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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

Wilbraham, Philip Neville

    Related profiles found in government register
  • Wilbraham, Philip Neville
    British chairman born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Try Lunn & Co., Roland House, Princes Dock Street, Hull, East Yorkshire, HU1 2LD, England

      IIF 1
  • Wilbraham, Philip Neville
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilbraham, Philip Neville
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Middle Rush, Cowshill, Bishop Auckland, County Durham, DL13 1DF

      IIF 37

    • icon of address Middlerush, Cowshill, Bishop Auckland, County Durham, DL13 1DF, United Kingdom

      IIF 38
  • Wilbraham, Philip Neville
    born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Middle Rush, Cowshill, Bishop Auckland, County Durham, DL13 1DF

      IIF 39

    • icon of address C L C Finance, Meadow Court 124a, Unit 4, Millshaw, Leeds, West Yorkshire, LS11 8LZ, United Kingdom

      IIF 40
  • Wilbraham, Philip Neville
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 124, Anlaby Road, Hull, HU3 2JH, United Kingdom

      IIF 41

    • icon of address Talbot House, 17 Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 42
  • Wilbraham, Philip Neville
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Roland House, Princes Dock Street, Hull, HU1 2LD, England

      IIF 43

    • icon of address 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 44
  • Wilbraham, Philip Neville
    British company chairman born in November 1958

    Registered addresses and corresponding companies

    • icon of address Welton Hill Kidd Lane, Welton, Brough, East Yorkshire, HU15 1PH

      IIF 45
  • Wilbraham, Philip Neville
    British company director born in November 1958

    Registered addresses and corresponding companies
  • Wilbraham, Philip Neville
    British company secretary born in November 1958

    Registered addresses and corresponding companies

    • icon of address Welton Hill Kidd Lane, Welton, Brough, East Yorkshire, HU15 1PH

      IIF 53
  • Wilbraham, Philip Neville
    British director born in November 1958

    Registered addresses and corresponding companies

    • icon of address Welton Hill Kidd Lane, Welton, Brough, East Yorkshire, HU15 1PH

      IIF 54 IIF 55
  • Wilbraham, Philip Neville
    born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4, Meadow Court, Millshaw, Leeds, West Yorkshire, LS11 8LZ, England

      IIF 56
  • Mr Philip Neville Wilbraham
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Middlerush, Cowshill, Bishop Auckland, Co. Durham, DL13 1DF, England

      IIF 57

    • icon of address Middlerush, Cowshill, Bishop Auckland, County Durham, DL13 1DF, United Kingdom

      IIF 58

    • icon of address 6, Henry Boot Way, Hull, HU4 7DY, England

      IIF 59

    • icon of address 124, Anlaby Road, Kingston Upon Hull, HU3 2JH, United Kingdom

      IIF 60

    • icon of address Floor 2, 10 Wellington Place, Leeds, LS1 4AP

      IIF 61

    • icon of address Ferriby Hall, High Street, North Ferriby, East Yorkshire, HU14 3JP

      IIF 62
  • Wilbraham, Philip Neville

    Registered addresses and corresponding companies

    • icon of address 124, Anlaby Road, Kingston Upon Hull, HU3 2JH, United Kingdom

      IIF 63
  • Mr Philip Neville Wilbraham
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Wiltshire Road, Kingston Upon Hull, HU4 6PD, United Kingdom

      IIF 64

    • icon of address Unit 4, Meadow Court, Millshaw, Leeds, West Yorkshire, LS11 8LZ

      IIF 65

    • icon of address 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 66
  • Mr Philip Neville Wilbrahamm
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4 Meadowcourt, Millshaw, Leeds, LS11 8LZ, England

      IIF 67
  • Philip Neville Wilbraham
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Wiltshire Road, Hull, East Yorkshire, HU4 6PD, England

