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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

Wilbraham, Philip Neville

child relation
Offspring entities and appointments 65
  • 1
    01174045 LIMITED
    - now 01174045
    DUNN ENGINEERING (MIDLANDS) LIMITED
    - 1990-11-05 01174045
    Active Corporate (17 parents)
    Officer
    (before 1991-10-12) ~ 1996-07-05
    IIF 55 - Director → ME
  • 2
    82-35 HOLDCO LIMITED
    12486524
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2020-02-27 ~ now
    IIF 37 - Director → ME
    2020-02-27 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    BARRON GROUP LIMITED
    - now 01404191
    DAVE BARRON CARAVANS LIMITED - 1997-11-25
    Dissolved Corporate (13 parents)
    Officer
    2007-08-20 ~ 2007-08-31
    IIF 4 - Director → ME
  • 4
    BARRONS HOLDINGS LIMITED
    04183333
    Dissolved Corporate (8 parents)
    Officer
    2007-08-20 ~ 2007-08-31
    IIF 5 - Director → ME
  • 5
    BUDDI LIMITED
    05308826
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-03-03 ~ 2020-12-10
    IIF 50 - Director → ME
  • 6
    CENTREVAULT LIMITED
    02585007
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-02-22) ~ 2001-02-20
    IIF 57 - Director → ME
  • 7
    CERTAIN INDEXES LIMITED - now
    CAMPDEN INSTRUMENTS LIMITED
    - 2005-12-02 02411089 05743624
    DE FACTO 149 LIMITED
    - 1990-07-05 02411089 02486942... (more)
    Active Corporate (20 parents)
    Officer
    (before 1992-08-03) ~ 1992-11-09
    IIF 61 - Director → ME
  • 8
    D.B. CARAVANS LIMITED
    - now 02996613
    GENERALDEAL LIMITED - 1995-01-13
    Dissolved Corporate (14 parents)
    Officer
    2007-08-20 ~ 2007-08-31
    IIF 3 - Director → ME
  • 9
    DUNN ENGINEERING (SOUTH EAST) LIMITED
    01209239
    Active Corporate (11 parents)
    Officer
    1992-09-28 ~ 1996-07-05
    IIF 56 - Director → ME
  • 10
    EAST RIDING CARS LTD
    11767678
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 47 - Director → ME
  • 11
    FORWARD BOOST LIMITED
    - now 04730737
    WC CO (16) LIMITED - 2003-07-08
    Dissolved Corporate (11 parents)
    Officer
    2007-08-20 ~ 2007-08-31
    IIF 1 - Director → ME
  • 12
    FRIPURA (ARGENTINA) MANUFACTURING LIMITED
    07684185 07684144... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 18 - Director → ME
  • 13
    FRIPURA (ARGENTINA) MARKETING LIMITED
    07684239 07683820... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 28 - Director → ME
  • 14
    FRIPURA (AUSTRALIA) MANUFACTURING LIMITED
    07684300 07684144... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 10 - Director → ME
  • 15
    FRIPURA (AUSTRALIA) MARKETING LIMITED
    07684143 07684328... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 34 - Director → ME
  • 16
    FRIPURA (BRAZIL) MANUFACTURING LIMITED
    07684203 07684298... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 23 - Director → ME
  • 17
    FRIPURA (BRAZIL) MARKETING LIMITED
    07679451 07684198... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 12 - Director → ME
  • 18
    FRIPURA (CANADA) MANUFACTURING LIMITED
    07683769
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 16 - Director → ME
  • 19
    FRIPURA (CANADA) MARKETING LIMITED
    07683822
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 25 - Director → ME
  • 20
    FRIPURA (INDONESIA) MANUFACTURING LIMITED
    07682352 07684228... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 14 - Director → ME
  • 21
    FRIPURA (INDONESIA) MARKETING LIMITED
    07683820 07684239... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 15 - Director → ME
  • 22
    FRIPURA (MALAYSIA) MANUFACTURING LIMITED
    07684228 07684144... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 24 - Director → ME
  • 23
    FRIPURA (MALAYSIA) MARKETING LIMITED
    07684233 07684328... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 27 - Director → ME
