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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 63
  • 1
    Miller, Karl Robert
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2010-10-15 ~ 2011-12-21
    OF - Director → CIF 0
  • 2
    Jones, Steven Edwin
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Christopher John
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2001-12-12 ~ 2007-04-17
    OF - Director → CIF 0
  • 4
    Ralph, Stuart Dawson
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2006-11-16 ~ 2007-04-17
    OF - Director → CIF 0
  • 5
    Ruffley, Michael Simon
    Born in April 1967
    Individual (1 offspring)
    Officer
    2014-12-11 ~ 2020-12-03
    OF - Director → CIF 0
  • 6
    Granger, Christopher Paul
    Born in April 1952
    Individual (7 offsprings)
    Officer
    1996-11-28 ~ 2000-02-10
    OF - Director → CIF 0
  • 7
    Moore, Philip Derek
    Born in December 1947
    Individual (12 offsprings)
    Officer
    (before 1992-11-06) ~ 1995-10-18
    OF - Director → CIF 0
    1997-11-20 ~ 1998-01-14
    OF - Director → CIF 0
  • 8
    Marden, Jeremy Bryan
    Born in June 1964
    Individual (6 offsprings)
    Officer
    1995-10-18 ~ 2010-12-15
    OF - Director → CIF 0
  • 9
    Hayes, Francis Graham
    Born in November 1948
    Individual (9 offsprings)
    Officer
    1992-11-27 ~ 1994-11-23
    OF - Director → CIF 0
  • 10
    Ketchin, Sarah Jane
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2008-11-27 ~ 2016-12-01
    OF - Director → CIF 0
  • 11
    Banton, Steven
    Born in March 1983
    Individual (1 offspring)
    Officer
    2024-01-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 12
    Jamieson, Grant
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2010-12-15 ~ 2021-12-02
    OF - Director → CIF 0
  • 13
    Williamson, Mark Francis
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2010-02-23 ~ 2019-12-05
    OF - Director → CIF 0
  • 14
    Paul, Timothy
    Born in November 1968
    Individual (1 offspring)
    Officer
    2007-11-27 ~ 2021-12-02
    OF - Director → CIF 0
  • 15
    Lockett-ball, Barbara
    Born in October 1937
    Individual (1 offspring)
    Officer
    (before 1992-11-06) ~ 1995-10-18
    OF - Director → CIF 0
  • 16
    Anderson, Allan
    Born in October 1976
    Individual (1 offspring)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 17
    Williamson, Peter
    Born in July 1976
    Individual (8 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 18
    Woods, Michael Graham
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2001-12-12 ~ 2004-01-31
    OF - Director → CIF 0
  • 19
    Wilson, Paul Thomas
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2017-11-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 20
    Manly, Andrew William
    Individual (10 offsprings)
    Officer
    (before 1992-11-06) ~ 1996-12-17
    OF - Secretary → CIF 0
  • 21
    Cobbett, Karen Patricia
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2004-12-09 ~ 2010-12-15
    OF - Director → CIF 0
  • 22
    Bull, Richard James
    Born in December 1944
    Individual (6 offsprings)
    Officer
    2006-11-16 ~ 2011-12-21
    OF - Director → CIF 0
  • 23
    Davies, Rhoslyn Mair
    Born in November 1986
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 24
    Reeve, Ivan John
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2003-12-10 ~ 2005-12-15
    OF - Director → CIF 0
  • 25
    Randall, Michael Raymond David, Dr
    Born in March 1947
    Individual (6 offsprings)
    Officer
    2001-12-12 ~ 2009-12-12
