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

Newton, Benjamin Philip

    Related profiles found in government register
  • Newton, Benjamin Philip

    Registered addresses and corresponding companies
    • 11, Albany Road, Old Windsor, Berks, SL4 2QD, England

      IIF 1
    • 11, Albany Road, Old Windsor, Berks, SL4 2QD, United Kingdom

      IIF 2
  • Newton, Philip
    born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • Goswell House, Shirley Avenue, Windsor, Berkshire, SL4 5LH

      IIF 3
  • 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 4
  • 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 5
  • 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 6 IIF 7
    • Old Vicarage Cottage, Church Road, Winkfield, Windsor, Berkshire, SL4 4SE, Great Britain

      IIF 8
  • 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 9
  • 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 10
    • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 11
    • Ebony Horse Club, 51 Millbrook Road, London, SW9 7JD

      IIF 12
    • Stanstead House, 8 The Avenue, Newmarket, Suffolk, CB8 9AA

      IIF 13
    • 22 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN

      IIF 14 IIF 15 IIF 16
    • Goswell House, Shirley Avenue, Windsor, Berkshire, SL4 5AN, England

      IIF 24
  • 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 34
    • 11, Albany Road, Old Windsor, Berks, SL4 2QD, United Kingdom

      IIF 35
  • 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 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
    • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 39 IIF 40 IIF 41
  • 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 43
child relation
Offspring entities and appointments
Active 11
  • 1
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,850,022 GBP2023-12-31
    Officer
    ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Right to appoint or remove directorsOE
  • 2
    30 Camp Road, Farnborough, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,873 GBP2019-12-31
    Officer
    2018-11-26 ~ dissolved
    IIF 36 - Director → ME
  • 3
    AUREOLE INVESTMENTS LIMITED - 2001-04-04
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,159,550 GBP2023-12-31
    Officer
    ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
  • 4
    36 Roegreave Road, Oswaldtwistle, Accrington, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 35 - Director → ME
    2011-03-02 ~ dissolved
    IIF 2 - Secretary → ME
  • 5
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,181,637 GBP2023-12-31
    Officer
    ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Right to appoint or remove directorsOE
  • 6
    Goswell House, Shirley Avenue, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 7
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-07-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    The Old School, Old Road, Shipston-on-stour, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 34 - Director → ME
    2009-10-28 ~ dissolved
    IIF 1 - Secretary → ME
  • 9
    3rd Floor Office, 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 43 - Ownership of shares – More than 50% but less than 75%OE
  • 10
    Stanstead House, 8 The Avenue, Newmarket, Suffolk
    Active Corporate (12 parents)
    Officer
    2012-06-28 ~ now
    IIF 13 - Director → ME
  • 11
    WINTOUR HOLDINGS LIMITED - 1989-02-06
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    105,000 GBP2023-12-31
    Officer
    ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Right to appoint or remove directorsOE
Ceased 22
  • 1
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,850,022 GBP2023-12-31
    Officer
    2007-12-31 ~ 2019-05-01
    IIF 7 - Director → ME
  • 2
    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 5 - Director → ME
  • 3
    AUREOLE INVESTMENTS LIMITED - 2001-04-04
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,159,550 GBP2023-12-31
    Officer
    2007-12-31 ~ 2019-05-01
    IIF 6 - Director → ME
  • 4
    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 21 - Director → ME
  • 5
    SIMPLICITY FURNITURE LIMITED - 1981-12-31
    BOWATER BUILDING PRODUCTS LIMITED - 1980-12-31
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (5 parents)
    Officer
    ~ 2006-05-31
    IIF 15 - Director → ME
  • 6
    Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ 2011-07-11
    IIF 28 - Director → ME
  • 7
    CHOQS 458 LIMITED - 2007-07-25
    Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2007-08-01 ~ 2011-07-11
    IIF 26 - Director → ME
  • 8
    Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ 2011-07-11
    IIF 25 - Director → ME
  • 9
    Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2007-08-01 ~ 2011-07-11
    IIF 27 - Director → ME
  • 10
    Ebony Horse Club, 51 Millbrook Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,383,495 GBP2024-03-31
    Officer
    2013-07-31 ~ 2017-11-30
    IIF 12 - Director → ME
  • 11
    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 (6 parents)
    Officer
    2019-02-14 ~ 2025-01-13
    IIF 10 - Director → ME
  • 12
    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 32 - Director → ME
  • 13
    MERCHANT RETAIL GROUP PLC - 2013-12-09
    NORMANS GROUP PLC - 1990-09-13
    SINGLO GROUP PLC - 1984-09-17
    PROUDVANCE LIMITED - 1980-12-31
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    ~ 2006-05-31
    IIF 22 - Director → ME
  • 14
    JIPPCO LIMITED - 2005-06-23
    JOPLINGS LIMITED - 2005-03-07
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1995-02-01 ~ 2006-05-31
    IIF 9 - 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
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    1996-05-29 ~ 2006-05-31
    IIF 23 - Director → ME
  • 16
    THOROUGHBRED OWNER AND BREEDER LIMITED - 2019-09-10
    12 Forbury Road, Reading, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    221,115 GBP2024-03-31
    Officer
    2015-09-28 ~ 2021-07-01
    IIF 24 - Director → ME
  • 17
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (6 parents)
    Officer
    1997-04-10 ~ 2006-05-31
    IIF 30 - Director → ME
  • 18
    CLAMTEL LIMITED - 2000-03-20
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-03-20 ~ 2006-05-31
    IIF 31 - Director → ME
  • 19
    GRAVITAS 1039 LIMITED - 1992-07-13
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (9 parents)
    Officer
    1993-06-28 ~ 2006-05-31
    IIF 19 - Director → ME
  • 20
    Hutchison House, 5 Hester Road, Battersea, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-20 ~ 2006-05-31
    IIF 29 - Director → ME
  • 21
    Hutchison House, 5 Hester Road, Battersea, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-20 ~ 2006-05-31
    IIF 33 - Director → ME
  • 22
    WINDSORIAN SELF DRIVE LIMITED - 1983-01-28
    Centenary House, Beresford Way, Chesterfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-31 ~ 2019-03-19
    IIF 8 - Director → ME
    ~ 2019-01-03
    IIF 14 - 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 24 April 2025 and licensed under the Open Government Licence v3.0.