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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

Shadbolt, Philip David

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Shadbolt, Philip David
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Close, Church Lane, Fringford, Oxfordshire, OX27 8DL

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7
  • Shadbolt, Philip David
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • Shadbolt, Philip David
    British none born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Shadbolt, Philip David
    born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Shadbolt, Philip David
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Colmar, High Street, Thornborough, Buckingham, MK18 2DF, England

      IIF 14
  • Shadbolt, Philip David
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 16
  • Shadbolt, Philip
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Shadbolt, Philip
    British none born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip David Shadbolt
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

    • icon of address 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

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

      IIF 24
  • Shadbolt, Philip David
    British

    Registered addresses and corresponding companies

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

      IIF 25
  • Shadbolt, Philip David

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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
Active 12
  • 1
    icon of address 2 Minton Place, Victoria Road, Bicester
    Active Corporate (10 parents)
    Equity (Company account)
    42,451 GBP2025-03-31
    Officer
    icon of calendar 2020-02-25 ~ now
    IIF 18 - Director → ME
  • 2
    icon of address 8 Wolverton Road, Snitterfield, Stratford Upon Avon, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    938,016 GBP2024-03-31
    Officer
    icon of calendar 2016-04-25 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address Cappis House, Telford Road, Bicester, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    750,702 GBP2024-05-31
    Officer
    icon of calendar 2020-06-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-08-01 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Units B15-16 Telford Road, Bicester, Oxfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2014-12-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 4th Floor, 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 8 - Director → ME
  • 7
    icon of address Unit 3, Roger House, Osney Mead, Oxford, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -1,356 GBP2024-04-30
    Officer
    icon of calendar 2015-04-26 ~ dissolved
    IIF 7 - Director → ME
  • 8
    icon of address 6 Tilehouse Street, Hitchin, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-03-10 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 9
    icon of address Units B15-16 Telford Road, Bicester, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2012-05-31 ~ now
    IIF 14 - Director → ME
  • 10
    icon of address Colmar Grange High Street, Thornborough, Buckingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-02-21 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 22 - Right to appoint or remove members → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 22 - Has significant influence or control → OE
  • 11
    icon of address Units B15-16 Telford Road, Bicester, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2013-04-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-04-23 ~ now
    IIF 19 - Has significant influence or control → OE
  • 12
    ZETA SPECIALIST LIGHTING LIMITED - 2024-04-04
    KITNIGHT LIMITED - 1987-06-22
    ZETA CONTROLS LIMITED - 2012-04-03
    OXFORD ELECTRONIC DESIGNS LIMITED - 1989-01-25
    icon of address Units B15-16, Telford Road, Bicester, Oxfordshire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    409,300 GBP2024-05-31
    Officer
    icon of calendar ~ now
    IIF 13 - Director → ME
    icon of calendar ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Has significant influence or control → OE
Ceased 7
  • 1
    icon of address Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2010-01-26 ~ 2018-03-16
    IIF 11 - Director → ME
  • 2
    BICESTER TECHNOLOGY STUDIO TRUST - 2015-01-20
    icon of address C/o Utc Reading, Crescent Road, Reading, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2018-10-25
    IIF 1 - Director → ME
  • 3
    icon of address Cappis House, Telford Road, Bicester, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    750,702 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-06-13 ~ 2021-08-01
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 13-15 High Street, Witney, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -210,367 GBP2023-09-30
    Officer
    icon of calendar 2018-04-25 ~ 2022-10-31
    IIF 9 - Director → ME
  • 5
    icon of address County Hall, New Road, Oxford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-31 ~ 2019-09-10
    IIF 3 - Director → ME
  • 6
    SHADBOLTS (HITCHIN) LIMITED - 1982-11-12
    icon of address 6 Tilehouse Street, Hitchin, Herts
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    9,787,350 GBP2024-03-31
    Officer
    icon of calendar ~ 2002-09-03
    IIF 2 - Director → ME
  • 7
    icon of address Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2020-12-04
    IIF 6 - Director → ME
    icon of calendar 2010-12-20 ~ 2013-12-02
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-04
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.