logo
explain how to read the page

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

Mr Philip Newton

    Related profiles found in government register
  • Mr Philip Newton
    British born in February 1949

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newton, Benjamin Philip

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    A.A. CLARK LIMITED
    00117238
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-12-31 ~ 2019-05-01
    IIF 38 - Director → ME
    (before 1991-12-29) ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    AAC BODYSHOP LIMITED
    11697345
    Dissolved Corporate (3 parents)
    Officer
    2018-11-26 ~ dissolved
    IIF 40 - Director → ME
    2018-11-26 ~ 2019-12-18
    IIF 36 - Director → ME
  • 3
    AUREOLE WINDSOR LIMITED
    - now 01101342
    AUREOLE INVESTMENTS LIMITED
    - 2001-04-04 01101342
    Active Corporate (8 parents)
    Officer
    2007-12-31 ~ 2019-05-01
    IIF 37 - Director → ME
    (before 1991-12-29) ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    CAPITAL & REGIONAL PLC
    - now 01399411 00803682... (more)
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    Active Corporate (43 parents, 22 offsprings)
    Officer
    2006-07-28 ~ 2016-05-10
    IIF 26 - Director → ME
  • 5
    CHANTLEE PROPERTIES LIMITED
    - now 00271828
    SIMPLICITY FURNITURE LIMITED
    - 1981-12-31 00271828
    BOWATER BUILDING PRODUCTS LIMITED
    - 1980-12-31 00271828
    Active Corporate (22 parents)
    Officer
    (before 1991-12-31) ~ 2006-05-31
    IIF 16 - Director → ME
  • 6
    CORNISH BAKEHOUSE (BRISTOL) LIMITED
    04713674
    Dissolved Corporate (10 parents)
    Officer
    2007-08-01 ~ 2011-07-11
    IIF 14 - Director → ME
  • 7
    CORNISH BAKEHOUSE INVESTMENTS LIMITED
    - now 06320455
    CHOQS 458 LIMITED - 2007-07-25
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2011-07-11
    IIF 12 - Director → ME
  • 8
    CORNISH BAKEHOUSE LIMITED
    03203330 06169499
    Dissolved Corporate (10 parents)
    Officer
    2007-08-01 ~ 2011-07-11
    IIF 11 - Director → ME
  • 9
    CORNISH BAKEHOUSE UK LIMITED
    06169499 03203330
    Active Corporate (18 parents)
    Officer
    2007-08-01 ~ 2011-07-11
    IIF 13 - Director → ME
  • 10
    EBONY HORSE CLUB
    05706817
    Active Corporate (33 parents)
    Officer
    2013-07-31 ~ 2017-11-30
    IIF 9 - Director → ME
  • 11
    GLOW MOBILE MEDIA LIMITED
    07548409
    Dissolved Corporate (5 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 44 - Director → ME
    2011-03-02 ~ dissolved
    IIF 42 - Secretary → ME
  • 12
    GREAT BRITISH RACING LIMITED
    - now 04444746
    RACING ENTERPRISES LIMITED - 2016-12-20
    BHB ENTERPRISES LIMITED - 2009-10-08
    BHB ENTERPRISES PUBLIC LIMITED COMPANY - 2008-12-22
    Active Corporate (43 parents)
    Officer
    2019-02-14 ~ 2025-01-13
    IIF 32 - Director → ME
  • 13
    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
    Active Corporate (24 parents)
    Officer
    1998-12-31 ~ 2006-05-31
    IIF 27 - Director → ME
  • 14
    MERCHANT RETAIL GROUP LIMITED - now
    MERCHANT RETAIL GROUP PLC
    - 2013-12-09 01465195 01366060
    NORMANS GROUP PLC
    - 1990-09-13 01465195 01366060... (more)
    SINGLO GROUP PLC
    - 1984-09-17 01465195 01366060
    PROUDVANCE LIMITED
    - 1980-12-31 01465195
    Active Corporate (32 parents, 4 offsprings)
    Officer
    (before 1992-09-27) ~ 2006-05-31
    IIF 29 - Director → ME
  • 15
    MRG DEPARTMENT STORES (JOP) LIMITED
    - now 00503553
