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

Bennett, Phillip James

    Related profiles found in government register
  • Bennett, Phillip James
    British business occupation born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside House, Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England

      IIF 1
  • Bennett, Phillip James
    British chief executive officer born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside House, Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England

      IIF 2
  • Bennett, Phillip James
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 111 Piccadilly, Piccadilly, Manchester, M1 2HY, England

      IIF 3 IIF 4 IIF 5

    • Grove House Daw Lane, Horbury, Wakefield, West Yorkshire, WF4 5DR

      IIF 6 IIF 7

    • Lakeside House, Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England

      IIF 8 IIF 9
  • Bennett, Phillip James
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Bennett, Phillip James
    British solicitor born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Grove House Daw Lane, Horbury, Wakefield, West Yorkshire, WF4 5DR

      IIF 25 IIF 26
  • Bennett, Phillip James
    born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 27
  • Bennett, Phillip James
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lakeside House Navigation Court, Calder Park, Wakefield, England, WF2 7BJ, England

      IIF 28
  • Bennett, Phillip James
    British

    Registered addresses and corresponding companies

    • Grove House Daw Lane, Horbury, Wakefield, West Yorkshire, WF4 5DR

      IIF 29 IIF 30
  • Bennett, Phillip James
    British company director

    Registered addresses and corresponding companies

    • 111 Piccadilly, Piccadilly, Manchester, M1 2HY, England

      IIF 31

    • Grove House Daw Lane, Horbury, Wakefield, West Yorkshire, WF4 5DR

      IIF 32
  • Bennett, Phillip James
    British director

    Registered addresses and corresponding companies
  • Mr Phillip James Bennett
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Radcliffe House, Nether End, Baslow, Bakewell, DE45 1SR, England

      IIF 36

    • 111 Piccadilly, Piccadilly, Manchester, M1 2HY, England

      IIF 37

    • Lakeside House, Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England

      IIF 38
  • Bennett, Phillip James

    Registered addresses and corresponding companies

    • Grove House Daw Lane, Horbury, Wakefield, West Yorkshire, WF4 5DR

      IIF 39
  • Mr Phillip James Bennett
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lakeside House, Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England

