logo
explain how to read the page

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 9
  • 1
    Cantu, Ivonne
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Danielsson, Karin Marie Elisabeth
    Non-Executive Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Myhre, Yngve
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Maguire, Septima
    Director born in May 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Williksen, Trond
    Chief Executive Officer born in October 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Esfandi, Jonathan
    Managing Partner born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Lane, Nathan
    Chairman born in June 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Svae, Torgeir
    Investment Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 9
    Eikre, Kristian
    Investment Professional born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Quinn, Kevin
    Chief Financial Officer born in May 1960
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2023-09-28
    OF - Director → CIF 0
  • 2
    Cox, David Ivor
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2013-11-21
    OF - Director → CIF 0
  • 3
    Mr Johan Henrik Andresen
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-12-07 ~ 2021-09-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Muirhead, James Michael
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2013-11-21
    OF - Director → CIF 0
  • 5
    Brookes, Richard Basil
    Non Executive Director born in December 1957
    Individual
    Officer
    icon of calendar 2013-12-18 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Southgate, Peter John
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2013-11-21
    OF - Director → CIF 0
  • 7
    Blakeman, Athene Eliana Georgina
    Individual
    Officer
    icon of calendar 2014-09-12 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 8
    Eide, Atle Sveinung
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2021-11-29 ~ 2023-04-17
    OF - Director → CIF 0
  • 9
    Pye, Malcolm David Foster
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2019-12-04
    OF - Director → CIF 0
  • 10
    Lavers, Laura Charlotte Erica
    Director born in July 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ 2023-11-29
    OF - Director → CIF 0
  • 11
    Raeber, Alexander Josef, Dr
    Chief Scientific Officer born in March 1960
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    Wahnish, Hugo Joaquin
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2017-11-06 ~ 2021-02-09
    OF - Director → CIF 0
  • 13
    Bonney, Roland James
    Consultant born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2017-07-28
    OF - Director → CIF 0
  • 14
    Cook, Paul Andrew
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2005-06-28 ~ 2013-11-21
    OF - Director → CIF 0
  • 15
    Hambro, Alexander Robert, Hon
    Director born in January 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2018-05-08
    OF - Director → CIF 0
  • 16
    Layton, Ruth
    Veterinary Surgeon born in June 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2013-11-21
    OF - Director → CIF 0
  • 17
    Plampin, Mark James
    Accountant born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2019-12-20
    OF - Director → CIF 0
  • 18
    Lawless, Kevin Patrick
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-17 ~ 2013-11-21
    OF - Director → CIF 0
  • 19
    George, Peter Lutz
    Director born in March 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ 2024-12-16
    OF - Director → CIF 0
  • 20
    Wall, Anthony
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 21
    Haddouk, Jennifer Aurelie Mathilde
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-24 ~ 2024-12-16
    OF - Secretary → CIF 0
  • 22
    Searle, Susan Jane
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2023-12-12
    OF - Director → CIF 0
  • 23
    PUNCH ROBSON SECRETARY LIMITED - 2000-02-29
    icon of addressWestminster, St Marks Court, Teesdale Business Park, Teesside, United Kingdom
    Active Corporate (7 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-11-28 ~ 2013-12-18
    PE - Secretary → CIF 0
  • 24
    icon of address10, Margaret Street, London, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2013-12-18 ~ 2014-09-12
    PE - Secretary → CIF 0
parent relation
Company in focus

BENCHMARK HOLDINGS PLC

Previous names
BENCHMARK HOLDINGS LIMITED - 2013-11-22
BENCHMARK (ENDEAVOUR) LIMITED - 2001-01-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BENCHMARK HOLDINGS PLC
    Info
    BENCHMARK HOLDINGS LIMITED - 2013-11-22
    BENCHMARK (ENDEAVOUR) LIMITED - 2001-01-25
    Registered number 04115910
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    Public Limited Company incorporated on 2000-11-28 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • BENCHMARK HOLDINGS PLC
    S
    Registered number 04115910
    icon of addressBenchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
    Public Limited Company in Companies House (England And Wales), England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressBenchmark House, 8 Smithy Wood Drive, Sheffield
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ALLAN ENVIRONMENTAL SOLUTIONS & MANAGEMENT LIMITED - 2014-03-28
    ENDEAVOUR 140 LIMITED - 2013-06-25
    BENCHMARK ENVIRONMENTAL SOLUTIONS LIMITED - 2013-06-14
    icon of addressBenchmark House, 8 Smithy Wood Drive, Sheffield
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    ESVPS LIMITED - 2020-03-11
    BARK NEWCO LIMITED - 2020-02-28
    icon of addressBenchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    BARK SPV - 2021-05-06
    EUROPEAN SCHOOL OF VETERINARY POST-GRADUATE STUDIES - 2020-07-08
    icon of addressBenchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-06-23 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    BENCHMARK ANIMAL HEALTH LIMITED - 2014-02-19
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    DUSTCOLLECTIVE LIMITED - 2005-08-12
    icon of addressBenchmark House, 8 Smithy Wood Drive, Sheffield
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    VIKING FISH FARMS LIMITED - 2014-02-17
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    icon of addressBenchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    TRIE CONSULTING LIMITED - 2013-04-11
    icon of addressBenchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    icon of addressBenchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    BARK SPV - 2021-05-06
    EUROPEAN SCHOOL OF VETERINARY POST-GRADUATE STUDIES - 2020-07-08
    icon of addressBenchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    DE FACTO 2130 LIMITED - 2014-11-14
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    icon of addressThe Barn, Wytham, Oxford, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,391,591 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-10
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    IMPROVE CPD LIMITED - 2002-02-06
    icon of addressGround Floor, Delta 1200 Welton Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-23
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.