    JIPPCO LIMITED
    - 2005-06-23 00503553
    JOPLINGS LIMITED
    - 2005-03-07 00503553
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1995-02-01 ~ 2006-05-31
    IIF 23 - Director → ME
  • 16
    NIMBUS SECURITIES LIMITED
    01049674
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-12-29) ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 17
    NORMANS GROUP LIMITED
    - now 01366060 01465195
    MERCHANT RETAIL GROUP LIMITED - 1990-09-13
    SINGLO GROUP LIMITED - 1990-08-22
    NORMANS GROUP LIMITED - 1984-09-17
    BOOMPARK LIMITED - 1984-06-13
    Dissolved Corporate (21 parents)
    Officer
    1996-05-29 ~ 2006-05-31
    IIF 30 - Director → ME
  • 18
    NORMANS LIMITED
    - now 00586118
    NORMANS SUPERWAREHOUSES LIMITED
    - 1992-02-10 00586118
    NORMAN'S(BUDLEIGH)LIMITED
    - 1986-12-15 00586118
    Converted / Closed Corporate (23 parents)
    Officer
    (before 1992-01-31) ~ 1995-11-13
    IIF 34 - Director → ME
  • 19
    OWL RETAIL SOLUTIONS LLP
    OC356883
    Dissolved Corporate (2 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 20
    OWNER BREEDER MEDIA GROUP LIMITED
    - now 05147933
    THOROUGHBRED OWNER AND BREEDER LIMITED
    - 2019-09-10 05147933
    Active Corporate (20 parents)
    Officer
    2015-09-28 ~ 2021-07-01
    IIF 31 - Director → ME
  • 21
    TALKHEALTH PARTNERSHIP LIMITED
    06437604
    Active Corporate (9 parents)
    Officer
    2013-07-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    THE COSMETIC SHOP LIMITED
    03348613
    Active Corporate (19 parents)
    Officer
    1997-04-10 ~ 2006-05-31
    IIF 22 - Director → ME
  • 23
    THE GLOW AGENCY LTD
    07059515
    Dissolved Corporate (3 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 43 - Director → ME
    2009-10-28 ~ dissolved
    IIF 41 - Secretary → ME
  • 24
    THE PERFUME SHOP HOLDINGS LIMITED
    - now 03946547
    CLAMTEL LIMITED
    - 2000-03-20 03946547
    Active Corporate (22 parents, 1 offspring)
    Officer
    2000-03-20 ~ 2006-05-31
    IIF 25 - Director → ME
  • 25
    THE PERFUME SHOP LIMITED
    - now 02699577
    GRAVITAS 1039 LIMITED - 1992-07-13
    Active Corporate (27 parents)
    Officer
    1993-06-28 ~ 2006-05-31
    IIF 21 - Director → ME
  • 26
    THE POSH RADIATOR COMPANY LTD
    13062270
    Dissolved Corporate (5 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    THE THOROUGHBRED BREEDERS' ASSOCIATION
    07073259
    Active Corporate (42 parents)
    Officer
    2012-06-28 ~ now
    IIF 10 - Director → ME
  • 28
    TPSE LIMITED
    03955154
    Dissolved Corporate (13 parents)
    Officer
    2000-03-20 ~ 2006-05-31
    IIF 19 - Director → ME
  • 29
    TPSW LIMITED
    03955162
    Dissolved Corporate (13 parents)
    Officer
    2000-03-20 ~ 2006-05-31
    IIF 28 - Director → ME
  • 30
    WINDSOR VEHICLE FINANCE LIMITED
    - now 00347452
    WINTOUR HOLDINGS LIMITED
    - 1989-02-06 00347452
    Active Corporate (5 parents)
    Officer
    (before 1991-12-29) ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 31
    WINDSOR VEHICLE LEASING LIMITED
    - now 00607670
    WINDSORIAN SELF DRIVE LIMITED
    - 1983-01-28 00607670
    Active Corporate (13 parents)
    Officer
    (before 1991-12-29) ~ 2019-01-03
    IIF 15 - Director → ME
    2007-12-31 ~ 2019-03-19
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-03
    IIF 1 - Right to appoint or remove directors → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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