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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 21
  • 1
    Benaim, Robert
    Consulting Civil Engineer born in April 1938
    Individual (2 offsprings)
    Officer
    ~ 2000-05-11
    OF - Director → CIF 0
  • 2
    Parry-jones, Alan
    Individual (20 offsprings)
    Officer
    2011-03-30 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 3
    Paterson, James Meikle
    Civil Engineer born in January 1948
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2008-07-23
    OF - Director → CIF 0
  • 4
    Bell, Brian Christopher
    Consulting Civil & Structural born in November 1946
    Individual (3 offsprings)
    Officer
    1994-10-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 5
    Davies, Richard Vaughan
    Civil Engineer born in June 1946
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2008-07-23
    OF - Director → CIF 0
  • 6
    Bettenbuhl, Volker Helmut
    Finance Director born in October 1960
    Individual (16 offsprings)
    Officer
    2010-11-24 ~ 2011-11-10
    OF - Director → CIF 0
  • 7
    Arbon, Ian Macdonald
    Consulting Engineer born in April 1950
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Hassett, Geoffrey Francis
    Civil Engineer born in April 1953
    Individual (3 offsprings)
    Officer
    2001-04-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Marrett, Abraham Varghese
    Accountant born in June 1951
    Individual (19 offsprings)
    Officer
    2011-11-08 ~ now
    OF - Director → CIF 0
  • 10
    Jackson, Mark Edward
    Chartered Engineer born in June 1958
    Individual (7 offsprings)
    Officer
    2008-07-23 ~ 2010-03-01
    OF - Director → CIF 0
  • 11
    Benaim, Simone Elise Marie
    Individual (1 offspring)
    Officer
    ~ 2000-05-11
    OF - Secretary → CIF 0
  • 12
    Raiss, Mark Edward
    Consultant Civil & Structural born in September 1955
    Individual (3 offsprings)
    Officer
    1994-10-01 ~ 2010-11-24
    OF - Director → CIF 0
  • 13
    Cummins, Sean Vincent
    Chartered Acccountant born in September 1962
    Individual (80 offsprings)
    Officer
    2008-07-23 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Cooper, Jeremy Harrison
    Civil Engineer born in August 1954
    Individual (2 offsprings)
    Officer
    2001-12-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Howarth, Gilbert George
    Management Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    1998-06-23 ~ 1999-06-23
    OF - Director → CIF 0
  • 16
    Jones, Richard Edward
    Chartered Engineer born in October 1966
    Individual (7 offsprings)
    Officer
    2008-07-23 ~ 2010-05-02
    OF - Director → CIF 0
  • 17
    Carroll, Nicola Margaret
    Company Secretary
    Individual (6 offsprings)
    Officer
    2008-07-23 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 18
    Bourne, Simon David
    Civil Engineer born in October 1957
    Individual (3 offsprings)
    Officer
    1994-10-01 ~ 2008-07-23
    OF - Director → CIF 0
  • 19
    Munro-lafon, Jerome Phillipe
    Consulting Engineer born in May 1952
    Individual (12 offsprings)
    Officer
    2011-03-30 ~ now
    OF - Director → CIF 0
  • 20
    Redwood, Geoffrey Michael
    Company Secretary born in September 1951
    Individual (15 offsprings)
    Officer
    2010-11-24 ~ 2011-03-30
    OF - Director → CIF 0
  • 21
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2000-05-11 ~ 2008-07-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BENAIM (UK) LTD

Period: 2001-05-04 ~ 2013-09-24
Company number: 01679637
Registered names
BENAIM (UK) LTD - Dissolved
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

  • BENAIM (UK) LTD
    Info
    ROBERT BENAIM & ASSOCIATES LIMITED - 2001-05-04
    ROBERT BENAIM & ASSOCIATES (OVERSEAS) LIMITED - 2001-05-04
    Registered number 01679637
    Scott House, Alencon Link, Basingstoke, Hampshire RG21 7PP
    PRIVATE LIMITED COMPANY incorporated on 1982-11-18 and dissolved on 2013-09-24 (30 years 10 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.