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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
    Quek, Chee Hoon
    Born in April 1953
    Individual (2 offsprings)
    Officer
    1998-07-03 ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Bowden, Matthew Neville
    Born in September 1982
    Individual (36 offsprings)
    Officer
    2013-12-02 ~ 2015-11-13
    OF - Director → CIF 0
  • 3
    Rowan, Michael G
    Born in April 1958
    Individual (36 offsprings)
    Officer
    2006-09-04 ~ 2008-07-25
    OF - Director → CIF 0
  • 4
    Wong, Kwai Choy
    Born in January 1956
    Individual (40 offsprings)
    Officer
    (before 1992-10-30) ~ 2004-07-01
    OF - Director → CIF 0
  • 5
    Khattar, Sat Pal
    Born in November 1942
    Individual (7 offsprings)
    Officer
    1996-10-30 ~ 2004-07-01
    OF - Director → CIF 0
  • 6
    Palmer, Graham Frederick Boyd
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2012-07-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Marfleet, Thomas
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2009-07-16 ~ 2012-07-02
    OF - Director → CIF 0
    2013-12-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Cordrey, Peter Graham
    Born in June 1947
    Individual (25 offsprings)
    Officer
    (before 1992-10-30) ~ 2004-07-01
    OF - Director → CIF 0
  • 9
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 10
    Gatiss, Ian William
    Born in March 1964
    Individual (79 offsprings)
    Officer
    2004-09-02 ~ 2011-03-11
    OF - Director → CIF 0
  • 11
    Kwek, Leng Hai
    Born in May 1953
    Individual (2 offsprings)
    Officer
    (before 1992-10-30) ~ 1996-10-03
    OF - Director → CIF 0
  • 12
    Jacobs, Philip
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2005-05-03 ~ 2006-10-25
    OF - Director → CIF 0
    2009-03-12 ~ 2011-02-28
    OF - Director → CIF 0
  • 13
    Newbigging, David Kennedy
    Born in January 1934
    Individual (31 offsprings)
    Officer
    1996-10-30 ~ 2004-07-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    Quek, Leng Chan
    Born in August 1943
    Individual (10 offsprings)
    Officer
    (before 1992-10-30) ~ 2004-07-01
    OF - Director → CIF 0
  • 16
    Del Beato, Ilaria Jane
    Born in October 1966
    Individual (123 offsprings)
    Officer
    2004-07-01 ~ 2007-03-26
    OF - Director → CIF 0
    2008-09-08 ~ 2013-03-08
    OF - Director → CIF 0
  • 17
    Widlund, Fredrik Jonas
    Born in March 1968
    Individual (127 offsprings)
    Officer
    2004-07-01 ~ 2007-03-08
    OF - Director → CIF 0
  • 18
    Norman, Andrew Peter Livesay
    Individual (27 offsprings)
    Officer
    2001-06-13 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 19
    Harris, Neil Jason
    Born in March 1969
    Individual (91 offsprings)
    Officer
    2006-03-14 ~ 2009-04-24
    OF - Director → CIF 0
  • 20
    Uria Fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 21
    Carter, Derek
    Born in September 1983
    Individual (19 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 22
    Archer, Peter Monahan
    Born in March 1942
    Individual (10 offsprings)
    Officer
    1997-01-15 ~ 2004-07-01
    OF - Director → CIF 0
  • 23
    Girling, Paul Stewart
    Born in October 1978
    Individual (80 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 24
    Slocombe, Stephen Roy
    Born in January 1964
    Individual (111 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 (111 offsprings)
    Officer
    2007-06-01 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 25
    Sweetland, Brian William
    Born in April 1945
    Individual (72 offsprings)
    Officer
    1996-10-30 ~ 2004-07-01
    OF - Director → CIF 0
  • 26
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2018-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Pearson, William James
    Born in February 1976
    Individual (90 offsprings)
    Officer
    2008-12-18 ~ 2009-07-16
    OF - Director → CIF 0
  • 28
    Jevne, Anne
    Born in June 1974
    Individual (19 offsprings)
    Officer
    2006-03-14 ~ 2006-10-06
    OF - Director → CIF 0
    2007-12-10 ~ 2008-05-28
    OF - Director → CIF 0
  • 29
    Burger, Alec
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2004-07-01 ~ 2006-09-04
    OF - Director → CIF 0
  • 30
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2018-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Manchanda, Anupam
    Born in December 1983
    Individual (31 offsprings)
    Officer
    2015-05-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 32
    Kempner, Nigel Justin
    Born in October 1956
    Individual (84 offsprings)
    Officer
    1996-04-09 ~ 2004-07-01
    OF - Director → CIF 0
  • 33
    Munter, Jens Herman Balthazar
    Born in February 1935
    Individual (2 offsprings)
    Officer
    (before 1992-10-30) ~ 1996-10-03
    OF - Director → CIF 0
  • 34
    Botha, Stephanie
    Born in August 1967
    Individual (63 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 35
    Wong, Wing Yooi
    Individual (20 offsprings)
    Officer
    (before 1992-10-30) ~ 2001-06-13
    OF - Secretary → CIF 0
  • 36
    Walker, Benjamin Michael
    Born in May 1968
    Individual (81 offsprings)
    Officer
    2009-08-24 ~ 2011-03-15
    OF - Director → CIF 0
  • 37
    Karlov, Damien Ivo
    Born in April 1975
    Individual (28 offsprings)
    Officer
    2015-11-02 ~ 2017-07-28
    OF - Director → CIF 0
  • 38
    Singer, Joshua David
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2009-03-12 ~ 2011-03-11
    OF - Director → CIF 0
  • 39
    Abramson, Christoffer
    Born in December 1970
    Individual (70 offsprings)
    Officer
    2004-07-01 ~ 2006-10-17
    OF - Director → CIF 0
  • 40
    Weiss, Beatrix Anna Margarita Parsons
    Individual (66 offsprings)
    Officer
    2004-07-01 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 41
    Bamber, Janine Margaret
    Individual (83 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 42
    Brown, Grace
    Individual (76 offsprings)
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 43
    Sander, Edward Emanuel
    Born in May 1914
    Individual (4 offsprings)
    Officer
    (before 1992-10-30) ~ 1996-10-03
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.