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

Newborough, Philip William

    Related profiles found in government register
  • Newborough, Philip William
    British ceo born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 38, Seymour Street, London, W1H 7BP, United Kingdom

      IIF 1
  • Newborough, Philip William
    British chartered accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2d, Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9HF, England

      IIF 2
  • Newborough, Philip William
    British chief executive born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • National Osteoporosis Society, Camerton, Bath, BA2 0PJ

      IIF 3

    • Minton House, Chapel Lane, Padworth Common, Reading, RG7 4QE, United Kingdom

      IIF 4 IIF 5
  • Newborough, Philip William
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Craven Hill, London, W2 3EN

      IIF 6

    • 1, Craven Hill, London, W2 3EN, United Kingdom

      IIF 7

    • Bridget Ventures Llp, 1 Craven Hill, London, W2 3EN, Uk

      IIF 8

    • Minton House, Chapel Lane, Padworth Common, Berkshire, RG7 4QE, United Kingdom

      IIF 9

    • Minton House, Chapel Lane, Padworth Common, Reading, RG7 4QE

      IIF 10

    • Minton House, Chapel Lane, Padworth Common, Reading, RG7 4QE, United Kingdom

      IIF 11

    • Minton House, Chapel Lane, Padworth Common, Reading, Uk, RG7 4QE, United Kingdom

      IIF 12

    • Minton Lane, Chapel Lane, Padworth Common, Reading, Reading, RG7 4QE, United Kingdom

      IIF 13
  • Newborough, Philip William
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Craven Hill, London, W2 3EN

      IIF 14

    • 1, Craven Hill, London, W2 3EN, England

      IIF 15

    • 1, Craven Hill, London, W2 3EN, United Kingdom

      IIF 16

    • 14, Buckingham Palace Road, London, SW1W 0QP

      IIF 17

    • 38 Seymour Street, London, W1H 7BP, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Unit 112, Culley Court, Orton Southgate, Peterborough, PE2 6WA, England

      IIF 21

    • Minton House, Chapel Lane, Padworth Common, Reading, RG7 4QE, England

      IIF 22

    • Minton House, Chapel Lane, Padworth Common, Reading, RG7 4QE, United Kingdom

      IIF 23

    • Minton House, Chapel Lane, Padworth Common, Reading, Reading, RG7 4QE, United Kingdom

      IIF 24

    • Woodbank Apartments, Holly Bank Road, Hook Heath, Woking, Surrey, GU22 0AR, England

      IIF 25 IIF 26
  • Newborough, Philip William
    British executive chair born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 38, Seymour Street, London, W1H 7BP

      IIF 27
  • Newborough, Philip William
    British none born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bridges Ventures Llp, 38 Seymour Street, London, W1H 7BP, United Kingdom

      IIF 28
  • Newborough, Philip William
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 38, Seymour Street, London, W1H 7BP, United Kingdom

      IIF 29 IIF 30
  • Newborough, Philip William
    British chartered accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheriton Park Hotel, Cheriton High Street, Folkestone, Kent, CT18 8AN, United Kingdom

      IIF 31

    • 19b Erleigh Court Drive, Earley, Reading, Berkshire, RG6 1EB

      IIF 32
  • Newborough, Philip William
    British chief executive born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camerton, Bath, BA2 0PJ

      IIF 33
  • Newborough, Philip William
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newborough, Philip William
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19b, Erleigh Court Drive, Earley, Reading, Berkshire, RG6 1EB

      IIF 41 IIF 42 IIF 43

    • Smithincott, The Avenue, Bucklebury, Reading, Berkshire, RG7 6NP, United Kingdom

      IIF 45

    • Smithincott, The Avenue, Bucklebury, Reading, RG7 6NP

      IIF 46 IIF 47
  • Newborough, Philip William
    British managing director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19b Erleigh Court Drive, Earley, Reading, Berkshire, RG6 1EB

