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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 24
  • 1
    Purkis, Richard Kenneth
    Individual (57 offsprings)
    Officer
    1999-03-04 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 2
    Gee, Anthony Michael
    Chartered Accountant born in April 1969
    Individual (69 offsprings)
    Officer
    2005-09-29 ~ 2011-12-12
    OF - Director → CIF 0
    Gee, Anthony Michael
    Accountant
    Individual (69 offsprings)
    Officer
    2009-06-01 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 3
    Grodecki, Antony Richard Jan
    Company Director born in August 1956
    Individual (34 offsprings)
    Officer
    1997-01-01 ~ 2010-09-20
    OF - Director → CIF 0
  • 4
    Kempster, Don
    Finance Director born in June 1966
    Individual (1 offspring)
    Officer
    1998-05-06 ~ 2000-01-14
    OF - Director → CIF 0
  • 5
    Nightingale, David Norman
    Company Director born in March 1955
    Individual (11 offsprings)
    Officer
    1996-06-03 ~ 2002-03-21
    OF - Director → CIF 0
  • 6
    Norton, Graham Howard
    Finance Director
    Individual (76 offsprings)
    Officer
    2005-04-11 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 7
    Henry, James Robert
    Director born in April 1969
    Individual (24 offsprings)
    Officer
    2010-09-20 ~ 2012-07-06
    OF - Director → CIF 0
  • 8
    Boden, Timothy Kirkham
    Mktng Director born in January 1968
    Individual (6 offsprings)
    Officer
    2002-03-21 ~ 2005-09-29
    OF - Director → CIF 0
  • 9
    Hayes, Duncan Maclean
    Individual (41 offsprings)
    Officer
    2001-02-01 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 10
    Brown, Trevor
    Company Director born in June 1946
    Individual (47 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
    Brown, Trevor
    Individual (47 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Secretary → CIF 0
  • 11
    Morgan, Richard John Craig
    Individual (25 offsprings)
    Officer
    1996-06-03 ~ 1996-08-12
    OF - Secretary → CIF 0
  • 12
    Cook, Stephen Sands
    Director And Company Secretary born in April 1960
    Individual (193 offsprings)
    Officer
    2014-04-08 ~ 2015-02-12
    OF - Director → CIF 0
    Cook, Stephen Sands
    Individual (193 offsprings)
    Officer
    2014-04-08 ~ 2015-02-12
    OF - Secretary → CIF 0
  • 13
    Knott, Christopher
    Accountant born in February 1979
    Individual (37 offsprings)
    Officer
    2012-07-06 ~ 2013-12-31
    OF - Director → CIF 0
    Knott, Christopher
    Individual (37 offsprings)
    Officer
    2012-08-31 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 14
    Goldsmith, Walter Kenneth
    Company Director born in January 1938
    Individual (36 offsprings)
    Officer
    1997-05-22 ~ 1997-10-31
    OF - Director → CIF 0
  • 15
    Buckingham, Anthony
    Philatelic Dealer born in April 1945
    Individual (7 offsprings)
    Officer
    ~ 1997-05-22
    OF - Director → CIF 0
  • 16
    Harbord, David Christopher
    Individual (64 offsprings)
    Officer
    2002-10-17 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 17
    Dugdale, Mark Tristam Norwood
    Director born in August 1958
    Individual (34 offsprings)
    Officer
    2002-11-04 ~ 2008-04-02
    OF - Director → CIF 0
  • 18
    Bates, Rae
    Design Production Director born in December 1945
    Individual (1 offspring)
    Officer
    1998-04-30 ~ 2003-10-01
    OF - Director → CIF 0
  • 19
    Ashburn, Gary
    Group Commercial Director born in August 1952
    Individual (9 offsprings)
    Officer
    1998-10-16 ~ 2000-08-31
    OF - Director → CIF 0
  • 20
    Dootson, Stuart John
    Accountant born in October 1966
    Individual (50 offsprings)
    Officer
    2013-12-31 ~ 2014-04-08
    OF - Director → CIF 0
    Dootson, Stuart John
    Individual (50 offsprings)
    Officer
    2011-12-12 ~ 2012-08-31
    OF - Secretary → CIF 0
    Dootson, Stuart
    Individual (50 offsprings)
    Officer
    2013-12-31 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 21
    Moore, Brenda
    Operations Director born in March 1951
    Individual (1 offspring)
    Officer
    1998-04-30 ~ 2010-09-20
    OF - Director → CIF 0
  • 22
    Gunning, George John
    Individual (20 offsprings)
    Officer
    1996-08-12 ~ 1999-03-04
    OF - Secretary → CIF 0
  • 23
    Dunningham, Timothy
    Company Director born in December 1953
    Individual (32 offsprings)
    Officer
    1997-05-22 ~ 2002-11-04
    OF - Director → CIF 0
  • 24
    Buckingham, Catherine Joan
    Philatelic Dealer born in July 1945
    Individual (8 offsprings)
    Officer
    ~ 1997-05-22
    OF - Director → CIF 0
    Buckingham, Catherine Joan
    Individual (8 offsprings)
    Officer
    ~ 1996-06-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BENHAM COVERS LIMITED

Company number: 01133610
Registered names
BENHAM COVERS LIMITED - Dissolved 01626260
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

  • BENHAM COVERS LIMITED
    Info
    BENHAM (A. BUCKINGHAM) LIMITED - 2001-03-02
    Registered number 01133610
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London EC2M 7LD
    PRIVATE LIMITED COMPANY incorporated on 1973-09-11 and dissolved on 2015-11-24 (42 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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