    OF - Director → CIF 0
  • 26
    Gunton, John Barry
    Born in September 1937
    Individual (5 offsprings)
    Officer
    (before 1992-11-06) ~ 2001-12-11
    OF - Director → CIF 0
  • 27
    Wilson, Michael
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2009-04-01 ~ 2021-03-23
    OF - Director → CIF 0
  • 28
    Hindle, Robert James
    Born in October 1931
    Individual (2 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-11-23
    OF - Director → CIF 0
  • 29
    Yates, Alan Griffith
    Born in March 1951
    Individual (6 offsprings)
    Officer
    2003-12-10 ~ 2018-03-09
    OF - Director → CIF 0
  • 30
    Tucker, Barry James Oswald
    Born in December 1937
    Individual (4 offsprings)
    Officer
    1994-11-23 ~ 2005-12-15
    OF - Director → CIF 0
  • 31
    Hacker, Tony Michael
    Born in November 1963
    Individual (5 offsprings)
    Officer
    1998-12-10 ~ 2000-12-01
    OF - Director → CIF 0
  • 32
    Causebrook, James
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 33
    Little, Richard Anthony Rudd
    Born in June 1966
    Individual (16 offsprings)
    Officer
    2007-11-27 ~ now
    OF - Director → CIF 0
  • 34
    Bradley, Dudley Raymond
    Born in September 1943
    Individual (3 offsprings)
    Officer
    1998-12-10 ~ 2004-12-09
    OF - Director → CIF 0
  • 35
    Warren, Michael David
    Born in January 1944
    Individual (1 offspring)
    Officer
    2004-12-09 ~ 2008-11-27
    OF - Director → CIF 0
  • 36
    Jardine, Ian Michael David
    Born in July 1951
    Individual (19 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Jardine, Ian Michael David
    Individual (19 offsprings)
    Officer
    1996-12-17 ~ now
    OF - Secretary → CIF 0
    1996-12-17 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 37
    Debell, David Andrew
    Born in February 1943
    Individual (2 offsprings)
    Officer
    2000-11-23 ~ 2003-12-11
    OF - Director → CIF 0
  • 38
    Baker, Mark
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 39
    Pearce, Dennis Fred
    Born in June 1922
    Individual (1 offspring)
    Officer
    (before 1992-11-06) ~ 1995-03-23
    OF - Director → CIF 0
  • 40
    Barker, Colin Richard
    Born in March 1945
    Individual (6 offsprings)
    Officer
    (before 1992-11-06) ~ 2001-12-11
    OF - Director → CIF 0
  • 41
    White, Tracie Lorraine
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2021-12-02 ~ 2023-10-09
    OF - Director → CIF 0
  • 42
    Stepney, Mark Francis
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 43
    Camilleri, Dennis
    Born in September 1954
    Individual (10 offsprings)
    Officer
    (before 1992-11-06) ~ 1992-11-27
    OF - Director → CIF 0
  • 44
    Barber, David
    Born in November 1964
    Individual (1 offspring)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 45
    Wright, David Robert
    Born in September 1941
    Individual (4 offsprings)
    Officer
    (before 1992-11-06) ~ 2003-12-11
    OF - Director → CIF 0
  • 46
    Potter, David Robert
    Born in June 1948
    Individual (4 offsprings)
    Officer
    1992-11-27 ~ 1998-12-10
    OF - Director → CIF 0
  • 47
    Yates, Andrew
    Born in August 1980
    Individual (1 offspring)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 48
    Flowers, Nigel Middleton
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2013-01-17 ~ 2013-12-20
    OF - Director → CIF 0
  • 49
    Bestley, Robert John
    Born in March 1948
    Individual (1 offspring)
    Officer
    1994-11-23 ~ 2003-12-11
    OF - Director → CIF 0
  • 50
    Lee, Charles Bernard, Mr.
