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 13
  • 1
    Anderson, Allan
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Barber, David
    Head Of Products born in November 1964
    Individual (1 offspring)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Rhoslyn Mair
    Director born in November 1986
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Jardine, Ian Michael David
    Company Secretary born in July 1951
    Individual (15 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Jardine, Ian Michael David
    Sec Accountant
    Individual (15 offsprings)
    Officer
    1996-12-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Causebrook, James
    Director born in June 1981
    Individual (5 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Baker, Mark
    Director born in July 1985
    Individual (2 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Banton, Steven
    Channel Manager born in March 1983
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Steven Edwin
    Marketing Director born in May 1964
    Individual (2 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 9
    Little, Richard Anthony Rudd
    Co Director born in June 1966
    Individual (13 offsprings)
    Officer
    2007-11-27 ~ now
    OF - Director → CIF 0
  • 10
    Williamson, Peter
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 11
    Yates, Andrew
    Director born in August 1980
    Individual (1 offspring)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 12
    Stepney, Mark Francis
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 13
    PROCESSING & PACKAGING MACHINERY ASSOCIATION LIMITED
    34, Stafford Road, Wallington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,175 GBP2024-03-31
    Person with significant control
    2023-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 51
  • 1
    Ralph, Stuart Dawson
    Sales & Marketing Manager born in February 1949
    Individual (1 offspring)
    Officer
    2006-11-16 ~ 2007-04-17
    OF - Director → CIF 0
  • 2
    Miller, Karl Robert
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2010-10-15 ~ 2011-12-21
    OF - Director → CIF 0
  • 3
    Williams, Christopher John
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    2001-12-12 ~ 2007-04-17
    OF - Director → CIF 0
  • 4
    White, Tracie Lorraine
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    2021-12-02 ~ 2023-10-09
    OF - Director → CIF 0
  • 5
    Marden, Jeremy Bryan
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    1995-10-18 ~ 2010-12-15
    OF - Director → CIF 0
  • 6
    Hayes, Francis Graham
    Company Director born in November 1948
    Individual (2 offsprings)
    Officer
    1992-11-27 ~ 1994-11-23
    OF - Director → CIF 0
  • 7
    Holland, Christopher Peter John
    Company Director born in May 1966
    Individual (4 offsprings)
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
  • 8
    Jardine, Ian Michael David
    Individual (15 offsprings)
    Officer
    1996-12-17 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 9
    Woods, Michael Graham
    Managing Director born in December 1958
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2004-01-31
    OF - Director → CIF 0
  • 10
    Granger, Christopher Paul
    Packaging Machinery born in April 1952
    Individual (1 offspring)
    Officer
    1996-11-28 ~ 2000-02-10
    OF - Director → CIF 0
  • 11
    Wilson, Paul Thomas
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    2017-11-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 12
    Tyndall, Brian
    Director born in September 1949
    Individual
    Officer
    2013-12-20 ~ 2017-11-30
    OF - Director → CIF 0
  • 13
    Horwood, Colin
    Divisional Director born in April 1946
    Individual (1 offspring)
    Officer
    1993-02-10 ~ 2000-11-22
    OF - Director → CIF 0
  • 14
    Potter, David Robert
    Sales And Marketing Director born in June 1948
    Individual
    Officer
    1992-11-27 ~ 1998-12-10
    OF - Director → CIF 0
  • 15
    Charlesworth, David Ian
    Managing Director born in August 1968
    Individual (1 offspring)
    Officer
    2014-12-11 ~ 2021-12-02
    OF - Director → CIF 0
  • 16
    Pruchmiewicz, Edward Ian
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    2004-12-09 ~ 2006-11-16
    OF - Director → CIF 0
  • 17
    Yates, Alan Griffith
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    2003-12-10 ~ 2018-03-09
    OF - Director → CIF 0
  • 18
    Moore, Philip Derek
    Company Director born in December 1947
    Individual (2 offsprings)
    Officer
    ~ 1995-10-18
    OF - Director → CIF 0
    1997-11-20 ~ 1998-01-14
    OF - Director → CIF 0
  • 19
    Lee, Charles Bernard
    Managing Director born in March 1963
    Individual (4 offsprings)
    Officer
    2007-11-27 ~ 2013-10-03
    OF - Director → CIF 0
  • 20
    King, Robert Edward
    Company Director born in January 1931
    Individual (1 offspring)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 21
    Manly, Andrew William
    Individual (3 offsprings)
    Officer
    ~ 1996-12-17
    OF - Secretary → CIF 0
  • 22
    Tucker, Barry James Oswald
    Chief Exec born in December 1937
    Individual (1 offspring)
    Officer
    1994-11-23 ~ 2005-12-15
    OF - Director → CIF 0
  • 23
    Bestley, Robert John
    Bakery Business Manager born in March 1948
    Individual
    Officer
    1994-11-23 ~ 2003-12-11
    OF - Director → CIF 0
  • 24
    Randall, Michael Raymond David, Dr
    Engineer born in March 1947
    Individual
    Officer
    2001-12-12 ~ 2009-12-12
    OF - Director → CIF 0
  • 25
    Williamson, Mark Francis
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    2010-02-23 ~ 2019-12-05
    OF - Director → CIF 0
  • 26
    Pearce, Dennis Fred
    Company Director born in June 1922
    Individual
