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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 28
  • 1
    Andrews, Richard John
    Born in September 1954
    Individual (10 offsprings)
    Officer
    1998-10-28 ~ 2000-11-06
    OF - Director → CIF 0
  • 2
    Lewis, David Alasdair
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2001-03-06 ~ 2002-02-28
    OF - Director → CIF 0
  • 3
    Thomson, David Fraser
    Born in January 1960
    Individual (74 offsprings)
    Officer
    2001-01-26 ~ 2011-03-28
    OF - Director → CIF 0
  • 4
    Stephenson-pope, Mark David
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Reynolds, Christopher Ian
    Born in September 1972
    Individual (31 offsprings)
    Officer
    2009-07-08 ~ 2012-10-22
    OF - Director → CIF 0
  • 6
    Pearson, Keith Lindsay
    Born in March 1955
    Individual (56 offsprings)
    Officer
    2003-07-10 ~ 2009-07-09
    OF - Director → CIF 0
  • 7
    Gooderum, Stephen Paul
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2000-11-10 ~ 2001-08-16
    OF - Director → CIF 0
  • 8
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2018-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Heath, Michael Robert
    Born in November 1937
    Individual (15 offsprings)
    Officer
    (before 1992-06-28) ~ 1995-04-25
    OF - Director → CIF 0
  • 10
    Watson, Simon Donald
    Born in July 1964
    Individual (12 offsprings)
    Officer
    1995-03-23 ~ 1995-11-10
    OF - Director → CIF 0
  • 11
    Jones, Richard Ian
    Born in February 1974
    Individual (49 offsprings)
    Officer
    2011-03-24 ~ 2016-10-19
    OF - Director → CIF 0
  • 12
    Spanner, Trevor William
    Born in December 1959
    Individual (23 offsprings)
    Officer
    2005-03-01 ~ 2006-12-12
    OF - Director → CIF 0
  • 13
    Richards, Marilyn Ivy
    Individual (15 offsprings)
    Officer
    1995-03-23 ~ 2001-08-16
    OF - Secretary → CIF 0
  • 14
    Louis, Mark James
    Born in April 1963
    Individual (11 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-06-28
    OF - Director → CIF 0
  • 15
    Wood, Philip John
    Born in March 1979
    Individual (30 offsprings)
    Officer
    2012-11-08 ~ now
    OF - Director → CIF 0
  • 16
    Langham, Carol Ann
    Born in September 1944
    Individual (31 offsprings)
    Officer
    1995-11-10 ~ 2000-08-14
    OF - Director → CIF 0
  • 17
    Girling, Anne Christine
    Born in August 1964
    Individual (41 offsprings)
    Officer
    2001-01-26 ~ 2001-11-30
    OF - Director → CIF 0
    Girling, Anne Christine
    Individual (41 offsprings)
    Officer
    2001-06-29 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 18
    Parker, David Marcus
    Born in December 1969
    Individual (15 offsprings)
    Officer
    2007-04-12 ~ 2016-07-29
    OF - Director → CIF 0
  • 19
    Searle, Debra Anne
    Born in August 1959
    Individual (51 offsprings)
    Officer
    1996-03-20 ~ 2005-03-01
    OF - Director → CIF 0
    Searle, Debra Anne
    Individual (51 offsprings)
    Officer
    2001-11-28 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 20
    Regan, Joseph Francis
    Born in December 1952
    Individual (27 offsprings)
    Officer
    2001-01-26 ~ 2003-07-10
    OF - Director → CIF 0
  • 21
    Garwood, John Raymond
    Born in August 1958
    Individual (445 offsprings)
    Officer
    (before 1992-06-28) ~ 1996-03-12
    OF - Director → CIF 0
    Garwood, John Raymond
    Individual (445 offsprings)
    Officer
    1993-01-15 ~ 1995-03-23
    OF - Secretary → CIF 0
  • 22
    Lewis, Bernadette
    Born in September 1958
    Individual (70 offsprings)
    Officer
    2001-11-30 ~ 2005-03-01
    OF - Director → CIF 0
  • 23
    Dobinson, Arthur Leslie
    Born in May 1941
    Individual (8 offsprings)
    Officer
    (before 1992-06-28) ~ 1998-10-21
    OF - Director → CIF 0
  • 24
    Sparber, Lubomir
    Born in July 1947
    Individual (17 offsprings)
    Officer
    (before 1992-06-28) ~ 1998-10-21
    OF - Director → CIF 0
  • 25
    Clifton, Roger Cheston
    Individual (136 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-01-15
    OF - Secretary → CIF 0
  • 26
    Hayden, Martin Frederick
    Born in June 1966
    Individual (17 offsprings)
    Officer
    1998-10-28 ~ 2003-01-10
    OF - Director → CIF 0
  • 27
    SMITH BROS LIMITED
    - now 00762949
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20 during the appointment or period of control
    Dissolved on 2019-08-15 during the appointment or period of control
    SMITH NEW COURT PLC - 1995-12-29
    SMITH BROS P.L.C. - 1986-04-28
    2, King Edward Street, London, England
    Dissolved Corporate (72 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (16 parents, 128 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-03-10
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 14 July 2026 and licensed under the Open Government Licence v3.0.