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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

Shadbolt, Philip David

    Related profiles found in government register
  • Shadbolt, Philip David

    Registered addresses and corresponding companies
  • Shadbolt, Philip David
    British

    Registered addresses and corresponding companies
  • Shadbolt, Philip David
    born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Shadbolt, Philip
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Shadbolt, Philip David
    born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shadbolt, Philip David
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Shadbolt, Philip David
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip Shadbolt
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip David Shadbolt
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip Shadbolt
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip David Shadbolt
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    24 MARKET SQUARE MANAGEMENT LTD
    07136460
    Active Corporate (3 parents)
    Officer
    2010-01-26 ~ 2018-03-16
    IIF 14 - Director → ME
  • 2
    ACTIVATE LEARNING EDUCATION TRUST
    - now 08707909
    BICESTER TECHNOLOGY STUDIO TRUST - 2015-01-20
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2018-10-25
    IIF 20 - Director → ME
  • 3
    BICESTER VISION C.I.C.
    12481914
    Active Corporate (19 parents)
    Officer
    2020-02-25 ~ now
    IIF 5 - Director → ME
  • 4
    DAYTONA 63 LTD
    10144378
    Active Corporate (2 parents)
    Officer
    2016-04-25 ~ now
    IIF 22 - Director → ME
  • 5
    EZ CHARGE LTD
    12670110
    Active Corporate (6 parents)
    Officer
    2020-06-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-06-13 ~ 2021-08-01
    IIF 23 - Ownership of shares – 75% or more → OE
    2021-08-01 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    LIFEBULB LIMITED
    09343672
    Dissolved Corporate (1 parent)
    Officer
    2014-12-05 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    OXFORD OILS LTD
    08743627
    Active Corporate (2 parents)
    Officer
    2018-04-25 ~ 2022-10-31
    IIF 16 - Director → ME
  • 8
    OXFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
    09519056
    Active Corporate (57 parents)
    Officer
    2015-03-31 ~ 2019-09-10
    IIF 15 - Director → ME
  • 9
    SHADBOLT INVESTMENTS LTD
    16447696
    Active Corporate (2 parents)
    Officer
    2025-05-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    THE EDINBURGH STREET LIGHTING COMPANY LIMITED
    SC561253
    Dissolved Corporate (5 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 11 - Director → ME
  • 11
    THE MOBOX FOUNDATION C.I.C.
    09561560
    Dissolved Corporate (8 parents)
    Officer
    2015-04-26 ~ dissolved
    IIF 21 - Director → ME
  • 12
    TILEHOUSE & PARTNERS LLP
    OC312057
    Dissolved Corporate (8 parents)
    Officer
    2005-03-10 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 13
    TILEHOUSE PROPERTIES LIMITED
    - now 00512759
    SHADBOLTS (HITCHIN) LIMITED
    - 1982-11-12 00512759
    Active Corporate (7 parents, 3 offsprings)
    Officer
    (before 1992-09-13) ~ 2002-09-03
    IIF 13 - Director → ME
  • 14
    ZETA AUTOMOTIVE LIMITED
    07473965
    Dissolved Corporate (15 parents)
    Officer
    2010-12-20 ~ 2020-12-04
    IIF 19 - Director → ME
    2010-12-20 ~ 2013-12-02
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-12-04
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ZETA CONTROLS LIMITED
    08091053 02112527
    Dissolved Corporate (2 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 9 - Director → ME
  • 16
    ZETA PROPERTY ESTATES LLP
    OC303952
    Active Corporate (3 parents)
    Officer
    2003-02-21 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 29 - Right to appoint or remove members → OE
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    ZETA SOLAR LIMITED
    05220056 08500552
    Dissolved Corporate (5 parents)
    Officer
    2004-09-02 ~ dissolved
    IIF 12 - Director → ME
    2004-09-02 ~ dissolved
    IIF 3 - Secretary → ME
  • 18
    ZETA SOLAR LIMITED
    08500552 05220056
    Dissolved Corporate (1 parent)
    Officer
    2013-04-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-04-23 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 19
    ZETA TECHNOVA LIMITED
    - now 02112527
    ZETA SPECIALIST LIGHTING LIMITED
    - 2024-04-04 02112527
    ZETA CONTROLS LIMITED
    - 2012-04-03 02112527 08091053
    OXFORD ELECTRONIC DESIGNS LIMITED
    - 1989-01-25 02112527
    KITNIGHT LIMITED
    - 1987-06-22 02112527
    Liquidation Corporate (10 parents, 3 offsprings)
    Officer
    (before 1991-08-01) ~ now
    IIF 8 - Director → ME
    (before 1991-08-01) ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Has significant influence or control → OE

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