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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

Mr Philip George Wilbraham

    Related profiles found in government register
  • Mr Philip George Wilbraham
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bankside, 36 Sandhills Road, Reigate, Surrey, RH2 7RJ, England

      IIF 1
  • Wilbraham, Philip George
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

      IIF 2
    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 3
    • Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

      IIF 4
    • Wilmott Dixon House, Bre Campus, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 5
  • Wilbraham, Philip George
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    ASURUS LIMITED
    - now 16843570
    OVAL (2320) LIMITED
    - 2025-11-25 16843570 17067215... (more)
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 2 - Director → ME
  • 2
    BAA PENSION TRUST COMPANY LIMITED
    - now 02379458
    INTERCEDE 727 LIMITED - 1989-11-08
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (54 parents)
    Officer
    2020-06-29 ~ now
    IIF 6 - Director → ME
    2010-08-01 ~ 2020-06-29
    IIF 3 - Director → ME
  • 3
    BRE GROUP LIMITED
    - now 02704081
    BRETAM LIMITED - 2007-12-13
    QUANTUM PARTNERSHIP LIMITED - 2007-05-22
    LOSS PREVENTION CONSULTANTS LIMITED - 2000-12-27
    MATAHARI 455 LIMITED - 1992-04-27
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2022-04-01 ~ now
    IIF 4 - Director → ME
  • 4
    BRE TRUST
    - now 03282856
    FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
    CONTROLVIEW LIMITED - 1996-12-11
    Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
    Active Corporate (81 parents, 1 offspring)
    Officer
    2018-06-07 ~ now
    IIF 5 - Director → ME
  • 5
    JIB LIMITED
    - now 02459641
    JIB ENTERPRISES LIMITED - 1991-05-03
    Unit 2 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents)
    Person with significant control
    2025-02-04 ~ now
    IIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.