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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

Newton, Benjamin Philip

    Related profiles found in government register
  • Newton, Benjamin Philip
    British company director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Office, 207 Regent Street, London, W1B 3HH, England

      IIF 1
  • Newton, Benjamin Philip
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Goswell House, Shirley Avenue, Windsor, Berkshire, SL4 5LH, United Kingdom

      IIF 2
  • Newton, Benjamin Philip
    British marketing director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Old Vicarage Cottage, Church Road, Winkfield, Windsor, Berkshire, SL4 4SE, England

      IIF 3 IIF 4

    • Old Vicarage Cottage, Church Road, Winkfield, Windsor, Berkshire, SL4 4SE, Great Britain

      IIF 5
  • Newton, Benjamin Philip
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Albany Road, Old Windsor, Berks, SL4 2QD, England

      IIF 6

    • 11, Albany Road, Old Windsor, Berks, SL4 2QD, United Kingdom

      IIF 7
  • Newton, Philip
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 8

    • Stanstead House, 8 The Avenue, Newmarket, Suffolk, CB8 9AA

      IIF 9

    • 22 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN

      IIF 10 IIF 11 IIF 12
  • Newton, Philip
    British chief executive born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 22 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN

      IIF 15
  • Newton, Philip
    British company director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor South, 26 Southampton Buildings, London, WC2A 1AN, England

      IIF 16

    • Ebony Horse Club, 51 Millbrook Road, London, SW9 7JD

      IIF 17

    • 22 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN

      IIF 18 IIF 19 IIF 20

    • Goswell House, Shirley Avenue, Windsor, Berkshire, SL4 5AN, England

      IIF 23
  • Newton, Philip
    British director born in February 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mr Benjamin Philip Newton
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Office, 207 Regent Street, London, W1B 3HH, England

      IIF 33
  • Newton, Benjamin Philip

    Registered addresses and corresponding companies

    • 11, Albany Road, Old Windsor, Berks, SL4 2QD, England

      IIF 34

    • 11, Albany Road, Old Windsor, Berks, SL4 2QD, United Kingdom

      IIF 35
  • Newton, Philip
    born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Goswell House, Shirley Avenue, Windsor, Berkshire, SL4 5LH

      IIF 36
  • Mr Philip Newton
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Goswell House, Shirley Avenue, Windsor, Berkshire, SL4 5LH

