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

Philip William Newborough

    Related profiles found in government register
  • Philip William Newborough
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip William Newborough
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 38, Seymour Street, London, W1H 7BP

      IIF 4 IIF 5 IIF 6

    • 38 Seymour Street, London, W1H 7BP, United Kingdom

      IIF 7
  • Newborough, Philip William
    British chartered accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheriton Park Hotel, Cheriton High Street, Folkestone, Kent, CT18 8AN, United Kingdom

      IIF 8

    • 19b Erleigh Court Drive, Earley, Reading, Berkshire, RG6 1EB

      IIF 9
  • Newborough, Philip William
    British chief executive born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camerton, Bath, BA2 0PJ

      IIF 10
  • Newborough, Philip William
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newborough, Philip William
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19b, Erleigh Court Drive, Earley, Reading, Berkshire, RG6 1EB

      IIF 18 IIF 19 IIF 20

    • Smithincott, The Avenue, Bucklebury, Reading, Berkshire, RG7 6NP, United Kingdom

      IIF 22

    • Smithincott, The Avenue, Bucklebury, Reading, RG7 6NP

      IIF 23 IIF 24
  • Newborough, Philip William
    British managing director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19b Erleigh Court Drive, Earley, Reading, Berkshire, RG6 1EB

      IIF 25
  • Newborough, Philip William
    British ceo born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 38, Seymour Street, London, W1H 7BP, United Kingdom

      IIF 26
  • Newborough, Philip William
    British chartered accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2d, Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9HF, England

      IIF 27
  • Newborough, Philip William
    British chief executive born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • National Osteoporosis Society, Camerton, Bath, BA2 0PJ

      IIF 28

    • Minton House, Chapel Lane, Padworth Common, Reading, RG7 4QE, United Kingdom

      IIF 29 IIF 30
  • Newborough, Philip William
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Craven Hill, London, W2 3EN

      IIF 31

    • 1, Craven Hill, London, W2 3EN, United Kingdom

      IIF 32

    • Bridget Ventures Llp, 1 Craven Hill, London, W2 3EN, Uk

      IIF 33

    • Minton House, Chapel Lane, Padworth Common, Berkshire, RG7 4QE, United Kingdom

      IIF 34

    • Minton House, Chapel Lane, Padworth Common, Reading, RG7 4QE

      IIF 35

    • Minton House, Chapel Lane, Padworth Common, Reading, RG7 4QE, United Kingdom

      IIF 36

    • Minton House, Chapel Lane, Padworth Common, Reading, Uk, RG7 4QE, United Kingdom

      IIF 37

    • Minton Lane, Chapel Lane, Padworth Common, Reading, Reading, RG7 4QE, United Kingdom

      IIF 38
  • Newborough, Philip William
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Craven Hill, London, W2 3EN

      IIF 39

    • 1, Craven Hill, London, W2 3EN, England

      IIF 40

    • 1, Craven Hill, London, W2 3EN, United Kingdom

      IIF 41

    • 14, Buckingham Palace Road, London, SW1W 0QP

      IIF 42

    • 38 Seymour Street, London, W1H 7BP, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Unit 112, Culley Court, Orton Southgate, Peterborough, PE2 6WA, England

      IIF 46

    • Minton House, Chapel Lane, Padworth Common, Reading, RG7 4QE, England

      IIF 47

    • Minton House, Chapel Lane, Padworth Common, Reading, RG7 4QE, United Kingdom

      IIF 48

    • Minton House, Chapel Lane, Padworth Common, Reading, Reading, RG7 4QE, United Kingdom

      IIF 49

    • Woodbank Apartments, Holly Bank Road, Hook Heath, Woking, Surrey, GU22 0AR, England

      IIF 50 IIF 51
  • Newborough, Philip William
    British executive chair born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 38, Seymour Street, London, W1H 7BP

      IIF 52
  • Newborough, Philip William
    British none born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bridges Ventures Llp, 38 Seymour Street, London, W1H 7BP, United Kingdom

      IIF 53
  • Newborough, Philip William
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 38, Seymour Street, London, W1H 7BP, United Kingdom

