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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

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5
  • Yea, Philip Edward
    British accountant born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • 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 18

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

      IIF 19

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

      IIF 20 IIF 21
  • 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 29 IIF 30 IIF 31
  • 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 32
  • Yea, Philip Edward
    born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Louisville Avenue, Aberdeen, Aberdeenshire, AB15 4TX

      IIF 33
  • 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 34
  • 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 35
  • Yea, Philip Edward
    British born in December 1954

    Registered addresses and corresponding companies

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

      IIF 36 IIF 37
  • 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 43 IIF 44
  • Yea, Philip Edward
    born in December 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
child relation
Offspring entities and appointments 43
  • 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 (14 parents)
    Officer
    2014-03-31 ~ 2016-04-22
    IIF 17 - 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 (51 parents, 57 offsprings)
    Officer
    2004-07-07 ~ 2009-01-27
    IIF 7 - Director → ME
  • 3
    3I HOLDINGS PLC
    02591431
    1 Knightsbridge, London, United Kingdom
    Active Corporate (27 parents, 66 offsprings)
    Officer
    2004-07-07 ~ 2009-01-27
    IIF 8 - Director → ME
  • 4
    3I INTERNATIONAL HOLDINGS
    - now 00395557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-26
    Declaration of solvency sworn on 2025-08-26
    INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
    FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
    FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
    C/o Bebgies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (35 parents)
    Officer
    2004-07-07 ~ 2009-01-27
    IIF 10 - Director → ME
  • 5
    3I INVESTMENTS PLC
    03975789
    1 Knightsbridge, London, United Kingdom
    Active Corporate (35 parents, 69 offsprings)
    Officer
    2004-07-07 ~ 2009-01-27
    IIF 6 - Director → ME
  • 6
    3I PLC
    - now 00397156
    INVESTORS IN INDUSTRY PLC - 1988-04-29
    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 (148 parents, 82 offsprings)
    Officer
    2004-07-07 ~ 2009-01-27
    IIF 9 - Director → ME
  • 7
    ABERDEEN ASIA FOCUS PLC - now
    ABRDN ASIA FOCUS PLC - 2025-10-14
    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 (22 parents)
    Officer
    2014-01-23 ~ 2020-12-01
    IIF 15 - Director → ME
  • 8
    AVECIA HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-09
    AVECIA HOLDINGS PLC
    - 2008-12-12 03768138 03768301
    ZSC SPECIALTY CHEMICALS HOLDING PLC - 1999-07-01
    ILIAD 1 LIMITED - 1999-06-04
    9th Floor 3 Hardman Street, Manchester
    Active Corporate (31 parents)
    Officer
    1999-11-23 ~ 2004-06-30
    IIF 36 - Director → ME
  • 9
    BODIAM HOUSE INVESTMENTS LIMITED
    - now 01961733
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-01
    Dissolved on 2011-08-18
    GREATBRAND LIMITED
    - 1988-01-29 01961733
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-04-13) ~ 1992-05-01
    IIF 2 - Director → ME
  • 10
    BRITISH HEART FOUNDATION
    00699547 00877530... (more)
    Greater London House, 4th Floor, 180 Hampstead Road, London, England
    Active Corporate (135 parents, 4 offsprings)
    Officer
    2008-11-20 ~ 2015-10-01
    IIF 11 - Director → ME
  • 11
    COMPUTACENTER PLC
    - now 03110569 02246580
    COMPUTACENTER SERVICES GROUP PLC - 1998-04-24
    Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2015-06-23 ~ 2018-04-24
    IIF 32 - Director → ME
  • 12
    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 (60 parents)
    Officer
    1991-05-01 ~ 1992-05-01
    IIF 20 - Director → ME
  • 13
    DIAGEO PENSION TRUST LIMITED
    - now 01024205
    GRAND METROPOLITAN PENSION TRUST LIMITED
    - 1999-04-01 01024205
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (77 parents, 2 offsprings)
    Officer
    1999-04-01 ~ 1999-10-12
    IIF 26 - Director → ME
  • 14
    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 (72 parents, 17 offsprings)
    Officer
    1993-04-01 ~ 1999-06-30
    IIF 22 - Director → ME
  • 15
    EQUINITI GROUP LIMITED - now
    EQUINITI GROUP PLC
    - 2021-12-15 07090427 06223360
    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
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2017-07-03 ~ 2021-12-09
    IIF 19 - Director → ME
  • 16
    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 14 - Director → ME
  • 17
    G.U.D. PENSION TRUSTEE LIMITED
    - now SC107533
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-14
    Dissolved on 2011-08-16
    GOLFRAK LIMITED - 1987-12-29
    C/o Baker Tilly Restructuring & Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    1998-05-01 ~ 1999-12-31
    IIF 3 - Director → ME
  • 18
    GLENEAGLES HOTELS LIMITED
    - now SC097000
    HERMANUS LIMITED - 1986-03-21
    Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    1996-01-17 ~ 1999-06-30
    IIF 28 - Director → ME
  • 19
    GRAND METROPOLITAN LIMITED - now
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY
    - 2010-02-25 00291848
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (64 parents, 12 offsprings)