  • 24
    FRIPURA (RUSSIA) MANUFACTURING LIMITED
    07684144 07684298... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 26 - Director → ME
  • 25
    FRIPURA (RUSSIA) MARKETING LIMITED
    07684328 07684198... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 11 - Director → ME
  • 26
    FRIPURA (SINGAPORE) MANUFACTURING LIMITED
    07684317 07684228... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 33 - Director → ME
  • 27
    FRIPURA (SINGAPORE) MARKETING LIMITED
    07684360 07683820... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 35 - Director → ME
  • 28
    FRIPURA (SOUTH AFRICA) MANUFACTURING LIMITED
    07684305 07684300... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 30 - Director → ME
  • 29
    FRIPURA (SOUTH AFRICA) MARKETING LIMITED
    07684162 07684143... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 20 - Director → ME
  • 30
    FRIPURA (USA) MANUFACTURING LIMITED
    07684298 07684144... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 29 - Director → ME
  • 31
    FRIPURA (USA) MARKETING LIMITED
    07684198 07684328... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 21 - Director → ME
  • 32
    FRIPURA EU 1 MANUFACTURING LIMITED
    07682291 07687346... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 31 - Director → ME
  • 33
    FRIPURA EU 1 MARKET LIMITED
    07684309 07684280... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 13 - Director → ME
  • 34
    FRIPURA EU 2 MANUFACTURING LIMITED
    07682504 07687346... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 22 - Director → ME
  • 35
    FRIPURA EU 2 MARKET LIMITED
    07684280 07682328... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 19 - Director → ME
  • 36
    FRIPURA EU 3 MANUFACTURING LIMITED
    07687346 07682291... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 17 - Director → ME
  • 37
    FRIPURA EU 3 MARKET LIMITED
    07682328 07684280... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 32 - Director → ME
  • 38
    FRIPURA LIMITED
    07535443
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-02-18 ~ 2023-09-27
    IIF 39 - Director → ME
    Person with significant control
    2017-05-12 ~ 2023-09-27
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 39
    FRIPURA SALES LIMITED
    11168098
    Active Corporate (6 parents)
    Officer
    2018-01-24 ~ 2023-09-27
    IIF 48 - Director → ME
  • 40
    GNT REALISATIONS LIMITED
    00466261
    Active Corporate (12 parents)
    Officer
    (before 1992-07-07) ~ 1996-07-05
    IIF 53 - Director → ME
  • 41
    H.A.BIRCH & COMPANY LIMITED
    00296980
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-07-04) ~ 1992-11-09
    IIF 54 - Director → ME
  • 42
    HALLROTE LIMITED - now
    ROTARY PRECISION INSTRUMENTS UK LIMITED - 2011-12-23
    EIMELDINGEN UK LIMITED - 2004-12-07
    AIRMATIC ENGINEERING (U.K.) LIMITED
    - 1998-05-05 01043810
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-04-26) ~ 1992-11-09
    IIF 52 - Director → ME
  • 43
    HAMSARD 3225 LIMITED
    07349948 07904022... (more)
    Dissolved Corporate (18 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-12-11 ~ dissolved
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    HARRINGTONS CARAVANS LIMITED
    - now 02890876
    FIRMDUTY LIMITED - 1995-03-01
    Dissolved Corporate (12 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 43 - Director → ME
  • 45
    HEDGEHOG INTERNATIONAL LIMITED
    - now 00144211
    DAVENPORT INTERNATIONAL LIMITED
    - 1995-10-17 00144211
    DAVENPORT ENGINEERING COMPANY LIMITED
    - 1993-06-01 00144211
    WAUD ENGINEERING LIMITED
    - 1987-02-05 00144211
    DAVENPORT ENGINEERING COMPANY LIMITED(THE)
    - 1986-12-12 00144211
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-11-30) ~ 1996-07-05
    IIF 58 - Director → ME
  • 46
    HULL VAN HIRE LTD
    10975717
