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
Individuals in focus
Bentley, Phillip Keague
- British born in January 1959
Bentley, Phillip Keague
Resident in United Kingdom
Registered addresses and corresponding companiesMillstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 1 IIF 2Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ
IIF 32nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom
IIF 43 Sheldon Square, Paddington, London, W2 6PX
IIF 53rd Floor, 26 Red Lion Square, London, WC1R 4HQ, United Kingdom
IIF 630, The Causeway, Staines, Middlesex, TW18 3BY, United Kingdom
IIF 76 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
IIF 8 IIF 9Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
IIF 10 IIF 11 IIF 12 (more)(less)IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68Pembrooke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
IIF 69
- British born in January 1959
Bentley, Phillip Keague
Resident in England
Registered addresses and corresponding companies - born in January 1959
Bentley, Phillip Keague
Resident in England
Registered addresses and corresponding companies1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 72
- British born in January 1959
Mr Phillip Keague Bentley
Resident in England
Registered addresses and corresponding companies3333, Warrenville Road Ste 200, Lisle, Il, 60532, United States
IIF 73
Related profiles found in government register
Offspring entities and appointments
72
- 1HILLDEAN LIMITED - 1992-09-10Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (46 parents)Officer2000-11-20 ~ 2002-03-11IIF 50 - Director → ME
- 2
AA CORPORATION LIMITED
03797747Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (37 parents, 11 offsprings)Officer2002-03-14 ~ 2004-09-30IIF 24 - Director → ME - 3ACT 2013 LIMITED - now
ASSOCIATION OF CORPORATE TREASURERS(THE)
- 2013-01-15 01445322ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-3169 Leadenhall Street, London, United KingdomDissolved Corporate (94 parents)Officer1999-01-01 ~ 1999-12-31IIF 46 - Director → ME - 4
ANYSLAM LIMITED
03454958Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27
Dissolved on 2022-08-2025 Farringdon Street, LondonDissolved Corporate (44 parents, 1 offspring)Officer1997-12-17 ~ 2000-06-30IIF 47 - Director → ME - 5ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23SHIFTPROJECT LIMITED - 1993-04-26Third Floor Candlewick House, 116-126 Cannon Street, London, EnglandActive Corporate (152 parents)Officer2012-04-26 ~ 2013-06-13IIF 7 - Director → ME
- 6
- 7
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
03237629Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (47 parents, 2 offsprings)Officer2000-11-20 ~ 2002-03-14IIF 68 - Director → ME - 85 Westbank Drive, BelfastConverted / Closed Corporate (20 parents)Officer2000-11-20 ~ nowIIF 69 - Director → ME
- 9THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (59 parents)Officer2000-11-20 ~ 2004-09-30IIF 42 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2012-04-27INTERNATIONAL DISTILLERS RESERVE (NO.17) LIMITED - 1986-11-04Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (25 parents)Officer1999-07-01 ~ 2000-06-01IIF 11 - Director → ME - 11BGPGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (13 parents)Officer2002-03-25 ~ 2002-06-12IIF 10 - Director → ME - 12BRITISH GAS SERVICE LIMITED - 1997-02-17CACTUSHAVEN PLC - 1996-05-15Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (59 parents, 1 offspring)Officer2000-11-20 ~ 2008-10-14IIF 33 - Director → ME
- 13
BRITISH GAS TRADING LIMITED
