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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

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 45
  • 1
    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
    One, London Wall, London
    Dissolved Corporate (19 parents)
    Officer
    1993-03-05 ~ 1993-06-14
    IIF 25 - Director → ME
  • 2
    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
    27 The Avenue, Chobham, Woking, Surrey, England
    Dissolved Corporate (21 parents)
    Officer
    ~ 1993-06-14
    IIF 16 - Director → ME
  • 3
    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
    One, London Wall, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 1993-06-14
    IIF 18 - Director → ME
  • 4
    BOND RETAIL SERVICES LIMITED
    - now 03755080 01492604
    BOND INDUSTRIES LIMITED
    - 2014-01-08 03755080 09749109... (more)
    BOND RETAIL SERVICES LIMITED
    - 1999-08-17 03755080 01492604
    IBIS (483) LIMITED - 1999-06-18
    Bond House, New Road, Sheerness, Kent
    Active Corporate (21 parents, 1 offspring)
    Officer
    1999-06-24 ~ 2016-04-18
    IIF 35 - Director → ME
  • 5
    BRYAN DONKIN FOUNDRY LIMITED
    - now 03420117
    IBIS (371) LIMITED
    - 1997-10-01 03420117 03420022... (more)
    Main Road, Renishaw, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    1997-09-30 ~ dissolved
    IIF 36 - Director → ME
  • 6
    COMWOOD DEVELOPMENTS LIMITED
    08407097
    Jsw Associates, Talbot House 204-226, Imperial Drive, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 3 - Director → ME
  • 7
    CPL PLASTICS LIMITED
    00146630
    Smith & Williamson, No 1 Riding House Street, London
    Active Corporate (15 parents)
    Officer
    1999-05-21 ~ now
    IIF 39 - Director → ME
  • 8
    CTM REALISATIONS LIMITED
    - now 03763946
    CHERRY TREE MACHINES LIMITED
    - 2013-05-21 03763946 08425702
    MARPLACE (NUMBER 459) LIMITED
    - 1999-10-29 03763946 03932411... (more)
    Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (8 parents)
    Officer
    1999-10-25 ~ dissolved
    IIF 28 - Director → ME
  • 9
    DEW CONSTRUCTION LIMITED - now
    DEW GROUP LIMITED
    - 1997-08-01 00286875
    G.DEW & COMPANY,LIMITED
    - 1987-08-31 00286875
    Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Liquidation Corporate (24 parents)
    Officer
    ~ 1994-06-21
    IIF 22 - Director → ME
  • 10
    DEW HOLDINGS PUBLIC LIMITED COMPANY
    - now 02710621
    ACROSSURGENT LIMITED
    - 1992-12-18 02710621
    Kpmg Llp Corporate Recovery, 1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (14 parents)
    Officer
    1992-09-02 ~ 1994-06-21
    IIF 27 - Director → ME
  • 11
    DUBOIS HOLDINGS LIMITED
    03220923
    Unit 8 Berghem Mews, Blythe Road, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1996-08-23 ~ 2000-08-08
    IIF 13 - Director → ME
  • 12
    ELECTRONIQUE GROUP LIMITED
    - now 03214376 NF003294
    RAVENGOLD LIMITED - 1996-07-09
    C/o Robnor Resins Limited, 31 Hunts Rise, South Marston, Swindon, England
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 1999-02-05
    IIF 37 - Director → ME
  • 13
    ELECTRONIQUE GROUP LIMITED
    NF003294 03214376
    Killyhevlin Industrial Estate, Dublin Road, Enniskillen, Co Fermanagh
    Converted / Closed Corporate (5 parents)
    Officer
    1996-09-11 ~ now
    IIF 41 - Director → ME
  • 14
    ENSIGN COMMUNICATIONS LIMITED
    - now 05590654 07354000... (more)
    WHISTLEBRAY LTD - 2005-11-11
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2005-12-06 ~ 2010-09-02
    IIF 6 - Director → ME
  • 15
    FAUCETS GROUP LIMITED
    14059516
    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
  • 16
