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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

New, Philip Graham

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip Graham New
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • New, Philip Graham
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip Graham New
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    BP ALTERNATIVE ENERGY INVESTMENTS LIMITED - now
    BP BIOFUELS UK LIMITED
    - 2017-11-27 05998019
    MEADHURST SERVICES (NO.2) LIMITED
    - 2007-06-15 05998019 06383221... (more)
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2007-06-15 ~ 2014-12-31
    IIF 5 - Director → ME
  • 2
    BP BIOFUELS BRAZIL INVESTMENTS LIMITED
    07540266 15860354
    Active Corporate (14 parents)
    Officer
    2011-02-23 ~ 2014-12-31
    IIF 12 - Director → ME
  • 3
    BP TECHNOLOGY VENTURES LIMITED - now
    BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED
    - 2016-02-01 01553681
    BP SOLAR LIMITED - 2005-12-29
    BP SOLAR INTERNATIONAL LIMITED - 1989-02-16
    BP PHOTOVOLTAICS LIMITED - 1985-10-18
    Active Corporate (51 parents, 9 offsprings)
    Officer
    2009-10-01 ~ 2014-07-17
    IIF 6 - Director → ME
  • 4
    D1 OILS FUEL CROPS LIMITED - now
    D1-BP FUEL CROPS LIMITED
    - 2009-08-26 05617120
    SUNBURY DEVELOPMENT SERVICES LIMITED - 2007-08-06
    Dissolved Corporate (21 parents)
    Officer
    2007-10-01 ~ 2009-03-09
    IIF 8 - Director → ME
  • 5
    DUSSEK CAMPBELL (CABLES) LIMITED
    - now 00337507
    HANSON CAR SERVICE LIMITED - 1998-05-01
    BOWER'S (MAGHULL) LIMITED - 1982-03-31
    Dissolved Corporate (23 parents)
    Officer
    2001-12-01 ~ 2002-12-01
    IIF 9 - Director → ME
  • 6
    DUSSEK CAMPBELL LIMITED
    - now 00555803
    PETROWAXES LIMITED - 1979-12-31
    Dissolved Corporate (34 parents)
    Officer
    2001-12-01 ~ 2002-12-01
    IIF 10 - Director → ME
  • 7
    ENERGY SYSTEMS CATAPULT LIMITED
    08705784 09629154
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-11-01 ~ 2022-07-12
    IIF 3 - Director → ME
    Person with significant control
    2018-03-14 ~ 2022-06-15
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ENERGY SYSTEMS CATAPULT SERVICES LIMITED
    09629154 08705784
    Active Corporate (7 parents)
    Officer
    2016-02-23 ~ 2022-06-15
    IIF 4 - Director → ME
  • 9
    HENRIE LIMITED
    16478363
    Active Corporate (3 parents)
    Officer
    2026-04-17 ~ now
    IIF 7 - Director → ME
  • 10
    PEYROUAT LTD
    12654374
    Active Corporate (2 parents)
    Officer
    2020-06-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    RENEW ENERGY GLOBAL PLC
    - now 13220321
    RENEW ENERGY GLOBAL LIMITED - 2021-05-12
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-08-23 ~ now
    IIF 15 - Director → ME
  • 12
    VIVERGO FUELS LIMITED
    - now 05998024
    MEADHURST SERVICES (NO.3) LIMITED - 2007-06-22
    Active Corporate (29 parents)
    Officer
    2007-06-26 ~ 2009-03-31
    IIF 11 - Director → ME
  • 13
    XRI URBAN ROBOTICS AND ANALYTICS LTD
    - now 14858924
    TRUSTMARK RESEARCH & INNOVATION LTD
    - 2025-05-01 14858924
    Active Corporate (9 parents)
    Officer
    2023-12-01 ~ 2025-08-05
    IIF 1 - Director → ME
    Person with significant control
    2025-07-11 ~ 2025-07-23
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.