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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

    Related profiles found in government register
  • Yea, Philip Edward
    British accountant born in December 1954

    Registered addresses and corresponding companies

    • House, 18 Berkeley Street, London, W1J 8EB

      IIF 1
  • Yea, Philip Edward
    British director born in December 1954

    Registered addresses and corresponding companies
  • Yea, Philip Edward
    British investment banker born in December 1954

    Registered addresses and corresponding companies

    • House, 18 Berkeley Street, London, W1J 8EB

      IIF 7 IIF 8
  • Yea, Philip Edward
    born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Floor, 12 Arthur Street, London, EC4R 9AB

      IIF 9
  • Yea, Philip Edward
    British director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Brewery, Bury St Edmunds, Suffolk, IP33 1QT, United Kingdom

      IIF 10
  • Yea, Philip Edward
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, 27 Farm Street, London, W1J 5RH

      IIF 11

    • Heights, Peterborough Road, Castor, Peterborough, PE5 7BU, England

      IIF 12

    • Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

      IIF 13
  • Yea, Philip Edward
    British accountant born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yea, Philip Edward
    British company director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midland Road, London, NW1 1AT

      IIF 21

    • The Courtyard, 27a Farm Street, London, W1J 5RH, United Kingdom

      IIF 22

    • Bells House, 1 Bread Street, London, EC4M 9HH

      IIF 23

    • House, The Connection, Newbury, Berkshire, RG14 2FN

      IIF 24

    • Malcolm Drive, Surbiton, Surrey, KT6 6QS

      IIF 25
  • Yea, Philip Edward
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, The Airport, Cambridge, CB5 8RY

      IIF 26

    • House, Russell Way, Crawley, West Sussex, RH10 1UH

      IIF 27

    • Heights Ferry Hill, Peterborough Road Castor, Peterborough, PE5 7BU

      IIF 28 IIF 29
  • Yea, Philip Edward
    British finance director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yea, Philip Edward
    British investment banker born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yea, Philip Edward
    British non-executive director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avenue, Hatfield, Hertfordshire, AL10 9TW

      IIF 40
  • Mr Philip Edward Yea
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heights, Peterborough Road, Castor, Peterborough, PE5 7BU, England