      IIF 68 IIF 69
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address 124 Anlaby Road, Hull, East Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 31 - Director → ME
    icon of calendar 2020-02-27 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 2
    icon of address 124 Anlaby Road, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 41 - Director → ME
  • 3
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 13 - Director → ME
  • 4
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 23 - Director → ME
  • 5
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 5 - Director → ME
  • 6
    icon of address Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 29 - Director → ME
  • 7
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 18 - Director → ME
  • 8
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 7 - Director → ME
  • 9
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 11 - Director → ME
  • 10
    icon of address Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 20 - Director → ME
  • 11
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 9 - Director → ME
  • 12
    icon of address Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 10 - Director → ME
  • 13
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 19 - Director → ME
  • 14
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 22 - Director → ME
  • 15
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 21 - Director → ME
  • 16
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 6 - Director → ME
  • 17
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 28 - Director → ME
  • 18
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 30 - Director → ME
  • 19
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 25 - Director → ME
  • 20
    icon of address Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 15 - Director → ME
  • 21
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 24 - Director → ME
  • 22
    icon of address Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 16 - Director → ME
  • 23
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 26 - Director → ME
  • 24
    icon of address Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 8 - Director → ME
  • 25
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 17 - Director → ME
  • 26
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 14 - Director → ME
  • 27
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 12 - Director → ME
  • 28
    icon of address Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 27 - Director → ME
  • 29
    icon of address Floor 2, 10 Wellington Place, Leeds
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2010-08-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-12-11 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    icon of address 124 Anlaby Road, Hull, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-21 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-09-21 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    NOTE PAPER LIMITED - 2005-01-13
    icon of address Unit 4 Meadow Court, Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -217,657 GBP2020-08-31
    Person with significant control
    icon of calendar 2021-11-12 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 32
    LONE PHONE LIMITED - 2005-01-13
    icon of address Unit 4 Meadowcourt, Millshaw, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    264,757 GBP2020-08-31
    Person with significant control
    icon of calendar 2021-11-12 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 33
    icon of address Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-17 ~ dissolved
    IIF 36 - Director → ME
  • 34
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-04 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address 124 Anlaby Road, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -174,756 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 36
    icon of address 6 Henry Boot Way, Hull, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2019-12-11 ~ now
    IIF 59 - Has significant influence or control → OE
Ceased 24
  • 1
    icon of address C/o Grant Thornton, St Johns Centre, 110 Albion Street, Leeds West Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-07-05
    IIF 45 - Director → ME
  • 2
    icon of address Talbot House, 17 Church Street, Rickmansworth, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,756,812 GBP2019-12-31
    Officer
    icon of calendar 2016-03-03 ~ 2020-12-10
    IIF 42 - Director → ME
  • 3
    icon of address Ferriby Hall, North Ferriby, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-02-20
    IIF 49 - Director → ME
  • 4
    CAMPDEN INSTRUMENTS LIMITED - 2005-12-02
    DE FACTO 149 LIMITED - 1990-07-05
    icon of address 4 Bank Court, Weldon Road, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    71,157 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar ~ 1992-11-09
    IIF 53 - Director → ME
  • 5
    icon of address C/o Grant Thornton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
    Active Corporate
    Officer
    icon of calendar 1992-09-28 ~ 1996-07-05
    IIF 48 - Director → ME
  • 6
    WC CO (16) LIMITED - 2003-07-08
    icon of address 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2007-08-31
    IIF 37 - Director → ME
  • 7
    icon of address Roland House, Princes Dock Street, Hull, East Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,320,389 GBP2021-12-31
    Officer
    icon of calendar 2011-02-18 ~ 2023-09-27
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-05-12 ~ 2023-09-27
    IIF 64 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 8
    icon of address Roland House, Princes Dock Street, Hull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -206,967 GBP2020-12-31
    Officer
    icon of calendar 2018-01-24 ~ 2023-09-27
    IIF 43 - Director → ME
  • 9
    icon of address C/o Prospect Engineering Limited, Stores Road, Derby
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-07-05
    IIF 47 - Director → ME
  • 10
    icon of address Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-11-09
    IIF 55 - Director → ME
  • 11
    ROTARY PRECISION INSTRUMENTS UK LIMITED - 2011-12-23
    EIMELDINGEN UK LIMITED - 2004-12-07
    AIRMATIC ENGINEERING (U.K.) LIMITED - 1998-05-05
    icon of address Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-11-09
    IIF 54 - Director → ME
  • 12
    icon of address 124 Anlaby Road, Hull, East Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    715,931 GBP2024-03-31
    Officer
    icon of calendar 2020-02-17 ~ 2021-11-25
    IIF 4 - Director → ME
  • 13
    icon of address C/o Prospect Engineering Limited, Stores Road, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-03-31
    IIF 51 - Director → ME
  • 14
    NORSKE GLACE LIMITED - 2009-06-02
    icon of address Try Lunn & Co, Roland House, Princes Dock Street, Hull
    Active Corporate (1 parent)
    Equity (Company account)
    -55,294 GBP2025-03-31
    Officer
    icon of calendar 2009-01-15 ~ 2011-08-12
    IIF 2 - Director → ME
  • 15
    icon of address Try Lunn & Co., Roland House, Princes Dock Street, Hull, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -22,581 GBP2023-06-30
    Officer
    icon of calendar 2014-01-28 ~ 2023-09-27
    IIF 1 - Director → ME
  • 16
    SUFFOLKRISE LIMITED - 1995-08-25
    icon of address Roland House, Princess Dock Street, Hull, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    54,658 GBP2024-03-31
    Officer
    icon of calendar ~ 2023-09-27
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-07-12 ~ 2023-09-27
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
  • 17
    AITON & CO.LIMITED - 1995-03-13
    icon of address C/o Grant Thorton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 1994-11-18 ~ 1996-07-05
    IIF 52 - Director → ME
  • 18
    WILBRAHAM SECURITIES LLP - 2024-06-10
    icon of address 6 Earls Court, Henry Boot Way, Hull, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,350,297 GBP2024-03-31
    Officer
    icon of calendar 2008-03-28 ~ 2023-09-27
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-21
    IIF 62 - Has significant influence or control → OE
  • 19
    TEMPLEFARE LIMITED - 1995-06-23
    icon of address Ferriby Hall, North Ferriby, East Yorkshire
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    3,263,373 GBP2025-03-31
    Officer
    icon of calendar ~ 1995-01-09
    IIF 50 - Director → ME
  • 20
    PROSPECT INDUSTRIES PENSIONS LIMITED - 1998-03-02
    DE FACTO 189 LIMITED - 1990-09-24
    icon of address 40 Eastbourne Terrace, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-08-20
    IIF 46 - Director → ME
  • 21
    icon of address Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    161,079 GBP2022-03-31
    Officer
    icon of calendar 2016-02-11 ~ 2023-09-27
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-09
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 22
    icon of address 124 Anlaby Road, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -174,756 GBP2022-03-31
    Officer
    icon of calendar 2016-02-11 ~ 2023-09-27
    IIF 34 - Director → ME
  • 23
    icon of address 6 Henry Boot Way, Hull, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2010-08-20 ~ 2023-09-27
    IIF 56 - LLP Designated Member → ME
  • 24
    icon of address 6 Earls Court, Henry Boot Way, Hull, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-19 ~ 2023-09-27
    IIF 40 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.