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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 44
  • 1
    Carter, Derek
    Portfolio Manager born in September 1983
    Individual (19 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Grace
    Individual (75 offsprings)
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 3
    Karlov, Damien Ivo
    Vat, Finance Operations Manager born in April 1975
    Individual (28 offsprings)
    Officer
    2015-11-02 ~ 2017-07-28
    OF - Director → CIF 0
  • 4
    Weiss, Beatrix Anna Margarita Parsons
    Individual (65 offsprings)
    Officer
    2004-07-01 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 5
    Rowan, Michael G
    Managing Director born in April 1958
    Individual (36 offsprings)
    Officer
    2006-09-04 ~ 2008-07-25
    OF - Director → CIF 0
  • 6
    Khattar, Sat Pal
    Director born in November 1942
    Individual (7 offsprings)
    Officer
    1996-10-30 ~ 2004-07-01
    OF - Director → CIF 0
  • 7
    Sweetland, Brian William
    Director born in April 1945
    Individual (69 offsprings)
    Officer
    1996-10-30 ~ 2004-07-01
    OF - Director → CIF 0
  • 8
    Singer, Joshua David
    Chartered Surveyor born in August 1972
    Individual (22 offsprings)
    Officer
    2009-03-12 ~ 2011-03-11
    OF - Director → CIF 0
  • 9
    Palmer, Graham Frederick Boyd
    Chartered Accountant born in June 1980
    Individual (37 offsprings)
    Officer
    2012-07-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Kwek, Leng Hai
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    (before 1992-10-30) ~ 1996-10-03
    OF - Director → CIF 0
  • 11
    Abramson, Christoffer
    Chief Financial Officer born in December 1970
    Individual (69 offsprings)
    Officer
    2004-07-01 ~ 2006-10-17
    OF - Director → CIF 0
  • 12
    Slocombe, Stephen Roy
    Company Secretary born in January 1964
    Individual (110 offsprings)
    Officer
    2012-02-02 ~ 2014-01-31
    OF - Director → CIF 0
    2015-12-11 ~ 2018-02-28
    OF - Director → CIF 0
    Slocombe, Stephen Roy
    Individual (110 offsprings)
    Officer
    2007-06-01 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 13
    Walker, Benjamin Michael
    Chartered Surveyor born in May 1968
    Individual (78 offsprings)
    Officer
    2009-08-24 ~ 2011-03-15
    OF - Director → CIF 0
  • 14
    Newbigging, David Kennedy
    Director born in January 1934
    Individual (29 offsprings)
    Officer
    1996-10-30 ~ 2004-07-01
    OF - Director → CIF 0
  • 15
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2018-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Quek, Leng Chan
    Company Director born in August 1943
    Individual (10 offsprings)
    Officer
    (before 1992-10-30) ~ 2004-07-01
    OF - Director → CIF 0
  • 17
    Munter, Jens Herman Balthazar
    Company Director born in February 1935
    Individual (2 offsprings)
    Officer
    (before 1992-10-30) ~ 1996-10-03
    OF - Director → CIF 0
  • 18
    Vasilev, Panayot Kostadinov
    Chief Financial Officer, Uk born in May 1976
    Individual (127 offsprings)
    Officer
    2011-10-03 ~ 2015-12-18
    OF - Director → CIF 0
  • 19
    Sander, Edward Emanuel
    Chartered Accountant born in May 1914
    Individual (4 offsprings)
    Officer
    (before 1992-10-30) ~ 1996-10-03
    OF - Director → CIF 0
  • 20
    Wong, Kwai Choy
    Company Director born in January 1956
    Individual (37 offsprings)
    Officer
    (before 1992-10-30) ~ 2004-07-01
    OF - Director → CIF 0
  • 21
    Botha, Stephanie
    Controller born in August 1967
    Individual (63 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 22
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (78 offsprings)
    Officer
    2004-09-02 ~ 2011-03-11
    OF - Director → CIF 0
  • 23
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 24
    Kempner, Nigel Justin
    Director born in October 1956
    Individual (83 offsprings)
    Officer
    1996-04-09 ~ 2004-07-01
    OF - Director → CIF 0
  • 25
    Cordrey, Peter Graham
    Company Director born in June 1947
    Individual (25 offsprings)
    Officer
    (before 1992-10-30) ~ 2004-07-01
    OF - Director → CIF 0
  • 26
    Jevne, Anne
    Asset Manager born in June 1974
    Individual (18 offsprings)
    Officer
    2006-03-14 ~ 2006-10-06
    OF - Director → CIF 0
    Jevne, Anne
    Chartered Surveyor born in June 1974
