logo
explain how to read the page

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

Bentley, Phillip Keague

    Related profiles found in government register
  • Bentley, Phillip Keague
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • 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

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

      IIF 45
  • Bentley, Phillip Keague
    British finance director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Sheldon Square, Paddington, London, W2 6PX

      IIF 46
  • Bentley, Phillip Keague
    British managing director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • Bentley, Phillip Keague
    British none born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61
  • Bentley, Phillip Keague
    born in January 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • Mr Phillip Keague Bentley
    English born in January 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63
child relation
Offspring entities and appointments
Active 4
  • 1
    5 Westbank Drive, Belfast
    Converted / Closed Corporate (4 parents)
    Officer
    2000-11-20 ~ now
    IIF 34 - Director → ME
  • 2
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (380 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 62 - LLP Member → ME
  • 3
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2016-11-01 ~ now
    IIF 61 - Director → ME
  • 4
    71-75 Shelton Street, Covent Garden, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 60 - Director → ME
Ceased 59
  • 1
    HILLDEAN LIMITED - 1992-09-10
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2000-11-20 ~ 2002-03-11
    IIF 29 - Director → ME
  • 2
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2002-03-14 ~ 2004-09-30
    IIF 14 - Director → ME
  • 3
    ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-01-01 ~ 1999-12-31
    IIF 45 - Director → ME
  • 4
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-12-17 ~ 2000-06-30
    IIF 55 - Director → ME
  • 5
    ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
    SHIFTPROJECT LIMITED - 1993-04-26
    Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Active Corporate (22 parents)
    Officer
    2012-04-26 ~ 2013-06-13
    IIF 47 - Director → ME
  • 6
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2000-11-20 ~ 2004-09-30
    IIF 23 - Director → ME
  • 7
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-20 ~ 2002-03-14
    IIF 33 - Director → ME
  • 8
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2000-11-20 ~ 2004-09-30
    IIF 25 - Director → ME
  • 9
    CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-03-25 ~ 2002-06-12
    IIF 8 - Director → ME
  • 10
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-11-20 ~ 2008-10-14
    IIF 21 - Director → ME
  • 11
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2000-11-20 ~ 2013-06-30
    IIF 4 - Director → ME
  • 12
    CABLE & WIRELESS COMMUNICATIONS PLC - 2016-05-20
    CABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-27
    2nd Floor 62-65 Chandos Place, London, United Kingdom
    Converted / Closed Corporate (2 parents)
    Officer
    2014-01-01 ~ 2016-05-16
    IIF 5 - Director → ME
  • 13
    2nd Floor 62-65 Chandos Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-05 ~ 2015-05-20
    IIF 6 - Director → ME
  • 14
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1999-07-01 ~ 2000-10-31
    IIF 54 - Director → ME
  • 15
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-07-01 ~ 2000-10-31
    IIF 44 - Director → ME
  • 16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-04 ~ 2005-12-01
    IIF 30 - Director → ME
  • 17
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-11-28 ~ 2003-04-15
    IIF 9 - Director → ME
  • 18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-07-09 ~ 2005-10-31
    IIF 12 - Director → ME
  • 19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-03-25 ~ 2008-03-18
    IIF 19 - Director → ME
  • 20
    33-37 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    2003-10-21 ~ 2008-03-18
    IIF 16 - Director → ME
  • 21
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2000-11-20 ~ 2001-10-19
    IIF 31 - Director → ME
  • 22
    CENTRICA KPS LIMITED - 2023-12-07
    CENTRICA GENERATION LIMITED - 2005-10-28
    UNDIVA LIMITED - 2004-05-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2004-05-17 ~ 2004-07-13
    IIF 15 - Director → ME
  • 23
    ACCORD ENERGY LIMITED - 2011-02-01
    ACCORD ELECTRICITY LIMITED - 1994-03-14
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-11-20 ~ 2007-06-04
    IIF 32 - Director → ME
  • 24
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-11-20 ~ 2008-03-18
    IIF 28 - Director → ME
  • 25
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-01-15 ~ 2008-03-18
