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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

Mr Philip Graham New

    Related profiles found in government register
  • Mr Philip Graham New
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 1

    • icon of address Kineton House, 31 Horse Fair, Banbury, OX16 0AE, United Kingdom

      IIF 2

    • icon of address Cannon House, 7th Floor, 18 Priory Queensway, Birmingham, West Midlands, B4 6BS, England

      IIF 3
  • New, Philip Graham
    British chief executive born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cannon House, 7th Floor, 18 Priory Queensway, Birmingham, West Midlands, B4 6BS, England

      IIF 4
  • New, Philip Graham
    British chief executive officer born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cannon House, 7th Floor, 18 Priory Queensway, Birmingham, West Midlands, B4 6BS, England

      IIF 5
  • New, Philip Graham
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kineton House, 31 Horse Fair, Banbury, OX16 0AE, United Kingdom

      IIF 6
  • New, Philip Graham
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 7

    • icon of address C/o Vistra (uk) Ltd, Suite 3, 7th Floor, 50, Broadway, London, SW1H 0DB, England

      IIF 8
  • New, Philip Graham
    British oil company executive born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 9 IIF 10

    • icon of address 15 Staverton Road, Oxford, Oxfordshire, OX2 6XH

      IIF 11 IIF 12

    • icon of address Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 7th Floor 18 The Priory Queensway, Birmingham, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-14 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Kineton House, 31 Horse Fair, Banbury, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-06-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-06-08 ~ 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
  • 3
    RENEW ENERGY GLOBAL LIMITED - 2021-05-12
    icon of address C/o Vistra (uk) Ltd, Suite 3, 7th Floor, 50, Broadway, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 8 - Director → ME
Ceased 8
  • 1
    MEADHURST SERVICES (NO.2) LIMITED - 2007-06-15
    BP BIOFUELS UK LIMITED - 2017-11-27
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2014-12-31
    IIF 9 - Director → ME
  • 2
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-23 ~ 2014-12-31
    IIF 13 - Director → ME
  • 3
    BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
    BP SOLAR INTERNATIONAL LIMITED - 1989-02-16
    BP SOLAR LIMITED - 2005-12-29
    BP PHOTOVOLTAICS LIMITED - 1985-10-18
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2014-07-17
    IIF 10 - Director → ME
  • 4
    D1-BP FUEL CROPS LIMITED - 2009-08-26
    SUNBURY DEVELOPMENT SERVICES LIMITED - 2007-08-06
    icon of address 55 Gower Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-01 ~ 2009-03-09
    IIF 11 - Director → ME
  • 5
    icon of address 7th Floor 18 The Priory Queensway, Birmingham, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-01 ~ 2022-07-12
    IIF 4 - Director → ME
  • 6
    icon of address 7th Floor 18 The Priory Queensway, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-23 ~ 2022-06-15
    IIF 5 - Director → ME
  • 7
    MEADHURST SERVICES (NO.3) LIMITED - 2007-06-22
    icon of address Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-26 ~ 2009-03-31
    IIF 12 - Director → ME
  • 8
    TRUSTMARK RESEARCH & INNOVATION LTD - 2025-05-01
    icon of address 238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    398,045 GBP2024-10-31
    Officer
    icon of calendar 2023-12-01 ~ 2025-08-05
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-07-11 ~ 2025-07-23
    IIF 1 - Ownership of voting rights - 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.