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
Individuals in focus
Wilbraham, Philip Neville
- British born in November 1958Registered addresses and corresponding companies
Wilbraham, Philip Neville
- British company director born in November 1958Registered addresses and corresponding companies
Wilbraham, Philip Neville
- British company secretary born in November 1958Registered addresses and corresponding companies
Wilbraham, Philip Neville
Welton Hill Kidd Lane, Welton, Brough, East Yorkshire, HU15 1PH
IIF 10
- British director born in November 1958Registered addresses and corresponding companies
Wilbraham, Philip Neville
- born in November 1958
Wilbraham, Philip Neville
Resident in England
Registered addresses and corresponding companiesUnit 4, Meadow Court, Millshaw, Leeds, West Yorkshire, LS11 8LZ, England
IIF 13
- British born in November 1958
Wilbraham, Philip Neville
Resident in England
Registered addresses and corresponding companiesRoland House, Princes Dock Street, Hull, HU1 2LD, England
IIF 14
- British company director born in November 1958
Wilbraham, Philip Neville
Resident in England
Registered addresses and corresponding companies - British director born in November 1958
Wilbraham, Philip Neville
Resident in England
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 17
- born in November 1958
Wilbraham, Philip Neville
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wilbraham, Philip Neville
124, Anlaby Road, Kingston Upon Hull, HU3 2JH, United Kingdom
IIF 20
- British born in November 1958
Wilbraham, Philip Neville
Resident in United Kingdom
Registered addresses and corresponding companiesMiddle Rush, Cowshill, Bishop Auckland, County Durham, DL13 1DF
IIF 21124, Anlaby Road, Hull, East Yorkshire, HU3 2JH, England
IIF 22Try Lunn & Co., Roland House, Princes Dock Street, Hull, East Yorkshire, HU1 2LD, England
IIF 23124, Anlaby Road, Kingston Upon Hull, HU3 2JH, United Kingdom
IIF 2433, Wiltshire Road, Kingston Upon Hull, HU4 6PD, United Kingdom
IIF 25 IIF 26Floor 2, 10 Wellington Place, Leeds, LS1 4AP
IIF 27
- British company director born in November 1958
Wilbraham, Philip Neville
Resident in United Kingdom
Registered addresses and corresponding companiesMiddle Rush, Cowshill, Bishop Auckland, County Durham, DL13 1DF
IIF 28Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, HU4 6PD
IIF 29 IIF 30 IIF 31 (more)Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, HU4 6PD, England
IIF 34 IIF 35 IIF 36 (more)Dairycoates Industrial Estate, Wiltshire Road, Hull, North Humberside, HU4 6PD, England
IIF 5433, Wiltshire Road, Kingston Upon Hull, HU4 6PD, United Kingdom
IIF 55Kpmg Llp, 1 The Embankment, Neville Street, Leeds, West Yorkshire, LS1 4DW
IIF 56
- British director born in November 1958
Wilbraham, Philip Neville
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1958
Mr Philip Neville Wilbraham
Resident in England
Registered addresses and corresponding companies - British born in November 1958
Mr Philip Neville Wilbrahamm
Resident in England
Registered addresses and corresponding companiesUnit 4 Meadowcourt, Millshaw, Leeds, LS11 8LZ, England
IIF 62
- British born in November 1958
Philip Neville Wilbraham
Resident in England
Registered addresses and corresponding companies - British born in November 1958
Mr Philip Neville Wilbraham
Resident in United Kingdom
Registered addresses and corresponding companiesMiddlerush, Cowshill, Bishop Auckland, Co. Durham, DL13 1DF, England
IIF 65Middlerush, Cowshill, Bishop Auckland, County Durham, DL13 1DF, United Kingdom
IIF 666, Henry Boot Way, Hull, HU4 7DY, England
IIF 67124, Anlaby Road, Kingston Upon Hull, HU3 2JH, United Kingdom
IIF 68Floor 2, 10 Wellington Place, Leeds, LS1 4AP
IIF 69Ferriby Hall, High Street, North Ferriby, East Yorkshire, HU14 3JP
IIF 70
Related profiles found in government register
Offspring entities and appointments
59
- 1Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1994-11-18 during the appointment or period of controlDUNN ENGINEERING (MIDLANDS) LIMITED
