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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

Newborough, Philip William

child relation
Offspring entities and appointments 62
  • 1
    AIWA EUROPE LTD
    - now 01244071
    AIWA (UK) HOLDING LTD.
    - 1998-08-18 01244071
    AIWA (UK) LIMITED
    - 1997-06-30 01244071
    AIWA SALES AND SERVICE (UK) LIMITED - 1980-12-31
    B & B TWELVE LIMITED - 1976-12-31
    Dissolved Corporate (30 parents)
    Officer
    1998-10-01 ~ 1999-08-01
    IIF 39 - Director → ME
    1997-06-30 ~ 1999-08-01
    IIF 60 - Secretary → ME
  • 2
    ARNLINK LIMITED
    02146119
    Dissolved Corporate (25 parents)
    Officer
    1999-09-17 ~ 2001-06-08
    IIF 36 - Director → ME
  • 3
    B&C2013 LIMITED - now
    AEROTHERMAL GROUP LIMITED
    - 2015-02-26 06141723 01371991... (more)
    AEROTHERMAL GROUP PLC - 2010-02-18
    Dissolved Corporate (10 parents)
    Officer
    2010-02-22 ~ 2013-05-09
    IIF 4 - Director → ME
  • 4
    BAGNALL COURT LIMITED
    05250011
    Dissolved Corporate (14 parents)
    Officer
    2007-07-23 ~ 2015-11-23
    IIF 15 - Director → ME
  • 5
    BIRCHGROVE MANAGEMENT SERVICES LIMITED
    13574280
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-08-19 ~ now
    IIF 30 - Director → ME
  • 6
    BIRCHGROVE TEAM LIMITED
    13577028
    Active Corporate (7 parents)
    Officer
    2021-08-20 ~ now
    IIF 31 - Director → ME
  • 7
    BRIDGES CAPITAL LIMITED
    - now 04269077 OC367510
    BRIDGES VENTURES LIMITED
    - 2011-11-30 04269077 OC367510
    BRIDGES COMMUNITY VENTURES LTD.
    - 2008-09-01 04269077 04444612... (more)
    BRIDGES COMMUNITY DEVELOPMENT VENTURES LIMITED - 2002-03-08
    AUTOPRIZE LIMITED - 2001-08-28
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2002-03-20 ~ 2011-12-01
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BRIDGES CDV FUND II (FOUNDER PARTNER) LP
    SL005748
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    BRIDGES CDV FUND II (GENERAL PARTNER) LIMITED
    05760816 07030469... (more)
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2006-03-29 ~ 2011-11-30
    IIF 26 - Director → ME
  • 10
    BRIDGES CDV FUND II (SCOTLAND) LIMITED
    - now SC298254
    LOTHIAN SHELF (379) LIMITED
    - 2006-04-10 SC298254 SC298230... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-04-10 ~ 2011-11-30
    IIF 18 - Director → ME
  • 11
    BRIDGES COMMUNITY VENTURES (FOUNDER PARTNER) LP
    SL004575
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    BRIDGES COMMUNITY VENTURES (GENERAL PARTNER) LIMITED
    - now 04395822 04444612... (more)
    AMBERFOCAL LIMITED
    - 2002-03-25 04395822
    Active Corporate (20 parents)
    Officer
    2002-03-15 ~ 2011-11-30
    IIF 27 - Director → ME
  • 13
    BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITED
    - now SC230747
    LOTHIAN FIFTY (873) LIMITED
    - 2002-05-03 SC230747 SC219884... (more)
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-05-03 ~ 2011-11-30
    IIF 28 - Director → ME
  • 14
    BRIDGES COMMUNITY VENTURES NOMINEES LIMITED
    - now 04444612 04269077... (more)
    BELLFLAT LIMITED
    - 2002-06-17 04444612
    Active Corporate (19 parents, 35 offsprings)
    Officer
    2002-06-11 ~ 2011-11-30
    IIF 25 - Director → ME
  • 15