    Officer
    1997-12-17 ~ 1999-06-30
    IIF 23 - Director → ME
  • 20
    GREENE KING LIMITED - now
    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 (49 parents, 20 offsprings)
    Officer
    2016-02-02 ~ 2019-10-30
    IIF 35 - Director → ME
  • 21
    GUINNESS LIMITED - now
    GUINNESS BREWING WORLDWIDE LIMITED
    - 1997-12-16 00510607 01515071... (more)
    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 (58 parents, 1 offspring)
    Officer
    (before 1992-06-19) ~ 1993-01-01
    IIF 27 - Director → ME
  • 22
    GUINNESS WORLD RECORDS LIMITED - now
    GUINNESS PUBLISHING LIMITED
    - 1999-07-01 00541295 02079632
    GUINNESS SUPERLATIVES LIMITED - 1990-09-17
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    1996-01-22 ~ 1998-01-01
    IIF 24 - Director → ME
  • 23
    HALIFAX GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HALIFAX GROUP PLC
    - 2004-11-10 03474881 02279166
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    1999-10-01 ~ 2002-09-30
    IIF 21 - Director → ME
  • 24
    HALIFAX LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    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 (63 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2004-06-30
    IIF 42 - Director → ME
  • 25
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (88 parents, 6 offsprings)
    Officer
    2001-06-05 ~ 2004-06-30
    IIF 40 - Director → ME
  • 26
    HBOS TREASURY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-28
    Dissolved on 2018-08-28
    HBOS TREASURY SERVICES PLC
    - 2007-12-05 02692890
    BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2004-04-27 ~ 2004-06-30
    IIF 38 - Director → ME
  • 27
    INVESTCORP INTERNATIONAL LIMITED
    - now 01639388
    INVESTCORP LIMITED - 1983-01-14
    HACKREMCO (NO.76) LIMITED - 1982-07-12
    48 Grosvenor Street, Mayfair, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-04-22 ~ 2004-07-06
    IIF 30 - Director → ME
  • 28
    INVESTCORP SECURITIES LIMITED
    - now 02217792
    TWINCLEAN LIMITED - 1988-03-24
    48 Grosvenor Street, Mayfair, London
    Active Corporate (33 parents)
    Officer
    2002-07-01 ~ 2004-07-06
    IIF 39 - Director → ME
  • 29
    LIVE ANOTHER DAY LIMITED
    - now 06982037
    FARM STREET ADVISORS LIMITED
    - 2025-07-02 06982037
    Castor Heights Peterborough Road, Castor, Peterborough, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 4 - Director → ME
    2009-08-05 ~ 2011-09-06
    IIF 1 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 30
    MANCHESTER UNITED LIMITED - now
    MANCHESTER UNITED PLC
    - 2005-10-11 02570509
    VOTEASSET PUBLIC LIMITED COMPANY - 1991-01-25
    Old Trafford, Manchester
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2000-01-01 ~ 2004-11-12
    IIF 41 - Director → ME
  • 31
    MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
    02051460 02051461
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (48 parents, 9 offsprings)
    Officer
    2016-09-27 ~ 2021-09-30
    IIF 18 - Director → ME
  • 32
    MAYCASTLE ENERGY PARTNERS LLP
    SO302734
    66 Louisville Avenue, Aberdeen, Aberdeenshire
    Dissolved Corporate (5 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 33
    MONDI PLC
    - now 06209386
    HACKPLIMCO NO.119 PLC - 2007-04-17
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2020-04-01 ~ now
    IIF 5 - Director → ME
  • 34
    MOTORWAY SERVICES LIMITED
    00637019
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (49 parents)
    Officer
    2001-11-20 ~ 2003-01-01
    IIF 31 - Director → ME
  • 35
    TERMINUS 34 LIMITED - now
    THE POLESTAR BINDERY COMPANY LIMITED
    - 2011-05-12 05037516
    BATTNA LIMITED
    - 2004-03-11 05037516
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2004-02-06 ~ 2004-06-29
    IIF 37 - Director → ME
  • 36
    THE FRANCIS CRICK INSTITUTE LIMITED
    - now 06885462
    UKCMRI LIMITED
    - 2012-07-04 06885462
    1 Midland Road, London
    Active Corporate (46 parents, 5 offsprings)
    Officer
    2011-06-17 ~ 2018-09-21
    IIF 13 - Director → ME
  • 37
    THE ROSE PARTNERSHIP LLP
    - now OC344059 01561431
    THE ROSE PARTNERSHIP 1 LLP - 2009-04-06
    Wickham House, Wickham, Newbury, England
    Dissolved Corporate (17 parents)
    Officer
    2011-09-01 ~ 2012-10-05
    IIF 45 - LLP Designated Member → ME
  • 38
    UDV (SJ) LIMITED - now
    ST. JAMES'S GATE HOLDINGS LIMITED
    - 2000-03-24 00989164
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    (before 1992-04-13) ~ 1992-05-01
    IIF 12 - Director → ME
  • 39
    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 (72 parents, 18 offsprings)
    Officer
    2005-09-01 ~ 2017-07-28
    IIF 16 - Director → ME
  • 40
    WELCOME BREAK GROUP LIMITED
    - now 03147949 01735476
    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
    Active Corporate (52 parents, 23 offsprings)
    Officer
    2001-11-20 ~ 2004-06-16
    IIF 43 - Director → ME
  • 41
    WELCOME BREAK HOLDINGS LIMITED
    - now 03290817 04099287... (more)
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2001-11-20 ~ 2004-06-16
    IIF 44 - Director → ME
  • 42
    WELCOME BREAK LIMITED
    - now 01735476 03147949... (more)
    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
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2001-11-20 ~ 2003-01-01
    IIF 29 - Director → ME
  • 43
    WILLIAM BAIRD LIMITED - now
    WILLIAM BAIRD PLC
    - 2006-02-22 SC021118
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved Corporate (42 parents, 11 offsprings)
    Officer
    1995-09-07 ~ 1999-11-03
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.