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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 19
  • 1
    Abbott, Maureen Janette
    Accountant born in April 1954
    Individual (3 offsprings)
    Officer
    1996-03-28 ~ 1996-03-28
    OF - Director → CIF 0
  • 2
    Pearson, Keith Anthony
    Finance Director born in May 1947
    Individual (21 offsprings)
    Officer
    2004-05-17 ~ 2005-04-04
    OF - Director → CIF 0
  • 3
    Kerrigan, Michael Leonard
    Individual (5 offsprings)
    Officer
    1996-11-07 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 4
    Roy, Gaétan
    Engineer born in January 1959
    Individual (9 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Tilley, Victor David
    Director born in June 1944
    Individual (3 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Tilley, Monica Joan
    Director born in October 1943
    Individual (3 offsprings)
    Officer
    ~ 1996-11-07
    OF - Director → CIF 0
    Tilley, Monica Joan
    Individual (3 offsprings)
    Officer
    ~ 1996-11-07
    OF - Secretary → CIF 0
  • 7
    Askew, Michael John
    Director born in April 1960
    Individual (23 offsprings)
    Officer
    2010-04-15 ~ 2012-09-24
    OF - Director → CIF 0
  • 8
    Haslam, David John
    Director born in October 1944
    Individual (9 offsprings)
    Officer
    2005-04-04 ~ 2010-04-15
    OF - Director → CIF 0
  • 9
    LabbÉ, Gilles
    Chief Executive Officer born in April 1956
    Individual (10 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Director → CIF 0
  • 10
    Arsenault, Stéphane
    Chief Financial Officer born in March 1970
    Individual (10 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Director → CIF 0
  • 11
    Lock, David Charles
    Company Director born in August 1943
    Individual (8 offsprings)
    Officer
    1992-07-24 ~ 1996-11-07
    OF - Director → CIF 0
  • 12
    Davis, James
    Engineer born in June 1936
    Individual (2 offsprings)
    Officer
    ~ 1996-11-07
    OF - Director → CIF 0
  • 13
    Roberts, John Damian
    Individual (5 offsprings)
    Officer
    2003-08-29 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 14
    Johnstone, Mark Robin
    Managing Director born in September 1968
    Individual (43 offsprings)
    Officer
    2012-09-24 ~ 2014-02-03
    OF - Director → CIF 0
  • 15
    Mcintosh, Malcolm Keith
    Director born in September 1950
    Individual (6 offsprings)
    Officer
    1996-11-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Meshay, Michael
    Manager born in May 1955
    Individual (10 offsprings)
    Officer
    2014-02-03 ~ 2017-06-05
    OF - Director → CIF 0
  • 17
    Whitehead, Thomas Peter, Mr.
    Managing Director born in March 1947
    Individual (24 offsprings)
    Officer
    1996-11-07 ~ 2004-05-17
    OF - Director → CIF 0
  • 18
    Sharrock, Jon Stewart
    Finance Director born in May 1969
    Individual (46 offsprings)
    Officer
    2012-09-24 ~ 2014-02-03
    OF - Director → CIF 0
    Sharrock, Jon Stewart
    Individual (46 offsprings)
    Officer
    2012-05-21 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 19
    HDI HOLDINGS (UK) LIMITED
    08865824
    8, Pembroke Court, Manor Park, Runcorn, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BENCHMARK CENTRE (1996) LIMITED

Period: 1996-04-17 ~ 2018-07-20
Company number: 02109531
Registered names
BENCHMARK CENTRE (1996) LIMITED - Dissolved 03162634
CRAVEBRANCH LIMITED - 1987-07-27
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft

  • BENCHMARK CENTRE (1996) LIMITED
    Info
    TRINITY AEROSPACE (ENGINEERING) LIMITED - 1996-04-17
    CRAVEBRANCH LIMITED - 1996-04-17
    Registered number 02109531
    C/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1987-03-12 and dissolved on 2018-07-20 (31 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.