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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 Philip Neville Wilbraham

    Related profiles found in government register
  • Mr Philip Neville Wilbraham
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Wiltshire Road, Kingston Upon Hull, HU4 6PD, United Kingdom

      IIF 1

    • icon of address Unit 4, Meadow Court, Millshaw, Leeds, West Yorkshire, LS11 8LZ

      IIF 2

    • icon of address 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 3
  • Mr Philip Neville Wilbrahamm
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4 Meadowcourt, Millshaw, Leeds, LS11 8LZ, England

      IIF 4
  • Philip Neville Wilbraham
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Wiltshire Road, Hull, East Yorkshire, HU4 6PD, England

      IIF 5 IIF 6
  • Mr Philip Neville Wilbraham
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Middlerush, Cowshill, Bishop Auckland, Co. Durham, DL13 1DF, England

      IIF 7

    • icon of address Middlerush, Cowshill, Bishop Auckland, County Durham, DL13 1DF, United Kingdom

      IIF 8

    • icon of address 6, Henry Boot Way, Hull, HU4 7DY, England

      IIF 9

    • icon of address 124, Anlaby Road, Kingston Upon Hull, HU3 2JH, United Kingdom

      IIF 10

    • icon of address Floor 2, 10 Wellington Place, Leeds, LS1 4AP

      IIF 11

    • icon of address Ferriby Hall, High Street, North Ferriby, East Yorkshire, HU14 3JP

      IIF 12
  • Wilbraham, Philip Neville
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 124, Anlaby Road, Hull, HU3 2JH, United Kingdom

      IIF 13

    • icon of address Talbot House, 17 Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 14
  • Wilbraham, Philip Neville
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Roland House, Princes Dock Street, Hull, HU1 2LD, England

      IIF 15

    • icon of address 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 16
  • Wilbraham, Philip Neville
    born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4, Meadow Court, Millshaw, Leeds, West Yorkshire, LS11 8LZ, England

      IIF 17
  • Wilbraham, Philip Neville
    British company chairman born in November 1958

    Registered addresses and corresponding companies

    • icon of address Welton Hill Kidd Lane, Welton, Brough, East Yorkshire, HU15 1PH

      IIF 18
  • Wilbraham, Philip Neville
    British company director born in November 1958

    Registered addresses and corresponding companies
  • Wilbraham, Philip Neville
    British company secretary born in November 1958

    Registered addresses and corresponding companies

    • icon of address Welton Hill Kidd Lane, Welton, Brough, East Yorkshire, HU15 1PH

      IIF 26
  • Wilbraham, Philip Neville
    British director born in November 1958

    Registered addresses and corresponding companies

    • icon of address Welton Hill Kidd Lane, Welton, Brough, East Yorkshire, HU15 1PH

      IIF 27 IIF 28
  • Wilbraham, Philip Neville
    born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Middle Rush, Cowshill, Bishop Auckland, County Durham, DL13 1DF

      IIF 29

    • icon of address C L C Finance, Meadow Court 124a, Unit 4, Millshaw, Leeds, West Yorkshire, LS11 8LZ, United Kingdom

      IIF 30
  • Wilbraham, Philip Neville
    British chairman born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Try Lunn & Co., Roland House, Princes Dock Street, Hull, East Yorkshire, HU1 2LD, England

      IIF 31
  • Wilbraham, Philip Neville
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilbraham, Philip Neville
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Middle Rush, Cowshill, Bishop Auckland, County Durham, DL13 1DF

      IIF 67

    • icon of address Middlerush, Cowshill, Bishop Auckland, County Durham, DL13 1DF, United Kingdom