    Dissolved Corporate (2 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    MAX HARTLEY LIMITED
    00610863
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-07-07) ~ 1997-03-31
    IIF 60 - Director → ME
  • 48
    MAYO & CO LIMITED
    - now 05300298
    NOTE PAPER LIMITED - 2005-01-13
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-11-12 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 49
    MDM BUILDING LIMITED
    - now 05300299
    LONE PHONE LIMITED - 2005-01-13
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-11-12 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 50
    MENDIP CARAVAN CENTRE LIMITED
    02575616 02489601
    Dissolved Corporate (15 parents)
    Officer
    2007-08-20 ~ 2007-08-31
    IIF 7 - Director → ME
  • 51
    MENDIP CARAVAN REPAIR CENTRE LIMITED
    02489601 02575616
    Dissolved Corporate (10 parents)
    Officer
    2007-08-20 ~ 2007-08-31
    IIF 2 - Director → ME
  • 52
    NORWEGIAN GLACIER WATER LIMITED
    - now 06792353
    NORSKE GLACE LIMITED
    - 2009-06-02 06792353
    Dissolved Corporate (7 parents)
    Officer
    2009-01-15 ~ 2011-08-12
    IIF 6 - Director → ME
  • 53
    OIL PRESERVATION TECHNOLOGIES LIMITED
    08863884
    Active Corporate (3 parents)
    Officer
    2014-01-28 ~ 2023-09-27
    IIF 36 - Director → ME
  • 54
    PARLIAMENT STREET SECURITIES LIMITED
    - now 02640270
    SUFFOLKRISE LIMITED
    - 1995-08-25 02640270
    Active Corporate (11 parents)
    Officer
    (before 1992-08-22) ~ 2023-09-27
    IIF 44 - Director → ME
    Person with significant control
    2016-07-12 ~ 2023-09-27
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 55
    PROSPECT ENGINEERING LIMITED
    - now 00128488
    AITON & CO.LIMITED
    - 1995-03-13 00128488
    Active Corporate (25 parents)
    Officer
    1994-11-18 ~ 1996-07-05
    IIF 62 - Director → ME
  • 56
    ROSADORA LLP - now
    WILBRAHAM SECURITIES LLP
    - 2024-06-10 OC335989
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2023-09-27
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-08-21
    IIF 69 - Has significant influence or control → OE
  • 57
    RUDSTONE LIMITED - now
    TEMPLEFARE LIMITED
    - 1995-06-23 02322600
    Active Corporate (11 parents, 4 offsprings)
    Officer
    (before 1992-11-28) ~ 1995-01-09
    IIF 59 - Director → ME
  • 58
    SIGNLEASE LIMITED
    05395650
    Dissolved Corporate (11 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 42 - Director → ME
  • 59
    SPRING VILLA LIMITED - now
    HULL CARS LTD
    - 2026-01-06 11771909 06670705
    Active Corporate (7 parents)
    Officer
    2020-02-17 ~ 2021-11-25
    IIF 9 - Director → ME
  • 60
    THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED - now
    PROSPECT INDUSTRIES PENSIONS LIMITED
    - 1998-03-02 02486942 03386989
    DE FACTO 189 LIMITED
    - 1990-09-24 02486942 07635249... (more)
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-03-30) ~ 1997-08-20
    IIF 51 - Director → ME
  • 61
    VIGILANT UNDERWRITING LIMITED
    03629478
    Dissolved Corporate (5 parents)
    Officer
    1998-09-04 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 62
    WILBCO 1 LIMITED
    10000001 10000032
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2016-02-11 ~ 2023-09-27
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
  • 63
    WILBCO 2 LIMITED
    10000032 10000001
    Liquidation Corporate (4 parents)
    Officer
    2016-02-11 ~ 2023-09-27
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 64
    WMK SECURITIES LLP
    OC357282
    Active Corporate (12 parents)
    Officer
    2010-08-20 ~ 2023-09-27
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2019-12-11 ~ 2023-09-27
    IIF 66 - Has significant influence or control → OE
  • 65
    WP1 LLP
    OC447805
    Active Corporate (7 parents)
    Officer
    2023-06-19 ~ 2023-09-27
    IIF 46 - LLP Designated Member → ME

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