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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

Mr Phillip Keague Bentley

    Related profiles found in government register
  • Mr Phillip Keague Bentley
    English born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3333, Warrenville Road Ste 200, Lisle, Il, 60532, United States

      IIF 1
  • Bentley, Phillip Keague
    English chair person born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3333, Warrenville Road Ste 200, Lisle, Il, 60532, United States

      IIF 2
  • Bentley, Phillip Keague
    English director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

      IIF 3
  • Bentley, Phillip Keague
    born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 4
  • Bentley, Phillip Keague
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bentley, Phillip Keague
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bentley, Phillip Keague
    British director/treasurer born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE

      IIF 47
  • Bentley, Phillip Keague
    British finance director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Sheldon Square, Paddington, London, W2 6PX

      IIF 48
  • Bentley, Phillip Keague
    British managing director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, The Causeway, Staines, Middlesex, TW18 3BY, United Kingdom

      IIF 49
  • Bentley, Phillip Keague
    British none born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ

      IIF 50
  • Bentley, Phillip Keague
    British treasurer born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 5 Westbank Drive, Belfast
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2000-11-20 ~ now
    IIF 36 - Director → ME
  • 2
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (383 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 4 - LLP Member → ME
  • 3
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    icon of address 35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (10 parents, 14 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 2 - Director → ME
Ceased 59
  • 1
    HILLDEAN LIMITED - 1992-09-10
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-20 ~ 2002-03-11
    IIF 31 - Director → ME
  • 2
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ 2004-09-30
    IIF 16 - Director → ME
  • 3
    ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    icon of address 69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-01 ~ 1999-12-31
    IIF 47 - Director → ME
  • 4
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-12-17 ~ 2000-06-30
    IIF 58 - Director → ME
  • 5
    SHIFTPROJECT LIMITED - 1993-04-26
    ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
    icon of address Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Active Corporate (22 parents)
    Officer
    icon of calendar 2012-04-26 ~ 2013-06-13
    IIF 49 - Director → ME
  • 6
    PRECIS (353) LIMITED - 1985-02-27
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2004-09-30
    IIF 25 - Director → ME
  • 7
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2002-03-14
    IIF 35 - Director → ME
  • 8
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-20 ~ 2004-09-30
    IIF 27 - Director → ME
  • 9
    CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-25 ~ 2002-06-12
    IIF 10 - Director → ME
  • 10
    CACTUSHAVEN PLC - 1996-05-15
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-20 ~ 2008-10-14
    IIF 23 - Director → ME
  • 11
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2013-06-30
    IIF 6 - Director → ME
  • 12
    CABLE & WIRELESS COMMUNICATIONS PLC - 2016-05-20
    CABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-27
    icon of address 2nd Floor 62-65 Chandos Place, London, United Kingdom
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2016-05-16
    IIF 7 - Director → ME
  • 13
    icon of address 2nd Floor 62-65 Chandos Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2015-05-20
    IIF 8 - Director → ME
  • 14
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2000-10-31
    IIF 57 - Director → ME
  • 15
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2000-10-31
    IIF 46 - Director → ME
  • 16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-04 ~ 2005-12-01
    IIF 32 - Director → ME
  • 17
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-28 ~ 2003-04-15
    IIF 11 - Director → ME
  • 18
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2005-10-31
    IIF 14 - Director → ME
  • 19
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ 2008-03-18
    IIF 21 - Director → ME
  • 20
    icon of address 33-37 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2003-10-21 ~ 2008-03-18
    IIF 18 - Director → ME
  • 21
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2001-10-19
    IIF 33 - Director → ME
  • 22
    UNDIVA LIMITED - 2004-05-17
    CENTRICA KPS LIMITED - 2023-12-07
    CENTRICA GENERATION LIMITED - 2005-10-28
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2004-07-13
    IIF 17 - Director → ME
  • 23
    ACCORD ENERGY LIMITED - 2011-02-01
    ACCORD ELECTRICITY LIMITED - 1994-03-14
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-20 ~ 2007-06-04
