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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Yea, Philip Edward

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • 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 4 IIF 5 IIF 6

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

      IIF 9

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

      IIF 10
  • 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 11

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

      IIF 12

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

      IIF 13

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

      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
  • 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 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
    FARM STREET INVESTMENT MANAGERS LIMITED
    07504155
    3 The Courtyard, 27 Farm Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-25 ~ dissolved
    IIF 12 - Director → ME
  • 2
    LIVE ANOTHER DAY LIMITED
    - now 06982037
    FARM STREET ADVISORS LIMITED
    - 2025-07-02 06982037
    Castor Heights Peterborough Road, Castor, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2011-09-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 3
    MONDI PLC
    - now 06209386
    HACKPLIMCO NO.119 PLC - 2007-04-17 11499567, 11499567, 09878920... (more)
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-04-01 ~ now
    IIF 3 - Director → ME
Ceased 37
  • 1
    27 FARM STREET MANAGEMENT COMPANY LIMITED
    - now 01793916
    GREENGRANGES LIMITED - 1984-10-29
    C/o David Howard Limited, 1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    30,804 GBP2024-12-30
    Officer
    2014-03-31 ~ 2016-04-22
    IIF 15 - Director → ME
  • 2
    3I GROUP PLC
    - now 01142830
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    1 Knightsbridge, London, United Kingdom
    Active Corporate (11 parents, 28 offsprings)
    Officer
    2004-07-07 ~ 2009-01-27
    IIF 5 - Director → ME
  • 3
    3I HOLDINGS PLC
    02591431
    1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Officer
    2004-07-07 ~ 2009-01-27
    IIF 6 - Director → ME
  • 4
    3I INTERNATIONAL HOLDINGS
    - now 00395557
    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
    Active Corporate (3 parents)
    Officer
    2004-07-07 ~ 2009-01-27
    IIF 8 - Director → ME
  • 5
    3I INVESTMENTS PLC
    03975789
    1 Knightsbridge, London, United Kingdom
    Active Corporate (9 parents, 63 offsprings)
    Officer
    2004-07-07 ~ 2009-01-27
    IIF 4 - Director → ME
  • 6
    3I PLC
    - now 00397156
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 73 offsprings)
    Officer
    2004-07-07 ~ 2009-01-27
    IIF 7 - Director → ME
  • 7
    ABRDN ASIA FOCUS PLC - now
    ABERDEEN STANDARD ASIA FOCUS PLC
    - 2022-04-04 03106339
    ABERDEEN ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC
    - 2018-11-09 03106339
    ABTRUST ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC - 1997-12-15
    280 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    2014-01-23 ~ 2020-12-01
    IIF 13 - Director → ME
  • 8
    AVECIA HOLDINGS LIMITED
    03768138 03768301
    9th Floor, 3 Hardman Street, Manchester
    Liquidation Corporate (6 parents)
    Officer
    1999-11-23 ~ 2004-06-30
    IIF 33 - Director → ME
  • 9
    BRITISH HEART FOUNDATION
    00699547 02767880, 00877530, 02767880
    Greater London House, 4th Floor, 180 Hampstead Road, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2008-11-20 ~ 2015-10-01
    IIF 9 - Director → ME
  • 10
    COMPUTACENTER PLC
    - now 03110569 02246580
    COMPUTACENTER SERVICES GROUP PLC - 1998-04-24
    Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2015-06-23 ~ 2018-04-24
    IIF 30 - Director → ME
  • 11
    DIAGEO CAPITAL PLC
    - now SC040795
    HAYES LYON LIMITED
    - 1992-04-16 SC040795
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    1991-05-01 ~ 1992-05-01
    IIF 18 - Director → ME
  • 12
    DIAGEO PENSION TRUST LIMITED
    - now 01024205
    GRAND METROPOLITAN PENSION TRUST LIMITED
    - 1999-04-01 01024205
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    1999-04-01 ~ 1999-10-12
    IIF 24 - Director → ME
  • 13
    DIAGEO PLC
    - now 00023307
    GUINNESS PLC.
    - 1997-12-16 00023307 00510607
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1993-04-01 ~ 1999-06-30
    IIF 20 - Director → ME
  • 14
    EQUINITI GROUP LIMITED - now 06223360, 06223360, 06223360... (more)
    EQUINITI GROUP PLC
    - 2021-12-15 07090427 06223360
    EQUINITI GROUP LIMITED - 2015-09-28 06223360, 06223360, 06223360... (more)
    ADVENTX2 GROUP LIMITED - 2010-06-08
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04 07821399, 07090425, 08515198... (more)
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-07-03 ~ 2021-12-09
    IIF 17 - Director → ME
  • 15
    GLENEAGLES HOTELS LIMITED
    - now SC097000
    HERMANUS LIMITED - 1986-03-21
    Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (6 parents)
    Officer
    1996-01-17 ~ 1999-06-30
    IIF 26 - Director → ME
  • 16
    GRAND METROPOLITAN LIMITED - now
