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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 12
  • 1
    Mclean, Alistair Charles Peter
    New Business Manager born in August 1964
    Individual (539 offsprings)
    Officer
    1997-04-15 ~ 2000-04-14
    OF - Director → CIF 0
  • 2
    Broomhead, Philip Michael
    Solicitor born in March 1962
    Individual (865 offsprings)
    Officer
    1997-04-08 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Postlethwaite, Maurice James, Mr.
    Senior Corporate Administrator born in December 1958
    Individual (204 offsprings)
    Officer
    2002-05-31 ~ 2025-06-25
    OF - Director → CIF 0
  • 4
    Graham, Janette Patricia
    Born in September 1957
    Individual (147 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Brigit, Mrs.
    Born in January 1967
    Individual (202 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Berry, Elizabeth Patricia
    Individual (26 offsprings)
    Officer
    1997-04-08 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 7
    Gardner Bougaard, Paul Frederick Francis
    Barrister born in May 1949
    Individual (589 offsprings)
    Officer
    1997-04-08 ~ 2002-05-31
    OF - Director → CIF 0
  • 8
    Muller, Mark Alan
    Company Director born in September 1964
    Individual (141 offsprings)
    Officer
    2002-05-31 ~ 2003-10-01
    OF - Director → CIF 0
  • 9
    De Souza, Susan Olga
    Administrator born in May 1960
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 10
    FNTC THIRD NOMINEE LIMITED
    - now 02719551
    HOTELSHARE LIMITED - 1996-02-13
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (20 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    CROWNCHARM LIMITED
    02998223
    4th Floor, 45 Monmouth Street, London, England
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    FNTC (SECRETARIES) LIMITED
    CFL SECRETARIES LIMITED 03441172
    First Names House, Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (8 parents, 3435 offsprings)
    Officer
    1998-10-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BENISON LIMITED

Period: 1997-04-08 ~ now
Company number: 03347022
Registered name
BENISON LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BENISON LIMITED
    Info
    Registered number 03347022
    4th Floor 3 More London Riverside, London SE1 2AQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-04-08 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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