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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 41
  • 1
    Mcgarahan, Frank Charles
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2001-07-02 ~ 2003-03-04
    OF - Director → CIF 0
  • 2
    Schoch, Henry Billings
    Born in February 1986
    Individual (1 offspring)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Asarnow, Elliot
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2002-05-02
    OF - Director → CIF 0
  • 4
    Mcmillan, Alexander Howe
    Born in April 1975
    Individual (1 offspring)
    Officer
    2022-11-02 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Forbes-nixon, David
    Born in December 1964
    Individual (17 offsprings)
    Officer
    2003-03-04 ~ 2021-02-24
    OF - Director → CIF 0
  • 6
    Blackburn, Michael
    Born in December 1964
    Individual (12 offsprings)
    Officer
    2002-07-13 ~ 2003-03-04
    OF - Director → CIF 0
  • 7
    Bevan, Catherine
    Born in June 1982
    Individual (1 offspring)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 8
    Patel, Vinay
    Born in August 1981
    Individual (7 offsprings)
    Officer
    2022-11-02 ~ 2023-12-19
    OF - Director → CIF 0
  • 9
    Bradkin, Brandon Freeman Randolph
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2023-09-07 ~ 2024-06-21
    OF - Director → CIF 0
  • 10
    Keegan, Michael Joseph
    Born in April 1956
    Individual (10 offsprings)
    Officer
    2002-07-10 ~ 2003-03-04
    OF - Director → CIF 0
  • 11
    Davis, Ruth
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2022-11-30 ~ 2023-04-17
    OF - Director → CIF 0
  • 12
    Wheeler, Daire
    Born in August 1981
    Individual (1 offspring)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 13
    Atterbury, John Michael David
    Individual (60 offsprings)
    Officer
    1994-08-22 ~ 1995-03-08
    OF - Secretary → CIF 0
  • 14
    Vinson, Steve R
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2001-10-08
    OF - Director → CIF 0
  • 15
    Ford, David Ian
    Born in June 1974
    Individual (17 offsprings)
    Officer
    2019-09-26 ~ 2025-09-30
    OF - Director → CIF 0
  • 16
    Nelson, Jane Musser
    Born in March 1958
    Individual (1 offspring)
    Officer
    2021-09-28 ~ 2022-11-01
    OF - Director → CIF 0
  • 17
    Algar, James
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
    Algar, James Ronald
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2009-02-13 ~ 2016-08-03
    OF - Director → CIF 0
    Algar, James
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2023-04-20 ~ 2023-07-12
    OF - Director → CIF 0
  • 18
    Clackson, Patrick Andrew
    Born in April 1964
    Individual (13 offsprings)
    Officer
    2001-07-02 ~ 2003-03-04
    OF - Director → CIF 0
  • 19
    Taylor, Jonathan Burder
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2002-03-04
    OF - Director → CIF 0
  • 20
    Rajguru, Vijay
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2019-07-03 ~ 2019-11-30
    OF - Director → CIF 0
  • 21
    Golding, Andrew Neil
    Born in June 1962
    Individual (36 offsprings)
    Officer
    2014-08-20 ~ 2019-02-14
    OF - Director → CIF 0
  • 22
    Cassidy, Merryl
    Individual (19 offsprings)
    Officer
    1994-08-12 ~ 1994-08-22
    OF - Nominee Secretary → CIF 0
    Officer
    1995-03-08 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 23
    Desimone, Jonathan
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2020-12-15 ~ 2022-11-01
    OF - Director → CIF 0
  • 24
    Harris, Mitchell Evan
    Born in January 1955
    Individual (14 offsprings)
    Officer
    2019-02-14 ~ 2020-10-01
    OF - Director → CIF 0
  • 25
    Brisk, Gregory Allan
    Born in October 1962
    Individual (34 offsprings)
    Officer
    2012-03-06 ~ 2022-11-01
    OF - Director → CIF 0
  • 26
    Fabian, Daniel Steven
    Born in May 1981
    Individual (7 offsprings)
    Officer
    2016-08-04 ~ 2021-02-10
    OF - Director → CIF 0
    Fabian, Daniel Steven
    Individual (7 offsprings)
    Officer
    2016-08-04 ~ 2019-06-18
    OF - Secretary → CIF 0
  • 27
    Miller, John Randolph, Mr.