    BRIDGES FUND MANAGEMENT LIMITED
    10401079
    Active Corporate (14 parents, 209 offsprings)
    Officer
    2016-09-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BRIDGES IMPACT FOUNDATION LIMITED
    - now 06864617
    BRIDGES CHARITABLE TRUST - 2017-02-22
    BRIDGES TRUST - 2009-08-17
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 9 - Director → ME
  • 17
    BRIDGES OUTCOMES LIMITED
    12638672
    Active Corporate (8 parents)
    Officer
    2025-10-28 ~ now
    IIF 14 - Director → ME
  • 18
    BRIDGES SOCIAL ENTREPRENEURS FUND (GENERAL PARTNER) LIMITED
    06937576 08349759... (more)
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2009-06-18 ~ 2011-11-30
    IIF 22 - Director → ME
  • 19
    BRIDGES SOCIAL ENTREPRENEURS FUND (SCOTLAND) LIMITED
    - now SC361356
    BRIDGES SOCIAL ENTERPRENEURS FUND (SCOTLAND) LIMITED
    - 2009-07-20 SC361356
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-06-17 ~ 2011-11-30
    IIF 24 - Director → ME
  • 20
    BRIDGES SP FUND (GENERAL PARTNER) LIMITED
    07030469 05760816... (more)
    Dissolved Corporate (10 parents, 9 offsprings)
    Officer
    2009-09-25 ~ 2011-11-30
    IIF 3 - Director → ME
  • 21
    BRIDGES SP FUND (SCOTLAND) LIMITED
    SC366079
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-09-24 ~ 2011-11-30
    IIF 51 - Director → ME
  • 22
    BRIDGES VENTURES III (FOUNDER PARTNER) L.P.
    SL009657
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    BRIDGES VENTURES LLP
    - now OC367510 04269077
    BRIDGES CAPITAL LLP
    - 2011-11-30 OC367510 04269077
    Dissolved Corporate (17 parents, 54 offsprings)
    Officer
    2011-08-23 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    BRIDGESVEN PROPERTY 1 LIMITED
    06239768
    Active Corporate (8 parents)
    Officer
    2009-05-19 ~ now
    IIF 12 - Director → ME
  • 25
    BUSINESS EXCHANGE HOLDINGS LIMITED - now
    MWB (PREMIER) LIMITED
    - 2012-11-30 03406505
    SHELFCO (NO. 1367) LIMITED - 1997-12-02
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1999-09-17 ~ 2001-06-08
    IIF 46 - Director → ME
  • 26
    CHAINRANGE LIMITED
    02086427
    Dissolved Corporate (25 parents)
    Officer
    1999-09-17 ~ 2001-06-08
    IIF 41 - Director → ME
  • 27
    CHERITON PARC HOTEL LIMITED
    05709816
    Active Corporate (12 parents)
    Officer
    2006-03-03 ~ now
    IIF 35 - Director → ME
  • 28
    COLOURFUL LIFE FOUNDATION
    - now 07583069
    EQUAL WORLD FOUNDATION
    - 2015-02-18 07583069
    EQUAL WORLD FOUNDATION LTD
    - 2014-07-30 07583069
    COLOURFUL LIFE FOUNDATION
    - 2014-06-20 07583069
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-09-30 ~ 2025-07-24
    IIF 29 - Director → ME
  • 29
    CRAVEN HILL MANAGEMENT LLP
    OC330091 11572811... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Right to surplus assets - More than 50% but less than 75% → OE
  • 30
    FLEXSPACE LIMITED
    12012630
    Active Corporate (5 parents)
    Officer
    2019-05-22 ~ now
    IIF 13 - Director → ME
  • 31
    FLEXSPACE MANAGEMENT LIMITED
    11942635
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2019-04-12 ~ now
    IIF 20 - Director → ME
  • 32
    FLOWCART LIMITED
    02654131
    Dissolved Corporate (15 parents)
    Officer
    1999-09-17 ~ 2001-06-08
