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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
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    1997-07-02 ~ 1997-08-01
    OF - Nominee Secretary → CIF 0
  • 2
    Lennard, Henry Michael
    Director born in May 1948
    Individual (49 offsprings)
    Officer
    2009-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Hugill, William Nigel
    Director born in February 1958
    Individual (170 offsprings)
    Officer
    1997-08-01 ~ 2003-11-11
    OF - Director → CIF 0
  • 4
    Pidgley, Anthony William
    Group Managing Director born in August 1947
    Individual (472 offsprings)
    Officer
    1997-08-01 ~ 2003-06-18
    OF - Director → CIF 0
  • 5
    Cook, Kenneth Alan
    Individual (115 offsprings)
    Officer
    2003-06-18 ~ 2003-11-11
    OF - Secretary → CIF 0
  • 6
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1998-05-27 ~ 2003-06-18
    OF - Secretary → CIF 0
  • 7
    Butler, Robin Elliott
    Director born in June 1959
    Individual (207 offsprings)
    Officer
    1997-08-01 ~ 2003-11-11
    OF - Director → CIF 0
  • 8
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1997-07-02 ~ 1997-08-01
    OF - Nominee Director → CIF 0
  • 9
    Prince, Barry Raymond Solomon
    Director born in October 1948
    Individual (6 offsprings)
    Officer
    2009-06-24 ~ now
    OF - Director → CIF 0
  • 10
    Posner, Michael Ashley
    Director born in January 1950
    Individual (28 offsprings)
    Officer
    2009-06-24 ~ now
    OF - Director → CIF 0
    Posner, Michael Ashley
    Director
    Individual (28 offsprings)
    Officer
    2009-06-24 ~ now
    OF - Secretary → CIF 0
  • 11
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (84 offsprings)
    Officer
    1999-02-10 ~ 2003-06-18
    OF - Director → CIF 0
  • 12
    Harrison, Linda Christine
    Individual (56 offsprings)
    Officer
    2003-06-18 ~ 2003-11-11
    OF - Secretary → CIF 0
  • 13
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (521 offsprings)
    Officer
    2001-05-01 ~ 2003-06-18
    OF - Director → CIF 0
  • 14
    Pidgley, Tony Kelly
    Director born in September 1968
    Individual (66 offsprings)
    Officer
    1999-02-10 ~ 2001-04-30
    OF - Director → CIF 0
  • 15
    Phillips, David
    Director born in March 1960
    Individual (116 offsprings)
    Officer
    1997-08-01 ~ 2003-11-11
    OF - Director → CIF 0
  • 16
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (62 offsprings)
    Officer
    1997-08-01 ~ 1999-02-10
    OF - Director → CIF 0
  • 17
    Owen, Peter Anthony
    Managing Director born in August 1951
    Individual (104 offsprings)
    Officer
    1997-08-01 ~ 1999-02-10
    OF - Director → CIF 0
  • 18
    Mcarthur, Alexander Nigel
    Chartered Accountant
    Individual (120 offsprings)
    Officer
    1997-08-01 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 19
    First Floor, Kingsway House Havilland Street, St Peter Port, Guernsey, Channel Islands
    Registered Corporate (2 parents, 35 offsprings)
    Officer
    2003-11-11 ~ 2009-06-24
    OF - Director → CIF 0
    OF - Director → CIF 0
    2003-11-11 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 20
    BHM THREE LIMITED
    06916384
    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 - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    CANNON SECRETARIES LIMITED
    05580537
    First Floor, Kingsway House Havilland Street, St Peter Port, Guernsey, Channel Islands
    Dissolved Corporate (49 offsprings)
    Officer
    2004-01-22 ~ 2009-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

GLOBE (BENBOW HOUSE) LIMITED

Company number: 03396462
Registered names
GLOBE (BENBOW HOUSE) LIMITED - Dissolved
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 - 2004-01-26
    JEWELMAN LIMITED - 2004-01-26
    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 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.