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
Individuals in focus
Yea, Philip Edward
- British born in December 1954
Yea, Philip Edward
Resident in United Kingdom
Registered addresses and corresponding companiesAirport House, The Airport, Cambridge, CB5 8RY
IIF 1Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
IIF 2Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
IIF 31, Midland Road, London, NW1 1AT
IIF 43 The Courtyard, 27 Farm Street, London, W1J 5RH
IIF 5 IIF 6 IIF 7 (more)(less)3, The Courtyard, 27a Farm Street, London, W1J 5RH, United Kingdom
IIF 11Greater London House, 180 Hampstead Road, London, NW1 7AW
IIF 12Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
IIF 13Castor Heights Ferry Hill, Peterborough Road Castor, Peterborough, PE5 7BU
IIF 14 IIF 15 IIF 16 (more)(less)Castor Heights, Peterborough Road, Castor, Peterborough, PE5 7BU, England
IIF 291 Malcolm Drive, Surbiton, Surrey, KT6 6QS
IIF 30Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
IIF 31
- British company director born in December 1954
Yea, Philip Edward
Resident in United Kingdom
Registered addresses and corresponding companiesBow Bells House, 1 Bread Street, London, EC4M 9HH
IIF 32
- born in December 1954
Yea, Philip Edward
Resident in United Kingdom
Registered addresses and corresponding companies66, Louisville Avenue, Aberdeen, Aberdeenshire, AB15 4TX
IIF 33
- British born in December 1954
Mr Philip Edward Yea
Resident in United Kingdom
Registered addresses and corresponding companiesCastor Heights, Peterborough Road, Castor, Peterborough, PE5 7BU, England
IIF 34
- British born in December 1954
Yea, Philip Edward
Resident in England
Registered addresses and corresponding companiesWestgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT, United Kingdom
IIF 35
- British born in December 1954Registered addresses and corresponding companies
Yea, Philip Edward
- born in December 1954
Yea, Philip Edward
Resident in England
Registered addresses and corresponding companies5th Floor, 12 Arthur Street, London, EC4R 9AB
IIF 45
Related profiles found in government register
Offspring entities and appointments
43
- 1GREENGRANGES LIMITED - 1984-10-29C/o David Howard Limited, 1 Park Road, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (14 parents)Officer2014-03-31 ~ 2016-04-22IIF 30 - Director → ME
- 2INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-011 Knightsbridge, London, United KingdomActive Corporate (51 parents, 60 offsprings)Officer2004-07-07 ~ 2009-01-27IIF 7 - Director → ME
- 3
3I HOLDINGS PLC
025914311 Knightsbridge, London, United KingdomActive Corporate (27 parents, 66 offsprings)Officer2004-07-07 ~ 2009-01-27IIF 8 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-26
Declaration of solvency sworn on 2025-08-263I OVERSEAS HOLDINGS - 1988-11-17INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13C/o Btg Begbies Traynor (london) Llp, Level 33 One Canada Square, LondonLiquidation Corporate (35 parents)Officer2004-07-07 ~ 2009-01-27IIF 10 - Director → ME - 5
3I INVESTMENTS PLC
039757891 Knightsbridge, London, United KingdomActive Corporate (35 parents, 69 offsprings)Officer2004-07-07 ~ 2009-01-27IIF 6 - Director → ME - 6INVESTORS IN INDUSTRY PLC - 1988-04-29FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-311 Knightsbridge, London, United KingdomActive Corporate (148 parents, 94 offsprings)Officer2004-07-07 ~ 2009-01-27IIF 9 - Director → ME
- 7ABERDEEN ASIA FOCUS PLC - nowABRDN ASIA FOCUS PLC - 2025-10-14
ABERDEEN STANDARD ASIA FOCUS PLC
- 2022-04-04 03106339ABERDEEN ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC
- 2018-11-09 03106339ABTRUST ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC - 1997-12-15280 Bishopsgate, London, EnglandActive Corporate (22 parents)Officer2014-01-23 ~ 2020-12-01IIF 32 - Director → ME - 8AVECIA HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-09ZSC SPECIALTY CHEMICALS HOLDING PLC - 1999-07-01ILIAD 1 LIMITED - 1999-06-049th Floor 3 Hardman Street, ManchesterActive Corporate (31 parents)Officer1999-11-23 ~ 2004-06-30IIF 36 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-01
Dissolved on 2011-08-18GREATBRAND LIMITED
- 1988-01-29 01961733Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (26 parents)Officer(before 1992-04-13) ~ 1992-05-01IIF 15 - Director → ME - 10Greater London House, 4th Floor, 180 Hampstead Road, London, EnglandActive Corporate (135 parents, 5 offsprings)Officer2008-11-20 ~ 2015-10-01IIF 12 - Director → ME
- 11
- 12
- 13
- 14ARTHUR GUINNESS AND SONS PLC - 1985-05-01ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-0116 Great Marlborough Street, London, United KingdomActive Corporate (72 parents, 17 offsprings)Officer1993-04-01 ~ 1999-06-30IIF 18 - Director → ME
- 15EQUINITI GROUP LIMITED - nowEQUINITI GROUP LIMITED - 2015-09-28ADVENTX2 GROUP LIMITED - 2010-06-08SPSHELFCO (NO. 16) LIMITED - 2010-01-04Sutherland House, Russell Way, Crawley, West SussexActive Corporate (38 parents, 3 offsprings)Officer2017-07-03 ~ 2021-12-09IIF 2 - Director → ME
- 16
FARM STREET INVESTMENT MANAGERS LIMITED
