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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

child relation
Offspring entities and appointments 43
  • 1
    27 FARM STREET MANAGEMENT COMPANY LIMITED
    - now 01793916
    GREENGRANGES LIMITED - 1984-10-29
    Active Corporate (14 parents)
    Officer
    2014-03-31 ~ 2016-04-22
    IIF 42 - 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
    Active Corporate (51 parents, 60 offsprings)
    Officer
    2004-07-07 ~ 2009-01-27
    IIF 19 - Director → ME
  • 3
    3I HOLDINGS PLC
    02591431
    Active Corporate (27 parents, 66 offsprings)
    Officer
    2004-07-07 ~ 2009-01-27
    IIF 20 - Director → ME
  • 4
    3I INTERNATIONAL HOLDINGS
    - now 00395557
    3I OVERSEAS HOLDINGS - 1988-11-17
    INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
    FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
    FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
    Liquidation Corporate (35 parents)
    Officer
    2004-07-07 ~ 2009-01-27
    IIF 22 - Director → ME
  • 5
    3I INVESTMENTS PLC
    03975789
    Active Corporate (35 parents, 69 offsprings)
    Officer
    2004-07-07 ~ 2009-01-27
    IIF 18 - 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
    Active Corporate (148 parents, 94 offsprings)
    Officer
    2004-07-07 ~ 2009-01-27
    IIF 21 - 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
    Active Corporate (22 parents)
    Officer
    2014-01-23 ~ 2020-12-01
    IIF 44 - Director → ME
  • 8
    AVECIA HOLDINGS LIMITED - now
    AVECIA HOLDINGS PLC
    - 2008-12-12 03768138 03768301
    ZSC SPECIALTY CHEMICALS HOLDING PLC - 1999-07-01
    ILIAD 1 LIMITED - 1999-06-04
    Active Corporate (31 parents)
    Officer
    1999-11-23 ~ 2004-06-30
    IIF 1 - Director → ME
  • 9
    BODIAM HOUSE INVESTMENTS LIMITED
    - now 01961733
    GREATBRAND LIMITED
    - 1988-01-29 01961733
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-04-13) ~ 1992-05-01
    IIF 27 - Director → ME
  • 10
    BRITISH HEART FOUNDATION
    00699547 00877530... (more)
    Active Corporate (135 parents, 5 offsprings)
    Officer
    2008-11-20 ~ 2015-10-01
    IIF 24 - Director → ME
  • 11
    COMPUTACENTER PLC
    - now 03110569 02246580
    COMPUTACENTER SERVICES GROUP PLC - 1998-04-24
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2015-06-23 ~ 2018-04-24
    IIF 15 - Director → ME
  • 12
    DIAGEO CAPITAL PLC - now
    GUINNESS FINANCE PLC
    - 1997-12-15 SC040795
    HAYES LYON LIMITED
    - 1992-04-16 SC040795
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    Active Corporate (60 parents)
    Officer
    1991-05-01 ~ 1992-05-01
    IIF 26 - Director → ME
  • 13
    DIAGEO PENSION TRUST LIMITED
    - now 01024205
    GRAND METROPOLITAN PENSION TRUST LIMITED
    - 1999-04-01 01024205
    Active Corporate (77 parents, 2 offsprings)
    Officer
    1999-04-01 ~ 1999-10-12
    IIF 37 - Director → ME
  • 14
    DIAGEO PLC
    - now 00023307
    GUINNESS PLC
    - 1997-12-17 00023307 00510607
    GUINNESS PLC.
    - 1997-12-16 00023307 00510607
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    Active Corporate (72 parents, 17 offsprings)
    Officer
    1993-04-01 ~ 1999-06-30
    IIF 30 - 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
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2017-07-03 ~ 2021-12-09
    IIF 14 - Director → ME
  • 16
    FARM STREET INVESTMENT MANAGERS LIMITED
    07504155
    Dissolved Corporate (1 parent)
    Officer
    2011-01-25 ~ dissolved
    IIF 23 - Director → ME
  • 17
    G.U.D. PENSION TRUSTEE LIMITED
    - now SC107533
    GOLFRAK LIMITED - 1987-12-29
    Dissolved Corporate (33 parents)
    Officer
    1998-05-01 ~ 1999-12-31
    IIF 36 - Director → ME
  • 18
    GLENEAGLES HOTELS LIMITED
    - now SC097000
    HERMANUS LIMITED - 1986-03-21
    Active Corporate (30 parents, 1 offspring)
    Officer
    1996-01-17 ~ 1999-06-30
    IIF 40 - Director → ME
  • 19
    GRAND METROPOLITAN LIMITED - now
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY
    - 2010-02-25 00291848
    Active Corporate (64 parents, 12 offsprings)
    Officer
    1997-12-17 ~ 1999-06-30
    IIF 31 - Director → ME
  • 20
    GREENE KING LIMITED - now
    GREENE KING PLC
    - 2019-10-31 00024511 03324493
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    Active Corporate (49 parents, 20 offsprings)
    Officer
    2016-02-02 ~ 2019-10-30
