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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 6
  • 1
    Garrod, Robert Evelyn Baring, Dr
    Qualified As Chartered Accountant born in June 1945
    Individual (22 offsprings)
    Officer
    2009-10-01 ~ 2016-06-01
    OF - Director → CIF 0
    Garrod, Robert Evelyn Baring, Dr
    Accountant
    Individual (22 offsprings)
    Officer
    1998-02-10 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 2
    Thomas, Richard Michael
    Telecoms Services Director born in November 1965
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Gavina-menzies, Ricalina
    Business Analyst born in September 1976
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 4
    Knappert, Joanna Marguerite
    Author born in July 1948
    Individual (2 offsprings)
    Officer
    1998-02-10 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1997-09-24 ~ 1998-01-29
    OF - Nominee Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1997-09-24 ~ 1998-01-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BENTHAM SOFTWARE LIMITED

Period: 1997-09-24 ~ 2016-11-15
Company number: 03438999
Registered name
BENTHAM SOFTWARE LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BENTHAM SOFTWARE LIMITED
    Info
    Registered number 03438999
    15 Rye Street, Rye Street, Bishops Stortford, Hertfordshire CM23 2HA
    PRIVATE LIMITED COMPANY incorporated on 1997-09-24 and dissolved on 2016-11-15 (19 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • BENTHAM SOFTWARE LIMITED
    S
    Registered number 3438999
    15, Rye Street, Bishop's Stortford, Hertfordshire, United Kingdom, CM23 2HA
    LIMITED COMPANY in WALES
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    AIRTECH PREMIER LIMITED
    05545331
    261 B High Street, Crowthorne, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2009-10-01 ~ 2011-07-01
    CIF 12 - Secretary → ME
  • 2
    BRUCE SADLER LIMITED
    06755138
    5 Ducketts Wharf, South Street, Bishop's Stortford, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-01 ~ 2009-11-22
    CIF 9 - Secretary → ME
  • 3
    C COLLIER CONSULTING LIMITED
    05903310
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, England
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ 2010-08-12
    CIF 15 - Secretary → ME
  • 4
    EXTENSIA LIMITED - now
    BUSINESS EXCELLENCE GLOBAL MEDIA LIMITED
    - 2010-11-30 05707881
    The Old Grange Lordship Road, Writtle, Chelmsford, England
    Active Corporate (5 parents)
    Officer
    2009-10-01 ~ 2010-02-28
    CIF 8 - Secretary → ME
  • 5
    GAS TEK LIMITED
    02198777
    G204 Weston House Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, Herts, England
    Dissolved Corporate (5 parents)
    Officer
    2009-10-01 ~ 2009-12-01
    CIF 17 - Secretary → ME
  • 6
    GEOFFREY DEGERDON & CO LIMITED
    03596716
    Meadow View The Chase, Church Street, Henham, Bishop's Stortford, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2009-10-01 ~ 2009-10-01
    CIF 4 - Secretary → ME
    2009-10-01 ~ 2010-07-14
    CIF 10 - Secretary → ME
    2009-10-01 ~ 2009-10-01
    CIF 3 - Secretary → ME
  • 7
    M LACEY LIMITED
    05496906
    1 Bridge Barn, Folly Farm, Dunmow, Essex, England
    Active Corporate (4 parents)
    Officer
    2009-10-01 ~ 2009-10-01
    CIF 7 - Secretary → ME
    2009-10-01 ~ 2010-07-02
    CIF 14 - Secretary → ME
  • 8
    ROGER WATSON LIMITED
    04491199
    1 & 2 Thorley Hall Stables, Thorley, Bishops Stortford, Herts, England
    Dissolved Corporate (6 parents)
    Officer
    2009-10-01 ~ 2010-07-23
    CIF 6 - Secretary → ME
    2009-10-01 ~ 2010-07-25
    CIF 13 - Secretary → ME
  • 9
    S R B CONTRACTS LIMITED
    06638382
    Pheasant Cottage, Bacon End, Dunmow, Essex, England
    Active Corporate (4 parents)
    Officer
    2009-10-01 ~ 2010-07-05
    CIF 16 - Secretary → ME
  • 10
    STATISTICS FOR EDUCATION LTD
    03258640
    1 & 2 Thorley Hall Stables, Thorley, Bishops Stortford, Herts, England
    Dissolved Corporate (6 parents)
    Officer
    2009-10-01 ~ 2011-08-01
    CIF 2 - Secretary → ME
  • 11
    T FRANCIS DESIGNS LIMITED
    05819964
    15 Rye Street, Bishops Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ 2010-10-01
    CIF 18 - Secretary → ME
  • 12
    TAKELEY LODGE LTD
    07245379
    Company Secretary, Penrhyn London Road, London Road, Bishops Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ 2010-05-08
    CIF 1 - Secretary → ME
  • 13
    TALENTED PEOPLE FOR BUSINESS LIMITED
    06958805
    Talented People For Business Limited, 26 Church Street, Bishop's Stortford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ 2011-07-09
    CIF 11 - Secretary → ME
  • 14
    TJLB LIMITED
    04420202
    302 Long Banks, Harlow, Essex, England
    Active Corporate (10 parents)
    Officer
    2009-10-01 ~ 2011-03-31
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.