    IIF 34 - Director → ME
  • 24
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-11-20 ~ 2008-03-18
    IIF 30 - Director → ME
  • 25
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-15 ~ 2008-03-18
    IIF 26 - Director → ME
  • 26
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-25 ~ 2008-03-18
    IIF 20 - Director → ME
  • 27
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-16 ~ 2007-09-17
    IIF 15 - Director → ME
  • 28
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2007-08-02
    IIF 13 - Director → ME
  • 29
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-20 ~ 2006-01-31
    IIF 24 - Director → ME
  • 30
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2008-03-18
    IIF 28 - Director → ME
  • 31
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2013-06-30
    IIF 5 - Director → ME
  • 32
    CENTRICA TRADING LIMITED - 2022-07-26
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-29 ~ 2008-03-18
    IIF 22 - Director → ME
  • 33
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED - 2001-11-12
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2000-10-31
    IIF 44 - Director → ME
  • 34
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED - 1999-05-04
    IDV UK WHOLESALE LIMITED - 1994-02-17
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2000-10-31
    IIF 45 - Director → ME
  • 35
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    HAYES LYON LIMITED - 1992-04-16
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-01-07 ~ 2000-06-30
    IIF 54 - Director → ME
  • 36
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
    PRECIS (175) LIMITED - 1983-10-24
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-09-27 ~ 2000-06-30
    IIF 40 - Director → ME
  • 37
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-09-15 ~ 2000-06-30
    IIF 59 - Director → ME
  • 38
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2000-10-31
    IIF 41 - Director → ME
  • 39
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
    DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
    G. W. ARCHER & COMPANY LIMITED - 2006-03-15
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2000-06-01
    IIF 62 - Director → ME
  • 40
    GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 1997-12-31 ~ 2000-10-31
    IIF 43 - Director → ME
  • 41
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    UNITED DISTILLERS LIMITED - 1998-02-27
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2000-10-31
    IIF 60 - Director → ME
  • 42
    PETBOW CO-GENERATION LIMITED - 2007-04-25
    ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
    SPEED 2452 LIMITED - 1992-05-08
    icon of address Ener-g House, Daniel Adamson, Road, Salford, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-20 ~ 2004-11-12
    IIF 19 - Director → ME
  • 43
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 67 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2007-09-17
    IIF 12 - Director → ME
  • 44
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-09-27 ~ 2000-06-30
    IIF 55 - Director → ME
  • 45
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-19 ~ 2000-06-30
    IIF 63 - Director → ME
  • 46
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-09-24 ~ 2000-06-30
    IIF 56 - Director → ME
  • 47
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 1998-03-18 ~ 2000-06-30
    IIF 51 - Director → ME
  • 48
    IMI PLC
    - now
    IMPERIAL METAL INDUSTRIES LIMITED - 1978-12-31
    icon of address Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2014-12-31
    IIF 50 - Director → ME
  • 49
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2000-06-01
    IIF 53 - Director → ME
  • 50
    icon of address 61 St James's St, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2000-10-31
    IIF 61 - Director → ME
  • 51
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    icon of address 1 Paddington Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2002-10-04 ~ 2010-03-17
    IIF 48 - Director → ME
  • 52
    SUPERGAS LIMITED - 1999-02-23
    GW 393 LIMITED - 2013-05-17
    FLOGAS LP GAS LIMITED - 2004-03-15
    BRITISH GAS LP GAS LIMITED - 2002-12-10
    icon of address 81 Rayns Way, Syston, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-20 ~ 2002-11-29
    IIF 29 - Director → ME
  • 53
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2000-10-31
    IIF 37 - Director → ME
  • 54
    icon of address 3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-20 ~ 2004-09-30
    IIF 9 - Director → ME
  • 55
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2000-10-31
    IIF 39 - Director → ME
  • 56
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2000-10-31
    IIF 42 - Director → ME
  • 57
    UNITED DISTILLERS UK PLC - 2018-11-22
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2000-10-31
    IIF 52 - Director → ME
  • 58
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2000-10-31
    IIF 38 - Director → ME
  • 59
    icon of address 71-75 Shelton Street, Covent Garden, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-23 ~ 2025-07-23
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.