- 1990-11-05 01174045C/o Grant Thornton, St Johns Centre, 110 Albion Street, Leeds West YorkshireActive Corporate (17 parents)Officer(before 1991-10-12) ~ 1996-07-05IIF 1 - Director → ME - 2
82-35 HOLDCO LIMITED
12486524124 Anlaby Road, Hull, East Yorkshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2020-02-27 ~ nowIIF 24 - Director → ME2020-02-27 ~ nowIIF 20 - Secretary → MEPerson with significant control2020-02-27 ~ nowIIF 68 - Ownership of shares – More than 50% but less than 75% → OEIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 68 - Right to appoint or remove directors → OE - 3
BUDDI LIMITED
05308826Talbot House, 17 Church Street, Rickmansworth, HertfordshireActive Corporate (17 parents, 1 offspring)Officer2016-03-03 ~ 2020-12-10IIF 16 - Director → ME - 4
CENTREVAULT LIMITED
02585007Ferriby Hall, North Ferriby, East YorkshireDissolved Corporate (8 parents)Officer(before 1993-02-22) ~ 2001-02-20IIF 7 - Director → ME - 5CERTAIN INDEXES LIMITED - now4 Bank Court, Weldon Road, Loughborough, LeicestershireActive Corporate (20 parents)Officer(before 1992-08-03) ~ 1992-11-09IIF 10 - Director → ME
- 6
DUNN ENGINEERING (SOUTH EAST) LIMITED
01209239C/o Grant Thornton, St Johns Centre, 110 Albion Street Leeds, West YorkshireActive Corporate (11 parents)Officer1992-09-28 ~ 1996-07-05IIF 6 - Director → ME - 7
EAST RIDING CARS LTD
11767678124 Anlaby Road, Hull, United KingdomDissolved Corporate (2 parents)Officer2019-02-01 ~ dissolvedIIF 15 - Director → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-16
Dissolved on 2013-11-22WC CO (16) LIMITED - 2003-07-081 The Embankment, Neville Street, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2007-08-20 ~ 2007-08-31IIF 57 - Director → ME - 9Dairycoates Industrial Estate, Wiltshire Road, Hull, East YorkshireDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 37 - Director → ME
- 10Dairycoates Industrial Estate, Wiltshire Road, Hull, East YorkshireDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 47 - Director → ME
- 11Dairycoates Industrial Estate, Wiltshire Road, Hull, East YorkshireDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 29 - Director → ME
- 12Roland House, Princes Dock Street, Hull, East Yorkshire, EnglandDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 53 - Director → ME
- 13Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, EnglandDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 42 - Director → ME
- 14Dairycoates Industrial Estate, Wiltshire Road, Hull, East YorkshireDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 31 - Director → ME
- 15
FRIPURA (CANADA) MANUFACTURING LIMITED
07683769Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, EnglandDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 35 - Director → ME - 16
FRIPURA (CANADA) MARKETING LIMITED
07683822Roland House, Princes Dock Street, Hull, East Yorkshire, EnglandDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 44 - Director → ME - 17Dairycoates Industrial Estate, Wiltshire Road, Hull, East YorkshireDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 33 - Director → ME
- 18Roland House, Princes Dock Street, Hull, East Yorkshire, EnglandDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 34 - Director → ME
- 19Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, EnglandDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 43 - Director → ME
- 20Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, EnglandDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 46 - Director → ME
- 21Dairycoates Industrial Estate, Wiltshire Road, Hull, East YorkshireDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 45 - Director → ME
- 22Dairycoates Industrial Estate, Wiltshire Road, Hull, East YorkshireDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 30 - Director → ME
- 23Dairycoates Industrial Estate, Wiltshire Road, Hull, East YorkshireDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 52 - Director → ME
- 24Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, EnglandDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 54 - Director → ME