075041553 The Courtyard, 27 Farm Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-01-25 ~ dissolvedIIF 11 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-14
Dissolved on 2011-08-16GOLFRAK LIMITED - 1987-12-29C/o Baker Tilly Restructuring & Recovery Llp First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (33 parents)Officer1998-05-01 ~ 1999-12-31IIF 24 - Director → ME - 18HERMANUS LIMITED - 1986-03-21Gleneagles Hotel, Auchterarder, PerthshireActive Corporate (30 parents, 1 offspring)Officer1996-01-17 ~ 1999-06-30IIF 28 - Director → ME
- 19GRAND METROPOLITAN LIMITED - now
GRAND METROPOLITAN PUBLIC LIMITED COMPANY
- 2010-02-25 0029184816 Great Marlborough Street, London, United KingdomActive Corporate (64 parents, 12 offsprings)Officer1997-12-17 ~ 1999-06-30IIF 19 - Director → ME - 20
- 21GUINNESS LIMITED - now
ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED
- 1988-12-01 00510607ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED
- 1983-09-01 0051060716 Great Marlborough Street, London, United KingdomActive Corporate (58 parents, 1 offspring)Officer(before 1992-06-19) ~ 1993-01-01IIF 27 - Director → ME - 22
- 23HALIFAX GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05VALUESOUTH LIMITED - 1999-03-011 More London Place, LondonDissolved Corporate (46 parents)Officer1999-10-01 ~ 2002-09-30IIF 22 - Director → ME - 24HALIFAX LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04HALIFAX LOANS (NO.2) LIMITED - 1993-03-19LISTMID LIMITED - 1989-10-161 More London Place, LondonDissolved Corporate (63 parents, 2 offsprings)Officer1999-10-01 ~ 2004-06-30IIF 44 - Director → ME - 25
HBOS PLC
SC218813The Mound, EdinburghActive Corporate (89 parents, 6 offsprings)Officer2001-06-05 ~ 2004-06-30IIF 42 - Director → ME - 26HBOS TREASURY SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-28
Dissolved on 2018-08-28HBOS TREASURY SERVICES PLC
- 2007-12-05 02692890BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-141 More London Place, LondonDissolved Corporate (40 parents, 2 offsprings)Officer2004-04-27 ~ 2004-06-30IIF 38 - Director → ME - 27INVESTCORP LIMITED - 1983-01-14HACKREMCO (NO.76) LIMITED - 1982-07-1248 Grosvenor Street, Mayfair, LondonActive Corporate (34 parents, 1 offspring)Officer2003-04-22 ~ 2004-07-06IIF 23 - Director → ME
- 28TWINCLEAN LIMITED - 1988-03-2448 Grosvenor Street, Mayfair, LondonActive Corporate (33 parents)Officer2002-07-01 ~ 2004-07-06IIF 39 - Director → ME
- 29
FARM STREET ADVISORS LIMITED
- 2025-07-02 06982037Castor Heights Peterborough Road, Castor, Peterborough, EnglandDissolved Corporate (3 parents)Officer2011-09-09 ~ dissolvedIIF 29 - Director → ME2009-08-05 ~ 2011-09-06IIF 5 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 30MANCHESTER UNITED LIMITED - now
MANCHESTER UNITED PLC
- 2005-10-11 02570509VOTEASSET PUBLIC LIMITED COMPANY - 1991-01-25Old Trafford, ManchesterActive Corporate (29 parents, 5 offsprings)Officer2000-01-01 ~ 2004-11-12IIF 43 - Director → ME - 31
- 32
MAYCASTLE ENERGY PARTNERS LLP
SO30273466 Louisville Avenue, Aberdeen, AberdeenshireDissolved Corporate (5 parents)Officer2010-03-12 ~ dissolvedIIF 33 - LLP Designated Member → ME - 33HACKPLIMCO NO.119 PLC - 2007-04-17Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2020-04-01 ~ nowIIF 31 - Director → ME
- 34
MOTORWAY SERVICES LIMITED
006370192 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (49 parents)Officer2001-11-20 ~ 2003-01-01IIF 26 - Director → ME - 35
- 36
- 37
- 38UDV (SJ) LIMITED - now
ST. JAMES'S GATE HOLDINGS LIMITED
- 2000-03-24 0098916416 Great Marlborough Street, London, United KingdomActive Corporate (58 parents, 2 offsprings)Officer(before 1992-04-13) ~ 1992-05-01IIF 16 - Director → ME - 39VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16RACAL TELECOM LIMITED - 1989-01-11RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05RACAL STRATEGIC RADIO LIMITED - 1985-09-17Vodafone House, The Connection, Newbury, BerkshireActive Corporate (72 parents, 18 offsprings)Officer2005-09-01 ~ 2017-07-28IIF 13 - Director → ME
- 40WELCOME BREAK LIMITED - 1997-05-08FORTE MOTORWAY SERVICES LIMITED - 1996-11-06864TH SHELF TRADING COMPANY LIMITED - 1996-07-192 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (52 parents, 23 offsprings)Officer2001-11-20 ~ 2004-06-16IIF 37 - Director → ME
- 41NECESSITY HOLDINGS LIMITED - 1997-04-03ALNERY NO. 1628 LIMITED - 1997-02-172 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (45 parents, 6 offsprings)Officer2001-11-20 ~ 2004-06-16IIF 40 - Director → ME
- 42WELCOME BREAK GROUP LIMITED - 1997-05-08FORTE WELCOME BREAK LIMITED - 1997-03-06TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03ICEMILL LIMITED - 1983-08-172 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (51 parents, 2 offsprings)Officer2001-11-20 ~ 2003-01-01IIF 17 - Director → ME
- 43WILLIAM BAIRD LIMITED - now
WILLIAM BAIRD PLC
- 2006-02-22 SC0211181 Rutland Court, Edinburgh, United KingdomDissolved Corporate (42 parents, 11 offsprings)Officer1995-09-07 ~ 1999-11-03IIF 21 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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