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
22
- 1
Gubbin, Andrew David
Born in May 1963Individual (1 offspring)Officer2011-11-01 ~ nowOF - Director → CIF 0 - 2
Pinnell, Marc Graham
Born in September 1970Individual (2 offsprings)Officer2011-11-01 ~ nowOF - Director → CIF 0 - 3
Bassett, David Graham Henry
Born in April 1966Individual (1 offspring)Officer2011-11-01 ~ nowOF - Director → CIF 0 - 4
Mills, Gareth Peter
Born in March 1983Individual (3 offsprings)Officer2022-11-01 ~ nowOF - Director → CIF 0 - 5
Waller, Simon Giles
Consulting Engineer born in April 1965Individual (4 offsprings)Officer2001-12-01 ~ 2011-10-31OF - Director → CIF 0 - 6
Charles, Eleanor Louise
Born in January 1981Individual (1 offspring)Officer2022-11-01 ~ nowOF - Director → CIF 0 - 7
Whittaker, Joy Elizabeth
Office Manager born in February 1958Individual (7 offsprings)Officer2011-11-01 ~ 2014-04-30OF - Director → CIF 0Whittaker, Joy Elizabeth
Individual (7 offsprings)Officer1999-04-06 ~ 2013-05-31OF - Secretary → CIF 0 - 8
Pettifer, David George
Consulting Engineer born in May 1949Individual (2 offsprings)Officer1998-07-01 ~ 2010-10-31OF - Director → CIF 0 - 9
Buck, Richard George
Consulting Engineer born in June 1965Individual (4 offsprings)Officer2001-12-01 ~ 2022-10-31OF - Director → CIF 0 - 10
Maslen, Stephen
Born in August 1958Individual (6 offsprings)Officer2011-11-01 ~ nowOF - Director → CIF 0 - 11
Lawless, Mark Reuben, Dr
Born in October 1974Individual (3 offsprings)Officer2014-11-01 ~ nowOF - Director → CIF 0 - 12
Annable, Richard James
Consulting Engineer born in September 1957Individual (2 offsprings)Officer1996-09-06 ~ 2013-05-31OF - Director → CIF 0 - 13
Robson, Craig
Consulting Engineer born in January 1970Individual (11 offsprings)Officer1996-09-06 ~ 2011-10-31OF - Director → CIF 0Robson, Craig
Individual (11 offsprings)Officer2013-06-01 ~ nowOF - Secretary → CIF 0 - 14
Deakin, Gary John
Engineering Manager born in April 1960Individual (1 offspring)Officer2011-11-01 ~ 2022-10-31OF - Director → CIF 0 - 15
Moran, Antony John
Born in July 1969Individual (3 offsprings)Officer2022-11-01 ~ nowOF - Director → CIF 0 - 16
Huitson-little, Rachel Louise
Born in October 1980Individual (1 offspring)Officer2013-12-01 ~ nowOF - Director → CIF 0 - 17
Cooper, Jonathan Neil
Engineering Manager born in April 1961Individual (1 offspring)Officer2011-11-01 ~ 2013-06-11OF - Director → CIF 0 - 18
Hawley, Derek Michael
Consulting Engineer born in February 1954Individual (2 offsprings)Officer1999-04-06 ~ 2012-05-31OF - Director → CIF 0Hawley, Derek Michael
Individual (2 offsprings)Officer1996-09-06 ~ 1999-04-06OF - Secretary → CIF 0 - 19
Benn, Jeremy Richard
Consulting Engineer born in April 1962Individual (10 offsprings)Officer1996-09-06 ~ 2011-10-31OF - Director → CIF 0 - 20
Dale, Alastair George Jervis
Engineering Manager born in October 1957Individual (1 offspring)Officer2011-11-01 ~ 2022-10-31OF - Director → CIF 0 - 21
JBA GROUP LTD
JBA GROUP LIMITED 063966381 Broughton Park, Old Lane North, Broughton, Skipton, North Yorkshire, EnglandActive Corporate (14 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 22
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100353 offsprings)Equity (Company account)2 GBP2022-12-31Officer1996-09-06 ~ 1996-09-06OF - Nominee Secretary → CIF 0
Company in focus
JEREMY BENN ASSOCIATES LIMITED
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Related profiles found in government register
- Registered number 03246693
JEREMY BENN ASSOCIATES LIMITED
Info1 Broughton Park Old Lane North, Broughton, Skipton, North Yorkshire BD23 3FDPRIVATE LIMITED COMPANY incorporated on 1996-09-06 (29 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-23CIF 0 JEREMY BENN ASSOCIATES LIMITED
SRegistered number 032466931 Broughton Park, Old Lane North, Broughton, Skipton, England, BD23 3FDPrivate Company Limited By Shares in Companies House (England And Wales), EnglandCIF 1JEREMY BENN ASSOCIATES LIMITED
SRegistered number 032466931, Broughton Park, Old Lane North, Broughton, Skipton, North Yorkshire, United Kingdom, BD23 3FDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2JEREMY BENN ASSOCIATES LTD
SRegistered number 32466931 Broughton Park, Old Lane North, Broughton, Skipton, North Yorkshire, England, BD23 3FDLimited Company in Companies House, UkCIF 3
Offspring entities and appointments
4
- 1
GRANTHAM BRUNDELL & FARRAN LIMITED
051742561 Broughton Park Old Lane North, Broughton, Skipton, North Yorkshire, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 2
JBA GLOBAL RESILIENCE LIMITED
160356711 Broughton Park, Old Lane North, Broughton, Skipton, North Yorkshire, United KingdomActive Corporate (5 parents)Person with significant control2024-10-23 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3
MILESTONE TRANSPORT PLANNING LIMITED
052151297 Ancells Court, Rye Close, Fleet, Hampshire, United KingdomActive Corporate (10 parents)Equity (Company account)1,159,262 GBP2024-08-31Person with significant control2025-11-04 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 4
PETERS ASSOCIATES (RIPON) LIMITED
049753401 Broughton Park Old Lane North, Broughton, Skipton, North Yorkshire, EnglandActive Corporate (7 parents)Fixed Assets (Company account)13,816 GBP2015-04-30Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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