- 25Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, EnglandDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 49 - Director → ME
- 26Roland House, Princes Dock Street, Hull, East Yorkshire, EnglandDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 39 - Director → ME
- 27Dairycoates Industrial Estate, Wiltshire Road, Hull, East YorkshireDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 48 - Director → ME
- 28Roland House, Princes Dock Street, Hull, East Yorkshire, EnglandDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 40 - Director → ME
- 29Dairycoates Industrial Estate, Wiltshire Road, Hull, East YorkshireDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 50 - Director → ME
- 30Roland House, Princes Dock Street, Hull, East Yorkshire, EnglandDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 32 - Director → ME
- 31Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, EnglandDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 41 - Director → ME
- 32Dairycoates Industrial Estate, Wiltshire Road, Hull, East YorkshireDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 38 - Director → ME
- 33Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, EnglandDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 36 - Director → ME
- 34Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, EnglandDissolved Corporate (5 parents)Officer2011-06-29 ~ dissolvedIIF 51 - Director → ME
- 35
FRIPURA LIMITED
07535443Roland House, Princes Dock Street, Hull, East YorkshireActive Corporate (10 parents, 1 offspring)Officer2011-02-18 ~ 2023-09-27IIF 25 - Director → MEPerson with significant control2017-05-12 ~ 2023-09-27IIF 59 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 59 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 36
FRIPURA SALES LIMITED
11168098Roland House, Princes Dock Street, Hull, EnglandActive Corporate (6 parents)Officer2018-01-24 ~ 2023-09-27IIF 14 - Director → ME - 37
GNT REALISATIONS LIMITED
00466261C/o Prospect Engineering Limited, Stores Road, DerbyActive Corporate (12 parents)Officer~ 1996-07-05IIF 5 - Director → ME - 38
H.A.BIRCH & COMPANY LIMITED
00296980Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-05
Dissolved on 2022-09-13Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (23 parents)Officer(before 1992-07-04) ~ 1992-11-09IIF 12 - Director → ME - 39HALLROTE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-11
Dissolved on 2014-01-21ROTARY PRECISION INSTRUMENTS UK LIMITED - 2011-12-23EIMELDINGEN UK LIMITED - 2004-12-07AIRMATIC ENGINEERING (U.K.) LIMITED
- 1998-05-05 01043810Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (20 parents)Officer(before 1992-04-26) ~ 1992-11-09IIF 11 - Director → ME - 40Insolvency (Case 1) In administration
Administration started on 2023-08-08 during the appointment or period of control
Administration ended on 2025-07-31 during the appointment or period of controlFloor 2 10 Wellington Place, LeedsDissolved Corporate (18 parents)Officer2010-08-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-12-11 ~ dissolvedIIF 69 - Ownership of shares – More than 50% but less than 75% → OE - 41
DAVENPORT INTERNATIONAL LIMITED
- 1995-10-17 00144211Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1994-11-18 during the appointment or period of controlDAVENPORT ENGINEERING COMPANY LIMITED
- 1993-06-01 00144211WAUD ENGINEERING LIMITED
- 1987-02-05 00144211DAVENPORT ENGINEERING COMPANY LIMITED(THE)
- 1986-12-12 00144211C/o Grant Thornton, St Johns Centre, 110 Albion Street Leeds, West YorkshireDissolved Corporate (16 parents)Officer(before 1992-11-30) ~ 1996-07-05IIF 2 - Director → ME - 42
HULL VAN HIRE LTD
10975717124 Anlaby Road, Hull, East Yorkshire, EnglandDissolved Corporate (2 parents)Officer2017-09-21 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 43
MAX HARTLEY LIMITED
00610863C/o Prospect Engineering Limited, Stores Road, DerbyDissolved Corporate (5 parents)Officer(before 1992-07-07) ~ 1997-03-31IIF 9 - Director → ME - 44NOTE PAPER LIMITED - 2005-01-13Unit 4 Meadow Court, Millshaw, Leeds, West YorkshireDissolved Corporate (7 parents)Person with significant control2021-11-12 ~ dissolvedIIF 60 - Has significant influence or control → OE