      IIF 68
  • Wilbraham, Philip Neville

    Registered addresses and corresponding companies

    • icon of address 124, Anlaby Road, Kingston Upon Hull, HU3 2JH, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address 124 Anlaby Road, Hull, East Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 61 - Director → ME
    icon of calendar 2020-02-27 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    icon of address 124 Anlaby Road, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 13 - Director → ME
  • 3
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 43 - Director → ME
  • 4
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 53 - Director → ME
  • 5
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 35 - Director → ME
  • 6
    icon of address Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 59 - Director → ME
  • 7
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 48 - Director → ME
  • 8
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 37 - Director → ME
  • 9
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 41 - Director → ME
  • 10
    icon of address Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 50 - Director → ME
  • 11
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 39 - Director → ME
  • 12
    icon of address Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 40 - Director → ME
  • 13
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 49 - Director → ME
  • 14
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 52 - Director → ME
  • 15
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 51 - Director → ME
  • 16
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 36 - Director → ME
  • 17
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 58 - Director → ME
  • 18
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 60 - Director → ME
  • 19
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 55 - Director → ME
  • 20
    icon of address Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 45 - Director → ME
  • 21
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 54 - Director → ME
  • 22
    icon of address Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 46 - Director → ME
  • 23
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 56 - Director → ME
  • 24
    icon of address Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 38 - Director → ME
  • 25
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 47 - Director → ME
  • 26
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 44 - Director → ME
  • 27
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 42 - Director → ME
  • 28
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 57 - Director → ME
  • 29
    icon of address Floor 2, 10 Wellington Place, Leeds
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2010-08-18 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2019-12-11 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    icon of address 124 Anlaby Road, Hull, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-21 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-09-21 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    NOTE PAPER LIMITED - 2005-01-13
    icon of address Unit 4 Meadow Court, Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -217,657 GBP2020-08-31
    Person with significant control
    icon of calendar 2021-11-12 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 32
    LONE PHONE LIMITED - 2005-01-13
    icon of address Unit 4 Meadowcourt, Millshaw, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    264,757 GBP2020-08-31
    Person with significant control
    icon of calendar 2021-11-12 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 33
    icon of address Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-17 ~ dissolved
    IIF 66 - Director → ME
  • 34
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address 124 Anlaby Road, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -174,756 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 36
    icon of address 6 Henry Boot Way, Hull, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2019-12-11 ~ now
    IIF 9 - Has significant influence or control → OE
Ceased 24
  • 1
    icon of address C/o Grant Thornton, St Johns Centre, 110 Albion Street, Leeds West Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-07-05
    IIF 18 - Director → ME
  • 2
    icon of address Talbot House, 17 Church Street, Rickmansworth, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,756,812 GBP2019-12-31
    Officer
    icon of calendar 2016-03-03 ~ 2020-12-10
    IIF 14 - Director → ME
  • 3
    icon of address Ferriby Hall, North Ferriby, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-02-20
    IIF 22 - Director → ME
  • 4
    CAMPDEN INSTRUMENTS LIMITED - 2005-12-02
    DE FACTO 149 LIMITED - 1990-07-05
    icon of address 4 Bank Court, Weldon Road, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    71,157 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar ~ 1992-11-09
    IIF 26 - Director → ME
  • 5
    icon of address C/o Grant Thornton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
    Active Corporate
    Officer
    icon of calendar 1992-09-28 ~ 1996-07-05
    IIF 21 - Director → ME
  • 6
    WC CO (16) LIMITED - 2003-07-08
    icon of address 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2007-08-31
    IIF 67 - Director → ME
  • 7
    icon of address Roland House, Princes Dock Street, Hull, East Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,320,389 GBP2021-12-31
    Officer
    icon of calendar 2011-02-18 ~ 2023-09-27
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-05-12 ~ 2023-09-27
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 8
    icon of address Roland House, Princes Dock Street, Hull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -206,967 GBP2020-12-31
    Officer
    icon of calendar 2018-01-24 ~ 2023-09-27
    IIF 15 - Director → ME
  • 9
    icon of address C/o Prospect Engineering Limited, Stores Road, Derby
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-07-05
    IIF 20 - Director → ME
  • 10
    icon of address Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-11-09
    IIF 28 - Director → ME
  • 11
    ROTARY PRECISION INSTRUMENTS UK LIMITED - 2011-12-23
    EIMELDINGEN UK LIMITED - 2004-12-07
    AIRMATIC ENGINEERING (U.K.) LIMITED - 1998-05-05
    icon of address Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-11-09
    IIF 27 - Director → ME
  • 12
    icon of address 124 Anlaby Road, Hull, East Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    715,931 GBP2024-03-31
    Officer
    icon of calendar 2020-02-17 ~ 2021-11-25
    IIF 34 - Director → ME
  • 13
    icon of address C/o Prospect Engineering Limited, Stores Road, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-03-31
    IIF 24 - Director → ME
  • 14
    NORSKE GLACE LIMITED - 2009-06-02
    icon of address Try Lunn & Co, Roland House, Princes Dock Street, Hull
    Active Corporate (1 parent)
    Equity (Company account)
    -55,294 GBP2025-03-31
    Officer
    icon of calendar 2009-01-15 ~ 2011-08-12
    IIF 32 - Director → ME
  • 15
    icon of address Try Lunn & Co., Roland House, Princes Dock Street, Hull, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -22,581 GBP2023-06-30
    Officer
    icon of calendar 2014-01-28 ~ 2023-09-27
    IIF 31 - Director → ME
  • 16
    SUFFOLKRISE LIMITED - 1995-08-25
    icon of address Roland House, Princess Dock Street, Hull, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    54,658 GBP2024-03-31
    Officer
    icon of calendar ~ 2023-09-27
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-07-12 ~ 2023-09-27
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 17
    AITON & CO.LIMITED - 1995-03-13
    icon of address C/o Grant Thorton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 1994-11-18 ~ 1996-07-05
    IIF 25 - Director → ME
  • 18
    WILBRAHAM SECURITIES LLP - 2024-06-10
    icon of address 6 Earls Court, Henry Boot Way, Hull, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,350,297 GBP2024-03-31
    Officer
    icon of calendar 2008-03-28 ~ 2023-09-27
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-21
    IIF 12 - Has significant influence or control → OE
  • 19
    TEMPLEFARE LIMITED - 1995-06-23
    icon of address Ferriby Hall, North Ferriby, East Yorkshire
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    3,263,373 GBP2025-03-31
    Officer
    icon of calendar ~ 1995-01-09
    IIF 23 - Director → ME
  • 20
    PROSPECT INDUSTRIES PENSIONS LIMITED - 1998-03-02
    DE FACTO 189 LIMITED - 1990-09-24
    icon of address 40 Eastbourne Terrace, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-08-20
    IIF 19 - Director → ME
  • 21
    icon of address Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    161,079 GBP2022-03-31
    Officer
    icon of calendar 2016-02-11 ~ 2023-09-27
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-09
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 22
    icon of address 124 Anlaby Road, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -174,756 GBP2022-03-31
    Officer
    icon of calendar 2016-02-11 ~ 2023-09-27
    IIF 64 - Director → ME
  • 23
    icon of address 6 Henry Boot Way, Hull, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2010-08-20 ~ 2023-09-27
    IIF 17 - LLP Designated Member → ME
  • 24
    icon of address 6 Earls Court, Henry Boot Way, Hull, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-19 ~ 2023-09-27
    IIF 30 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.