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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 21
  • 1
    Maguire, Septima
    Director born in May 1977
    Individual (20 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Waterworth, Alan
    Manager born in November 1946
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 3
    Plampin, Mark James
    Accountant born in May 1968
    Individual (20 offsprings)
    Officer
    2010-02-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 4
    Tams, Pauline
    It Consultant born in March 1963
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2013-10-11
    OF - Director → CIF 0
    Tams, Pauline
    Individual (1 offspring)
    Officer
    1997-03-31 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 5
    Banfield, James George
    None Supplied born in March 1963
    Individual (22 offsprings)
    Officer
    2012-11-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Muirhead, Nicholas John
    Joiner born in October 1967
    Individual (4 offsprings)
    Officer
    1997-03-31 ~ 2003-02-01
    OF - Director → CIF 0
  • 7
    Pye, Malcolm David Foster
    Company Director born in March 1957
    Individual (19 offsprings)
    Officer
    2003-03-18 ~ 2019-11-30
    OF - Director → CIF 0
  • 8
    Bonney, Roland James
    Company Director born in July 1964
    Individual (27 offsprings)
    Officer
    2003-03-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Muirhead, Jessie Louise
    Secretary born in May 1940
    Individual (3 offsprings)
    Officer
    1997-03-31 ~ 2003-02-01
    OF - Director → CIF 0
    Muirhead, Jessie Louise
    Individual (3 offsprings)
    Officer
    1997-03-12 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 10
    Muirhead, Michael Rowland
    Director born in May 1936
    Individual (2 offsprings)
    Officer
    1997-03-12 ~ 2003-01-03
    OF - Director → CIF 0
  • 11
    Lawless, Kevin Patrick
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2009-12-15 ~ 2014-06-05
    OF - Director → CIF 0
  • 12
    Muirhead, James Michael
    Managing Director born in February 1965
    Individual (7 offsprings)
    Officer
    1997-03-31 ~ 2020-07-16
    OF - Director → CIF 0
  • 13
    Muirhead, Nigel
    Personnel Manager born in October 1969
    Individual (5 offsprings)
    Officer
    1997-03-31 ~ 2003-03-18
    OF - Director → CIF 0
  • 14
    Williksen, Trond
    Chief Executive Officer born in October 1963
    Individual (18 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 15
    Colvan, Matthew John
    None Supplied born in April 1975
    Individual (4 offsprings)
    Officer
    2012-11-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-03-12 ~ 1997-03-12
    OF - Nominee Secretary → CIF 0
  • 17
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2015-06-05 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 18
    BENCHMARK HOLDINGS PLC
    - now 04115910
    BENCHMARK HOLDINGS LIMITED - 2013-11-22
    BENCHMARK (ENDEAVOUR) LIMITED - 2001-01-25
    Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom
    Active Corporate (40 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 19
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-08-20 ~ dissolved
    OF - Secretary → CIF 0
    2013-12-18 ~ 2015-06-05
    OF - Secretary → CIF 0
  • 20
    ENDEAVOUR SECRETARY LIMITED
    - now 03382522
    PUNCH ROBSON SECRETARY LIMITED - 2000-02-29
    Westminster, St Marks Court, Thornaby, Stockton On Tees, Cleveland
    Active Corporate (19 parents, 155 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-03-18 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1997-03-12 ~ 1997-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

5M ENTERPRISES LIMITED

Company number: 03332321
Registered name
5M ENTERPRISES LIMITED - Dissolved
Standard Industrial Classification
58110 - Book Publishing

Related profiles found in government register
  • 5M ENTERPRISES LIMITED
    Info
    Registered number 03332321
    Benchmark House, 8 Smithy Wood Drive, Sheffield S35 1QN
    PRIVATE LIMITED COMPANY incorporated on 1997-03-12 and dissolved on 2022-08-09 (25 years 4 months). The company status is Dissolved.
    CIF 0
  • 5M ENTERPRISES LIMITED
    S
    Registered number 03332321
    Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 1
  • 5M ENTERPRISES LIMITED
    S
    Registered number 03332321
    Benchmark House, Smithy Wood Drive, Chapeltown, Sheffield, England, S35 1QN
    Private Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AQUACULTUREUK LIMITED
    - now SC304292 SC425186
    ASCOMBER LIMITED
    - 2016-06-22 SC304292 SC425186
    Bush House Edinburgh Technopole, Edinburgh Technopole, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-05-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CURRICULO LTD
    08263217
    Benchmark House, 8 Smithy Wood Drive, Sheffield
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.