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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
Active 6
  • 1
    Lloyd, Andrew Ronald
    Born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Baxter, Lauren Patricia Ellen
    Born in November 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Lane, Joanne
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Bell, Matthew Ian
    Born in June 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Payne, James William
    Born in November 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    PROCESS BENCHMARKING HOLDINGS LTD
    icon of address1, Bromley Lane, Chislehurst, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    388,553 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Mcandrew, John Francis
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Lloyd, Diane Wendy
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2019-01-03 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Munro, Robert Kenneth Campbell
    Chief Financial Officer born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2019-01-03
    OF - Director → CIF 0
    Munro, Robert Kenneth Campbell
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2019-01-03
    OF - Secretary → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1994-06-30
    OF - Nominee Director → CIF 0
  • 5
    Russell, Iona Lesley
    Company Director born in October 1982
    Individual
    Officer
    icon of calendar 2019-01-03 ~ 2025-10-01
    OF - Director → CIF 0
  • 6
    Richards, Elizabeth Anne
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2015-04-30
    OF - Director → CIF 0
    Richards, Elizabeth Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 7
    Rutter, Colin James
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2018-12-21 ~ 2019-01-03
    OF - Director → CIF 0
  • 8
    Cosset, Robert John
    Chartered Accountant born in March 1955
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1994-10-31
    OF - Director → CIF 0
    Cosset, Robert John
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 9
    Gordon, Michael Jon
    Director born in January 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2019-01-03
    OF - Director → CIF 0
  • 10
    Noble, Peter James
    Management Consultant born in February 1950
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2012-06-30
    OF - Director → CIF 0
    Noble, Peter James
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 11
    Vella, Lucy
    Management Consultant born in October 1958
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 2012-06-30
    OF - Director → CIF 0
  • 12
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-06-30 ~ 1994-06-30
    PE - Nominee Secretary → CIF 0
  • 13
    TRANSUNION INFORMATION GROUP LIMITED - now
    SKIPTON INFORMATION GROUP LIMITED - 2008-05-29
    SKIPTON INFORMATION GROUP PLC - 2006-07-14
    HAMSARD 2692 LIMITED - 2004-06-07
    icon of addressOne, Park Lane, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PROCESS BENCHMARKING LTD

Previous name
PROCESS BENCHMARKING LIMITED - 1996-05-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
1,984,141 GBP2024-12-31
1,986,721 GBP2023-12-31
Cash at bank and in hand
1,176,863 GBP2024-12-31
1,152,597 GBP2023-12-31
Current Assets
3,161,004 GBP2024-12-31
3,139,318 GBP2023-12-31
Creditors
Current
2,161,010 GBP2024-12-31
2,201,206 GBP2023-12-31
Net Current Assets/Liabilities
999,994 GBP2024-12-31
938,112 GBP2023-12-31
Total Assets Less Current Liabilities
999,994 GBP2024-12-31
938,112 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
998,994 GBP2024-12-31
937,112 GBP2023-12-31
Equity
999,994 GBP2024-12-31
938,112 GBP2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
31,090 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
31,090 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
181,278 GBP2024-12-31
184,804 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,796,627 GBP2024-12-31
1,794,127 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
6,236 GBP2024-12-31
7,790 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,984,141 GBP2024-12-31
1,986,721 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,137 GBP2024-12-31
4,217 GBP2023-12-31
Other Taxation & Social Security Payable
Current
303,002 GBP2024-12-31
504,931 GBP2023-12-31
Other Creditors
Current
1,854,871 GBP2024-12-31
1,692,058 GBP2023-12-31
  • PROCESS BENCHMARKING LTD
    Info
    PROCESS BENCHMARKING LIMITED - 1996-05-03
    Registered number 02944342
    icon of address1 Bromley Lane, Chislehurst BR7 6LH
    PRIVATE LIMITED COMPANY incorporated on 1994-06-30 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.