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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

Bennett, Philip

    Related profiles found in government register
  • Bennett, Philip
    British retired born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 171, High Street, Dorking, RH4 1AD, England

      IIF 1
  • Bennett, Phillip
    English retired born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o White & Sons, 104 High Street, Dorking, Surrey, RH4 1AZ

      IIF 2
  • Bennett, Phillip
    American financial born in February 1948

    Registered addresses and corresponding companies
    • icon of address 34 Little Wolf Road, Sommett, New Jersey, CHANNEL

      IIF 3
  • Bennett, Phillip Roger
    British financier born in July 1948

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    icon of address 171 High Street, Dorking, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    icon of calendar 2019-03-12 ~ 2025-07-25
    IIF 1 - Director → ME
    icon of calendar 2014-06-19 ~ 2015-03-26
    IIF 2 - Director → ME
  • 2
    CITY INDEX (HOLDINGS) LIMITED - 2016-08-24
    FLINTMARSH LIMITED - 1988-11-04
    icon of address First Floor Moor House, 120 London Wall, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-04-20
    IIF 6 - Director → ME
  • 3
    CITYLANCE LIMITED - 1983-11-24
    CITY INDEX LIMITED - 2015-06-01
    icon of address First Floor Moor House, 120 London Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,079 GBP2024-09-30
    Officer
    icon of calendar ~ 1994-04-20
    IIF 3 - Director → ME
  • 4
    KIRSIL LIMITED - 1982-01-29
    REFCO INTERNATIONAL FUTURES (LONDON) LIMITED - 1999-11-02
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-01-25
    IIF 8 - Director → ME
  • 5
    GOLDSCHMIDT & CHARTERIS LIMITED - 1983-10-31
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-01-25
    IIF 4 - Director → ME
  • 6
    MAWLAW 594 LIMITED - 2003-06-08
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-21 ~ 2006-01-25
    IIF 7 - Director → ME
  • 7
    REPORTPROFIT LIMITED - 1993-09-13
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-22 ~ 2005-05-12
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.