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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

    • 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

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

      IIF 2

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

      IIF 3

    • 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

    • 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

    • 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

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

      IIF 10 IIF 11

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

      IIF 12
  • Newton, Philip
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies
  • 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 20
  • 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 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 28
  • 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

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

      IIF 38

    • 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

    • 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

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

      IIF 41
  • Newton, Benjamin Philip

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43
child relation
Offspring entities and appointments
Active 11
  • 1
    A.A. CLARK LIMITED
    00117238
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,780,249 GBP2024-12-31
    Officer
    ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    AAC BODYSHOP LIMITED
    11697345
    30 Camp Road, Farnborough, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,873 GBP2019-12-31
    Officer
    2018-11-26 ~ dissolved
    IIF 41 - 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 (2 parents)
    Equity (Company account)
    1,159,550 GBP2024-12-31
    Officer
    ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    GLOW MOBILE MEDIA LIMITED
    07548409
    36 Roegreave Road, Oswaldtwistle, Accrington, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 39 - Director → ME
    2011-03-02 ~ dissolved
    IIF 43 - Secretary → ME
  • 5
    NIMBUS SECURITIES LIMITED
    01049674
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,214,137 GBP2024-12-31
    Officer
    ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    OWL RETAIL SOLUTIONS LLP
    OC356883
    Goswell House, Shirley Avenue, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 7
    TALKHEALTH PARTNERSHIP LIMITED
    06437604
    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
    2013-07-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    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
    THE GLOW AGENCY LTD
    07059515
    The Old School, Old Road, Shipston-on-stour, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 38 - Director → ME
    2009-10-28 ~ dissolved
    IIF 42 - Secretary → ME
  • 9
    THE POSH RADIATOR COMPANY LTD
    13062270
    3rd Floor Office, 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    THE THOROUGHBRED BREEDERS' ASSOCIATION
    07073259
    Stanstead House, 8 The Avenue, Newmarket, Suffolk
    Active Corporate (11 parents)
    Officer
    2012-06-28 ~ now
    IIF 14 - Director → ME
  • 11
    WINDSOR VEHICLE FINANCE LIMITED
    - now 00347452
    WINTOUR HOLDINGS LIMITED
    - 1989-02-06 00347452
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    105,000 GBP2024-12-31
    Officer
    ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    A.A. CLARK LIMITED
    00117238
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,780,249 GBP2024-12-31
    Officer
    2007-12-31 ~ 2019-05-01
    IIF 11 - Director → ME
  • 2
    AAC BODYSHOP LIMITED
    11697345
    30 Camp Road, Farnborough, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,873 GBP2019-12-31
    Officer
    2018-11-26 ~ 2019-12-18
    IIF 9 - Director → ME
  • 3
    AUREOLE WINDSOR LIMITED
    - now 01101342
    AUREOLE INVESTMENTS LIMITED - 2001-04-04
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,159,550 GBP2024-12-31
    Officer
    2007-12-31 ~ 2019-05-01
    IIF 10 - Director → ME
  • 4
    CAPITAL & REGIONAL PLC
    - now 01399411 00803682