    IIF 24 - Director → ME
  • 26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2008-03-18
    IIF 18 - Director → ME
  • 27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-16 ~ 2007-09-17
    IIF 13 - Director → ME
  • 28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2005-09-30 ~ 2007-08-02
    IIF 11 - Director → ME
  • 29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-11-20 ~ 2006-01-31
    IIF 22 - Director → ME
  • 30
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-20 ~ 2008-03-18
    IIF 26 - Director → ME
  • 31
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2000-11-20 ~ 2013-06-30
    IIF 3 - Director → ME
  • 32
    CENTRICA TRADING LIMITED - 2022-07-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-06-29 ~ 2008-03-18
    IIF 20 - 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
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-07-01 ~ 2000-10-31
    IIF 42 - 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
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-01 ~ 2000-10-31
    IIF 43 - Director → ME
  • 35
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    1998-01-07 ~ 2000-06-30
    IIF 51 - Director → ME
  • 36
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
    PRECIS (175) LIMITED - 1983-10-24
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1995-09-27 ~ 2000-06-30
    IIF 38 - Director → ME
  • 37
    GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1995-09-15 ~ 2000-06-30
    IIF 56 - Director → ME
  • 38
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    1999-07-01 ~ 2000-10-31
    IIF 39 - Director → ME
  • 39
    DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
    G. W. ARCHER & COMPANY LIMITED - 2006-03-15
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-07-01 ~ 2000-06-01
    IIF 2 - Director → ME
  • 40
    GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    1997-12-31 ~ 2000-10-31
    IIF 41 - Director → ME
  • 41
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    UNITED DISTILLERS LIMITED - 1998-02-27
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (8 parents, 12 offsprings)
    Officer
    1999-07-01 ~ 2000-10-31
    IIF 57 - Director → ME
  • 42
    PETBOW CO-GENERATION LIMITED - 2007-04-25
    ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
    SPEED 2452 LIMITED - 1992-05-08
    Ener-g House, Daniel Adamson, Road, Salford, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2000-11-20 ~ 2004-11-12
    IIF 17 - Director → ME
  • 43
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 67 offsprings)
    Officer
    2000-11-20 ~ 2007-09-17
    IIF 10 - Director → ME
  • 44
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-09-27 ~ 2000-06-30
    IIF 52 - Director → ME
  • 45
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (3 parents)
    Officer
    1996-09-19 ~ 2000-06-30
    IIF 59 - Director → ME
  • 46
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-09-24 ~ 2000-06-30
    IIF 53 - Director → ME
  • 47
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    1998-03-18 ~ 2000-06-30
    IIF 49 - Director → ME
  • 48
    IMI PLC
    - now
    IMPERIAL METAL INDUSTRIES LIMITED - 1978-12-31
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2012-10-01 ~ 2014-12-31
    IIF 48 - Director → ME
  • 49
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-07-01 ~ 2000-06-01
    IIF 1 - Director → ME
  • 50
    61 St James's St, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-07-01 ~ 2000-10-31
    IIF 58 - Director → ME
  • 51
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2025-01-31
    Officer
    2002-10-04 ~ 2010-03-17
    IIF 46 - Director → ME
  • 52
    GW 393 LIMITED - 2013-05-17
    FLOGAS LP GAS LIMITED - 2004-03-15
    BRITISH GAS LP GAS LIMITED - 2002-12-10
    SUPERGAS LIMITED - 1999-02-23
    81 Rayns Way, Syston, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    2000-11-20 ~ 2002-11-29
    IIF 27 - Director → ME
  • 53
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-01 ~ 2000-10-31
    IIF 35 - Director → ME
  • 54
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-11-20 ~ 2004-09-30
    IIF 7 - Director → ME
  • 55
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1999-07-01 ~ 2000-10-31
    IIF 37 - Director → ME
  • 56
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2000-04-10 ~ 2000-10-31
    IIF 40 - Director → ME
  • 57
    UNITED DISTILLERS UK PLC - 2018-11-22
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1999-07-01 ~ 2000-10-31
    IIF 50 - Director → ME
  • 58
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-01 ~ 2000-10-31
    IIF 36 - Director → ME
  • 59
    71-75 Shelton Street, Covent Garden, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-07-23 ~ 2025-07-23
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.