    Born in April 1973
    Individual (11 offsprings)
    Officer
    2021-09-28 ~ 2022-11-01
    OF - Director → CIF 0
  • 28
    Torquat, Arnault De
    Born in September 1950
    Individual (4 offsprings)
    Officer
    2001-07-02 ~ 2001-11-23
    OF - Director → CIF 0
  • 29
    Smits, Hanneke
    Born in August 1966
    Individual (17 offsprings)
    Officer
    2020-10-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 30
    Mcanulty, Cecilia Ann
    Born in February 1963
    Individual (11 offsprings)
    Officer
    2019-10-14 ~ 2022-11-01
    OF - Director → CIF 0
  • 31
    Morris, Michael David
    Born in September 1947
    Individual (4 offsprings)
    Officer
    2001-09-11 ~ 2002-08-09
    OF - Director → CIF 0
  • 32
    Bennett, Robert Boyd
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2003-06-09 ~ 2016-03-01
    OF - Director → CIF 0
    Bennett, Robert Boyd
    Individual (4 offsprings)
    Officer
    2003-06-09 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 33
    Eilon, Amir
    Born in October 1948
    Individual (28 offsprings)
    Officer
    2014-08-29 ~ 2020-12-10
    OF - Director → CIF 0
  • 34
    Damico, Christopher
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2003-03-04 ~ 2008-04-18
    OF - Director → CIF 0
    Damico, Christopher
    Individual (2 offsprings)
    Officer
    2003-03-04 ~ 2003-06-09
    OF - Secretary → CIF 0
  • 35
    Hatfild, Paul
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2012-03-07 ~ 2013-04-15
    OF - Director → CIF 0
  • 36
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    1999-07-27 ~ 2003-03-04
    OF - Director → CIF 0
  • 37
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07 01728893 02044103... (more)
    54 Lombard Street, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    1994-08-12 ~ 1999-07-27
    OF - Director → CIF 0
  • 38
    BSP ASSET MANAGEMENT LIMITED
    - now 04380759 02958399
    ALCENTRA ASSET MANAGEMENT LIMITED - 2026-01-26 04380759
    DOORSTAR LIMITED - 2002-03-06
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (24 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    BARCLAYS GROUP HOLDINGS LIMITED
    - now 01728892 08116604
    BARCLAYS GROUP LIMITED - 1999-01-07 01728892
    54 Lombard Street, London
    Active Corporate (81 parents, 38 offsprings)
    Officer
    1994-08-12 ~ 1999-07-27
    OF - Director → CIF 0
  • 40
    BNY MELLON SECRETARIES (UK) LIMITED
    - now 04115131
    BNY SECRETARIES (UK) LIMITED - 2008-12-23 04115131
    160, Queen Victoria Street, London, United Kingdom
    Active Corporate (16 parents, 101 offsprings)
    Officer
    2006-01-31 ~ 2012-03-26
    OF - Secretary → CIF 0
    2019-06-18 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 41
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    1999-07-27 ~ 2003-03-04
    OF - Director → CIF 0
    1996-07-26 ~ 2003-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BENEFIT STREET PARTNERS LIMITED

Period: 2026-01-26 ~ now
Company number: 02958399
Registered names
BENEFIT STREET PARTNERS LIMITED - now
ALCENTRA LIMITED - 2026-01-26
BARSHELFCO (NO.71) LIMITED - 2001-07-02 03019708... (more)
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • BENEFIT STREET PARTNERS LIMITED
    Info
    ALCENTRA LIMITED - 2026-01-26
    BARCLAYS CAPITAL ASSET MANAGEMENT LIMITED - 2026-01-26
    BARSHELFCO (NO.71) LIMITED - 2026-01-26
    Registered number 02958399
    Cannon Place, 78 Cannon Street, London EC4N 6HL
    PRIVATE LIMITED COMPANY incorporated on 1994-08-12 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • BENEFIT STREET PARTNERS LIMITED
    S
    Registered number 02958399
    Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL
    CIF 1
  • BENEFIT STREET PARTNERS LIMITED
    S
    Registered number 02958399
    Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • BENEFIT STREET PARTNERS LIMITED
    S
    Registered number 02958399
    Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BSP CARRIED INTEREST LLP
    - now OC390343
    ALCENTRA CARRIED INTEREST LLP
    - 2026-02-02 OC390343
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-12-10 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2024-12-10 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    BSP FLANDRE LIMITED - now
    ALCENTRA FLANDRE LIMITED
    - 2026-01-26 09241646
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-06-04 ~ 2016-06-04
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    CLAREANT UK DLF CARRIED INTEREST LIMITED PARTNERSHIP
    - now SL011824
    ALCENTRA UK DLF CARRIED INTEREST LIMITED PARTNERSHIP - 2015-07-14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Has significant influence or control OE
  • 4
    PALOMINO TOPCO LIMITED
    15222512
    4100 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-10-19 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.