    Individual (18 offsprings)
    2007-12-10 ~ 2008-05-28
    OF - Director → CIF 0
  • 27
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2018-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Uria Fernandez, Manuel
    Finance Manager born in October 1968
    Individual (174 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 29
    Quek, Chee Hoon
    Chief Executive Officer born in April 1953
    Individual (2 offsprings)
    Officer
    1998-07-03 ~ 2004-07-01
    OF - Director → CIF 0
  • 30
    Bamber, Janine Margaret
    Legal Counsel
    Individual (83 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 31
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (120 offsprings)
    Officer
    2004-07-01 ~ 2007-03-26
    OF - Director → CIF 0
    2008-09-08 ~ 2013-03-08
    OF - Director → CIF 0
  • 32
    Burger, Alec
    Managing Director born in August 1963
    Individual (32 offsprings)
    Officer
    2004-07-01 ~ 2006-09-04
    OF - Director → CIF 0
  • 33
    Marfleet, Thomas
    Accountant born in October 1976
    Individual (70 offsprings)
    Officer
    2009-07-16 ~ 2012-07-02
    OF - Director → CIF 0
    Marfleet, Thomas
    Chartered Accountant born in October 1976
    Individual (70 offsprings)
    2013-12-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 34
    Jacobs, Philip
    Asset Manager born in August 1972
    Individual (22 offsprings)
    Officer
    2005-05-03 ~ 2006-10-25
    OF - Director → CIF 0
    Jacobs, Philip
    Chartered Surveyor born in August 1972
    Individual (22 offsprings)
    2009-03-12 ~ 2011-02-28
    OF - Director → CIF 0
  • 35
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 36
    Norman, Andrew Peter Livesay
    Individual (26 offsprings)
    Officer
    2001-06-13 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 37
    Widlund, Fredrik Jonas
    Managing Director born in March 1968
    Individual (127 offsprings)
    Officer
    2004-07-01 ~ 2007-03-08
    OF - Director → CIF 0
  • 38
    Bowden, Matthew Neville
    Chartered Accountant born in September 1982
    Individual (36 offsprings)
    Officer
    2013-12-02 ~ 2015-11-13
    OF - Director → CIF 0
  • 39
    Manchanda, Anupam
    Accountant born in December 1983
    Individual (31 offsprings)
    Officer
    2015-05-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 40
    Wong, Wing Yooi
    Individual (20 offsprings)
    Officer
    (before 1992-10-30) ~ 2001-06-13
    OF - Secretary → CIF 0
  • 41
    Pearson, William James
    Company Director born in February 1976
    Individual (90 offsprings)
    Officer
    2008-12-18 ~ 2009-07-16
    OF - Director → CIF 0
  • 42
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (88 offsprings)
    Officer
    2006-03-14 ~ 2009-04-24
    OF - Director → CIF 0
  • 43
    Archer, Peter Monahan
    Chartered Surveyor born in March 1942
    Individual (10 offsprings)
    Officer
    1997-01-15 ~ 2004-07-01
    OF - Director → CIF 0
  • 44
    GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED
    - now 03958779 03969908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-13 during the appointment or period of control
    Dissolved on 2021-10-13 during the appointment or period of control
    SHELFCO (NO.1860) LIMITED - 2000-04-28
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (48 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BENCHMARK GROUP LIMITED

Period: 2005-06-16 ~ 2020-12-30
Company number: 00961142
Registered names
BENCHMARK GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2020-12-30
BENCHMARK GROUP PLC - 2004-07-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BENCHMARK GROUP LIMITED
    Info
    GECC UK (BGL) LIMITED - 2005-06-16
    BENCHMARK GROUP LIMITED - 2005-06-16
    BENCHMARK GROUP PLC - 2005-06-16
    MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 2005-06-16
    Registered number 00961142
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1969-08-28 and dissolved on 2020-12-30 (51 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • BENCHMARK GROUP LIMITED
    S
    Registered number 00961142
    The Ark, 201, Talgarth Road, London, England, W6 8BJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REAL ESTATE EUROPEAN LENDING LIMITED
    - now 04995533
    NEWINCCO 308 LIMITED - 2012-07-26
    The Ark, 201 Talgarth Road, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-07-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.