    IIF 43 - Director → ME
  • 33
    HURLANDS LTD
    - now 15786403
    THE PICKLEBALL HOPP LTD
    - 2025-08-13 15786403
    Active Corporate (5 parents)
    Officer
    2025-07-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-06-09 ~ 2025-07-24
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    INSURANCE DIALOGUE LIMITED
    04683616
    Dissolved Corporate (27 parents)
    Officer
    2005-05-13 ~ 2009-08-26
    IIF 40 - Director → ME
  • 35
    LANGCHARM LIMITED
    02113938
    Active Corporate (26 parents)
    Officer
    1999-09-17 ~ 2001-06-08
    IIF 48 - Director → ME
  • 36
    LIBERTY CENTRES LIMITED - now
    AVANTA MWB BUSINESS CENTRES LIMITED
    - 2004-07-28 03663272
    MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
    Dissolved Corporate (22 parents)
    Officer
    1999-09-17 ~ 2001-06-08
    IIF 44 - Director → ME
  • 37
    PURE WASHROOMS (COVENTRY) LIMITED - now
    PURE WASHROOMS LTD
    - 2013-02-22 04952707 07771722
    UK WASHROOM SERVICES LIMITED - 2004-07-07
    Dissolved Corporate (11 parents)
    Officer
    2004-11-11 ~ 2006-04-11
    IIF 47 - Director → ME
  • 38
    QBIC HOTELS LIMITED - now
    BRIDGES VENTURES HOTEL PROPERTY LIMITED
    - 2015-07-15 07992488
    Dissolved Corporate (20 parents)
    Officer
    2012-03-15 ~ 2012-04-27
    IIF 6 - Director → ME
  • 39
    RE-FORM HERITAGE - now
    RE-FORM HERITAGE LTD - 2019-12-17
    UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST
    - 2019-12-09 03290459
    Active Corporate (48 parents)
    Officer
    2012-06-27 ~ 2014-12-11
    IIF 17 - Director → ME
  • 40
    ROS TRADING COMPANY LIMITED - now
    NATIONAL OSTEOPOROSIS SOCIETY TRADING COMPANY LIMITED
    - 2019-03-09 07033698 04995013
    Active Corporate (9 parents)
    Officer
    2009-09-29 ~ 2015-07-16
    IIF 34 - Director → ME
  • 41
    ROYAL OSTEOPOROSIS SOCIETY - now
    NATIONAL OSTEOPOROSIS SOCIETY
    - 2019-01-14 04995013 07033698
    Active Corporate (54 parents, 1 offspring)
    Officer
    2009-06-27 ~ 2015-07-16
    IIF 1 - Director → ME
  • 42
    SIMPLY ENERGY LIMITED
    04430068
    Dissolved Corporate (24 parents)
    Officer
    2002-12-12 ~ 2006-08-21
    IIF 45 - Director → ME
  • 43
    SPORTIZUS LIMITED
    04305223
    Dissolved Corporate (13 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 42 - Director → ME
  • 44
    STARTLAND LIMITED
    02017093
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1999-09-17 ~ 2001-06-08
    IIF 37 - Director → ME
  • 45
    SYMBOL OFFICES LIMITED
    - now 02102791
    SYMBOLEXTRA LIMITED - 1987-06-10
    Active Corporate (25 parents)
    Officer
    1999-09-17 ~ 2001-06-08
    IIF 50 - Director → ME
  • 46
    THE CAREPLACES (GENERAL PARTNER) LIMITED
    - now 07656150
    UK HEALTHCARE PROPERTY (GENERAL PARTNER) LIMITED
    - 2011-11-01 07656150
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2011-06-02 ~ 2011-11-30
    IIF 7 - Director → ME
  • 47
    THE GYM GROUP PLC
    - now 08528493 08530765
    THE GYM GROUP LIMITED - 2015-11-02
    THE GYM GROUP HOLDINGS LIMITED - 2015-10-15
    PROJECT GALAXY TOPCO LIMITED - 2013-07-05
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-11-06 ~ 2016-08-31
    IIF 16 - Director → ME
  • 48
    THE GYM LIMITED
    - now 05659669
    INGLEBY (1692) LIMITED - 2006-10-17
