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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

Bennett, Phillip

    Related profiles found in government register
  • Bennett, Phillip
    English retired born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • C/o White & Sons, 104 High Street, Dorking, Surrey, RH4 1AZ

      IIF 1
  • Bennett, Philip
    British retired born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • 171, High Street, Dorking, RH4 1AD, England

      IIF 2
  • Bennett, Phillip
    American financial born in February 1948

    Registered addresses and corresponding companies
    • 34 Little Wolf Road, Sommett, New Jersey, CHANNEL

      IIF 3
  • Bennett, Phillip Roger
    British financier born in July 1948

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    BRIDGE COURT FREEHOLD LIMITED
    04755013
    171 High Street, Dorking, England
    Active Corporate (20 parents)
    Officer
    2014-06-19 ~ 2015-03-26
    IIF 1 - Director → ME
    2019-03-12 ~ 2025-07-25
    IIF 2 - Director → ME
  • 2
    GAIN CAPITAL HOLDINGS LTD - now
    CITY INDEX (HOLDINGS) LIMITED
    - 2016-08-24 02294980
    FLINTMARSH LIMITED
    - 1988-11-04 02294980
    First Floor Moor House, 120 London Wall, London, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    ~ 1994-04-20
    IIF 6 - Director → ME
  • 3
    GAIN CAPITAL UK LIMITED - now
    CITY INDEX LIMITED
    - 2015-06-01 01761813
    CITYLANCE LIMITED
    - 1983-11-24 01761813
    First Floor Moor House, 120 London Wall, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    ~ 1994-04-20
    IIF 3 - Director → ME
  • 4
    REFCO EUROPE LIMITED
    - now 01575187
    REFCO INTERNATIONAL FUTURES (LONDON) LIMITED
    - 1999-11-02 01575187
    KIRSIL LIMITED
    - 1982-01-29 01575187
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 2006-01-25
    IIF 8 - Director → ME
  • 5
    REFCO OVERSEAS LIMITED
    - now 00754862
    GOLDSCHMIDT & CHARTERIS LIMITED
    - 1983-10-31 00754862
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 2006-01-25
    IIF 4 - Director → ME
  • 6
    REFCO TRADING SERVICES (UK) LIMITED
    - now 04698772 03537690
    MAWLAW 594 LIMITED
    - 2003-06-08 04698772 04177286... (more)
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2003-03-21 ~ 2006-01-25
    IIF 7 - Director → ME
  • 7
    TILNEY HOLDINGS LIMITED
    - now 02834931 08796744
    REPORTPROFIT LIMITED - 1993-09-13
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1998-06-22 ~ 2005-05-12
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.