      IIF 48
  • Newborough, Philip William
    British general manager

    Registered addresses and corresponding companies

    • 19b Erleigh Court Drive, Earley, Reading, Berkshire, RG6 1EB

      IIF 49
  • Mr Philip William Newborough
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Philip William Newborough
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-08-19 ~ now
    IIF 25 - director → ME
  • 2
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Corporate (6 parents)
    Officer
    2021-08-20 ~ now
    IIF 26 - director → ME
  • 3
    BRIDGES VENTURES LIMITED - 2011-11-30
    BRIDGES COMMUNITY VENTURES LTD. - 2008-09-01
    BRIDGES COMMUNITY DEVELOPMENT VENTURES LIMITED - 2002-03-08
    AUTOPRIZE LIMITED - 2001-08-28
    38 Seymour Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    38 Seymour Street, London, United Kingdom
    Corporate (7 parents, 179 offsprings)
    Officer
    2016-09-29 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BRIDGES CHARITABLE TRUST - 2017-02-22
    BRIDGES TRUST - 2009-08-17
    38 Seymour Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 27 - director → ME
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    BRIDGES CAPITAL LLP - 2011-11-30
    38 Seymour Street, London
    Dissolved corporate (6 parents, 179 offsprings)
    Officer
    2011-08-23 ~ dissolved
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    38 Seymour Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2009-05-19 ~ now
    IIF 1 - director → ME
  • 11
    Cheriton Park Hotel, Cheriton High Street, Folkestone, Kent
    Corporate (2 parents)
    Officer
    2006-03-03 ~ now
    IIF 31 - director → ME
  • 12
    EQUAL WORLD FOUNDATION - 2015-02-18
    EQUAL WORLD FOUNDATION LTD - 2014-07-30
    COLOURFUL LIFE FOUNDATION - 2014-06-20
    Unit 2d Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-09-30 ~ now
    IIF 2 - director → ME
  • 13
    38 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Right to surplus assets - More than 50% but less than 75% → OE
  • 14
    38 Seymour Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-22 ~ now
    IIF 19 - director → ME
  • 15
    Unit 112 Culley Court, Orton Southgate, Peterborough, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2019-04-12 ~ now
    IIF 21 - director → ME
Ceased 37
  • 1
    AIWA (UK) HOLDING LTD. - 1998-08-18
    AIWA (UK) LIMITED - 1997-06-30
    AIWA SALES AND SERVICE (UK) LIMITED - 1980-12-31
    B & B TWELVE LIMITED - 1976-12-31
    Legal Department, Sony Europe, The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1998-10-01 ~ 1999-08-01
    IIF 36 - director → ME
    1997-06-30 ~ 1999-08-01
    IIF 49 - secretary → ME
  • 2
    6th Floor 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    1999-09-17 ~ 2001-06-08
    IIF 34 - director → ME
  • 3
    AEROTHERMAL GROUP LIMITED - 2015-02-26
    AEROTHERMAL GROUP PLC - 2010-02-18
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (1 parent)
    Officer
    2010-02-22 ~ 2013-05-09
    IIF 14 - director → ME
  • 4
    38 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-23 ~ 2015-11-23
    IIF 20 - director → ME
  • 5
    BRIDGES VENTURES LIMITED - 2011-11-30
    BRIDGES COMMUNITY VENTURES LTD. - 2008-09-01
    BRIDGES COMMUNITY DEVELOPMENT VENTURES LIMITED - 2002-03-08
    AUTOPRIZE LIMITED - 2001-08-28
    38 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-20 ~ 2011-12-01
    IIF 10 - director → ME
  • 6
    38 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-03-29 ~ 2011-11-30
    IIF 24 - director → ME
  • 7
    LOTHIAN SHELF (379) LIMITED - 2006-04-10
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    126 GBP2024-03-31
    Officer
    2006-04-10 ~ 2011-11-30
    IIF 9 - director → ME
  • 8
    AMBERFOCAL LIMITED - 2002-03-25
    38 Seymour Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-03-15 ~ 2011-11-30
    IIF 12 - director → ME
  • 9
    LOTHIAN FIFTY (873) LIMITED - 2002-05-03
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    26,346 GBP2024-03-31
    Officer
    2002-05-03 ~ 2011-11-30
    IIF 13 - director → ME
  • 10
    BELLFLAT LIMITED - 2002-06-17
    38 Seymour Street, London
    Corporate (6 parents, 21 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-06-11 ~ 2011-11-30
    IIF 11 - director → ME
  • 11
    38 Seymour Street, London
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-06-18 ~ 2011-11-30
    IIF 4 - director → ME
  • 12
    BRIDGES SOCIAL ENTERPRENEURS FUND (SCOTLAND) LIMITED - 2009-07-20
    12 Hope Street, Edinburgh
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-06-17 ~ 2011-11-30
    IIF 5 - director → ME