      IIF 41
child relation
Offspring entities and appointments 39
  • 1
    27 FARM STREET MANAGEMENT COMPANY LIMITED
    - now 01793916
    GREENGRANGES LIMITED - 1984-10-29
    C/o David Howard Limited, 1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (14 parents)
    Officer
    2014-03-31 ~ 2016-04-22
    IIF 25 - 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
    1 Knightsbridge, London, United Kingdom
    Active Corporate (51 parents, 57 offsprings)
    Officer
    2004-07-07 ~ 2009-01-27
    IIF 15 - Director → ME
  • 3
    3I HOLDINGS PLC
    02591431
    1 Knightsbridge, London, United Kingdom
    Active Corporate (27 parents, 65 offsprings)
    Officer
    2004-07-07 ~ 2009-01-27
    IIF 16 - Director → ME
  • 4
    3I INTERNATIONAL HOLDINGS
    - now 00395557
    INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
    FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
    FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
    1 Knightsbridge, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2004-07-07 ~ 2009-01-27
    IIF 18 - Director → ME
  • 5
    3I INVESTMENTS PLC
    03975789
    1 Knightsbridge, London, United Kingdom
    Active Corporate (35 parents, 69 offsprings)
    Officer
    2004-07-07 ~ 2009-01-27
    IIF 14 - Director → ME
  • 6
    3I PLC
    - now 00397156
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (148 parents, 81 offsprings)
    Officer
    2004-07-07 ~ 2009-01-27
    IIF 17 - Director → ME
  • 7
    ABRDN ASIA FOCUS PLC - now
    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
    280 Bishopsgate, London, England
    Active Corporate (22 parents)
    Officer
    2014-01-23 ~ 2020-12-01
    IIF 23 - Director → ME
  • 8
    AVECIA HOLDINGS LIMITED
    03768138
    9th Floor, 3 Hardman Street, Manchester
    Liquidation Corporate (29 parents)
    Officer
    1999-11-23 ~ 2004-06-30
    IIF 1 - Director → ME
  • 9
    BRITISH HEART FOUNDATION
    00699547
    Greater London House, 4th Floor, 180 Hampstead Road, London, England
    Active Corporate (135 parents, 4 offsprings)
    Officer
    2008-11-20 ~ 2015-10-01
    IIF 19 - Director → ME
  • 10
    COMPUTACENTER PLC
    - now 03110569
    COMPUTACENTER SERVICES GROUP PLC - 1998-04-24
    Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2015-06-23 ~ 2018-04-24
    IIF 40 - Director → ME
  • 11
    DIAGEO CAPITAL PLC
    - now SC040795
    HAYES LYON LIMITED
    - 1992-04-16 SC040795
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (60 parents)
    Officer
    1991-05-01 ~ 1992-05-01
    IIF 28 - Director → ME
  • 12
    DIAGEO PENSION TRUST LIMITED
    - now 01024205
    GRAND METROPOLITAN PENSION TRUST LIMITED
    - 1999-04-01 01024205
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (77 parents, 2 offsprings)
    Officer
    1999-04-01 ~ 1999-10-12
    IIF 34 - Director → ME
  • 13
    DIAGEO PLC
    - now 00023307
    GUINNESS PLC.
    - 1997-12-16 00023307
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (72 parents, 17 offsprings)
    Officer
    1993-04-01 ~ 1999-06-30
    IIF 30 - Director → ME
  • 14
    EQUINITI GROUP LIMITED - now
    EQUINITI GROUP PLC
    - 2021-12-15 07090427
    EQUINITI GROUP LIMITED - 2015-09-28
    ADVENTX2 GROUP LIMITED - 2010-06-08
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2017-07-03 ~ 2021-12-09
    IIF 27 - Director → ME
  • 15
    FARM STREET INVESTMENT MANAGERS LIMITED
    07504155
    3 The Courtyard, 27 Farm Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-25 ~ dissolved
    IIF 22 - Director → ME
  • 16
    GLENEAGLES HOTELS LIMITED
    - now SC097000
    HERMANUS LIMITED - 1986-03-21
    Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    1996-01-17 ~ 1999-06-30
    IIF 36 - Director → ME
  • 17
    GRAND METROPOLITAN LIMITED - now
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY
    - 2010-02-25 00291848
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (64 parents, 12 offsprings)
    Officer
    1997-12-17 ~ 1999-06-30
    IIF 31 - Director → ME
  • 18
    GREENE KING LIMITED - now
    GREENE KING PLC
    - 2019-10-31 00024511
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (49 parents, 20 offsprings)
    Officer
    2016-02-02 ~ 2019-10-30
    IIF 10 - Director → ME
  • 19
    GUINNESS LIMITED - now
    GUINNESS BREWING WORLDWIDE LIMITED
    - 1997-12-16 00510607
    ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED
    - 1988-12-01 00510607
    ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED
    - 1983-09-01 00510607
