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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shadbolt, Philip David

    Related profiles found in government register
  • Shadbolt, Philip David
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Tilehouse Street, Hitchin, Hertfordshire, SG5 2DW, United Kingdom

      IIF 1

    • 5, Alpine Croft, Shenley Brook End, Milton Keynes, MK5 7BF, England

      IIF 2

    • 5, Alpine Croft, Shenley Brook Road, Milton Keynes, Buckinghamshire, MK5 7BF, United Kingdom

      IIF 3

    • 8 Wolverton Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0HB, England

      IIF 4
  • Shadbolt, Philip David
    British chairman born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Activate Learning, Oxpens Road, Oxford, OX1 1SA

      IIF 5
  • Shadbolt, Philip David
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Close, Church Lane, Fringford, Oxfordshire, OX27 8DL

      IIF 6

    • 5, Alpine Croft, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7BF, United Kingdom

      IIF 7

    • 5, Alpine Croft, Shenley Brook Road, Milton Keynes, Buckinghamshire, MK5 7BF, United Kingdom

      IIF 8

    • 5, Apline Croft, Sheney Brook End, Milton Keynes, Buckinghamshire, MK5 7BF, United Kingdom

      IIF 9

    • Unit 3, Roger House, Osney Mead, Oxford, OX2 0ES, United Kingdom

      IIF 10
  • Shadbolt, Philip David
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom

      IIF 11
  • Shadbolt, Philip David
    born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Alpine Croft, Shenley Brook End, Milton Keynes, MK5 7BF, United Kingdom

      IIF 12
  • Shadbolt, Philip David
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Units B15-16, Telford Road, Bicester, Oxfordshire, OX26 4LD, United Kingdom

      IIF 13

    • Colmar, High Street, Thornborough, Buckingham, MK18 2DF, England

      IIF 14

    • Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, OX11 7HJ, United Kingdom

      IIF 15
  • Mr Philip Shadbolt
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cappis House, Telford Road, Bicester, Oxfordshire, OX26 4LB, England

      IIF 16
  • Shadbolt, Philip
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • address

      IIF 17

    • Cappis House, Telford Road, Bicester, Oxfordshire, OX26 4LB, England

      IIF 18
  • Mr Philip David Shadbolt
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units B15-16, Telford Road, Bicester, Oxfordshire, OX26 4LD

      IIF 19 IIF 20

    • Zeta Specialist Lighting, Units B15-16, Telford Road, Bicester, OX26 4LD, England

      IIF 21

    • Colmar Grange, High Street, Thornborough, Buckingham, MK18 2DF, England

      IIF 22

    • 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

      IIF 23
  • Shadbolt, Philip David
    born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Zeta Specialist Lighting, Telford Road, Bicester, OX26 4LB, England

      IIF 24
  • Shadbolt, Philip David
    British

    Registered addresses and corresponding companies

    • Units B15-16, Telford Road, Bicester, Oxfordshire, OX26 4LD, United Kingdom

      IIF 25
  • Shadbolt, Philip David

    Registered addresses and corresponding companies

    • 5, Apline Croft, Sheney Brook End, Milton Keynes, Buckinghamshire, MK5 7BF, United Kingdom

      IIF 26
  • Mr Philip Shadbolt
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cappis House, Telford Road, Bicester, Oxfordshire, OX26 4LB, England

      IIF 27
  • Mr Philip David Shadbolt
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, OX11 7HJ, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 18
  • 1
    24 MARKET SQUARE MANAGEMENT LTD
    07136460
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (3 parents)
    Officer
    2010-01-26 ~ 2018-03-16
    IIF 1 - Director → ME
  • 2
    ACTIVATE LEARNING EDUCATION TRUST
    - now 08707909
    BICESTER TECHNOLOGY STUDIO TRUST - 2015-01-20
    C/o Utc Reading, Crescent Road, Reading, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2018-10-25
    IIF 5 - Director → ME
  • 3
    BICESTER VISION C.I.C.
    12481914
    2 Minton Place, Victoria Road, Bicester
    Active Corporate (19 parents)
    Officer
    2020-02-25 ~ now
    IIF 17 - Director → ME
  • 4
    DAYTONA 63 LTD
    10144378
    8 Wolverton Road, Snitterfield, Stratford Upon Avon, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2016-04-25 ~ now
    IIF 4 - Director → ME
  • 5
    EZ CHARGE LTD
    12670110
    Cappis House, Telford Road, Bicester, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    2020-06-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-08-01 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    2020-06-13 ~ 2021-08-01
    IIF 27 - Ownership of shares – 75% or more → OE
  • 6
    LIFEBULB LIMITED
    09343672
    Units B15-16 Telford Road, Bicester, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-12-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    OXFORD OILS LTD
    08743627
    13-15 High Street, Witney, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-25 ~ 2022-10-31
    IIF 2 - Director → ME
  • 8
    OXFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
    09519056
    County Hall, New Road, Oxford, England
    Active Corporate (56 parents)
    Officer
    2015-03-31 ~ 2019-09-10
    IIF 7 - Director → ME
  • 9
    SHADBOLT INVESTMENTS LTD
    16447696
    Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 10
    THE EDINBURGH STREET LIGHTING COMPANY LIMITED
    SC561253
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 11 - Director → ME
  • 11
    THE MOBOX FOUNDATION C.I.C.
    09561560
    Unit 3, Roger House, Osney Mead, Oxford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-04-26 ~ dissolved
    IIF 10 - Director → ME
  • 12
    TILEHOUSE & PARTNERS LLP
    OC312057
    6 Tilehouse Street, Hitchin, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-03-10 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 13
    TILEHOUSE PROPERTIES LIMITED
    - now 00512759
    SHADBOLTS (HITCHIN) LIMITED
    - 1982-11-12 00512759
    6 Tilehouse Street, Hitchin, Herts
    Active Corporate (7 parents, 3 offsprings)
    Officer
    ~ 2002-09-03
    IIF 6 - Director → ME
  • 14
    ZETA AUTOMOTIVE LIMITED
    07473965
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Dissolved Corporate (15 parents)
    Officer
    2010-12-20 ~ 2020-12-04
    IIF 9 - Director → ME
    2010-12-20 ~ 2013-12-02
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-12-04
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ZETA CONTROLS LIMITED
    08091053 02112527
    Units B15-16 Telford Road, Bicester, Oxfordshire
    Active Corporate (2 parents)
    Officer
    2012-05-31 ~ now
    IIF 14 - Director → ME
  • 16
    ZETA PROPERTY ESTATES LLP
    OC303952
    Colmar Grange High Street, Thornborough, Buckingham, England
    Active Corporate (3 parents)
    Officer
    2003-02-21 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 22 - Right to appoint or remove members → OE
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    ZETA SOLAR LIMITED
    08500552 05220056
    Units B15-16 Telford Road, Bicester, Oxfordshire
    Active Corporate (1 parent)
    Officer
    2013-04-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-04-23 ~ now
    IIF 19 - Has significant influence or control → OE
  • 18
    ZETA TECHNOVA LIMITED
    - now 02112527
    ZETA SPECIALIST LIGHTING LIMITED
    - 2024-04-04 02112527
    ZETA CONTROLS LIMITED
    - 2012-04-03 02112527 08091053
    OXFORD ELECTRONIC DESIGNS LIMITED
    - 1989-01-25 02112527
    KITNIGHT LIMITED
    - 1987-06-22 02112527
    Units B15-16, Telford Road, Bicester, Oxfordshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    ~ now
    IIF 13 - Director → ME
    ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.