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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

Mr Benjamin Philip Newton

    Related profiles found in government register
  • Mr Benjamin Philip Newton
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Philip Newton
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Goswell House, Shirley Avenue, Windsor, Berkshire, SL4 5LH

      IIF 2

    • icon of address 30, Camp Road, Farnborough, Hampshire, GU14 6EW, England

      IIF 3

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

      IIF 4 IIF 5 IIF 6
  • Newton, Benjamin Philip
    British company director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Newton, Benjamin Philip
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Newton, Benjamin Philip
    British marketing director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Newton, Philip
    British company director born in February 1949

    Resident in England

    Registered addresses and corresponding companies
  • Newton, Philip
    British director born in February 1949

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39
  • Newton, Philip
    born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Goswell House, Shirley Avenue, Windsor, Berkshire, SL4 5LH

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • Newton, Benjamin Philip

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,780,249 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of address 30 Camp Road, Farnborough, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,873 GBP2019-12-31
    Officer
    icon of calendar 2018-11-26 ~ dissolved
    IIF 41 - Director → ME
  • 3
    AUREOLE INVESTMENTS LIMITED - 2001-04-04
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,159,550 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 36 Roegreave Road, Oswaldtwistle, Accrington, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-02 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2011-03-02 ~ dissolved
    IIF 43 - Secretary → ME
  • 5
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,214,137 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of address Goswell House, Shirley Avenue, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-03 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 7
    icon of address C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,575 GBP2024-03-31
    Officer
    icon of calendar 2013-07-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address The Old School, Old Road, Shipston-on-stour, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-28 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2009-10-28 ~ dissolved
    IIF 42 - Secretary → ME
  • 9
    icon of address 3rd Floor Office, 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-12-04 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address Stanstead House, 8 The Avenue, Newmarket, Suffolk
    Active Corporate (11 parents)
    Officer
    icon of calendar 2012-06-28 ~ now
    IIF 17 - Director → ME
  • 11
    WINTOUR HOLDINGS LIMITED - 1989-02-06
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    105,000 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,780,249 GBP2024-12-31
    Officer
    icon of calendar 2007-12-31 ~ 2019-05-01
    IIF 11 - Director → ME
  • 2
    icon of address 30 Camp Road, Farnborough, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,873 GBP2019-12-31
    Officer
    icon of calendar 2018-11-26 ~ 2019-12-18
    IIF 9 - Director → ME
  • 3
    AUREOLE INVESTMENTS LIMITED - 2001-04-04
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,159,550 GBP2024-12-31
    Officer
    icon of calendar 2007-12-31 ~ 2019-05-01
    IIF 10 - Director → ME
  • 4
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2016-05-10
    IIF 25 - Director → ME
  • 5
    BOWATER BUILDING PRODUCTS LIMITED - 1980-12-31
    SIMPLICITY FURNITURE LIMITED - 1981-12-31
    icon of address Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2006-05-31
    IIF 19 - Director → ME
  • 6
    icon of address Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2011-07-11
    IIF 32 - Director → ME
  • 7
    CHOQS 458 LIMITED - 2007-07-25
    icon of address Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2011-07-11
    IIF 30 - Director → ME
  • 8
    icon of address Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2011-07-11
    IIF 29 - Director → ME
  • 9
    icon of address Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2011-07-11
    IIF 31 - Director → ME
  • 10
    icon of address Ebony Horse Club, 51 Millbrook Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,383,495 GBP2024-03-31
    Officer
    icon of calendar 2013-07-31 ~ 2017-11-30
    IIF 16 - Director → ME
  • 11
    RACING ENTERPRISES LIMITED - 2016-12-20
    BHB ENTERPRISES LIMITED - 2009-10-08
    BHB ENTERPRISES PUBLIC LIMITED COMPANY - 2008-12-22
    icon of address 7th Floor South, 26 Southampton Buildings, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-02-14 ~ 2025-01-13
    IIF 15 - Director → ME
  • 12
    EASTWOOD CHECKS (NORTH EASTERN) LIMITED - 1978-12-31
    EASTWOOD (CREDIT SERVICES) LIMITED - 1979-12-31
    JOPLINGS (FINANCE) LIMITED - 1988-11-15
    icon of address Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-12-31 ~ 2006-05-31
    IIF 36 - Director → ME
  • 13
    SINGLO GROUP PLC - 1984-09-17
    PROUDVANCE LIMITED - 1980-12-31
    NORMANS GROUP PLC - 1990-09-13
    MERCHANT RETAIL GROUP PLC - 2013-12-09
    icon of address Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2006-05-31
    IIF 26 - Director → ME
  • 14
    JOPLINGS LIMITED - 2005-03-07
    JIPPCO LIMITED - 2005-06-23
    icon of address Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 2006-05-31
    IIF 13 - Director → ME
  • 15
    MERCHANT RETAIL GROUP LIMITED - 1990-09-13
    SINGLO GROUP LIMITED - 1990-08-22
    NORMANS GROUP LIMITED - 1984-09-17
    BOOMPARK LIMITED - 1984-06-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-05-29 ~ 2006-05-31
    IIF 27 - Director → ME
  • 16
    THOROUGHBRED OWNER AND BREEDER LIMITED - 2019-09-10
    icon of address 12 Forbury Road, Reading, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    221,115 GBP2024-03-31
    Officer
    icon of calendar 2015-09-28 ~ 2021-07-01
    IIF 28 - Director → ME
  • 17
    icon of address Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-04-10 ~ 2006-05-31
    IIF 34 - Director → ME
  • 18
    CLAMTEL LIMITED - 2000-03-20
    icon of address Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-20 ~ 2006-05-31
    IIF 35 - Director → ME
  • 19
    GRAVITAS 1039 LIMITED - 1992-07-13
    icon of address Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 1993-06-28 ~ 2006-05-31
    IIF 23 - Director → ME
  • 20
    icon of address Hutchison House, 5 Hester Road, Battersea, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2006-05-31
    IIF 33 - Director → ME
  • 21
    icon of address Hutchison House, 5 Hester Road, Battersea, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2006-05-31
    IIF 37 - Director → ME
  • 22
    WINDSORIAN SELF DRIVE LIMITED - 1983-01-28
    icon of address Centenary House, Beresford Way, Chesterfield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar ~ 2019-01-03
    IIF 18 - Director → ME
    icon of calendar 2007-12-31 ~ 2019-03-19
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-03
    IIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.