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    ~ 1993-01-01
    IIF 35 - Director → ME
  • 20
    GUINNESS WORLD RECORDS LIMITED - now
    GUINNESS PUBLISHING LIMITED
    - 1999-07-01 00541295
    GUINNESS SUPERLATIVES LIMITED - 1990-09-17
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    1996-01-22 ~ 1998-01-01
    IIF 32 - Director → ME
  • 21
    HALIFAX GROUP LIMITED - now
    HALIFAX GROUP PLC
    - 2004-11-10 03474881
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    1999-10-01 ~ 2002-09-30
    IIF 29 - Director → ME
  • 22
    HALIFAX LIMITED - now
    HALIFAX PLC
    - 2007-12-05 02367076
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2004-06-30
    IIF 6 - Director → ME
  • 23
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (88 parents, 6 offsprings)
    Officer
    2001-06-05 ~ 2004-06-30
    IIF 4 - Director → ME
  • 24
    HBOS TREASURY SERVICES LIMITED - now
    HBOS TREASURY SERVICES PLC
    - 2007-12-05 02692890
    BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2004-04-27 ~ 2004-06-30
    IIF 2 - Director → ME
  • 25
    INVESTCORP INTERNATIONAL LIMITED
    - now 01639388
    INVESTCORP LIMITED - 1983-01-14
    HACKREMCO (NO.76) LIMITED - 1982-07-12
    48 Grosvenor Street, Mayfair, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-04-22 ~ 2004-07-06
    IIF 38 - Director → ME
  • 26
    INVESTCORP SECURITIES LIMITED
    - now 02217792
    TWINCLEAN LIMITED - 1988-03-24
    48 Grosvenor Street, Mayfair, London
    Active Corporate (33 parents)
    Officer
    2002-07-01 ~ 2004-07-06
    IIF 3 - Director → ME
  • 27
    LIVE ANOTHER DAY LIMITED
    - now 06982037
    FARM STREET ADVISORS LIMITED
    - 2025-07-02 06982037
    Castor Heights Peterborough Road, Castor, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2011-09-09 ~ now
    IIF 12 - Director → ME
    2009-08-05 ~ 2011-09-06
    IIF 11 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 28
    MANCHESTER UNITED LIMITED - now
    MANCHESTER UNITED PLC
    - 2005-10-11 02570509
    VOTEASSET PUBLIC LIMITED COMPANY - 1991-01-25
    Old Trafford, Manchester
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2000-01-01 ~ 2004-11-12
    IIF 5 - Director → ME
  • 29
    MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
    02051460
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (48 parents, 9 offsprings)
    Officer
    2016-09-27 ~ 2021-09-30
    IIF 26 - Director → ME
  • 30
    MONDI PLC
    - now 06209386
    HACKPLIMCO NO.119 PLC - 2007-04-17
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2020-04-01 ~ now
    IIF 13 - Director → ME
  • 31
    MOTORWAY SERVICES LIMITED
    00637019
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (49 parents)
    Officer
    2001-11-20 ~ 2003-01-01
    IIF 39 - Director → ME
  • 32
    THE FRANCIS CRICK INSTITUTE LIMITED
    - now 06885462
    UKCMRI LIMITED
    - 2012-07-04 06885462
    1 Midland Road, London
    Active Corporate (46 parents, 5 offsprings)
    Officer
    2011-06-17 ~ 2018-09-21
    IIF 21 - Director → ME
  • 33
    THE ROSE PARTNERSHIP LLP
    - now OC344059
    THE ROSE PARTNERSHIP 1 LLP - 2009-04-06
    Wickham House, Wickham, Newbury, England
    Dissolved Corporate (17 parents)
    Officer
    2011-09-01 ~ 2012-10-05
    IIF 9 - LLP Designated Member → ME
  • 34
    UDV (SJ) LIMITED - now
    ST. JAMES'S GATE HOLDINGS LIMITED
    - 2000-03-24 00989164
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    ~ 1992-05-01
    IIF 20 - Director → ME
  • 35
    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
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (72 parents, 18 offsprings)
    Officer
    2005-09-01 ~ 2017-07-28
    IIF 24 - Director → ME
  • 36
    WELCOME BREAK GROUP LIMITED
    - now 03147949
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (52 parents, 23 offsprings)
    Officer
    2001-11-20 ~ 2004-06-16
    IIF 7 - Director → ME
  • 37
    WELCOME BREAK HOLDINGS LIMITED
    - now 03290817
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2001-11-20 ~ 2004-06-16
    IIF 8 - Director → ME
  • 38
    WELCOME BREAK LIMITED
    - now 01735476
    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
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2001-11-20 ~ 2003-01-01
    IIF 37 - Director → ME
  • 39
    WILLIAM BAIRD LIMITED - now
    WILLIAM BAIRD PLC
    - 2006-02-22 SC021118
    1 Rutland Court, Edinburgh, United Kingdom
    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 9 February 2026 and licensed under the Open Government Licence v3.0.