    Officer
    ~ 1995-03-23
    OF - Director → CIF 0
  • 27
    Barker, Colin Richard
    General Manager born in March 1945
    Individual (1 offspring)
    Officer
    ~ 2001-12-11
    OF - Director → CIF 0
  • 28
    Clayton, John William
    Chief Exec born in May 1950
    Individual
    Officer
    2000-11-23 ~ 2008-11-27
    OF - Director → CIF 0
  • 29
    Lockett-ball, Barbara
    Company Director born in October 1937
    Individual
    Officer
    ~ 1995-10-18
    OF - Director → CIF 0
  • 30
    Cobbett, Karen Patricia
    Sales born in January 1960
    Individual (1 offspring)
    Officer
    2004-12-09 ~ 2010-12-15
    OF - Director → CIF 0
  • 31
    Hindle, Robert James
    Company Director born in October 1931
    Individual
    Officer
    ~ 1993-11-23
    OF - Director → CIF 0
  • 32
    Bradley, Dudley Raymond
    Managing Director born in September 1943
    Individual (1 offspring)
    Officer
    1998-12-10 ~ 2004-12-09
    OF - Director → CIF 0
  • 33
    Peet, Timothy Neil
    Business Manager born in June 1963
    Individual (2 offsprings)
    Officer
    2011-12-21 ~ 2013-01-17
    OF - Director → CIF 0
  • 34
    Debell, David Andrew
    Cheif Exec/Co S born in February 1943
    Individual
    Officer
    2000-11-23 ~ 2003-12-11
    OF - Director → CIF 0
  • 35
    Hacker, Tony Michael
    Sales And Marketing Director born in November 1963
    Individual (1 offspring)
    Officer
    1998-12-10 ~ 2000-12-01
    OF - Director → CIF 0
  • 36
    Wright, David Robert
    Company Director born in September 1941
    Individual
    Officer
    ~ 2003-12-11
    OF - Director → CIF 0
  • 37
    Maddern, David John
    Operations Director born in December 1954
    Individual
    Officer
    2011-12-13 ~ 2013-12-20
    OF - Director → CIF 0
  • 38
    Wilson, Michael
    Managing Director born in June 1960
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2021-03-23
    OF - Director → CIF 0
  • 39
    Ruffley, Michael Simon
    Business Manager - Snacks Packaging Sys born in April 1967
    Individual
    Officer
    2014-12-11 ~ 2020-12-03
    OF - Director → CIF 0
  • 40
    Camilleri, Dennis
    Managing Director born in September 1954
    Individual (5 offsprings)
    Officer
    ~ 1992-11-27
    OF - Director → CIF 0
  • 41
    Gillis, Michael
    Export Sales Manager born in May 1954
    Individual
    Officer
    2016-12-01 ~ 2017-04-27
    OF - Director → CIF 0
  • 42
    Ketchin, Sarah Jane
    Managing Director born in January 1959
    Individual
    Officer
    2008-11-27 ~ 2016-12-01
    OF - Director → CIF 0
  • 43
    Gunton, John Barry
    Company Director born in September 1937
    Individual
    Officer
    ~ 2001-12-11
    OF - Director → CIF 0
  • 44
    Reeve, Ivan John
    Sales Director born in November 1954
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2005-12-15
    OF - Director → CIF 0
  • 45
    Jamieson, Grant
    Managing Director born in March 1959
    Individual (1 offspring)
    Officer
    2010-12-15 ~ 2021-12-02
    OF - Director → CIF 0
  • 46
    Paul, Timothy
    Sales Manager born in November 1968
    Individual
    Officer
    2007-11-27 ~ 2021-12-02
    OF - Director → CIF 0
  • 47
    Houghton, Neil Henry Knevitt
    Manager born in March 1961
    Individual (1 offspring)
    Officer
    ~ 1992-11-27
    OF - Director → CIF 0
  • 48
    Warren, Michael David
    Regional Manager born in January 1944
    Individual
    Officer
    2004-12-09 ~ 2008-11-27
    OF - Director → CIF 0
  • 49
    Flowers, Nigel Middleton
    Managing Director born in May 1960
    Individual (3 offsprings)
    Officer
    2013-01-17 ~ 2013-12-20
    OF - Director → CIF 0
  • 50
    Bull, Richard James
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    2006-11-16 ~ 2011-12-21
    OF - Director → CIF 0
  • 51
    Alderton, Ian Robert James
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2015-12-11 ~ 2017-11-30
    OF - Director → CIF 0
parent relation
Company in focus

P.P.M.A. LIMITED

Previous name
BENCHCHASE LIMITED - 1987-07-16
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Related profiles found in government register
  • P.P.M.A. LIMITED
    Info
    BENCHCHASE LIMITED - 1987-07-16
    Registered number 02116954
    34 Stafford Road, Wallington SM6 9AA
    Private Limited Company incorporated on 1987-03-30 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-30
    CIF 0
  • P.P.M.A. LIMITED
    S
    Registered number 02116954
    New Progress House, 34 Stafford Road, Wallington, Surrey, United Kingdom, SM6 9AY
    CIF 1
  • PPMA LIMITED
    S
    Registered number 02116954
    New Progress House, 34 Stafford Road, Wallington, Surrey, England, SM6 9AY
    CIF 2
  • PPMA LIMITED
    S
    Registered number 2116954
    New Progress House, 34 Stafford Road, Wallington, Surrey, United Kingdom, SM6 9AA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    34 Stafford Road, Wallington, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2022-08-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    New Progress House, 34 Stafford Road, Wallington, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2023-02-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    New Progress House, 34 Stafford Road, Wallington, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    ORBGULF LIMITED - 1989-05-15
    New Progress House, 34 Stafford Road, Wallington, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    New Progress House, 34 Stafford Road, Wallington, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-06-16 ~ now
    CIF 1 - Director → ME
  • 6
    New Progress House, 34 Stafford Road, Wallington, Surrey
    Active Corporate (2 parents)
    Officer
    2015-02-12 ~ now
    CIF 2 - Director → ME
    Officer
    2012-09-01 ~ now
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.