03078711Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (54 parents, 12 offsprings)Officer2000-11-20 ~ 2013-06-30IIF 2 - Director → ME - 14
BUCKHURST & CO
01660792Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24
Dissolved on 2011-01-05Lakeside Drive, Park Royal, LondonDissolved Corporate (39 parents)Officer1999-07-01 ~ 2000-10-31IIF 41 - Director → ME - 15CABLE & WIRELESS COMMUNICATIONS LIMITED - nowCABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-272nd Floor 62-65 Chandos Place, London, United KingdomConverted / Closed Corporate (29 parents)Officer2014-01-01 ~ 2016-05-16IIF 4 - Director → ME
- 162nd Floor 62-65 Chandos Place, London, United KingdomDissolved Corporate (5 parents)Officer2014-11-05 ~ 2015-05-20IIF 6 - Director → ME
- 17THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31Edinburgh Park, 5 Lochside Way, EdinburghDissolved Corporate (54 parents)Officer1999-07-01 ~ 2000-10-31IIF 43 - Director → ME
- 18
CELLARERS (WINES) LIMITED
0108302316 Great Marlborough Street, London, United KingdomActive Corporate (50 parents)Officer1999-07-01 ~ 2000-10-31IIF 65 - Director → ME - 19
CENTRICA ALPHA FINANCE LIMITED
04577601Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (18 parents)Officer2002-11-04 ~ 2005-12-01IIF 52 - Director → ME - 20Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (19 parents)Officer2000-11-28 ~ 2003-04-15IIF 13 - Director → ME
- 21
CENTRICA BASTROP FINANCE HOLDINGS
05175574Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-04-08Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (15 parents)Officer2004-07-09 ~ 2005-10-31IIF 21 - Director → ME - 22Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (19 parents, 3 offsprings)Officer2003-03-25 ~ 2008-03-18IIF 31 - Director → ME
- 23
CENTRICA DELTA LIMITED
FC02484133-37 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (12 parents)Officer2003-10-21 ~ 2008-03-18IIF 26 - Director → ME - 24
- 25CENTRICA ENERGY ASSETS HOLDINGS LIMITED - nowCENTRICA KPS LIMITED - 2023-12-07
CENTRICA GENERATION LIMITED
- 2005-10-28 05006144UNDIVA LIMITED
- 2004-05-17 05006144Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (39 parents, 4 offsprings)Officer2004-05-17 ~ 2004-07-13IIF 25 - Director → ME - 26
- 27
CENTRICA FINANCE (CANADA) LIMITED
04055254Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (22 parents)Officer2000-11-20 ~ 2008-03-18IIF 49 - Director → ME - 28
- 29
CENTRICA GAMMA HOLDINGS LIMITED
04710840Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (19 parents, 1 offspring)Officer2003-03-25 ~ 2008-03-18IIF 30 - Director → ME - 30Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (16 parents, 5 offsprings)Officer2005-11-16 ~ 2007-09-17IIF 22 - Director → ME
- 31
CENTRICA NIGERIA LIMITED
05579645Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (23 parents)Officer2005-09-30 ~ 2007-08-02IIF 19 - Director → ME - 32
- 33Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (21 parents, 3 offsprings)Officer2000-11-20 ~ 2008-03-18IIF 44 - Director → ME
- 34YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (70 parents, 7 offsprings)Officer2000-11-20 ~ 2013-06-30IIF 1 - Director → ME
- 35
- 36
- 37DEF INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27
Dissolved on 2022-08-24DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22GUDV SUBSIDIARY 1 LIMITED - 2004-02-16CROFT AND COMPANY,LIMITED
- 2001-11-12 0003599025 Farringdon Street, LondonDissolved Corporate (57 parents, 2 offsprings)Officer1999-07-01 ~ 2000-10-31IIF 61 - Director → ME - 38DIAGEO BALKANS LIMITED - now
