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

Mr Philip Edward Yea

    Related profiles found in government register
  • Mr Philip Edward Yea
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castor Heights, Peterborough Road, Castor, Peterborough, PE5 7BU, England

      IIF 1
  • Yea, Philip Edward
    British accountant born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Courtyard, 27 Farm Street, London, W1J 5RH

      IIF 2 IIF 3 IIF 4

    • Greater London House, 180 Hampstead Road, London, NW1 7AW

      IIF 7

    • Castor Heights Ferry Hill, Peterborough Road Castor, Peterborough, PE5 7BU

      IIF 8
  • Yea, Philip Edward
    British company director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Midland Road, London, NW1 1AT

      IIF 9

    • 3 The Courtyard, 27 Farm Street, London, W1J 5RH

      IIF 10

    • 3, The Courtyard, 27a Farm Street, London, W1J 5RH, United Kingdom

      IIF 11

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH

      IIF 12

    • Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

      IIF 13

    • Castor Heights, Peterborough Road, Castor, Peterborough, PE5 7BU, England

      IIF 14

    • 1 Malcolm Drive, Surbiton, Surrey, KT6 6QS

      IIF 15
  • Yea, Philip Edward
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airport House, The Airport, Cambridge, CB5 8RY

      IIF 16

    • Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH

      IIF 17

    • Castor Heights Ferry Hill, Peterborough Road Castor, Peterborough, PE5 7BU

      IIF 18 IIF 19
  • Yea, Philip Edward
    British finance director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yea, Philip Edward
    British investment banker born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castor Heights Ferry Hill, Peterborough Road Castor, Peterborough, PE5 7BU

      IIF 27 IIF 28 IIF 29
  • Yea, Philip Edward
    British non-executive director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW

      IIF 30

    • Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

      IIF 31
  • Yea, Philip Edward
    British director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT, United Kingdom

      IIF 32
  • Yea, Philip Edward
    British accountant born in December 1954

    Registered addresses and corresponding companies

    • Savile House, 18 Berkeley Street, London, W1J 8EB

      IIF 33
  • Yea, Philip Edward
    British director born in December 1954

    Registered addresses and corresponding companies
  • Yea, Philip Edward
    British investment banker born in December 1954

    Registered addresses and corresponding companies

    • Savile House, 18 Berkeley Street, London, W1J 8EB

      IIF 39 IIF 40
  • Yea, Philip Edward
    born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 12 Arthur Street, London, EC4R 9AB