- 45LONE PHONE LIMITED - 2005-01-13Unit 4 Meadowcourt, Millshaw, Leeds, EnglandDissolved Corporate (6 parents)Person with significant control2021-11-12 ~ dissolvedIIF 62 - Has significant influence or control → OE
- 46
NORSKE GLACE LIMITED
- 2009-06-02 06792353Try Lunn & Co, Roland House, Princes Dock Street, HullActive Corporate (7 parents)Officer2009-01-15 ~ 2011-08-12IIF 21 - Director → ME - 47
OIL PRESERVATION TECHNOLOGIES LIMITED
08863884Try Lunn & Co., Roland House, Princes Dock Street, Hull, East YorkshireActive Corporate (3 parents)Officer2014-01-28 ~ 2023-09-27IIF 23 - Director → ME - 48
SUFFOLKRISE LIMITED
- 1995-08-25 02640270Roland House, Princess Dock Street, Hull, East YorkshireActive Corporate (11 parents)Officer(before 1992-08-22) ~ 2023-09-27IIF 28 - Director → MEPerson with significant control2016-07-12 ~ 2023-09-27IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 65 - Has significant influence or control over the trustees of a trust → OEIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE - 49
AITON & CO.LIMITED
- 1995-03-13 00128488Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1994-11-18 during the appointment or period of controlC/o Grant Thorton, St Johns Centre, 110 Albion Street Leeds, West YorkshireActive Corporate (25 parents)Officer1994-11-18 ~ 1996-07-05IIF 3 - Director → ME - 50ROSADORA LLP - now
WILBRAHAM SECURITIES LLP
- 2024-06-10 OC3359896 Earls Court, Henry Boot Way, Hull, EnglandActive Corporate (5 parents, 1 offspring)Officer2008-03-28 ~ 2023-09-27IIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-08-21IIF 70 - Has significant influence or control → OE - 51RUDSTONE LIMITED - now
TEMPLEFARE LIMITED
- 1995-06-23 02322600Ferriby Hall, North Ferriby, East YorkshireActive Corporate (11 parents, 4 offsprings)Officer~ 1995-01-09IIF 8 - Director → ME - 52
SIGNLEASE LIMITED
05395650Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-06-15 during the appointment or period of control
Date of completion or termination of CVA on 2011-10-24 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2011-10-14 during the appointment or period of control
Administration ended on 2013-04-02 during the appointment or period of controlKpmg Llp 1 The Embankment, Neville Street, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2005-03-17 ~ dissolvedIIF 56 - Director → ME - 53SPRING VILLA LIMITED - nowGlenewes House, Gate Way Dr, Yeadon, Leeds, West Yorkshire, EnglandActive Corporate (7 parents)Officer2020-02-17 ~ 2021-11-25IIF 22 - Director → ME
- 54THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED - now40 Eastbourne Terrace, London, EnglandDissolved Corporate (27 parents)Officer(before 1992-03-30) ~ 1997-08-20IIF 4 - Director → ME
- 55
VIGILANT UNDERWRITING LIMITED
036294785th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (5 parents)Officer1998-09-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 56Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-24Ferriby Hall, 2 High Street, North Ferriby, East Riding Of YorkshireLiquidation Corporate (5 parents, 1 offspring)Officer2016-02-11 ~ 2023-09-27IIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-09IIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - Right to appoint or remove directors → OE - 57124 Anlaby Road, Hull, East YorkshireActive Corporate (3 parents)Officer2016-02-11 ~ 2023-09-27IIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
- 58
WMK SECURITIES LLP
OC3572826 Henry Boot Way, Hull, EnglandActive Corporate (12 parents)Officer2010-08-20 ~ 2023-09-27IIF 13 - LLP Designated Member → MEPerson with significant control2019-12-11 ~ 2023-09-27IIF 67 - Has significant influence or control → OE - 59
WP1 LLP
OC4478056 Earls Court, Henry Boot Way, Hull, EnglandActive Corporate (7 parents)Officer2023-06-19 ~ 2023-09-27IIF 19 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 April 2026 and
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