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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

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
    AUTOMOBILE ASSOCIATION LIMITED - THE
    NF003471 00086655, BR004875, FC021700... (more)
    5 Westbank Drive, Belfast
    Converted / Closed Corporate (4 parents)
    Officer
    2000-11-20 ~ now
    IIF 34 - Director → ME
  • 2
    COBALT DATA CENTRE 2 LLP
    OC361003 OC362746
    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
    MITIE GROUP PLC
    - now SC019230 00686377
    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
    XENESIS HOLDINGS LTD
    16601419
    71-75 Shelton Street, Covent Garden, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 60 - Director → ME
Ceased 59
  • 1
    A A THE DRIVING SCHOOL AGENCY LIMITED
    - now 02733119
    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
    AA CORPORATION LIMITED
    03797747
    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
    ACT 2013 LIMITED - now
    ASSOCIATION OF CORPORATE TREASURERS(THE)
    - 2013-01-15 01445322
    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
    ANYSLAM LIMITED
    03454958
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-12-17 ~ 2000-06-30
    IIF 55 - Director → ME
  • 5
    ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
    - now 02779199
    ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23 02963774
    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
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    PRECIS (353) LIMITED - 1985-02-27 00207795, 00281410, 00473089... (more)
    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
    AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
    03237629
    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
    AUTOMOBILE ASSOCIATION SERVICES LIMITED
    - now 00086655
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25 BR004875, FC021700, NF003471... (more)
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2000-11-20 ~ 2004-09-30
    IIF 25 - Director → ME
  • 9
    BGPGS LIMITED - now
    CENTRICA RESOURCES HOLDINGS LIMITED
    - 2002-09-23 04402941 04487600
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-03-25 ~ 2002-06-12
    IIF 8 - Director → ME
  • 10
    BRITISH GAS SERVICES LIMITED
    - now 03141243 03167150, 03196725, 03254203... (more)
    BRITISH GAS SERVICE LIMITED - 1997-02-17 03167150, 03196725, 03254203... (more)
    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
    BRITISH GAS TRADING LIMITED
    03078711
    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 LIMITED - now 02735732, 03288998, 03403985... (more)
    CABLE & WIRELESS COMMUNICATIONS PLC
    - 2016-05-20 07130199 02735732, 03288998, 03403985... (more)
    CABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-27 02735732, 03288998, 03403985... (more)
    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
    CABLE & WIRELESS COMMUNICATIONS NEWCO LIMITED
    09297623
    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
    CARILLON U.K. LIMITED
    - now SC036037
    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
    CELLARERS (WINES) LIMITED
    01083023
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-07-01 ~ 2000-10-31
    IIF 44 - Director → ME
  • 16
    CENTRICA ALPHA FINANCE LIMITED
    04577601
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-04 ~ 2005-12-01
    IIF 30 - Director → ME
  • 17
    CENTRICA AMERICA LIMITED
    - now 04118195
    CENTRICA US HOLDINGS LIMITED
    - 2002-11-06 04118195
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-11-28 ~ 2003-04-15
    IIF 9 - Director → ME
  • 18
    CENTRICA BASTROP FINANCE HOLDINGS
    05175574
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-07-09 ~ 2005-10-31
    IIF 12 - Director → ME
  • 19
    CENTRICA BETA HOLDINGS LIMITED
    04710850
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-03-25 ~ 2008-03-18
    IIF 19 - Director → ME
  • 20
    CENTRICA DELTA LIMITED
    FC024841
    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 DIRECTORS LIMITED - now
    CENTRICA NOMINEES NO.2 LIMITED
    - 2001-10-31 03844287 03844247
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2000-11-20 ~ 2001-10-19
    IIF 31 - Director → ME
  • 22
    CENTRICA ENERGY ASSETS HOLDINGS LIMITED - now
    CENTRICA KPS LIMITED - 2023-12-07
    CENTRICA GENERATION LIMITED
    - 2005-10-28 05006144
    UNDIVA LIMITED
    - 2004-05-17 05006144
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2004-05-17 ~ 2004-07-13
    IIF 15 - Director → ME
  • 23
    CENTRICA ENERGY LIMITED - now 03275441
    ACCORD ENERGY LIMITED
    - 2011-02-01 02877398 03275441
    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
    CENTRICA FINANCE (CANADA) LIMITED
    04055254
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-11-20 ~ 2008-03-18
    IIF 28 - Director → ME
  • 25
    CENTRICA FINANCE (US) LIMITED
    04140765 06796004
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-01-15 ~ 2008-03-18
    IIF 24 - Director → ME
  • 26
    CENTRICA GAMMA HOLDINGS LIMITED
    04710840
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2008-03-18
    IIF 18 - Director → ME
  • 27
    CENTRICA HOLDINGS LIMITED
    05625463
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-16 ~ 2007-09-17
    IIF 13 - Director → ME
  • 28
    CENTRICA NIGERIA LIMITED
    05579645
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2005-09-30 ~ 2007-08-02