      IIF 41
child relation
Offspring entities and appointments
Active 3
  • 1
    Castor Heights Peterborough Road, Castor, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2011-09-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    3 The Courtyard, 27 Farm Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-25 ~ dissolved
    IIF 11 - director → ME
  • 3
    MONDI PLC
    - now
    HACKPLIMCO NO.119 PLC - 2007-04-17
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2020-04-01 ~ now
    IIF 31 - director → ME
Ceased 37
  • 1
    GREENGRANGES LIMITED - 1984-10-29
    C/o David Howard Limited, 1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Corporate (2 parents)
    Current Assets (Company account)
    30,639 GBP2023-12-30
    Officer
    2014-03-31 ~ 2016-04-22
    IIF 15 - director → ME
  • 2
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    1 Knightsbridge, London, United Kingdom
    Corporate (11 parents, 33 offsprings)
    Officer
    2004-07-07 ~ 2009-01-27
    IIF 3 - director → ME
  • 3
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents, 64 offsprings)
    Officer
    2004-07-07 ~ 2009-01-27
    IIF 4 - director → ME
  • 4
    INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
    FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
    FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
    1 Knightsbridge, London, United Kingdom
    Corporate (7 parents)
    Officer
    2004-07-07 ~ 2009-01-27
    IIF 6 - director → ME
  • 5
    1 Knightsbridge, London, United Kingdom
    Corporate (9 parents, 60 offsprings)
    Officer
    2004-07-07 ~ 2009-01-27
    IIF 2 - director → ME
  • 6
    3I PLC
    - now
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents, 71 offsprings)
    Officer
    2004-07-07 ~ 2009-01-27
    IIF 5 - director → ME
  • 7
    ABERDEEN STANDARD ASIA FOCUS PLC - 2022-04-04
    ABERDEEN ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC - 2018-11-09
    ABTRUST ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC - 1997-12-15
    280 Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    2014-01-23 ~ 2020-12-01
    IIF 12 - director → ME
  • 8
    9th Floor, 3 Hardman Street, Manchester
    Corporate (6 parents)
    Officer
    1999-11-23 ~ 2004-06-30
    IIF 33 - director → ME
  • 9
    Greater London House, 4th Floor, 180 Hampstead Road, London, England
    Corporate (12 parents, 4 offsprings)
    Officer
    2008-11-20 ~ 2015-10-01
    IIF 7 - director → ME
  • 10
    COMPUTACENTER SERVICES GROUP PLC - 1998-04-24
    Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (10 parents, 5 offsprings)
    Officer
    2015-06-23 ~ 2018-04-24
    IIF 30 - director → ME
  • 11
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    1991-05-01 ~ 1992-05-01
    IIF 18 - director → ME
  • 12
    GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
    16 Great Marlborough Street, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    1999-04-01 ~ 1999-10-12
    IIF 24 - director → ME
  • 13
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    16 Great Marlborough Street, London, United Kingdom
    Corporate (10 parents, 15 offsprings)
    Officer
    1993-04-01 ~ 1999-06-30
    IIF 20 - director → ME
  • 14
    EQUINITI GROUP PLC - 2021-12-15
    EQUINITI GROUP LIMITED - 2015-09-28
    ADVENTX2 GROUP LIMITED - 2010-06-08
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04
    Sutherland House, Russell Way, Crawley, West Sussex
    Corporate (6 parents, 3 offsprings)
    Officer
    2017-07-03 ~ 2021-12-09
    IIF 17 - director → ME
  • 15
    Castor Heights Peterborough Road, Castor, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2009-08-05 ~ 2011-09-06
    IIF 10 - director → ME
  • 16
    HERMANUS LIMITED - 1986-03-21
    Gleneagles Hotel, Auchterarder, Perthshire
    Corporate (5 parents)
    Officer
    1996-01-17 ~ 1999-06-30
    IIF 26 - director → ME
  • 17
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    1997-12-17 ~ 1999-06-30
    IIF 21 - director → ME
  • 18
    GREENE KING PLC - 2019-10-31
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Officer
    2016-02-02 ~ 2019-10-30
    IIF 32 - director → ME
  • 19
    GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
    ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
    ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1993-01-01
    IIF 25 - director → ME
  • 20
    GUINNESS PUBLISHING LIMITED - 1999-07-01
    GUINNESS SUPERLATIVES LIMITED - 1990-09-17
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1996-01-22 ~ 1998-01-01
    IIF 22 - director → ME
  • 21
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-01 ~ 2002-09-30
    IIF 19 - director → ME
  • 22
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-01 ~ 2004-06-30
    IIF 38 - director → ME
  • 23
    The Mound, Edinburgh
    Corporate (12 parents, 5 offsprings)
    Officer
    2001-06-05 ~ 2004-06-30
    IIF 36 - director → ME
  • 24
    HBOS TREASURY SERVICES PLC - 2007-12-05
    BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-27 ~ 2004-06-30
    IIF 34 - director → ME
  • 25
    INVESTCORP LIMITED - 1983-01-14
    HACKREMCO (NO.76) LIMITED - 1982-07-12
    48 Grosvenor Street, Mayfair, London
    Corporate (4 parents, 1 offspring)
    Officer
    2003-04-22 ~ 2004-07-06
    IIF 28 - director → ME
  • 26
    TWINCLEAN LIMITED - 1988-03-24
    48 Grosvenor Street, Mayfair, London
    Corporate (7 parents)
    Officer
    2002-07-01 ~ 2004-07-06
    IIF 35 - director → ME
  • 27
    MANCHESTER UNITED PLC - 2005-10-11
    VOTEASSET PUBLIC LIMITED COMPANY - 1991-01-25
    Old Trafford, Manchester
    Corporate (10 parents, 5 offsprings)
    Officer
    2000-01-01 ~ 2004-11-12
    IIF 37 - director → ME
  • 28
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (10 parents, 10 offsprings)
    Officer
    2016-09-27 ~ 2021-09-30
    IIF 16 - director → ME
  • 29
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (5 parents)
    Officer
    2001-11-20 ~ 2003-01-01
    IIF 29 - director → ME
  • 30
    UKCMRI LIMITED - 2012-07-04
    1 Midland Road, London
    Corporate (13 parents, 4 offsprings)
    Officer
    2011-06-17 ~ 2018-09-21
    IIF 9 - director → ME
  • 31
    THE ROSE PARTNERSHIP 1 LLP - 2009-04-06
    Wickham House, Wickham, Newbury, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-01 ~ 2012-10-05
    IIF 41 - llp-designated-member → ME
  • 32
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    16 Great Marlborough Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1992-05-01
    IIF 8 - director → ME
  • 33
    VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
    VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
    RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
    RACAL TELECOM LIMITED - 1989-01-11
    RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
    RACAL STRATEGIC RADIO LIMITED - 1985-09-17
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (14 parents, 17 offsprings)
    Officer
    2005-09-01 ~ 2017-07-28
    IIF 13 - director → ME
  • 34
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 21 offsprings)
    Officer
    2001-11-20 ~ 2004-06-16
    IIF 39 - director → ME
  • 35
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 5 offsprings)
    Officer
    2001-11-20 ~ 2004-06-16
    IIF 40 - director → ME
  • 36
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2001-11-20 ~ 2003-01-01
    IIF 27 - director → ME
  • 37
    WILLIAM BAIRD PLC - 2006-02-22
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved corporate (2 parents, 11 offsprings)
    Officer
    1995-09-07 ~ 1999-11-03
    IIF 23 - director → ME

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