      IIF 54 IIF 55
  • Newborough, Philip William
    British general manager

    Registered addresses and corresponding companies

    • 19b Erleigh Court Drive, Earley, Reading, Berkshire, RG6 1EB

      IIF 56
child relation
Offspring entities and appointments
Active 15
  • 1
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-08-19 ~ now
    IIF 50 - director → ME
  • 2
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Corporate (6 parents)
    Officer
    2021-08-20 ~ now
    IIF 51 - director → ME
  • 3
    BRIDGES VENTURES LIMITED - 2011-11-30
    BRIDGES COMMUNITY VENTURES LTD. - 2008-09-01
    BRIDGES COMMUNITY DEVELOPMENT VENTURES LIMITED - 2002-03-08
    AUTOPRIZE LIMITED - 2001-08-28
    38 Seymour Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    38 Seymour Street, London, United Kingdom
    Corporate (7 parents, 179 offsprings)
    Officer
    2016-09-29 ~ now
    IIF 43 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BRIDGES CHARITABLE TRUST - 2017-02-22
    BRIDGES TRUST - 2009-08-17
    38 Seymour Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 52 - director → ME
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    BRIDGES CAPITAL LLP - 2011-11-30
    38 Seymour Street, London
    Dissolved corporate (6 parents, 179 offsprings)
    Officer
    2011-08-23 ~ dissolved
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    38 Seymour Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2009-05-19 ~ now
    IIF 26 - director → ME
  • 11
    Cheriton Park Hotel, Cheriton High Street, Folkestone, Kent
    Corporate (2 parents)
    Officer
    2006-03-03 ~ now
    IIF 8 - director → ME
  • 12
    EQUAL WORLD FOUNDATION - 2015-02-18
    EQUAL WORLD FOUNDATION LTD - 2014-07-30
    COLOURFUL LIFE FOUNDATION - 2014-06-20
    Unit 2d Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-09-30 ~ now
    IIF 27 - director → ME
  • 13
    38 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
  • 14
    38 Seymour Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-22 ~ now
    IIF 44 - director → ME
  • 15
    Unit 112 Culley Court, Orton Southgate, Peterborough, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2019-04-12 ~ now
    IIF 46 - director → ME
Ceased 37
  • 1
    AIWA (UK) HOLDING LTD. - 1998-08-18
    AIWA (UK) LIMITED - 1997-06-30
    AIWA SALES AND SERVICE (UK) LIMITED - 1980-12-31
    B & B TWELVE LIMITED - 1976-12-31
    Legal Department, Sony Europe, The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1998-10-01 ~ 1999-08-01
    IIF 13 - director → ME
    1997-06-30 ~ 1999-08-01
    IIF 56 - secretary → ME
  • 2
    6th Floor 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    1999-09-17 ~ 2001-06-08
    IIF 11 - director → ME
  • 3
    AEROTHERMAL GROUP LIMITED - 2015-02-26
    AEROTHERMAL GROUP PLC - 2010-02-18
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (1 parent)
    Officer
    2010-02-22 ~ 2013-05-09
    IIF 39 - director → ME
  • 4
    38 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-23 ~ 2015-11-23
    IIF 45 - director → ME
  • 5
    BRIDGES VENTURES LIMITED - 2011-11-30
    BRIDGES COMMUNITY VENTURES LTD. - 2008-09-01
    BRIDGES COMMUNITY DEVELOPMENT VENTURES LIMITED - 2002-03-08
    AUTOPRIZE LIMITED - 2001-08-28
    38 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-20 ~ 2011-12-01
    IIF 35 - director → ME
  • 6
    38 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-03-29 ~ 2011-11-30
    IIF 49 - director → ME
  • 7
    LOTHIAN SHELF (379) LIMITED - 2006-04-10
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    126 GBP2024-03-31
    Officer
    2006-04-10 ~ 2011-11-30
    IIF 34 - director → ME
  • 8
    AMBERFOCAL LIMITED - 2002-03-25
    38 Seymour Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-03-15 ~ 2011-11-30
    IIF 37 - director → ME
  • 9
    LOTHIAN FIFTY (873) LIMITED - 2002-05-03
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    26,346 GBP2024-03-31
    Officer
    2002-05-03 ~ 2011-11-30
    IIF 38 - director → ME
  • 10
    BELLFLAT LIMITED - 2002-06-17
    38 Seymour Street, London
    Corporate (6 parents, 21 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-06-11 ~ 2011-11-30
    IIF 36 - director → ME
  • 11
    38 Seymour Street, London
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-06-18 ~ 2011-11-30
    IIF 29 - director → ME
  • 12
    BRIDGES SOCIAL ENTERPRENEURS FUND (SCOTLAND) LIMITED - 2009-07-20
    12 Hope Street, Edinburgh
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-06-17 ~ 2011-11-30
    IIF 30 - director → ME
  • 13
    38 Seymour Street, London
