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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 27
  • 1
    Wood, Philip John
    Mgr - Fin Bus Sup - Cap Mrks born in March 1979
    Individual (30 offsprings)
    Officer
    2012-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Clifton, Roger Cheston
    Individual (116 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-01-15
    OF - Secretary → CIF 0
  • 3
    Hayden, Martin Frederick
    Company Executive born in June 1966
    Individual (17 offsprings)
    Officer
    1998-10-28 ~ 2003-01-10
    OF - Director → CIF 0
  • 4
    Reynolds, Christopher Ian
    Company Executive born in September 1972
    Individual (31 offsprings)
    Officer
    2009-07-08 ~ 2012-10-22
    OF - Director → CIF 0
  • 5
    Stephenson-pope, Mark David
    Company Executive born in March 1970
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Girling, Anne Christine
    Chartered Secretary born in August 1964
    Individual (40 offsprings)
    Officer
    2001-01-26 ~ 2001-11-30
    OF - Director → CIF 0
    Girling, Anne Christine
    Individual (40 offsprings)
    Officer
    2001-06-29 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 7
    Garwood, John Raymond
    Solicitor born in August 1958
    Individual (419 offsprings)
    Officer
    (before 1992-06-28) ~ 1996-03-12
    OF - Director → CIF 0
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    1993-01-15 ~ 1995-03-23
    OF - Secretary → CIF 0
  • 8
    Parker, David Marcus
    Company Executive born in December 1969
    Individual (14 offsprings)
    Officer
    2007-04-12 ~ 2016-07-29
    OF - Director → CIF 0
  • 9
    Jones, Richard Ian
    Company Executive born in February 1974
    Individual (49 offsprings)
    Officer
    2011-03-24 ~ 2016-10-19
    OF - Director → CIF 0
  • 10
    Pearson, Keith Lindsay
    Company Executive born in March 1955
    Individual (50 offsprings)
    Officer
    2003-07-10 ~ 2009-07-09
    OF - Director → CIF 0
  • 11
    Watson, Simon Donald
    Company Secretary born in July 1964
    Individual (12 offsprings)
    Officer
    1995-03-23 ~ 1995-11-10
    OF - Director → CIF 0
  • 12
    Gooderum, Stephen Paul
    Company Executive born in December 1957
    Individual (8 offsprings)
    Officer
    2000-11-10 ~ 2001-08-16
    OF - Director → CIF 0
  • 13
    Regan, Joseph Francis
    Company Executive born in December 1952
    Individual (26 offsprings)
    Officer
    2001-01-26 ~ 2003-07-10
    OF - Director → CIF 0
  • 14
    Searle, Debra Anne
    Company Secretary born in August 1959
    Individual (50 offsprings)
    Officer
    1996-03-20 ~ 2005-03-01
    OF - Director → CIF 0
    Searle, Debra Anne
    Individual (50 offsprings)
    Officer
    2001-11-28 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 15
    Lewis, David Alasdair
    Company Executive born in September 1960
    Individual (13 offsprings)
    Officer
    2001-03-06 ~ 2002-02-28
    OF - Director → CIF 0
  • 16
    Richards, Marilyn Ivy
    Company Secretary
    Individual (15 offsprings)
    Officer
    1995-03-23 ~ 2001-08-16
    OF - Secretary → CIF 0
  • 17
    Langham, Carol Ann
    Company Secretary born in September 1944
    Individual (31 offsprings)
    Officer
    1995-11-10 ~ 2000-08-14
    OF - Director → CIF 0
  • 18
    Andrews, Richard John
    Company Executive born in September 1954
    Individual (10 offsprings)
    Officer
    1998-10-28 ~ 2000-11-06
    OF - Director → CIF 0
  • 19
    Sparber, Lubomir
    Certified Accountant born in July 1947
    Individual (16 offsprings)
    Officer
    (before 1992-06-28) ~ 1998-10-21
    OF - Director → CIF 0
  • 20
    Dobinson, Arthur Leslie
    Company Director born in May 1941
    Individual (8 offsprings)
    Officer
    (before 1992-06-28) ~ 1998-10-21
    OF - Director → CIF 0
  • 21
    Heath, Michael Robert
    Market Maker born in November 1937
    Individual (15 offsprings)
    Officer
    (before 1992-06-28) ~ 1995-04-25
    OF - Director → CIF 0
  • 22
    Lewis, Bernadette
    Chartered Secretary born in September 1958
    Individual (70 offsprings)
    Officer
    2001-11-30 ~ 2005-03-01
    OF - Director → CIF 0
  • 23
    Thomson, David Fraser
    Company Executive born in January 1960
    Individual (60 offsprings)
    Officer
    2001-01-26 ~ 2011-03-28
    OF - Director → CIF 0
  • 24
    Louis, Mark James
    Company Director born in April 1963
    Individual (11 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-06-28
    OF - Director → CIF 0
  • 25
    Spanner, Trevor William
    Company Executive born in December 1959
    Individual (22 offsprings)
    Officer
    2005-03-01 ~ 2006-12-12
    OF - Director → CIF 0
  • 26
    SMITH BROS LIMITED
    - now 00762949
    SMITH NEW COURT PLC - 1995-12-29
    SMITH BROS P.L.C. - 1986-04-28
    2, King Edward Street, London, England
    Dissolved Corporate (71 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (16 parents, 119 offsprings)
    Officer
    2003-11-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BENSON NOMINEES LIMITED

Period: 1987-12-23 ~ 2019-03-10
Company number: 02189033
Registered names
BENSON NOMINEES LIMITED - Dissolved
GENBOND LIMITED - 1987-12-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BENSON NOMINEES LIMITED
    Info
    GENBOND LIMITED - 1987-12-23
    Registered number 02189033
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1987-11-05 and dissolved on 2019-03-10 (31 years 4 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.