ME
  • 32
    HALIFAX INDUSTRIAL LIMITED - 2008-05-19 06524429
    31 C/o Robnor Resins, Athena Avenue, Elgin Industrial Estate, Swindon
    Dissolved Corporate (1 parent)
    Officer
    1996-05-21 ~ 2008-04-29
    IIF 17 - 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 20 - Director → ME
  • 34
    WESTCITY PLC - 2010-03-26 01662622
    EMESS PLC - 2006-07-27 05853433
    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, 3 offsprings)
    Officer
    ~ 1997-12-31
    IIF 43 - Director → ME

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