    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)
    Faucets, Lower Mill, Pontypool, Gwent
    Active Corporate (13 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
  • 17
    FIDENTIA NO 457 LLP
    - now OC339253 OC330574... (more)
    NOMINA NO 457 LLP
    - 2022-01-05 OC339253 OC331629... (more)
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2026-01-01 ~ now
    IIF 47 - LLP Member → ME
    2020-10-14 ~ 2023-01-01
    IIF 45 - LLP Member → ME
  • 18
    FIN HOLDINGS LIMITED
    - now 06288635
    FIRMPARK LIMITED - 2007-09-10
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greatermanchester
    Dissolved Corporate (15 parents)
    Officer
    2007-11-19 ~ 2011-06-02
    IIF 11 - Director → ME
  • 19
    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
    27 Farm Street, London
    Dissolved Corporate (30 parents)
    Officer
    ~ 1999-05-28
    IIF 12 - Director → ME
  • 20
    HALIFAX FAN LIMITED
    - now 02960571
    HALIFAX FAN HOLDINGS LIMITED
    - 1996-08-20 02960571
    Mistral Works, Unit 11 Brookfoot Business Park, Elland Road Brighouse, Yorkshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1996-05-21 ~ 1999-03-02
    IIF 2 - Director → ME
  • 21
    HMH FASTENERS LIMITED - now
    HALEWORTH HOLDINGS LIMITED
    - 1997-11-04 02051082
    HALEWORTH LIMITED
    - 1987-03-23 02051082
    Inspired, Easthampstead Road, Bracknell, Berkshire, England
    Dissolved Corporate (12 parents)
    Officer
    ~ 1991-09-20
    IIF 24 - Director → ME
  • 22
    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
    Inspired, Easthampstead Road, Bracknell, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    ~ 1992-09-09
    IIF 4 - Director → ME
  • 23
    IBSTOCK GROUP LIMITED - now
    IBSTOCK PLC
    - 2003-10-16 00984268 09760850
    IBSTOCK JOHNSEN PUBLIC LIMITED COMPANY
    - 1994-06-10 00984268
    Leicester Road, Ibstock, Leicestershire
    Active Corporate (32 parents, 3 offsprings)
    Officer
    ~ 1996-01-31
    IIF 42 - Director → ME
  • 24
    INFAST GROUP LIMITED - now
    HADEN MACLELLAN HOLDINGS PLC
    - 2000-10-31 00030847
    P & W MACLELLAN P L C
    - 1987-10-30 00030847
    Inspired, Easthampstead Road, Bracknell, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    ~ 1992-09-09
    IIF 5 - Director → ME
  • 25
    INTEC POWER SYSTEMS LIMITED
    04059284
    Gasdynamics, 63 Osborne Road, Farnborough, England
    Dissolved Corporate (16 parents)
    Officer
    2011-03-28 ~ 2015-06-02
    IIF 9 - Director → ME
  • 26
    IONA ENVIRONMENTAL VCT PLC
    - now 07049290
    ACUITY ENVIRONMENTAL VCT PLC
    - 2011-05-26 07049290
    ACUITY PROTECTED ENVIRONMENTAL VCT PLC - 2009-11-11
    Suite 17 Builders 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (11 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 34 - Director → ME
  • 27
    LECICO PLC
    - now 02088118
    LASER BATHROOMS PLC - 1993-12-07
    RADGLON LIMITED - 1989-11-13
    Unit 2d Viking Industrial Estate, Hudson Road, Bedford, Bedfordshire, England
    Active Corporate (34 parents)
    Officer
    2013-04-18 ~ 2016-03-31
    IIF 32 - Director → ME
  • 28
    LORIEN CUSTOMER FOCUS LIMITED - now
    LORIEN CUSTOMER FOCUS PLC - 2002-10-18
    P-E INTERNATIONAL PUBLIC LIMITED COMPANY
    - 2002-10-01 00287211
    Unit 5g Langley Business Centre, Station Road, Langley, Slough, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    ~ 1994-02-03
    IIF 44 - Director → ME
  • 29
    MCCALLS SP LIMITED - now
    MACALLOY LIMITED - 2009-01-28
    MCCALLS SPECIAL PRODUCTS LIMITED
    - 2002-01-28 03291921 04697936
    Caxton Way, Dinnington, South Yorkshire
    Active Corporate (23 parents)
    Officer
    1996-12-13 ~ 1999-03-02
