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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
    • 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 1
    • Kineton House, 31 Horse Fair, Banbury, OX16 0AE, United Kingdom

      IIF 2
    • Cannon House, 7th Floor, 18 Priory Queensway, Birmingham, West Midlands, B4 6BS, England

      IIF 3 IIF 4
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 5 IIF 6
    • 15, Staverton Road, Oxford, OX2 6XH, England

      IIF 7
    • 15 Staverton Road, Oxford, Oxfordshire, OX2 6XH

      IIF 8 IIF 9 IIF 10
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 12
  • Mr Philip Graham New
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Kineton House, 31 Horse Fair, Banbury, OX16 0AE, United Kingdom

      IIF 13
    • Cannon House, 7th Floor, 18 Priory Queensway, Birmingham, West Midlands, B4 6BS, England

      IIF 14
  • New, Philip Graham
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Vistra (uk) Ltd, Suite 3, 7th Floor, 50, Broadway, London, SW1H 0DB, England

      IIF 15
  • Mr Philip Graham New
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 16
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 03604331... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents, 12 offsprings)
    Officer
    2007-06-15 ~ 2014-12-31
    IIF 5 - Director → ME
  • 2
    BP BIOFUELS BRAZIL INVESTMENTS LIMITED
    07540266 15860354
    Chertsey Road, Sunbury On Thames, Middlesex
    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
    Chertsey Road, Sunbury On Thames, Middlesex
    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
    55 Gower Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-10-01 ~ 2009-03-09
    IIF 8 - Director → ME
  • 5
    DUSSEK CAMPBELL (CABLES) LIMITED
    - now 00337507
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-14
    Dissolved on 2011-09-23
    HANSON CAR SERVICE LIMITED - 1998-05-01
    BOWER'S (MAGHULL) LIMITED - 1982-03-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2001-12-01 ~ 2002-12-01
    IIF 9 - Director → ME
  • 6
    DUSSEK CAMPBELL LIMITED
    - now 00555803
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-14
    Dissolved on 2011-09-23
    PETROWAXES LIMITED - 1979-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (34 parents)
    Officer
    2001-12-01 ~ 2002-12-01
    IIF 10 - Director → ME
  • 7
    ENERGY SYSTEMS CATAPULT LIMITED
    08705784 09629154
    7th Floor 18 The Priory Queensway, Birmingham, United Kingdom
    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
    7th Floor 18 The Priory Queensway, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-23 ~ 2022-06-15
    IIF 4 - Director → ME
  • 9
    HENRIE LIMITED
    16478363
    3 Vernon Street, Derby, England
    Active Corporate (3 parents)
    Officer
    2026-04-17 ~ now
    IIF 7 - Director → ME
  • 10
    PEYROUAT LTD
    12654374
    Kineton House, 31 Horse Fair, Banbury, United Kingdom
    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 voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    RENEW ENERGY GLOBAL PLC
    - now 13220321
    RENEW ENERGY GLOBAL LIMITED - 2021-05-12
    C/o Vistra (uk) Ltd, Suite 3, 7th Floor, 50, Broadway, London, England
    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
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    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
    238 Station Road, Addlestone, Surrey, United Kingdom
    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 22 April 2026 and licensed under the Open Government Licence v3.0.