  • 13
    38 Seymour Street, London
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-09-25 ~ 2011-11-30
    IIF 6 - director → ME
  • 14
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-09-24 ~ 2011-11-30
    IIF 45 - director → ME
  • 15
    MWB (PREMIER) LIMITED - 2012-11-30
    SHELFCO (NO. 1367) LIMITED - 1997-12-02
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1999-09-17 ~ 2001-06-08
    IIF 44 - director → ME
  • 16
    C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    1999-09-17 ~ 2001-06-08
    IIF 37 - director → ME
  • 17
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-13 ~ 2009-08-26
    IIF 42 - director → ME
  • 18
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    1999-09-17 ~ 2001-06-08
    IIF 39 - director → ME
  • 19
    AVANTA MWB BUSINESS CENTRES LIMITED - 2004-07-28
    MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    1999-09-17 ~ 2001-06-08
    IIF 38 - director → ME
  • 20
    PURE WASHROOMS LTD - 2013-02-22
    UK WASHROOM SERVICES LIMITED - 2004-07-07
    Intec 3 Wade Road, Basingstoke, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2004-11-11 ~ 2006-04-11
    IIF 48 - director → ME
  • 21
    BRIDGES VENTURES HOTEL PROPERTY LIMITED - 2015-07-15
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ 2012-04-27
    IIF 7 - director → ME
  • 22
    RE-FORM HERITAGE LTD - 2019-12-17
    UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST - 2019-12-09
    Middleport Pottery, Port Street, Stoke-on-trent, England
    Corporate (9 parents, 1 offspring)
    Officer
    2012-06-27 ~ 2014-12-11
    IIF 8 - director → ME
  • 23
    NATIONAL OSTEOPOROSIS SOCIETY TRADING COMPANY LIMITED - 2019-03-09
    St James House The Square, Lower Bristol Road, Bath, England
    Corporate (5 parents)
    Officer
    2009-09-29 ~ 2015-07-16
    IIF 33 - director → ME
  • 24
    NATIONAL OSTEOPOROSIS SOCIETY - 2019-01-14
    St James House The Square, Lower Bristol Road, Bath, England
    Corporate (12 parents, 1 offspring)
    Officer
    2009-06-27 ~ 2015-07-16
    IIF 3 - director → ME
  • 25
    32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-12 ~ 2006-08-21
    IIF 43 - director → ME
  • 26
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-09-17 ~ 2001-06-08
    IIF 35 - director → ME
  • 27
    SYMBOLEXTRA LIMITED - 1987-06-10
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    1999-09-17 ~ 2001-06-08
    IIF 40 - director → ME
  • 28
    UK HEALTHCARE PROPERTY (GENERAL PARTNER) LIMITED - 2011-11-01
    38 Seymour Street, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2011-06-02 ~ 2011-11-30
    IIF 16 - director → ME
  • 29
    THE GYM GROUP LIMITED - 2015-11-02
    THE GYM GROUP HOLDINGS LIMITED - 2015-10-15
    PROJECT GALAXY TOPCO LIMITED - 2013-07-05
    Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England
    Corporate (8 parents, 1 offspring)
    Officer
    2015-11-06 ~ 2016-08-31
    IIF 28 - director → ME
  • 30
    INGLEBY (1692) LIMITED - 2006-10-17
    Fifth Floor, No 1 Croydon, 12-16, Addiscombe Road, Croydon, England
    Corporate (6 parents)
    Officer
    2007-06-29 ~ 2013-06-13
    IIF 15 - director → ME
  • 31
    HOXTON HOTELS (SHOREDITCH) LIMITED - 2014-07-25
    WILLOW STREET HOTEL LIMITED - 2012-07-06
    QUEST HOTELS LIMITED - 2004-05-04
    NEW BRITAIN HOTELS LIMITED - 1999-10-04
    20 Balderton Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-04-06 ~ 2012-05-25
    IIF 22 - director → ME
  • 32
    Knot House, 2b Kildare Terrace, London, England
    Corporate (6 parents)
    Equity (Company account)
    15,651 GBP2020-12-31
    Officer
    1997-06-28 ~ 1999-07-20
    IIF 32 - director → ME
  • 33
    LAW 2422 LIMITED - 2004-08-10
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-09-21 ~ 2010-08-31
    IIF 47 - director → ME
  • 34
    THE PRINCE'S REGENERATION THROUGH HERITAGE TRUST - 2011-06-10
    19-22 Charlotte Road, London Charlotte Road, London, England
    Corporate (4 parents)
    Officer
    2014-12-11 ~ 2016-04-08
    IIF 17 - director → ME
  • 35
    THE OFFICE GROUP LIMITED - 2022-09-09
    THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2007-11-21 ~ 2010-08-31
    IIF 46 - director → ME
  • 36
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-06-06 ~ 2011-11-30
    IIF 23 - director → ME
  • 37
    WS HOTELS LIMITED - 2017-06-30
    QUEST HOTELS LIMITED - 2005-12-20
    INGLEBY (1600) LIMITED - 2004-05-04
    28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -101,756 GBP2023-12-31
    Officer
    2004-04-06 ~ 2012-05-24
    IIF 41 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.