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 4
  • 1
    Lennard, Henry Michael
    Director born in May 1948
    Individual (36 offsprings)
    Officer
    2009-06-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Posner, Michael Ashley
    Director born in January 1950
    Individual (18 offsprings)
    Officer
    2009-06-24 ~ dissolved
    OF - director → CIF 0
    Posner, Michael Ashley
    Director
    Individual (18 offsprings)
    Officer
    2009-06-24 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Prince, Barry Raymond Solomon
    Director born in October 1948
    Individual (5 offsprings)
    Officer
    2009-06-24 ~ dissolved
    OF - director → CIF 0
  • 4
    4th Floor, 115 Baker Street, London, Great Britain
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -17,039 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1997-07-02 ~ 1997-08-01
    OF - nominee-director → CIF 0
  • 2
    Owen, Peter Anthony
    Managing Director born in August 1951
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 1999-02-10
    OF - director → CIF 0
  • 3
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    2001-05-01 ~ 2003-06-18
    OF - director → CIF 0
  • 4
    Harrison, Linda Christine
    Individual
    Officer
    2003-06-18 ~ 2003-11-11
    OF - secretary → CIF 0
  • 5
    Mcarthur, Alexander Nigel
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1998-05-27
    OF - secretary → CIF 0
  • 6
    Cook, Kenneth Alan
    Individual (1 offspring)
    Officer
    2003-06-18 ~ 2003-11-11
    OF - secretary → CIF 0
  • 7
    Hugill, William Nigel
    Director born in February 1958
    Individual (65 offsprings)
    Officer
    1997-08-01 ~ 2003-11-11
    OF - director → CIF 0
  • 8
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1997-07-02 ~ 1997-08-01
    OF - nominee-secretary → CIF 0
  • 9
    Pidgley, Anthony William
    Group Managing Director born in August 1947
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2003-06-18
    OF - director → CIF 0
  • 10
    Phillips, David
    Director born in March 1960
    Individual (45 offsprings)
    Officer
    1997-08-01 ~ 2003-11-11
    OF - director → CIF 0
  • 11
    Puttergill, Claire
    Individual
    Officer
    1998-05-27 ~ 2003-06-18
    OF - secretary → CIF 0
  • 12
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1999-02-10
    OF - director → CIF 0
  • 13
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    1999-02-10 ~ 2003-06-18
    OF - director → CIF 0
  • 14
    Pidgley, Tony Kelly
    Director born in September 1968
    Individual (21 offsprings)
    Officer
    1999-02-10 ~ 2001-04-30
    OF - director → CIF 0
  • 15
    Butler, Robin Elliott
    Director born in June 1959
    Individual (95 offsprings)
    Officer
    1997-08-01 ~ 2003-11-11
    OF - director → CIF 0
  • 16
    First Floor, Kingsway House Havilland Street, St Peter Port, Guernsey, Channel Islands
    Corporate (11 offsprings)
    Officer
    2003-11-11 ~ 2009-06-24
    PE - director → CIF 0
    2003-11-11 ~ 2004-01-22
    PE - secretary → CIF 0
  • 17
    Po Box 393, First Floor Kingsway House, Havilland Street St Peter Port, Guernsey, Channel Islands
    Corporate (10 offsprings)
    Officer
    2003-11-11 ~ 2009-06-24
    PE - director → CIF 0
  • 18
    First Floor, Kingsway House Havilland Street, St Peter Port, Guernsey, Channel Islands
    Corporate (23 offsprings)
    Officer
    2004-01-22 ~ 2009-06-24
    PE - secretary → CIF 0
parent relation
Company in focus

GLOBE (BENBOW HOUSE) LIMITED

Previous names
CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
BERKELEY CHELSFIELD LIMITED - 2003-07-19
JEWELMAN LIMITED - 1997-09-23
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
3,429 GBP2017-03-31
15,109 GBP2016-03-31

  • GLOBE (BENBOW HOUSE) LIMITED
    Info
    CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
    BERKELEY CHELSFIELD LIMITED - 2003-07-19
    JEWELMAN LIMITED - 1997-09-23
    Registered number 03396462
    4th Floor 115 Baker Street, London W1U 6RT
    Private Limited Company incorporated on 1997-07-02 and dissolved on 2018-01-16 (20 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.