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-09-25 ~ 2011-11-30
    IIF 31 - director → ME
  • 14
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-09-24 ~ 2011-11-30
    IIF 22 - director → ME
  • 15
    MWB (PREMIER) LIMITED - 2012-11-30
    SHELFCO (NO. 1367) LIMITED - 1997-12-02
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1999-09-17 ~ 2001-06-08
    IIF 21 - director → ME
  • 16
    C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    1999-09-17 ~ 2001-06-08
    IIF 14 - director → ME
  • 17
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-13 ~ 2009-08-26
    IIF 19 - director → ME
  • 18
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    1999-09-17 ~ 2001-06-08
    IIF 16 - director → ME
  • 19
    AVANTA MWB BUSINESS CENTRES LIMITED - 2004-07-28
    MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    1999-09-17 ~ 2001-06-08
    IIF 15 - director → ME
  • 20
    PURE WASHROOMS LTD - 2013-02-22
    UK WASHROOM SERVICES LIMITED - 2004-07-07
    Intec 3 Wade Road, Basingstoke, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2004-11-11 ~ 2006-04-11
    IIF 25 - director → ME
  • 21
    BRIDGES VENTURES HOTEL PROPERTY LIMITED - 2015-07-15
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ 2012-04-27
    IIF 32 - director → ME
  • 22
    RE-FORM HERITAGE LTD - 2019-12-17
    UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST - 2019-12-09
    Middleport Pottery, Port Street, Stoke-on-trent, England
    Corporate (9 parents, 1 offspring)
    Officer
    2012-06-27 ~ 2014-12-11
    IIF 33 - director → ME
  • 23
    NATIONAL OSTEOPOROSIS SOCIETY TRADING COMPANY LIMITED - 2019-03-09
    St James House The Square, Lower Bristol Road, Bath, England
    Corporate (5 parents)
    Officer
    2009-09-29 ~ 2015-07-16
    IIF 10 - director → ME
  • 24
    NATIONAL OSTEOPOROSIS SOCIETY - 2019-01-14
    St James House The Square, Lower Bristol Road, Bath, England
    Corporate (12 parents, 1 offspring)
    Officer
    2009-06-27 ~ 2015-07-16
    IIF 28 - director → ME
  • 25
    32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-12 ~ 2006-08-21
    IIF 20 - director → ME
  • 26
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-09-17 ~ 2001-06-08
    IIF 12 - director → ME
  • 27
    SYMBOLEXTRA LIMITED - 1987-06-10
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    1999-09-17 ~ 2001-06-08
    IIF 17 - director → ME
  • 28
    UK HEALTHCARE PROPERTY (GENERAL PARTNER) LIMITED - 2011-11-01
    38 Seymour Street, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2011-06-02 ~ 2011-11-30
    IIF 41 - director → ME
  • 29
    THE GYM GROUP LIMITED - 2015-11-02
    THE GYM GROUP HOLDINGS LIMITED - 2015-10-15
    PROJECT GALAXY TOPCO LIMITED - 2013-07-05
    Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England
    Corporate (8 parents, 1 offspring)
    Officer
    2015-11-06 ~ 2016-08-31
    IIF 53 - director → ME
  • 30
    INGLEBY (1692) LIMITED - 2006-10-17
    Fifth Floor, No 1 Croydon, 12-16, Addiscombe Road, Croydon, England
    Corporate (6 parents)
    Officer
    2007-06-29 ~ 2013-06-13
    IIF 40 - director → ME
  • 31
    HOXTON HOTELS (SHOREDITCH) LIMITED - 2014-07-25
    WILLOW STREET HOTEL LIMITED - 2012-07-06
    QUEST HOTELS LIMITED - 2004-05-04
    NEW BRITAIN HOTELS LIMITED - 1999-10-04
    20 Balderton Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-04-06 ~ 2012-05-25
    IIF 47 - director → ME
  • 32
    Knot House, 2b Kildare Terrace, London, England
    Corporate (6 parents)
    Equity (Company account)
    15,651 GBP2020-12-31
    Officer
    1997-06-28 ~ 1999-07-20
    IIF 9 - director → ME
  • 33
    LAW 2422 LIMITED - 2004-08-10
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-09-21 ~ 2010-08-31
    IIF 24 - director → ME
  • 34
    THE PRINCE'S REGENERATION THROUGH HERITAGE TRUST - 2011-06-10
    19-22 Charlotte Road, London Charlotte Road, London, England
    Corporate (4 parents)
    Officer
    2014-12-11 ~ 2016-04-08
    IIF 42 - director → ME
  • 35
    THE OFFICE GROUP LIMITED - 2022-09-09
    THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2007-11-21 ~ 2010-08-31
    IIF 23 - director → ME
  • 36
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-06-06 ~ 2011-11-30
    IIF 48 - director → ME
  • 37
    WS HOTELS LIMITED - 2017-06-30
    QUEST HOTELS LIMITED - 2005-12-20
    INGLEBY (1600) LIMITED - 2004-05-04
    28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -101,756 GBP2023-12-31
    Officer
    2004-04-06 ~ 2012-05-24
    IIF 18 - director → ME

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