    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 (4 parents, 20 offsprings)
    Officer
    2006-07-28 ~ 2016-05-10
    IIF 19 - 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 (5 parents)
    Officer
    ~ 2006-05-31
    IIF 24 - Director → ME
  • 6
    CORNISH BAKEHOUSE (BRISTOL) LIMITED
    04713674
    Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ 2011-07-11
    IIF 32 - Director → ME
  • 7
    CORNISH BAKEHOUSE INVESTMENTS LIMITED
    - now 06320455
    CHOQS 458 LIMITED - 2007-07-25 02056356, 02097654, 02151130... (more)
    Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ 2011-07-11
    IIF 30 - Director → ME
  • 8
    CORNISH BAKEHOUSE LIMITED
    03203330 06169499
    Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ 2011-07-11
    IIF 29 - Director → ME
  • 9
    CORNISH BAKEHOUSE UK LIMITED
    06169499 03203330
    Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2007-08-01 ~ 2011-07-11
    IIF 31 - Director → ME
  • 10
    EBONY HORSE CLUB
    05706817
    Ebony Horse Club, 51 Millbrook Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,383,495 GBP2024-03-31
    Officer
    2013-07-31 ~ 2017-11-30
    IIF 22 - Director → ME
  • 11
    GREAT BRITISH RACING LIMITED
    - now 04444746
    RACING ENTERPRISES LIMITED - 2016-12-20 06124782
    BHB ENTERPRISES LIMITED - 2009-10-08 06124782
    BHB ENTERPRISES PUBLIC LIMITED COMPANY - 2008-12-22
    7th Floor South, 26 Southampton Buildings, London, England
    Active Corporate (6 parents)
    Officer
    2019-02-14 ~ 2025-01-13
    IIF 21 - Director → ME
  • 12
    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 (6 parents)
    Officer
    1998-12-31 ~ 2006-05-31
    IIF 36 - Director → ME
  • 13
    MERCHANT RETAIL GROUP LIMITED - now 01366060
    MERCHANT RETAIL GROUP PLC
    - 2013-12-09 01465195 01366060
    NORMANS GROUP PLC
    - 1990-09-13 01465195 01366060
    SINGLO GROUP PLC
    - 1984-09-17 01465195 01366060
    PROUDVANCE LIMITED
    - 1980-12-31 01465195
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    ~ 2006-05-31
    IIF 26 - Director → ME
  • 14
    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 (6 parents, 2 offsprings)
    Officer
    1995-02-01 ~ 2006-05-31
    IIF 20 - Director → ME
  • 15
    NORMANS GROUP LIMITED
    - now 01366060 01465195
    MERCHANT RETAIL GROUP LIMITED - 1990-09-13 01465195
    SINGLO GROUP LIMITED - 1990-08-22 01465195
    NORMANS GROUP LIMITED - 1984-09-17 01465195
    BOOMPARK LIMITED - 1984-06-13
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    1996-05-29 ~ 2006-05-31
    IIF 27 - Director → ME
  • 16
    OWNER BREEDER MEDIA GROUP LIMITED
    - now 05147933
    THOROUGHBRED OWNER AND BREEDER LIMITED
    - 2019-09-10 05147933
    12 Forbury Road, Reading, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    221,115 GBP2024-03-31
    Officer
    2015-09-28 ~ 2021-07-01
    IIF 28 - Director → ME
  • 17
    THE COSMETIC SHOP LIMITED
    03348613
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (6 parents)
    Officer
    1997-04-10 ~ 2006-05-31
    IIF 34 - Director → ME
  • 18
    THE PERFUME SHOP HOLDINGS LIMITED
    - now 03946547
    CLAMTEL LIMITED
    - 2000-03-20 03946547
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-03-20 ~ 2006-05-31
    IIF 35 - Director → ME
  • 19
    THE PERFUME SHOP LIMITED
    - now 02699577
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (9 parents)
    Officer
    1993-06-28 ~ 2006-05-31
    IIF 25 - Director → ME
  • 20
    TPSE LIMITED
    03955154
    Hutchison House, 5 Hester Road, Battersea, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-20 ~ 2006-05-31
    IIF 33 - Director → ME
  • 21
    TPSW LIMITED
    03955162
    Hutchison House, 5 Hester Road, Battersea, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-20 ~ 2006-05-31
    IIF 37 - Director → ME
  • 22
    WINDSOR VEHICLE LEASING LIMITED
    - now 00607670
    WINDSORIAN SELF DRIVE LIMITED
    - 1983-01-28 00607670
    Centenary House, Beresford Way, Chesterfield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    ~ 2019-01-03
    IIF 23 - Director → ME
    2007-12-31 ~ 2019-03-19
    IIF 12 - Director → ME
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.