    Active Corporate (26 parents)
    Officer
    2007-06-29 ~ 2013-06-13
    IIF 5 - Director → ME
  • 49
    THE HOXTON (SHOREDITCH) LIMITED - now
    HOXTON HOTELS (SHOREDITCH) LIMITED - 2014-07-25
    WILLOW STREET HOTEL LIMITED
    - 2012-07-06 03850699
    QUEST HOTELS LIMITED
    - 2004-05-04 03850699 05543501... (more)
    NEW BRITAIN HOTELS LIMITED - 1999-10-04
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-04-06 ~ 2012-05-25
    IIF 21 - Director → ME
  • 50
    THE NGINN KARET FOUNDATION FOR CAMBODIA
    02913724
    Active Corporate (16 parents)
    Officer
    1997-06-28 ~ 1999-07-20
    IIF 49 - Director → ME
  • 51
    THE OFFICE (BRISTOL1) LIMITED
    06293478
    Liquidation Corporate (19 parents)
    Officer
    2007-06-26 ~ 2010-08-31
    IIF 54 - Director → ME
  • 52
    THE OFFICE (FARRINGDON) LIMITED
    05510287
    Active Corporate (19 parents)
    Officer
    2005-07-15 ~ 2010-08-31
    IIF 53 - Director → ME
  • 53
    THE OFFICE (KING'S CROSS) LIMITED
    - now 05199985
    LAW 2422 LIMITED - 2004-08-10
    Dissolved Corporate (9 parents)
    Officer
    2004-09-21 ~ 2010-08-31
    IIF 58 - Director → ME
  • 54
    THE OFFICE (KIRBY) LIMITED
    06356912
    Active Corporate (19 parents)
    Officer
    2007-09-07 ~ 2010-08-31
    IIF 52 - Director → ME
  • 55
    THE OFFICE (MARYLEBONE) LIMITED
    06356910
    Dissolved Corporate (17 parents)
    Officer
    2007-09-07 ~ 2010-08-31
    IIF 55 - Director → ME
  • 56
    THE OFFICE GROUP OPERATIONS LIMITED - now
    THE OFFICE (SHOREDITCH) LIMITED
    - 2022-09-20 05998248
    Active Corporate (20 parents)
    Officer
    2006-12-12 ~ 2010-08-31
    IIF 57 - Director → ME
  • 57
    THE OFFICE ISLINGTON LIMITED
    04878697
    Liquidation Corporate (21 parents)
    Officer
    2003-09-10 ~ 2010-08-31
    IIF 59 - Director → ME
  • 58
    THE PRINCE'S REGENERATION TRUST
    - now 04342518
    THE PRINCE'S REGENERATION THROUGH HERITAGE TRUST - 2011-06-10
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-12-11 ~ 2016-04-08
    IIF 8 - Director → ME
  • 59
    TOG 7 LIMITED - now
    THE OFFICE GROUP LIMITED - 2022-09-09
    THE OFFICE GROUP HOLDINGS LIMITED
    - 2017-05-12 06418630 10768770
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2007-11-21 ~ 2010-08-31
    IIF 56 - Director → ME
  • 60
    UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED
    SC401037
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-06-06 ~ 2011-11-30
    IIF 23 - Director → ME
  • 61
    UK PRIVATE CAPITAL TRADE ASSOCIATION
    - now 01697461
    UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED
    - 2026-01-20 01697461
    THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
    - 2026-01-15 01697461
    BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
    Active Corporate (117 parents)
    Officer
    2020-03-10 ~ 2026-01-21
    IIF 10 - Director → ME
  • 62
    URBANLODGE LIMITED - now
    WS HOTELS LIMITED
    - 2017-06-30 05085699
    QUEST HOTELS LIMITED
    - 2005-12-20 05085699 03850699... (more)
    INGLEBY (1600) LIMITED
    - 2004-05-04 05085699 05089911... (more)
    Active Corporate (9 parents)
    Officer
    2004-04-06 ~ 2012-05-24
    IIF 38 - Director → ME

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