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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 Neville Wilbraham

child relation
Offspring entities and appointments 65
  • 1
    01174045 LIMITED
    - now 01174045
    DUNN ENGINEERING (MIDLANDS) LIMITED
    - 1990-11-05 01174045
    Active Corporate (17 parents)
    Officer
    (before 1991-10-12) ~ 1996-07-05
    IIF 67 - Director → ME
  • 2
    82-35 HOLDCO LIMITED
    12486524
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2020-02-27 ~ now
    IIF 49 - Director → ME
    2020-02-27 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    BARRON GROUP LIMITED
    - now 01404191
    DAVE BARRON CARAVANS LIMITED - 1997-11-25
    Dissolved Corporate (13 parents)
    Officer
    2007-08-20 ~ 2007-08-31
    IIF 16 - Director → ME
  • 4
    BARRONS HOLDINGS LIMITED
    04183333
    Dissolved Corporate (8 parents)
    Officer
    2007-08-20 ~ 2007-08-31
    IIF 17 - Director → ME
  • 5
    BUDDI LIMITED
    05308826
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-03-03 ~ 2020-12-10
    IIF 62 - Director → ME
  • 6
    CENTREVAULT LIMITED
    02585007
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-02-22) ~ 2001-02-20
    IIF 69 - Director → ME
  • 7
    CERTAIN INDEXES LIMITED - now
    CAMPDEN INSTRUMENTS LIMITED
    - 2005-12-02 02411089 05743624
    DE FACTO 149 LIMITED
    - 1990-07-05 02411089 02486942... (more)
    Active Corporate (20 parents)
    Officer
    (before 1992-08-03) ~ 1992-11-09
    IIF 73 - Director → ME
  • 8
    D.B. CARAVANS LIMITED
    - now 02996613
    GENERALDEAL LIMITED - 1995-01-13
    Dissolved Corporate (14 parents)
    Officer
    2007-08-20 ~ 2007-08-31
    IIF 15 - Director → ME
  • 9
    DUNN ENGINEERING (SOUTH EAST) LIMITED
    01209239
    Active Corporate (11 parents)
    Officer
    1992-09-28 ~ 1996-07-05
    IIF 68 - Director → ME
  • 10
    EAST RIDING CARS LTD
    11767678
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 59 - Director → ME
  • 11
    FORWARD BOOST LIMITED
    - now 04730737
    WC CO (16) LIMITED - 2003-07-08
    Dissolved Corporate (11 parents)
    Officer
    2007-08-20 ~ 2007-08-31
    IIF 13 - Director → ME
  • 12
    FRIPURA (ARGENTINA) MANUFACTURING LIMITED
    07684185 07684144... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 30 - Director → ME
  • 13
    FRIPURA (ARGENTINA) MARKETING LIMITED
    07684239 07683820... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 40 - Director → ME
  • 14
    FRIPURA (AUSTRALIA) MANUFACTURING LIMITED
    07684300 07684144... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 22 - Director → ME
  • 15
    FRIPURA (AUSTRALIA) MARKETING LIMITED
    07684143 07684328... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 46 - Director → ME
  • 16
    FRIPURA (BRAZIL) MANUFACTURING LIMITED
    07684203 07684298... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 35 - Director → ME
  • 17
    FRIPURA (BRAZIL) MARKETING LIMITED
    07679451 07684198... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 24 - Director → ME
  • 18
    FRIPURA (CANADA) MANUFACTURING LIMITED
    07683769
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 28 - Director → ME
  • 19
    FRIPURA (CANADA) MARKETING LIMITED
    07683822
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 37 - Director → ME
  • 20
    FRIPURA (INDONESIA) MANUFACTURING LIMITED
    07682352 07684228... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 26 - Director → ME
  • 21
    FRIPURA (INDONESIA) MARKETING LIMITED
    07683820 07684239... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 27 - Director → ME
  • 22
    FRIPURA (MALAYSIA) MANUFACTURING LIMITED
    07684228 07684144... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 36 - Director → ME
  • 23
    FRIPURA (MALAYSIA) MARKETING LIMITED
    07684233 07684328... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 39 - Director → ME