    IIF 11 - Director → ME
  • 29
    CENTRICA NOMINEES NO.1 LIMITED
    03844247 03844287
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-11-20 ~ 2006-01-31
    IIF 22 - Director → ME
  • 30
    CENTRICA OVERSEAS HOLDINGS LIMITED
    03922153
    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
    CH4 ENERGY LIMITED - now 04440303
    CENTRICA TRADING LIMITED
    - 2022-07-26 03275456 04440303
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-06-29 ~ 2008-03-18
    IIF 20 - Director → ME
  • 33
    DEF INVESTMENTS LIMITED - now
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED
    - 2001-11-12 00035990
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-07-01 ~ 2000-10-31
    IIF 42 - Director → ME
  • 34
    DIAGEO BALKANS LIMITED - now
    UDV (CENTRAL EUROPE AND ASIA) LIMITED
    - 2002-07-05 02036686
    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 01934811
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-01 ~ 2000-10-31
    IIF 43 - Director → ME
  • 35
    DIAGEO CAPITAL PLC
    - now SC040795
    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
    DIAGEO CL1 LIMITED - now 00014172, 00079308
    GRAND METROPOLITAN INVESTMENTS LIMITED
    - 2010-10-19 01732518 00739639
    PRECIS (175) LIMITED - 1983-10-24 00207795, 00281410, 00473089... (more)
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1995-09-27 ~ 2000-06-30
    IIF 38 - Director → ME
  • 37
    DIAGEO FINANCE PLC
    - now 00213393
    GRAND METROPOLITAN FINANCE P.L.C
    - 1997-12-16 00213393
    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
    DIAGEO GREAT BRITAIN LIMITED - now
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01 04036745
    UNITED DISTILLERS & VINTNERS (HP) LIMITED
    - 2001-02-01 00507652 03368630, 04036745, SC000750
    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 HOLLAND INVESTMENTS LIMITED - now
    DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06 00908005, 04036745
    G. W. ARCHER & COMPANY LIMITED
    - 2006-03-15 01934811
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09 02036686
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-07-01 ~ 2000-06-01
    IIF 2 - Director → ME
  • 40
    DIAGEO PENSION TRUST LIMITED
    - now 01024205
    GRAND METROPOLITAN PENSION TRUST LIMITED
    - 1999-04-01 01024205
    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
    DIAGEO SCOTLAND LIMITED - now
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED
    - 2001-06-29 SC000750 00507652, 03368630, 04036745
    UNITED DISTILLERS LIMITED - 1998-02-27 SC011975, SC135736
    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
    ENER.G EFFICIENCY LIMITED - now 04187357, 04370886
    PETBOW CO-GENERATION LIMITED
    - 2007-04-25 02700990
    ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
    SPEED 2452 LIMITED - 1992-05-08 00392686, 00838231, 00840174... (more)
    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 LIMITED
    - now 03186121
    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
    GRAND METROPOLITAN CAPITAL COMPANY LIMITED
    - now 03249862
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26 01184635, 01233998, 01238892... (more)
    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 HOLDINGS LIMITED
    - now 00464950
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28 00023925, 00068144, 00324650... (more)
    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
    GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
    - now 00970624
    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 LIMITED - now
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY
    - 2010-02-25 00291848
    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 00714275
    IMPERIAL METAL INDUSTRIES LIMITED - 1978-12-31 00808677
    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
    J & B SCOTLAND LIMITED
    - now SC060289
    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
    JUSTERINI & BROOKS,LIMITED
    00068576
    61 St James's St, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-07-01 ~ 2000-10-31
    IIF 58 - Director → ME
  • 51
    KINGFISHER PLC
    - now 01664812 02016021
    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
    MACGAS LIMITED - now
    GW 393 LIMITED - 2013-05-17 00570892, 03533800, 03565043... (more)
    FLOGAS LP GAS LIMITED - 2004-03-15
    BRITISH GAS LP GAS LIMITED
    - 2002-12-10 00538924
    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
    OTFORD ESTATES LIMITED
    - now 00407127
    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
    THE AUTOMOBILE ASSOCIATION LIMITED
    FC021700 00086655, BR004875, NF003471... (more)
    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
    TWELVE ISLANDS SHIPPING COMPANY LIMITED
    01566838
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1999-07-01 ~ 2000-10-31
    IIF 37 - Director → ME
  • 56
    UDV (SJ) LIMITED
    - now 00989164
    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 LIMITED - now SC000750, SC011975
    UNITED DISTILLERS UK PLC
    - 2018-11-22 SC135736 SC000750, SC011975
    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
    W. & A. GILBEY LIMITED
    00596121
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-01 ~ 2000-10-31
    IIF 36 - Director → ME
  • 59
    XENESIS HOLDINGS LTD
    16601419
    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

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