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2007-11-27 ~ 2013-10-03
    OF - Director → CIF 0
  • 51
    Houghton, Neil Henry Knevitt
    Born in March 1961
    Individual (3 offsprings)
    Officer
    (before 1992-11-06) ~ 1992-11-27
    OF - Director → CIF 0
  • 52
    Clayton, John William
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2000-11-23 ~ 2008-11-27
    OF - Director → CIF 0
  • 53
    Maddern, David John
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2011-12-13 ~ 2013-12-20
    OF - Director → CIF 0
  • 54
    Tyndall, Brian
    Born in September 1949
    Individual (1 offspring)
    Officer
    2013-12-20 ~ 2017-11-30
    OF - Director → CIF 0
  • 55
    Gillis, Michael
    Born in May 1954
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2017-04-27
    OF - Director → CIF 0
  • 56
    Pruchmiewicz, Edward Ian
    Born in May 1949
    Individual (16 offsprings)
    Officer
    2004-12-09 ~ 2006-11-16
    OF - Director → CIF 0
  • 57
    Holland, Christopher Peter John
    Born in May 1966
    Individual (9 offsprings)
    Officer
    (before 1992-11-06) ~ 2000-01-31
    OF - Director → CIF 0
  • 58
    Alderton, Ian Robert James
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2015-12-11 ~ 2017-11-30
    OF - Director → CIF 0
  • 59
    Horwood, Colin
    Born in April 1946
    Individual (5 offsprings)
    Officer
    1993-02-10 ~ 2000-11-22
    OF - Director → CIF 0
  • 60
    King, Robert Edward
    Born in January 1931
    Individual (2 offsprings)
    Officer
    (before 1992-11-06) ~ 1996-04-01
    OF - Director → CIF 0
  • 61
    Peet, Timothy Neil
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2011-12-21 ~ 2013-01-17
    OF - Director → CIF 0
  • 62
    Charlesworth, David Ian
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2014-12-11 ~ 2021-12-02
    OF - Director → CIF 0
  • 63
    PROCESSING & PACKAGING MACHINERY ASSOCIATION LIMITED 02155170
    34, Stafford Road, Wallington, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

P.P.M.A. LIMITED

Period: 1987-07-16 ~ now
Company number: 02116954
Registered names
P.P.M.A. LIMITED - now
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 (39 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    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
  • P.P.M.A. LIMITED
    S
    Registered number 02116954
    New Progress House, 34 Stafford Road, Wallington, Surrey, England, SM6 9AY
    Limited in England And Wales
    CIF 4
  • P.P.M.A LTD
    S
    Registered number 02116954
    New Progress House, 34 Stafford Road, Wallington, Surrey, United Kingdom, SM6 9AY
    Limited in Companies House, United Kingdom
    CIF 5
  • PPMA LTD
    S
    Registered number 02116954
    New Progress House, 34 Stafford Road, Wallington, Surrey, United Kingdom, SM6 9AY
    CIF 6
  • PPMA LIMITED
    S
    Registered number 211954
    34, Stafford Road, Wallington, England, SM6 9AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 7
  • PPMA LIMITED
    S
    Registered number 2116954
    New Progress House, 34 Stafford Road, Wallington, Surrey, United Kingdom, SM6 9AA
    Limited in Companies House, United Kingdom
    CIF 8
child relation
Offspring entities and appointments 6
  • 1
    AUTOMATION UK (EVENTS) LIMITED
    14306342
    34 Stafford Road, Wallington, England
    Active Corporate (2 parents)
    Person with significant control
    2022-08-19 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    AUTOMATION UK LTD
    14636732
    New Progress House, 34 Stafford Road, Wallington, Surrey, United Kingdom
    Active Corporate (2 parents)
    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
    PPMA FORUM LIMITED
    16190125
    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 voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 4
    PPMA PUBLISHING LIMITED
    - now 02360081
    ORBGULF LIMITED - 1989-05-15
    New Progress House, 34 Stafford Road, Wallington, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    UK AUTOMATION FORUM LTD
    14941583
    New Progress House, 34 Stafford Road, Wallington, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-16 ~ now
    CIF 1 - Director → ME
  • 6
    UK INDUSTRIAL VISION ASSOCIATION LIMITED
    02698387
    New Progress House, 34 Stafford Road, Wallington, Surrey
    Active Corporate (13 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 14 July 2026 and licensed under the Open Government Licence v3.0.