  • 24
    FRIPURA (RUSSIA) MANUFACTURING LIMITED
    07684144 07684298... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 38 - Director → ME
  • 25
    FRIPURA (RUSSIA) MARKETING LIMITED
    07684328 07684198... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 23 - Director → ME
  • 26
    FRIPURA (SINGAPORE) MANUFACTURING LIMITED
    07684317 07684228... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 45 - Director → ME
  • 27
    FRIPURA (SINGAPORE) MARKETING LIMITED
    07684360 07683820... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 47 - Director → ME
  • 28
    FRIPURA (SOUTH AFRICA) MANUFACTURING LIMITED
    07684305 07684300... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 42 - Director → ME
  • 29
    FRIPURA (SOUTH AFRICA) MARKETING LIMITED
    07684162 07684143... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 32 - Director → ME
  • 30
    FRIPURA (USA) MANUFACTURING LIMITED
    07684298 07684144... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 41 - Director → ME
  • 31
    FRIPURA (USA) MARKETING LIMITED
    07684198 07684328... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 33 - Director → ME
  • 32
    FRIPURA EU 1 MANUFACTURING LIMITED
    07682291 07687346... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 43 - Director → ME
  • 33
    FRIPURA EU 1 MARKET LIMITED
    07684309 07684280... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 25 - Director → ME
  • 34
    FRIPURA EU 2 MANUFACTURING LIMITED
    07682504 07687346... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 34 - Director → ME
  • 35
    FRIPURA EU 2 MARKET LIMITED
    07684280 07682328... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 31 - Director → ME
  • 36
    FRIPURA EU 3 MANUFACTURING LIMITED
    07687346 07682291... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 29 - Director → ME
  • 37
    FRIPURA EU 3 MARKET LIMITED
    07682328 07684280... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 44 - Director → ME
  • 38
    FRIPURA LIMITED
    07535443
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-02-18 ~ 2023-09-27
    IIF 51 - Director → ME
    Person with significant control
    2017-05-12 ~ 2023-09-27
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 39
    FRIPURA SALES LIMITED
    11168098
    Active Corporate (6 parents)
    Officer
    2018-01-24 ~ 2023-09-27
    IIF 60 - Director → ME
  • 40
    GNT REALISATIONS LIMITED
    00466261
    Active Corporate (12 parents)
    Officer
    (before 1992-07-07) ~ 1996-07-05
    IIF 65 - Director → ME
  • 41
    H.A.BIRCH & COMPANY LIMITED
    00296980
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-07-04) ~ 1992-11-09
    IIF 66 - Director → ME
  • 42
    HALLROTE LIMITED - now
    ROTARY PRECISION INSTRUMENTS UK LIMITED - 2011-12-23
    EIMELDINGEN UK LIMITED - 2004-12-07
    AIRMATIC ENGINEERING (U.K.) LIMITED
    - 1998-05-05 01043810
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-04-26) ~ 1992-11-09
    IIF 64 - Director → ME
  • 43
    HAMSARD 3225 LIMITED
    07349948 07904022... (more)
    Dissolved Corporate (18 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-12-11 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    HARRINGTONS CARAVANS LIMITED
    - now 02890876
    FIRMDUTY LIMITED - 1995-03-01
    Dissolved Corporate (12 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 55 - Director → ME
  • 45
    HEDGEHOG INTERNATIONAL LIMITED
    - now 00144211
    DAVENPORT INTERNATIONAL LIMITED
    - 1995-10-17 00144211
    DAVENPORT ENGINEERING COMPANY LIMITED
    - 1993-06-01 00144211
    WAUD ENGINEERING LIMITED
    - 1987-02-05 00144211
    DAVENPORT ENGINEERING COMPANY LIMITED(THE)
    - 1986-12-12 00144211
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-11-30) ~ 1996-07-05
    IIF 70 - Director → ME
  • 46
    HULL VAN HIRE LTD
    10975717