      IIF 37

    • 30, Camp Road, Farnborough, Hampshire, GU14 6EW, England

      IIF 38

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 39 IIF 40 IIF 41
  • Newton, Philip
    British director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goswell House, Shirley Avenue, Windsor, Berkshire, SL4 5LH, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 30
  • 1
    A.A. CLARK LIMITED
    00117238
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-12-31 ~ 2019-05-01
    IIF 4 - Director → ME
    ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    AAC BODYSHOP LIMITED
    11697345
    30 Camp Road, Farnborough, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-26 ~ 2019-12-18
    IIF 2 - Director → ME
    2018-11-26 ~ dissolved
    IIF 43 - Director → ME
  • 3
    AUREOLE WINDSOR LIMITED
    - now 01101342
    AUREOLE INVESTMENTS LIMITED
    - 2001-04-04 01101342
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (8 parents)
    Officer
    ~ now
    IIF 10 - Director → ME
    2007-12-31 ~ 2019-05-01
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 4
    CAPITAL & REGIONAL PLC
    - now 01399411
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    89 Whitfield Street, London, England
    Active Corporate (43 parents, 22 offsprings)
    Officer
    2006-07-28 ~ 2016-05-10
    IIF 14 - Director → ME
  • 5
    CHANTLEE PROPERTIES LIMITED
    - now 00271828
    SIMPLICITY FURNITURE LIMITED
    - 1981-12-31 00271828
    BOWATER BUILDING PRODUCTS LIMITED
    - 1980-12-31 00271828
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (22 parents)
    Officer
    ~ 2006-05-31
    IIF 19 - Director → ME
  • 6
    CORNISH BAKEHOUSE (BRISTOL) LIMITED
    04713674
    Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, Bucks
    Dissolved Corporate (10 parents)
    Officer
    2007-08-01 ~ 2011-07-11
    IIF 27 - Director → ME
  • 7
    CORNISH BAKEHOUSE INVESTMENTS LIMITED
    - now 06320455
    CHOQS 458 LIMITED - 2007-07-25
    Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2011-07-11
    IIF 25 - Director → ME
  • 8
    CORNISH BAKEHOUSE LIMITED
    03203330
    Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, Bucks
    Dissolved Corporate (10 parents)
    Officer
    2007-08-01 ~ 2011-07-11
    IIF 24 - Director → ME
  • 9
    CORNISH BAKEHOUSE UK LIMITED
    06169499
    Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, England
    Active Corporate (18 parents)
    Officer
    2007-08-01 ~ 2011-07-11
    IIF 26 - Director → ME
  • 10
    EBONY HORSE CLUB
    05706817
    Ebony Horse Club, 51 Millbrook Road, London
    Active Corporate (28 parents)
    Officer
    2013-07-31 ~ 2017-11-30
    IIF 17 - Director → ME
  • 11
    GLOW MOBILE MEDIA LIMITED
    07548409
    36 Roegreave Road, Oswaldtwistle, Accrington, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 7 - Director → ME
    2011-03-02 ~ dissolved
    IIF 35 - Secretary → ME
  • 12
    GREAT BRITISH RACING LIMITED
    - now 04444746
    RACING ENTERPRISES LIMITED - 2016-12-20
    BHB ENTERPRISES LIMITED - 2009-10-08
    BHB ENTERPRISES PUBLIC LIMITED COMPANY - 2008-12-22
    7th Floor South, 26 Southampton Buildings, London, England
    Active Corporate (43 parents)
    Officer
    2019-02-14 ~ 2025-01-13
    IIF 16 - Director → ME
  • 13
    JOPLINGS FINANCIAL SERVICES LIMITED
    - now 01073817
    JOPLINGS (FINANCE) LIMITED - 1988-11-15
    EASTWOOD (CREDIT SERVICES) LIMITED - 1979-12-31
    EASTWOOD CHECKS (NORTH EASTERN) LIMITED - 1978-12-31
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (24 parents)
    Officer
    1998-12-31 ~ 2006-05-31
    IIF 31 - Director → ME
  • 14
    MERCHANT RETAIL GROUP LIMITED - now
    MERCHANT RETAIL GROUP PLC
    - 2013-12-09 01465195
    NORMANS GROUP PLC
    - 1990-09-13 01465195
    SINGLO GROUP PLC
    - 1984-09-17 01465195
    PROUDVANCE LIMITED
    - 1980-12-31 01465195
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (32 parents, 4 offsprings)
    Officer
    ~ 2006-05-31
    IIF 21 - Director → ME
  • 15
    MRG DEPARTMENT STORES (JOP) LIMITED
    - now 00503553
    JIPPCO LIMITED
    - 2005-06-23 00503553
    JOPLINGS LIMITED
    - 2005-03-07 00503553
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1995-02-01 ~ 2006-05-31
    IIF 15 - Director → ME
  • 16
    NIMBUS SECURITIES LIMITED
    01049674
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Right to appoint or remove directors → OE
  • 17
    NORMANS GROUP LIMITED
    - now 01366060
    MERCHANT RETAIL GROUP LIMITED - 1990-09-13
    SINGLO GROUP LIMITED - 1990-08-22
    NORMANS GROUP LIMITED - 1984-09-17
    BOOMPARK LIMITED - 1984-06-13
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    1996-05-29 ~ 2006-05-31
    IIF 22 - Director → ME
  • 18
    OWL RETAIL SOLUTIONS LLP
    OC356883
    Goswell House, Shirley Avenue, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 19
    OWNER BREEDER MEDIA GROUP LIMITED
    - now 05147933
    THOROUGHBRED OWNER AND BREEDER LIMITED
    - 2019-09-10 05147933
    12 Forbury Road, Reading, England
    Active Corporate (20 parents)
    Officer
    2015-09-28 ~ 2021-07-01
    IIF 23 - Director → ME
  • 20
    TALKHEALTH PARTNERSHIP LIMITED
    06437604
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (9 parents)
    Officer
    2013-07-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    THE COSMETIC SHOP LIMITED
    03348613
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (19 parents)
    Officer
    1997-04-10 ~ 2006-05-31
    IIF 29 - Director → ME
  • 22
    THE GLOW AGENCY LTD
    07059515
    The Old School, Old Road, Shipston-on-stour, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 6 - Director → ME
    2009-10-28 ~ dissolved
    IIF 34 - Secretary → ME
  • 23
    THE PERFUME SHOP HOLDINGS LIMITED
    - now 03946547
    CLAMTEL LIMITED
    - 2000-03-20 03946547
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2000-03-20 ~ 2006-05-31
    IIF 30 - Director → ME
  • 24
    THE PERFUME SHOP LIMITED
    - now 02699577
    GRAVITAS 1039 LIMITED - 1992-07-13
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (27 parents)
    Officer
    1993-06-28 ~ 2006-05-31
    IIF 20 - Director → ME
  • 25
    THE POSH RADIATOR COMPANY LTD
    13062270
    3rd Floor Office, 207 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    THE THOROUGHBRED BREEDERS' ASSOCIATION
    07073259
    Stanstead House, 8 The Avenue, Newmarket, Suffolk
    Active Corporate (42 parents)
    Officer
    2012-06-28 ~ now
    IIF 9 - Director → ME
  • 27
    TPSE LIMITED
    03955154
    Hutchison House, 5 Hester Road, Battersea, London
    Dissolved Corporate (13 parents)
    Officer
    2000-03-20 ~ 2006-05-31
    IIF 28 - Director → ME
  • 28
    TPSW LIMITED
    03955162
    Hutchison House, 5 Hester Road, Battersea, London
    Dissolved Corporate (13 parents)
    Officer
    2000-03-20 ~ 2006-05-31
    IIF 32 - Director → ME
  • 29
    WINDSOR VEHICLE FINANCE LIMITED
    - now 00347452
    WINTOUR HOLDINGS LIMITED
    - 1989-02-06 00347452
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Right to appoint or remove directors → OE
  • 30
    WINDSOR VEHICLE LEASING LIMITED
    - now 00607670
    WINDSORIAN SELF DRIVE LIMITED
    - 1983-01-28 00607670
    Centenary House, Beresford Way, Chesterfield, United Kingdom
    Active Corporate (13 parents)
    Officer
    ~ 2019-01-03
    IIF 18 - Director → ME
    2007-12-31 ~ 2019-03-19
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-03
    IIF 37 - Right to appoint or remove directors → OE

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