UDV (CENTRAL EUROPE AND ASIA) LIMITED
- 2002-07-05 02036686IDV CENTRAL ASIA LIMITED - 1999-05-04IDV UK WHOLESALE LIMITED - 1994-02-17IDV (U.K.) WHOLESALE LIMITED - 1989-09-18INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29Lakeside Drive, Park Royal, LondonDissolved Corporate (60 parents)Officer1999-07-01 ~ 2000-10-31IIF 64 - Director → ME - 39GUINNESS FINANCE PLC - 1997-12-15HAYES LYON LIMITED - 1992-04-16NUTRESS LABORATORIES LIMITED - 1990-08-1611 Lochside Place, Edinburgh, ScotlandActive Corporate (60 parents)Officer1998-01-07 ~ 2000-06-30IIF 28 - Director → ME
- 40DIAGEO CL1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27
Dissolved on 2022-08-20PRECIS (175) LIMITED - 1983-10-2425 Farringdon Street, LondonDissolved Corporate (45 parents, 1 offspring)Officer1995-09-27 ~ 2000-06-30IIF 53 - Director → ME - 41
- 42DIAGEO GREAT BRITAIN LIMITED - nowGUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-2716 Great Marlborough Street, London, United KingdomActive Corporate (81 parents, 14 offsprings)Officer1999-07-01 ~ 2000-10-31IIF 54 - Director → ME
- 43DIAGEO HOLLAND INVESTMENTS LIMITED - nowDIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
G. W. ARCHER & COMPANY LIMITED
- 2006-03-15 01934811INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-0916 Great Marlborough Street, London, United KingdomActive Corporate (41 parents)Officer1999-07-01 ~ 2000-06-01IIF 66 - Director → ME - 44
- 45DIAGEO SCOTLAND LIMITED - nowGUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01UNITED DISTILLERS LIMITED - 1998-02-27DISTILLERS COMPANY PLC (THE) - 1987-10-0711 Lochside Place, Edinburgh, ScotlandActive Corporate (91 parents, 12 offsprings)Officer1999-07-01 ~ 2000-10-31IIF 56 - Director → ME
- 46ENER.G EFFICIENCY LIMITED - now
PETBOW CO-GENERATION LIMITED
- 2007-04-25 02700990ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02SPEED 2452 LIMITED - 1992-05-08Ener-g House, Daniel Adamson, Road, Salford, ManchesterDissolved Corporate (41 parents)Officer2000-11-20 ~ 2004-11-12IIF 27 - Director → ME - 47GB GAS HOLDINGS - 1996-07-04ERADINE - 1996-06-26Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (26 parents, 84 offsprings)Officer2000-11-20 ~ 2007-09-17IIF 14 - Director → ME
- 48
GILBEYS LIMITED
00039038Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-27
Dissolved on 2012-04-27Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (30 parents)Officer1999-07-01 ~ 2000-10-31IIF 12 - Director → ME - 49
GLEN SPEY LIMITED
SC034274Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-01
Dissolved on 2011-08-17C/o Baker Tilly Restructuring & Recovery Llp, First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (25 parents)Officer1999-07-01 ~ 2000-06-01IIF 8 - Director → ME - 50TRUSHELFCO (NO.2182) LIMITED - 1996-09-2616 Great Marlborough Street, London, United KingdomActive Corporate (48 parents)Officer1996-09-27 ~ 2000-06-30IIF 29 - Director → ME
- 51
- 52LEISURE INTERNATIONAL LIMITED - 1995-12-2016 Great Marlborough Street, London, United KingdomActive Corporate (45 parents, 1 offspring)Officer1996-09-24 ~ 2000-06-30IIF 34 - Director → ME
- 53GRAND METROPOLITAN LIMITED - now
GRAND METROPOLITAN PUBLIC LIMITED COMPANY
