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
Active 3
  • 1
    Carter, Derek
    Portfolio Manager born in September 1983
    Individual (16 offsprings)
    Officer
    2017-02-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Girling, Paul Stewart
    Director born in October 1978
    Individual (66 offsprings)
    Officer
    2017-09-11 ~ dissolved
    OF - director → CIF 0
  • 3
    SHELFCO (NO.1860) LIMITED - 2000-04-28
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 39
  • 1
    Sweetland, Brian William
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    1996-10-30 ~ 2004-07-01
    OF - director → CIF 0
  • 2
    Pearson, William James
    Company Director born in February 1976
    Individual (26 offsprings)
    Officer
    2008-12-18 ~ 2009-07-16
    OF - director → CIF 0
  • 3
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (24 offsprings)
    Officer
    2004-07-01 ~ 2007-03-26
    OF - director → CIF 0
    2008-09-08 ~ 2013-03-08
    OF - director → CIF 0
  • 4
    Wong, Kwai Choy
    Company Director born in January 1956
    Individual (2 offsprings)
    Officer
    ~ 2004-07-01
    OF - director → CIF 0
  • 5
    Marfleet, Thomas
    Accountant born in October 1976
    Individual
    Officer
    2009-07-16 ~ 2012-07-02
    OF - director → CIF 0
    Marfleet, Thomas
    Chartered Accountant born in October 1976
    Individual
    2013-12-02 ~ 2013-12-31
    OF - director → CIF 0
  • 6
    Bamber, Janine Margaret
    Legal Counsel
    Individual
    Officer
    2006-12-22 ~ 2007-06-01
    OF - secretary → CIF 0
  • 7
    Weiss, Beatrix Anna Margarita Parsons
    Individual
    Officer
    2004-07-01 ~ 2004-12-15
    OF - secretary → CIF 0
  • 8
    Norman, Andrew Peter Livesay
    Individual
    Officer
    2001-06-13 ~ 2004-07-01
    OF - secretary → CIF 0
  • 9
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (1 offspring)
    Officer
    2006-03-14 ~ 2009-04-24
    OF - director → CIF 0
  • 10
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - secretary → CIF 0
  • 11
    Vasilev, Panayot Kostadinov
    Chief Financial Officer, Uk born in May 1976
    Individual (40 offsprings)
    Officer
    2011-10-03 ~ 2015-12-18
    OF - director → CIF 0
  • 12
    Botha, Stephanie
    Controller born in August 1967
    Individual
    Officer
    2006-10-17 ~ 2007-03-19
    OF - director → CIF 0
  • 13
    Newbigging, David Kennedy
    Director born in January 1934
    Individual (1 offspring)
    Officer
    1996-10-30 ~ 2004-07-01
    OF - director → CIF 0
  • 14
    Burger, Alec
    Managing Director born in August 1963
    Individual
    Officer
    2004-07-01 ~ 2006-09-04
    OF - director → CIF 0
  • 15
    Palmer, Graham Frederick Boyd
    Chartered Accountant born in June 1980
    Individual (12 offsprings)
    Officer
    2012-07-02 ~ 2013-09-30
    OF - director → CIF 0
  • 16
    Slocombe, Stephen Roy
    Company Secretary born in January 1964
    Individual (24 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 (24 offsprings)
    Officer
    2007-06-01 ~ 2018-02-28
    OF - secretary → CIF 0
  • 17
    Uria Fernandez, Manuel
    Finance Manager born in October 1968
    Individual (32 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - director → CIF 0
  • 18
    Jacobs, Philip
    Asset Manager born in August 1972
    Individual (5 offsprings)
    Officer
    2005-05-03 ~ 2006-10-25
    OF - director → CIF 0
    Jacobs, Philip
    Chartered Surveyor born in August 1972
    Individual (5 offsprings)
    2009-03-12 ~ 2011-02-28
    OF - director → CIF 0
  • 19
    Munter, Jens Herman Balthazar
    Company Director born in February 1935
    Individual
    Officer
    ~ 1996-10-03
    OF - director → CIF 0
  • 20
    Quek, Leng Chan
    Company Director born in August 1943