    IIF 31 - Director → ME
  • 30
    METAL CLOSURES (HUDDERSFIELD) LIMITED
    - now 05107280 00144243... (more)
    MCH ACQUISITIONS LIMITED - 2004-06-07
    Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds, Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-05-21 ~ 2013-01-30
    IIF 23 - Director → ME
  • 31
    NEEPSEND LIMITED
    00166367
    C/o Osl Cutting Technologies Ltd Burgess Road, Attercliffe, Sheffield, South Yorkshire, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1994-07-29 ~ 1998-01-14
    IIF 14 - Director → ME
  • 32
    NORMAN HAY PLC
    00405025
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (16 parents, 8 offsprings)
    Officer
    1993-06-25 ~ 2001-10-31
    IIF 15 - Director → ME
  • 33
    PASTEL COLOURS LIMITED - now
    FAUCETS (NORTHERN) LIMITED
    - 2013-01-22 04246172 08306493
    Faucets, Lower Mill, Pontypool, Gwent
    Dissolved Corporate (7 parents)
    Officer
    2003-08-01 ~ 2009-10-31
    IIF 19 - Director → ME
  • 34
    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)
    Faucets, Lower Mill, Pontypool, Gwent
    Dissolved Corporate (6 parents)
    Officer
    2003-08-01 ~ 2009-10-31
    IIF 26 - Director → ME
  • 35
    PHL SERVICES LIMITED
    - now 03206803
    APW ENGINEERING LIMITED
    - 1996-07-12 03206803
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (5 parents)
    Officer
    1996-05-29 ~ dissolved
    IIF 38 - Director → ME
  • 36
    PL ASSOCIATES LIMITED
    - now 07683887
    UPPLAWCO2011 LIMITED
    - 2011-12-14 07683887
    C/o Harrop Marshall, Readon House, Gatley Road, Cheadle, England
    Dissolved Corporate (3 parents)
    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
  • 37
    POTTERIES DIE COMPANY LIMITED(THE)
    00317610
    136 Knypersley Road, Norton, Stoke On Trent, Staffordshire
    Active Corporate (15 parents)
    Officer
    1997-08-22 ~ 1997-12-05
    IIF 1 - Director → ME
  • 38
    RENISHAW PROPERTIES LIMITED
    - now 03560990
    GREENTRACK LIMITED
    - 1998-06-10 03560990
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (8 parents)
    Officer
    1998-05-14 ~ dissolved
    IIF 21 - Director → ME
  • 39
    ROFFEY PARK INSTITUTE LIMITED
    00923975
    Roffey Park Institute Limited, Forest Road, Horsham, West Sussex
    Active Corporate (46 parents, 1 offspring)
    Officer
    ~ 2016-02-12
    IIF 7 - Director → ME
  • 40
    ROOFWIND TECHNOLOGY LIMITED
    07466451
    5 Taplins Court, Taplins Farm Lane, Hartley Wintney, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-12-10 ~ 2011-01-27
    IIF 29 - Director → ME
    2011-03-17 ~ 2015-06-02
    IIF 10 - Director → ME
  • 41
    SPIRITBOND KINGSTON LIMITED
    07375363
    Three Oxted Chambers 185 - 187, Station Road East, Oxted, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 8 - Director → ME
  • 42
    SPIRITBOND STUDENT HOUSING LIMITED
    04462528
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2002-11-08 ~ 2015-06-19
    IIF 40 - Director → ME
  • 43
    SUPERBLEND LIMITED - now
    HALIFAX INDUSTRIAL LIMITED
    - 2008-05-19 03191660 06524429
    31 C/o Robnor Resins, Athena Avenue, Elgin Industrial Estate, Swindon
    Dissolved Corporate (17 parents)
    Officer
    1996-05-21 ~ 2008-04-29
    IIF 17 - Director → ME
  • 44
    THE FIN MACHINE COMPANY LIMITED
    - now 02714045
    ADJUSTGRAPH LIMITED - 1992-07-20
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (21 parents)
    Officer
    2007-11-19 ~ 2011-06-02
    IIF 20 - Director → ME
  • 45
    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
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    ~ 1997-12-31
    IIF 43 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.