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY
    - 2010-02-25 00291848
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    1997-12-17 ~ 1999-06-30
    IIF 21 - Director → ME
  • 17
    GREENE KING LIMITED - now 03324493
    GREENE KING PLC
    - 2019-10-31 00024511 03324493
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2016-02-02 ~ 2019-10-30
    IIF 32 - Director → ME
  • 18
    GUINNESS LIMITED - now 00023307
    GUINNESS BREWING WORLDWIDE LIMITED
    - 1997-12-16 00510607 01515071, 01488969
    ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED
    - 1988-12-01 00510607
    ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED
    - 1983-09-01 00510607
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1993-01-01
    IIF 25 - Director → ME
  • 19
    GUINNESS WORLD RECORDS LIMITED - now
    GUINNESS PUBLISHING LIMITED
    - 1999-07-01 00541295
    GUINNESS SUPERLATIVES LIMITED - 1990-09-17
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-01-22 ~ 1998-01-01
    IIF 22 - Director → ME
  • 20
    HALIFAX GROUP LIMITED - now 02279166
    HALIFAX GROUP PLC
    - 2004-11-10 03474881 02279166
    VALUESOUTH LIMITED - 1999-03-01 02279166
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-01 ~ 2002-09-30
    IIF 19 - Director → ME
  • 21
    HALIFAX LIMITED - now 02045932
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04 02045932
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19 02379971
    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
  • 22
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2001-06-05 ~ 2004-06-30
    IIF 36 - Director → ME
  • 23
    HBOS TREASURY SERVICES LIMITED - now
    HBOS TREASURY SERVICES PLC
    - 2007-12-05 02692890
    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
  • 24
    INVESTCORP INTERNATIONAL LIMITED
    - now 01639388
    INVESTCORP LIMITED - 1983-01-14
    HACKREMCO (NO.76) LIMITED - 1982-07-12
    48 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-04-22 ~ 2004-07-06
    IIF 28 - Director → ME
  • 25
    INVESTCORP SECURITIES LIMITED
    - now 02217792
    TWINCLEAN LIMITED - 1988-03-24
    48 Grosvenor Street, Mayfair, London
    Active Corporate (7 parents)
    Officer
    2002-07-01 ~ 2004-07-06
    IIF 35 - Director → ME
  • 26
    LIVE ANOTHER DAY LIMITED - now
    FARM STREET ADVISORS LIMITED
    - 2025-07-02 06982037
    Castor Heights Peterborough Road, Castor, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2009-08-05 ~ 2011-09-06
    IIF 1 - Director → ME
  • 27
    MANCHESTER UNITED LIMITED - now
    MANCHESTER UNITED PLC
    - 2005-10-11 02570509
    VOTEASSET PUBLIC LIMITED COMPANY - 1991-01-25
    Old Trafford, Manchester
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-01-01 ~ 2004-11-12
    IIF 37 - Director → ME
  • 28
    MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
    02051460
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2016-09-27 ~ 2021-09-30
    IIF 16 - Director → ME
  • 29
    MOTORWAY SERVICES LIMITED
    00637019
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2001-11-20 ~ 2003-01-01
    IIF 29 - Director → ME
  • 30
    THE FRANCIS CRICK INSTITUTE LIMITED
    - now 06885462
    UKCMRI LIMITED
    - 2012-07-04 06885462
    1 Midland Road, London
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2011-06-17 ~ 2018-09-21
    IIF 11 - Director → ME
  • 31
    THE ROSE PARTNERSHIP LLP
    - now OC344059 01561431
    THE ROSE PARTNERSHIP 1 LLP - 2009-04-06 01561431
    Wickham House, Wickham, Newbury, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ 2012-10-05
    IIF 41 - LLP Designated Member → ME
  • 32
    UDV (SJ) LIMITED - now
    ST. JAMES'S GATE HOLDINGS LIMITED
    - 2000-03-24 00989164
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    ~ 1992-05-01
    IIF 10 - Director → ME
  • 33
    VODAFONE GROUP PUBLIC LIMITED COMPANY
    - now 01833679
    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
    Active Corporate (14 parents, 17 offsprings)
    Officer
    2005-09-01 ~ 2017-07-28
    IIF 14 - Director → ME
  • 34
    WELCOME BREAK GROUP LIMITED
    - now 03147949 01735476
    WELCOME BREAK LIMITED - 1997-05-08 04099292, 01735476
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19 03479031, 02509735, 02578937... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 23 offsprings)
    Officer
    2001-11-20 ~ 2004-06-16
    IIF 39 - Director → ME
  • 35
    WELCOME BREAK HOLDINGS LIMITED
    - now 03290817 04099287, 04379574
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17 07622903, 07101626, 01438185... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2001-11-20 ~ 2004-06-16
    IIF 40 - Director → ME
  • 36
    WELCOME BREAK LIMITED
    - now 01735476 03147949, 04099292
    WELCOME BREAK GROUP LIMITED - 1997-05-08 03147949
    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
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-11-20 ~ 2003-01-01
    IIF 27 - Director → ME
  • 37
    WILLIAM BAIRD LIMITED - now
    WILLIAM BAIRD PLC
    - 2006-02-22 SC021118
    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 9 February 2026 and licensed under the Open Government Licence v3.0.