      IIF 40
child relation
Offspring entities and appointments
Active 11
  • 1
    Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (5 parents)
    Officer
    2011-03-01 ~ now
    IIF 2 - director → ME
  • 2
    TYTO FINANCE LIMITED - 2023-08-29
    WB NEWCO 7 LIMITED - 2006-11-17
    Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-11-06 ~ now
    IIF 9 - director → ME
  • 3
    TYTO LEASING LIMITED - 2023-10-09
    BLUESTONE LEASING LIMITED - 2023-08-24
    WYSE LEASING (NORTH) LIMITED - 2007-04-25
    WYSE COMMUNICATIONS LTD - 1996-05-17
    WYSE CHURCH COMMUNICATIONS LIMITED - 1994-08-19
    WESTLAKE LEASING LIMITED - 1993-12-15
    Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (5 parents)
    Officer
    2006-11-03 ~ now
    IIF 8 - director → ME
  • 4
    TYTO TRUSTEE LIMITED - 2023-08-29
    Lakeside House Navigation Court, Calder Park, Wakefield, England, England
    Corporate (5 parents)
    Officer
    2017-09-20 ~ now
    IIF 28 - director → ME
  • 5
    Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Dissolved corporate (5 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 1 - director → ME
  • 6
    WIGMASTER LIMITED - 1981-12-31
    111 Piccadilly Piccadilly, Manchester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    221,768 GBP2023-07-31
    Officer
    2006-05-25 ~ now
    IIF 5 - director → ME
  • 7
    FOUNTAIN CAPITAL LIMITED - 2016-11-03
    111 Piccadilly Piccadilly, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2005-10-24 ~ now
    IIF 3 - director → ME
  • 8
    10 Lower Thames Street, London, England
    Corporate (86 parents, 1 offspring)
    Officer
    2011-03-25 ~ now
    IIF 27 - llp-member → ME
  • 9
    Radcliffe House Nether End, Baslow, Bakewell, England
    Corporate (2 parents)
    Officer
    2023-11-10 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    DAMAR HOLDINGS LIMITED - 2006-05-23
    111 Piccadilly Piccadilly, Manchester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    456,583 GBP2023-07-31
    Officer
    2006-05-25 ~ now
    IIF 4 - director → ME
    2006-05-25 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 11
    BLUESTONE LEASING LIMITED - 2023-10-09
    TYTO LEASING LIMITED - 2023-08-24
    Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-03-30 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
Ceased 21
  • 1
    4 Carlton Court, Brown Lane West, Leeds
    Dissolved corporate (2 parents)
    Officer
    2004-09-29 ~ 2005-05-05
    IIF 23 - director → ME
  • 2
    VATRE HOLDINGS LIMITED - 2003-06-30
    AMESCROFT LIMITED - 2002-03-12
    West House, King Cross Road, Halifax, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1996-09-18 ~ 2003-02-12
    IIF 26 - director → ME
  • 3
    GOODVACATION LIMITED - 2002-03-12
    Artis Glassworks, Cox Lane, Chessington, Surrey
    Dissolved corporate (3 parents)
    Officer
    1997-10-30 ~ 2003-02-12
    IIF 14 - director → ME
  • 4
    Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 5
    West Tutnall House Claines Lane, Claines, Worcester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-24
    Officer
    2001-08-06 ~ 2003-02-12
    IIF 20 - director → ME
  • 6
    PRINCIPLE ACTIVITY LIMITED - 1999-07-23
    West House, Kings Cross Road, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1997-10-30 ~ 2002-12-02
    IIF 11 - director → ME
  • 7
    GARTLAND WHALLEY AND BARKER PLC - 2008-02-13
    SELECT INDUSTRIES PLC - 1996-09-12
    COURTWELL GROUP PLC - 1991-03-05
    BEAR BRAND PLC - 1990-02-19
    TRANWOOD GROUP P L C - 1988-07-15
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    1997-12-12 ~ 2005-05-05
    IIF 17 - director → ME
    1997-12-12 ~ 2005-05-05
    IIF 34 - secretary → ME
  • 8
    ASTONWADE LIMITED - 1999-11-24
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    1996-09-18 ~ 2005-05-05
    IIF 25 - director → ME
  • 9
    GARTLAND AND WHALLEY HOLDINGS LIMITED - 1993-11-01
    TOLLHOT LIMITED - 1989-11-01
    C/o Teneo Financial Advisor Limited, 156 Great Charles Street, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1998-06-19 ~ 2003-01-20
    IIF 12 - director → ME
    1998-06-19 ~ 1999-11-26
    IIF 33 - secretary → ME
  • 10
    TECHNOCHALLENGE LIMITED - 1999-11-24
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    1997-10-30 ~ 2005-05-05
    IIF 18 - director → ME
    1999-11-26 ~ 2005-05-05
    IIF 35 - secretary → ME
  • 11
    GWB US HOLDINGS LIMITED - 2008-07-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2002-08-15 ~ 2003-01-20
    IIF 13 - director → ME
  • 12
    Artis Glassworks, Cox Lane, Chessington, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    1998-08-07 ~ 1999-11-26
    IIF 39 - secretary → ME
  • 13
    EQ DIRECTOR LIMITED - 2023-09-26
    2nd Floor 30 Cowcross Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-01-17 ~ 2005-05-05
    IIF 22 - director → ME
  • 14
    EQ SECRETARY LIMITED - 2023-09-29
    2nd Floor 30 Cowcross Street, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-01-17 ~ 2005-05-05
    IIF 15 - director → ME
  • 15
    DESKING SYSTEMS LIMITED - 1998-07-21
    WELLPAY LIMITED - 1991-10-17
    Begbies Traynor 9th Floor, Bond Court, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-06-11 ~ 2002-12-02
    IIF 6 - director → ME
    1998-06-11 ~ 1999-11-26
    IIF 32 - secretary → ME
  • 16
    OPTIMISA RESEARCH LIMITED - 2009-08-21
    EQ GROUP PLC - 2009-04-02
    E-QUISITOR PLC - 2002-07-30
    BROOMCO (2102) LIMITED - 2000-04-12
    2nd Floor 30 Cowcross Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    395,981 GBP2023-12-31
    Officer
    2000-04-12 ~ 2005-05-05
    IIF 7 - director → ME
  • 17
    PROFESSIONAL RECRUITMENT LIMITED - 1998-11-27
    LAMPSHINE LIMITED - 1990-01-23
    4th Floor, 19-21 Great Tower Street, London, England
    Corporate (3 parents)
    Officer
    1997-06-02 ~ 1998-07-13
    IIF 21 - director → ME
  • 18
    QUANTICA PLC - 2007-11-23
    MYRALINK LIMITED - 1997-05-29
    4th Floor, 19-21 Great Tower Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-12-06 ~ 2004-04-08
    IIF 19 - director → ME
  • 19
    FREIGHT TRAIN (UK) LIMITED - 2000-03-17
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    1997-06-02 ~ 1998-07-13
    IIF 16 - director → ME
  • 20
    East Wing Offices, Junction 7 Business Park, Clayton Le Moors, Accrington, Lancashire
    Corporate (3 parents)
    Profit/Loss (Company account)
    59,229 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-04-28 ~ 2000-06-06
    IIF 30 - secretary → ME
  • 21
    KESTONMINK LIMITED - 1986-02-21
    The Old Airfield, Heck & Pollington Lane, Pollington, East Yorkshire, England
    Corporate (7 parents)
    Equity (Company account)
    7,875,480 GBP2023-09-30
    Officer
    1997-12-23 ~ 1999-11-26
    IIF 29 - secretary → ME

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