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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 31
  • 1
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2022-09-05 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 2
    Hendershot, Michael Lee
    Head Group Trademarks born in December 1944
    Individual (63 offsprings)
    Officer
    1997-09-18 ~ 2002-03-29
    OF - Director → CIF 0
  • 3
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual (60 offsprings)
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 4
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (125 offsprings)
    Officer
    1997-12-30 ~ 2000-12-20
    OF - Director → CIF 0
  • 5
    Booth, David Patrick Ian
    Born in March 1974
    Individual (88 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Salt, David Ernest
    Accountant born in July 1947
    Individual (22 offsprings)
    Officer
    ~ 1997-09-18
    OF - Director → CIF 0
  • 7
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-09-11 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 8
    Cooper, Richard Vaughan
    Barrister born in May 1945
    Individual (20 offsprings)
    Officer
    1992-03-13 ~ 1997-09-18
    OF - Director → CIF 0
  • 9
    Bingham, Paul Michael
    Marketing Manager born in October 1944
    Individual (19 offsprings)
    Officer
    1997-09-18 ~ 2000-12-20
    OF - Director → CIF 0
  • 10
    Mccrory, Paul
    Lawyer born in October 1972
    Individual (30 offsprings)
    Officer
    2012-08-13 ~ 2021-09-08
    OF - Director → CIF 0
  • 11
    Cordeschi, Richard
    Chartered Secretary
    Individual (191 offsprings)
    Officer
    2008-12-16 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 12
    Steyn, Charl Erasmus
    Group Chief Accountant born in May 1956
    Individual (95 offsprings)
    Officer
    2002-04-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (63 offsprings)
    Officer
    1997-09-18 ~ 2002-03-29
    OF - Director → CIF 0
  • 14
    Griffiths, Ann Elizabeth
    Individual (1 offspring)
    Officer
    2013-08-22 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 15
    Tarrant, Gary
    Solicitor born in October 1971
    Individual (11 offsprings)
    Officer
    2017-06-30 ~ 2018-02-01
    OF - Director → CIF 0
  • 16
    Martin, Oliver James
    Individual (1 offspring)
    Officer
    2017-06-30 ~ 2018-08-07
    OF - Secretary → CIF 0
  • 17
    Oliver, Mark Anthony
    Chartered Accountant born in March 1957
    Individual (61 offsprings)
    Officer
    2001-01-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 18
    Mohr, Nikolaus
    Company Director born in December 1956
    Individual (12 offsprings)
    Officer
    2011-02-07 ~ 2012-06-30
    OF - Director → CIF 0
  • 19
    Snook, Nicola
    Solicitor born in March 1958
    Individual (63 offsprings)
    Officer
    2006-11-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 20
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual (64 offsprings)
    Officer
    2002-04-04 ~ 2004-12-20
    OF - Director → CIF 0
  • 21
    Mossman, John Stanley
    Tobacco Manufacturer born in October 1947
    Individual (17 offsprings)
    Officer
    ~ 1997-09-18
    OF - Director → CIF 0
  • 22
    Anderson, Murray Gilliland Charles
    Individual (69 offsprings)
    Officer
    ~ 2008-12-16
    OF - Secretary → CIF 0
  • 23
    Etchells, David John
    Accountant born in May 1947
    Individual (27 offsprings)
    Officer
    1997-09-18 ~ 2000-12-20
    OF - Director → CIF 0
  • 24
    Evans, Roger Anthony Carr
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 25
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-08-07 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 26
    Porter, Alan Fraser
    Solicitor born in October 1963
    Individual (82 offsprings)
    Officer
    2002-08-29 ~ 2006-11-01
    OF - Director → CIF 0
  • 27
    Clarke, Peter Lampard
    Solicitor born in July 1945
    Individual (53 offsprings)
    Officer
    1992-03-13 ~ 1997-12-30
    OF - Director → CIF 0
  • 28
    Casey, Robert James
    Attorney born in December 1948
    Individual (101 offsprings)
    Officer
    2002-04-04 ~ 2011-02-07
    OF - Director → CIF 0
  • 29
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Active Corporate (43 parents, 77 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 30
    BATS LIMITED
    - now 15047996
    PRECIS (2023) LIMITED - 2023-09-27
    Globe House, 4 Temple Place, London
    Active Corporate (9 parents, 72 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
  • 31
    BATMARK LIMITED
    02967280
    Globe House, 4 Temple Place, London, England
    Active Corporate (41 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BENSON & HEDGES (OVERSEAS) LIMITED

Period: 1939-07-15 ~ now
Company number: 00355074
Registered name
BENSON & HEDGES (OVERSEAS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BENSON & HEDGES (OVERSEAS) LIMITED
    Info
    Registered number 00355074
    Globe House, 4 Temple Place, London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 1939-07-15 (86 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.