    Individual (2 offsprings)
    Officer
    ~ 2004-07-01
    OF - director → CIF 0
  • 21
    Kwek, Leng Hai
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    ~ 1996-10-03
    OF - director → CIF 0
  • 22
    Singer, Joshua David
    Chartered Surveyor born in August 1972
    Individual (3 offsprings)
    Officer
    2009-03-12 ~ 2011-03-11
    OF - director → CIF 0
  • 23
    Sander, Edward Emanuel
    Chartered Accountant born in May 1914
    Individual
    Officer
    ~ 1996-10-03
    OF - director → CIF 0
  • 24
    Jevne, Anne
    Asset Manager born in June 1974
    Individual
    Officer
    2006-03-14 ~ 2006-10-06
    OF - director → CIF 0
    Jevne, Anne
    Chartered Surveyor born in June 1974
    Individual
    2007-12-10 ~ 2008-05-28
    OF - director → CIF 0
  • 25
    Kempner, Nigel Justin
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    1996-04-09 ~ 2004-07-01
    OF - director → CIF 0
  • 26
    Khattar, Sat Pal
    Director born in November 1942
    Individual (3 offsprings)
    Officer
    1996-10-30 ~ 2004-07-01
    OF - director → CIF 0
  • 27
    Bowden, Matthew Neville
    Chartered Accountant born in September 1982
    Individual (8 offsprings)
    Officer
    2013-12-02 ~ 2015-11-13
    OF - director → CIF 0
  • 28
    Wong, Wing Yooi
    Individual
    Officer
    ~ 2001-06-13
    OF - secretary → CIF 0
  • 29
    Karlov, Damien Ivo
    Vat, Finance Operations Manager born in April 1975
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2017-07-28
    OF - director → CIF 0
  • 30
    Widlund, Fredrik Jonas
    Managing Director born in March 1968
    Individual (92 offsprings)
    Officer
    2004-07-01 ~ 2007-03-08
    OF - director → CIF 0
  • 31
    Cordrey, Peter Graham
    Company Director born in June 1947
    Individual (4 offsprings)
    Officer
    ~ 2004-07-01
    OF - director → CIF 0
  • 32
    Abramson, Christoffer
    Chief Financial Officer born in December 1970
    Individual
    Officer
    2004-07-01 ~ 2006-10-17
    OF - director → CIF 0
  • 33
    Manchanda, Anupam
    Accountant born in December 1983
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2017-03-02
    OF - director → CIF 0
  • 34
    Archer, Peter Monahan
    Chartered Surveyor born in March 1942
    Individual (1 offspring)
    Officer
    1997-01-15 ~ 2004-07-01
    OF - director → CIF 0
  • 35
    Walker, Benjamin Michael
    Chartered Surveyor born in May 1968
    Individual (2 offsprings)
    Officer
    2009-08-24 ~ 2011-03-15
    OF - director → CIF 0
  • 36
    Quek, Chee Hoon
    Chief Executive Officer born in April 1953
    Individual (1 offspring)
    Officer
    1998-07-03 ~ 2004-07-01
    OF - director → CIF 0
  • 37
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2004-09-02 ~ 2011-03-11
    OF - director → CIF 0
  • 38
    Brown, Grace
    Individual
    Officer
    2004-12-15 ~ 2006-12-22
    OF - secretary → CIF 0
  • 39
    Rowan, Michael G
    Managing Director born in April 1958
    Individual
    Officer
    2006-09-04 ~ 2008-07-25
    OF - director → CIF 0
parent relation
Company in focus

BENCHMARK GROUP LIMITED

Previous names
GECC UK (BGL) LIMITED - 2005-06-16
BENCHMARK GROUP LIMITED - 2005-05-31
BENCHMARK GROUP PLC - 2004-07-02
MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
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 - 2005-05-31
    BENCHMARK GROUP PLC - 2004-07-02
    MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
    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 company status 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
Active 1
  • NEWINCCO 308 LIMITED - 2012-07-26
    The Ark, 201 Talgarth Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-07-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.