- 2010-02-25 0029184816 Great Marlborough Street, London, United KingdomActive Corporate (64 parents, 12 offsprings)Officer1998-03-18 ~ 2000-06-30IIF 15 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2011-01-05TRUSHELFCO (NO.1338) LIMITED - 1988-12-23Lakeside Drive, Park Royal, LondonDissolved Corporate (30 parents)Officer1995-09-27 ~ 2000-06-30IIF 36 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2011-01-05TRUSHELFCO (NO.1339) LIMITED - 1988-12-23Baker Tilly, 6th Floor 25 Farrington Street, LondonDissolved Corporate (30 parents)Officer1995-09-27 ~ 2000-06-30IIF 48 - Director → ME - 56IMPERIAL METAL INDUSTRIES LIMITED - 1978-12-31Lakeside, Solihull Parkway, Birmingham Business Park, BirminghamActive Corporate (51 parents, 4 offsprings)Officer2012-10-01 ~ 2014-12-31IIF 3 - Director → ME
- 57JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-3011 Lochside Place, Edinburgh, ScotlandActive Corporate (59 parents, 1 offspring)Officer1999-07-01 ~ 2000-06-01IIF 20 - Director → ME
- 58
JUSTERINI & BROOKS,LIMITED
0006857661 St James's St, LondonActive Corporate (69 parents, 2 offsprings)Officer1999-07-01 ~ 2000-10-31IIF 62 - Director → ME - 59
- 60MACGAS LIMITED - nowGW 393 LIMITED - 2013-05-17FLOGAS LP GAS LIMITED - 2004-03-15
BRITISH GAS LP GAS LIMITED
- 2002-12-10 00538924SUPERGAS LIMITED - 1999-02-2381 Rayns Way, Syston, Leicester, LeicestershireActive Corporate (30 parents)Officer2000-11-20 ~ 2002-11-29IIF 45 - Director → ME - 61
- 62A. OLBY (SEVENOAKES) LIMITED - 1978-12-31Lakeside Drive, Park Royal, London, LondonDissolved Corporate (48 parents)Officer1999-07-01 ~ 2000-10-31IIF 17 - Director → ME
- 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-01
Dissolved on 2011-08-18INTERNATIONAL DISTILLERS RESERVE (NO. 14) LIMITED - 1986-06-12Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (20 parents)Officer1999-07-01 ~ 2000-06-01IIF 39 - Director → ME - 64
STRATHLEVEN BONDED WAREHOUSES LIMITED
00707937Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-14
Dissolved on 2010-04-07Lakeside Drive, Park Royal, London, London, United KingdomDissolved Corporate (24 parents)Officer1999-07-01 ~ 2000-06-01IIF 18 - Director → ME - 653rd Floor 44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (52 parents, 1 offspring)Officer2000-11-20 ~ 2004-09-30IIF 9 - Director → ME
- 66
TWELVE ISLANDS SHIPPING COMPANY LIMITED
0156683820 Montford Place, Kennington, London, EnglandActive Corporate (39 parents)Officer1999-07-01 ~ 2000-10-31IIF 37 - Director → ME - 67ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-2416 Great Marlborough Street, London, United KingdomActive Corporate (58 parents, 2 offsprings)Officer2000-04-10 ~ 2000-10-31IIF 58 - Director → ME
- 68UNITED DISTILLERS UK LIMITED - nowUNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26Edinburgh Park, 5 Lochside Way, EdinburghDissolved Corporate (51 parents)Officer1999-07-01 ~ 2000-10-31IIF 16 - Director → ME
- 69
W. & A. GILBEY LIMITED
00596121Lakeside Drive, Park Royal, LondonDissolved Corporate (46 parents)Officer1999-07-01 ~ 2000-10-31IIF 23 - Director → ME - 70
WILLIAM HUCKS AND COMPANY,LIMITED
00481557Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-26
Dissolved on 2011-06-07Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (22 parents)Officer1999-07-01 ~ 2000-06-01IIF 51 - Director → ME - 71
WOODFORD & CO
01660791Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24
Dissolved on 2011-01-05Lakeside Drive, Park Royal, London, London, United KingdomDissolved Corporate (39 parents)Officer1999-07-01 ~ 2000-10-31IIF 63 - Director → ME - 72
XENESIS HOLDINGS LTD
1660141971-75 Shelton Street, Covent Garden, United KingdomActive Corporate (4 parents)Officer2025-07-23 ~ nowIIF 70 - Director → MEPerson with significant control2025-07-23 ~ 2025-07-23IIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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