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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 32
  • 1
    Pike, Andrew Stephen
    Company Director
    Individual (359 offsprings)
    Officer
    1999-08-09 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 2
    Best, Terence
    Group Finance Director born in May 1944
    Individual (25 offsprings)
    Officer
    1996-01-11 ~ 1996-09-15
    OF - Director → CIF 0
  • 3
    Dicks, Christopher
    Company Director born in October 1975
    Individual (4 offsprings)
    Officer
    2013-03-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Howlett, Michael Robert
    Company Secretary born in March 1947
    Individual (42 offsprings)
    Officer
    1996-01-11 ~ 1996-01-24
    OF - Director → CIF 0
    Howlett, Michael Robert
    Company Secretary
    Individual (42 offsprings)
    Officer
    1996-01-11 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 5
    Kavanagh, Carol
    Hr Director born in March 1962
    Individual (14 offsprings)
    Officer
    2009-09-15 ~ 2018-05-09
    OF - Director → CIF 0
  • 6
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Gladwin, Robert
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    2006-09-07 ~ 2008-02-11
    OF - Director → CIF 0
  • 8
    Proctor, Robin David
    Director born in March 1969
    Individual (20 offsprings)
    Officer
    2009-09-15 ~ 2016-10-06
    OF - Director → CIF 0
  • 9
    Miller, Robin Paul
    Born in February 1971
    Individual (93 offsprings)
    Officer
    2023-06-27 ~ 2025-07-21
    OF - Director → CIF 0
  • 10
    Kelly, Luke Tristan, Dr
    Born in July 1984
    Individual (24 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 11
    Nelson, Geoffrey William
    Director born in July 1939
    Individual (6 offsprings)
    Officer
    1993-01-29 ~ 1996-01-11
    OF - Director → CIF 0
  • 12
    Horner, Michael Frank
    Individual (5 offsprings)
    Officer
    1993-01-29 ~ 1996-01-11
    OF - Secretary → CIF 0
  • 13
    Meech, Martin Richard
    Chartered Surveyor born in June 1957
    Individual (34 offsprings)
    Officer
    2007-08-06 ~ 2021-12-17
    OF - Director → CIF 0
  • 14
    Forster, John Michael
    Director born in September 1938
    Individual (7 offsprings)
    Officer
    1993-01-29 ~ 1996-01-11
    OF - Director → CIF 0
  • 15
    Larkin, Christopher Joseph
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2009-09-14 ~ 2017-02-16
    OF - Director → CIF 0
  • 16
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    1996-09-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 17
    Harrison, Andrew Peter
    Company Director born in September 1961
    Individual (18 offsprings)
    Officer
    2007-09-26 ~ 2009-09-14
    OF - Director → CIF 0
    2014-02-01 ~ 2018-05-11
    OF - Director → CIF 0
  • 18
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 19
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 20
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2001-10-31 ~ 2019-05-01
    OF - Director → CIF 0
  • 21
    Evans, David Michael, Mr.
    Company Director born in February 1974
    Individual (26 offsprings)
    Officer
    2013-11-22 ~ 2018-05-09
    OF - Director → CIF 0
  • 22
    Travis, Ernest Raymond Anthony
    Builders Merchant born in May 1943
    Individual (57 offsprings)
    Officer
    1996-11-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 23
    Trevor, Ivan James
    Accountant born in July 1979
    Individual (34 offsprings)
    Officer
    2018-05-14 ~ 2019-06-28
    OF - Director → CIF 0
  • 24
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (147 offsprings)
    Officer
    2001-10-30 ~ 2005-03-14
    OF - Director → CIF 0
  • 25
    Tallentire, Paul John
    Company Director born in May 1962
    Individual (22 offsprings)
    Officer
    2018-05-14 ~ 2018-11-20
    OF - Director → CIF 0
  • 26
    Davidson, Arthur Joseph
    Director born in August 1952
    Individual (16 offsprings)
    Officer
    2007-08-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 27
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1993-01-15 ~ 1993-01-29
    OF - Nominee Director → CIF 0
  • 28
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
  • 29
    TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
    07180292 06755439
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (13 parents, 75 offsprings)
    Person with significant control
    2022-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    BMSS LIMITED
    - now 00095035
    B.M.S.S.(SHREWSBURY)LIMITED - 1987-09-17
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Dissolved Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, England
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 32
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    1993-01-15 ~ 1993-01-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BENCHMARX KITCHENS AND JOINERY LIMITED

Period: 2006-06-01 ~ now
Company number: 02780063
Registered names
BENCHMARX KITCHENS AND JOINERY LIMITED - now
PENDLECREST LIMITED - 1993-03-18
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

  • BENCHMARX KITCHENS AND JOINERY LIMITED
    Info
    FOX KITCHENS AND JOINERY LIMITED - 2006-06-01
    ANTHONY HORTON LIMITED - 2006-06-01
    PENDLECREST LIMITED - 2006-06-01
    Registered number 02780063
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA
    PRIVATE LIMITED COMPANY incorporated on 1993-01-15 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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.