    IIF 11 - 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
    Active Corporate (58 parents, 1 offspring)
    Officer
    (before 1992-06-19) ~ 1993-01-01
    IIF 39 - Director → ME
  • 22
    GUINNESS WORLD RECORDS LIMITED - now
    GUINNESS PUBLISHING LIMITED
    - 1999-07-01 00541295 02079632
    GUINNESS SUPERLATIVES LIMITED - 1990-09-17
    Active Corporate (55 parents, 1 offspring)
    Officer
    1996-01-22 ~ 1998-01-01
    IIF 32 - Director → ME
  • 23
    HALIFAX GROUP LIMITED - now
    HALIFAX GROUP PLC
    - 2004-11-10 03474881 02279166
    VALUESOUTH LIMITED - 1999-03-01
    Dissolved Corporate (46 parents)
    Officer
    1999-10-01 ~ 2002-09-30
    IIF 34 - Director → ME
  • 24
    HALIFAX LIMITED - now
    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
    Dissolved Corporate (63 parents, 2 offsprings)
    Officer
    1999-10-01 ~ 2004-06-30
    IIF 9 - Director → ME
  • 25
    HBOS PLC
    SC218813
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2001-06-05 ~ 2004-06-30
    IIF 7 - Director → ME
  • 26
    HBOS TREASURY SERVICES LIMITED - now
    HBOS TREASURY SERVICES PLC
    - 2007-12-05 02692890
    BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2004-04-27 ~ 2004-06-30
    IIF 3 - Director → ME
  • 27
    INVESTCORP INTERNATIONAL LIMITED
    - now 01639388
    INVESTCORP LIMITED - 1983-01-14
    HACKREMCO (NO.76) LIMITED - 1982-07-12
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-04-22 ~ 2004-07-06
    IIF 35 - Director → ME
  • 28
    INVESTCORP SECURITIES LIMITED
    - now 02217792
    TWINCLEAN LIMITED - 1988-03-24
    Active Corporate (33 parents)
    Officer
    2002-07-01 ~ 2004-07-06
    IIF 4 - Director → ME
  • 29
    LIVE ANOTHER DAY LIMITED
    - now 06982037
    FARM STREET ADVISORS LIMITED
    - 2025-07-02 06982037
    Dissolved Corporate (3 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 41 - Director → ME
    2009-08-05 ~ 2011-09-06
    IIF 17 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 45 - 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
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2000-01-01 ~ 2004-11-12
    IIF 8 - Director → ME
  • 31
    MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
    02051460 02051461
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2016-09-27 ~ 2021-09-30
    IIF 13 - Director → ME
  • 32
    MAYCASTLE ENERGY PARTNERS LLP
    SO302734
    Dissolved Corporate (5 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 33
    MONDI PLC
    - now 06209386
    HACKPLIMCO NO.119 PLC - 2007-04-17
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2020-04-01 ~ now
    IIF 43 - Director → ME
  • 34
    MOTORWAY SERVICES LIMITED
    00637019
    Active Corporate (49 parents)
    Officer
    2001-11-20 ~ 2003-01-01
    IIF 38 - Director → ME
  • 35
    TERMINUS 34 LIMITED - now
    THE POLESTAR BINDERY COMPANY LIMITED
    - 2011-05-12 05037516
    BATTNA LIMITED
    - 2004-03-11 05037516
    Dissolved Corporate (11 parents)
    Officer
    2004-02-06 ~ 2004-06-29
    IIF 6 - Director → ME
  • 36
    THE FRANCIS CRICK INSTITUTE LIMITED
    - now 06885462
    UKCMRI LIMITED
    - 2012-07-04 06885462
    Active Corporate (46 parents, 5 offsprings)
    Officer
    2011-06-17 ~ 2018-09-21
    IIF 16 - Director → ME
  • 37
    THE ROSE PARTNERSHIP LLP
    - now OC344059 01561431
    THE ROSE PARTNERSHIP 1 LLP - 2009-04-06
    Dissolved Corporate (17 parents)
    Officer
    2011-09-01 ~ 2012-10-05
    IIF 10 - LLP Designated Member → ME
  • 38
    UDV (SJ) LIMITED - now
    ST. JAMES'S GATE HOLDINGS LIMITED
    - 2000-03-24 00989164
    Active Corporate (58 parents, 2 offsprings)
    Officer
    (before 1992-04-13) ~ 1992-05-01
    IIF 28 - 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
    Active Corporate (72 parents, 18 offsprings)
    Officer
    2005-09-01 ~ 2017-07-28
    IIF 25 - 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
    Active Corporate (52 parents, 23 offsprings)
    Officer
    2001-11-20 ~ 2004-06-16
    IIF 2 - Director → ME
  • 41
    WELCOME BREAK HOLDINGS LIMITED
    - now 03290817 04099287... (more)
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2001-11-20 ~ 2004-06-16
    IIF 5 - 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
    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
    Dissolved Corporate (42 parents, 11 offsprings)
    Officer
    1995-09-07 ~ 1999-11-03
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.