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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

Philp, Graeme Scott, Dr

    Related profiles found in government register
  • Philp, Graeme Scott, Dr
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Philp, Graeme Scott
    British chief executive born in January 1958

    Registered addresses and corresponding companies
    • 58 Berkeley Street, Eynesbury, St Neots, Cambridgeshire, PE19 2QE

      IIF 25
  • Dr Graeme Scott Philp
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ

      IIF 26
child relation
Offspring entities and appointments
Active 5
  • 1
    Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    189,531 GBP2025-06-30
    Officer
    2010-06-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-06-15 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Lynthorne House, Intercity Way, Leeds, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,827,354 GBP2024-12-31
    Officer
    2015-04-20 ~ now
    IIF 5 - Director → ME
  • 3
    Trent House, Cranfield Technology Park, Cranfield, Bedfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,082,842 GBP2023-04-30
    Officer
    2010-07-01 ~ now
    IIF 2 - Director → ME
  • 4
    Potton House Great North Road, Wyboston, Bedford, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    182,903 GBP2024-10-31
    Officer
    2025-11-11 ~ now
    IIF 24 - Director → ME
  • 5
    NATIONAL MICROELECTRONICS TRUST - 2010-05-13
    1 George Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2021-04-20 ~ now
    IIF 3 - Director → ME
Ceased 19
  • 1
    BRITISH LABORATORY WARE ASSOCIATION LIMITED - 1991-11-25
    Rotherwick House, 3 Thomas More Street, London, England
    Active Corporate (2 parents)
    Officer
    2010-11-22 ~ 2018-01-23
    IIF 8 - Director → ME
  • 2
    UK ELECTRONICS ALLIANCE LTD - 2013-10-09
    Parkhurst Lodge Pasturewood Road, Abinger Common, Dorking, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,150 GBP2018-03-31
    Officer
    2011-01-19 ~ 2018-12-12
    IIF 1 - Director → ME
  • 3
    BELLBONDS LIMITED - 1985-06-03
    Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate
    Officer
    2000-05-05 ~ 2009-01-31
    IIF 18 - Director → ME
  • 4
    Rotherwick House, 3 Thomas More Street, London, England
    Active Corporate (5 parents)
    Officer
    2003-01-29 ~ 2009-03-24
    IIF 19 - Director → ME
    2011-01-21 ~ 2018-01-23
    IIF 7 - Director → ME
  • 5
    Rotherwick House, 3 Thomas More Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-11-22 ~ 2018-01-23
    IIF 10 - Director → ME
  • 6
    LABANSOUND LIMITED - 1982-05-07
    Rotherwick House, 3 Thomas More Street, London, England
    Active Corporate (2 parents)
    Officer
    2010-11-22 ~ 2018-01-23
    IIF 9 - Director → ME
  • 7
    Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-25 ~ 2008-12-15
    IIF 25 - Director → ME
  • 8
    GEOTAV LIMITED - 1981-12-31
    Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2009-01-31
    IIF 13 - Director → ME
  • 9
    Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    1992-11-05 ~ 2009-01-31
    IIF 12 - Director → ME
  • 10
    DE FACTO 411 LIMITED - 1995-07-14
    Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate
    Officer
    2000-05-05 ~ 2009-01-31
    IIF 23 - Director → ME
  • 11
    Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate
    Officer
    2000-05-05 ~ 2009-01-31
    IIF 21 - Director → ME
  • 12
    Great Marlings, Butterfield, Luton, Bedfordshire, Great Britain
    Dissolved Corporate
    Officer
    2000-05-05 ~ 2009-01-31
    IIF 15 - Director → ME
  • 13
    DE FACTO 325 LIMITED - 1994-02-07
    Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate
    Officer
    2000-05-05 ~ 2009-01-31
    IIF 16 - Director → ME
  • 14
    Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate
    Officer
    2000-05-05 ~ 2009-01-31
    IIF 22 - Director → ME
  • 15
    Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-09 ~ 2009-01-31
    IIF 11 - Director → ME
  • 16
    TARAS LIMITED - 2007-06-27
    Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-31 ~ 2009-01-31
    IIF 14 - Director → ME
  • 17
    Rotherwick House, 3 Thomas More Street, London, England
    Active Corporate (2 parents)
    Officer
    2010-11-22 ~ 2018-01-23
    IIF 6 - Director → ME
  • 18
    TELEMATIC LIMITED - 1994-11-09
    DE FACTO 363 LIMITED - 1994-08-23
    Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate
    Officer
    2000-05-05 ~ 2009-01-31
    IIF 20 - Director → ME
  • 19
    THE MTL INSTRUMENTS GROUP PUBLIC LIMITED COMPANY - 2008-05-01
    Great Marlings, Butterfield, Luton, Bedfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1991-07-08 ~ 2009-03-31
    IIF 17 - Director → ME

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