    Dissolved Corporate (2 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    MAX HARTLEY LIMITED
    00610863
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-07-07) ~ 1997-03-31
    IIF 72 - Director → ME
  • 48
    MAYO & CO LIMITED
    - now 05300298
    NOTE PAPER LIMITED - 2005-01-13
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-11-12 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 49
    MDM BUILDING LIMITED
    - now 05300299
    LONE PHONE LIMITED - 2005-01-13
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-11-12 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 50
    MENDIP CARAVAN CENTRE LIMITED
    02575616 02489601
    Dissolved Corporate (15 parents)
    Officer
    2007-08-20 ~ 2007-08-31
    IIF 19 - Director → ME
  • 51
    MENDIP CARAVAN REPAIR CENTRE LIMITED
    02489601 02575616
    Dissolved Corporate (10 parents)
    Officer
    2007-08-20 ~ 2007-08-31
    IIF 14 - Director → ME
  • 52
    NORWEGIAN GLACIER WATER LIMITED
    - now 06792353
    NORSKE GLACE LIMITED
    - 2009-06-02 06792353
    Dissolved Corporate (7 parents)
    Officer
    2009-01-15 ~ 2011-08-12
    IIF 18 - Director → ME
  • 53
    OIL PRESERVATION TECHNOLOGIES LIMITED
    08863884
    Active Corporate (3 parents)
    Officer
    2014-01-28 ~ 2023-09-27
    IIF 48 - Director → ME
  • 54
    PARLIAMENT STREET SECURITIES LIMITED
    - now 02640270
    SUFFOLKRISE LIMITED
    - 1995-08-25 02640270
    Active Corporate (11 parents)
    Officer
    (before 1992-08-22) ~ 2023-09-27
    IIF 56 - Director → ME
    Person with significant control
    2016-07-12 ~ 2023-09-27
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 55
    PROSPECT ENGINEERING LIMITED
    - now 00128488
    AITON & CO.LIMITED
    - 1995-03-13 00128488
    Active Corporate (25 parents)
    Officer
    1994-11-18 ~ 1996-07-05
    IIF 74 - Director → ME
  • 56
    ROSADORA LLP - now
    WILBRAHAM SECURITIES LLP
    - 2024-06-10 OC335989
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2023-09-27
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-08-21
    IIF 6 - Has significant influence or control → OE
  • 57
    RUDSTONE LIMITED - now
    TEMPLEFARE LIMITED
    - 1995-06-23 02322600
    Active Corporate (11 parents, 4 offsprings)
    Officer
    (before 1992-11-28) ~ 1995-01-09
    IIF 71 - Director → ME
  • 58
    SIGNLEASE LIMITED
    05395650
    Dissolved Corporate (11 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 54 - Director → ME
  • 59
    SPRING VILLA LIMITED - now
    HULL CARS LTD
    - 2026-01-06 11771909 06670705
    Active Corporate (7 parents)
    Officer
    2020-02-17 ~ 2021-11-25
    IIF 21 - Director → ME
  • 60
    THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED - now
    PROSPECT INDUSTRIES PENSIONS LIMITED
    - 1998-03-02 02486942 03386989
    DE FACTO 189 LIMITED
    - 1990-09-24 02486942 07635249... (more)
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-03-30) ~ 1997-08-20
    IIF 63 - Director → ME
  • 61
    VIGILANT UNDERWRITING LIMITED
    03629478
    Dissolved Corporate (5 parents)
    Officer
    1998-09-04 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 62
    WILBCO 1 LIMITED
    10000001 10000032
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2016-02-11 ~ 2023-09-27
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 63
    WILBCO 2 LIMITED
    10000032 10000001
    Liquidation Corporate (4 parents)
    Officer
    2016-02-11 ~ 2023-09-27
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 64
    WMK SECURITIES LLP
    OC357282
    Active Corporate (12 parents)
    Officer
    2010-08-20 ~ 2023-09-27
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2019-12-11 ~ 2023-09-27
    IIF 3 - Has significant influence or control → OE
  • 65
    WP1 LLP
    OC447805
    Active Corporate (7 parents)
    Officer
    2023-06-19 ~ 2023-09-27
    IIF 58 - LLP Designated Member → ME

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