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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Plampin, Mark James
    Accountant born in May 1968
    Individual (20 offsprings)
    Officer
    2010-03-30 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Lane, Nathan
    Chairman born in June 1977
    Individual (12 offsprings)
    Officer
    2024-12-16 ~ 2025-08-31
    OF - Director → CIF 0
  • 3
    Mr Johan Henrik Andresen
    Born in July 1961
    Individual (4 offsprings)
    Person with significant control
    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
    Quinn, Kevin
    Chief Financial Officer born in May 1960
    Individual (77 offsprings)
    Officer
    2016-11-25 ~ 2023-09-28
    OF - Director → CIF 0
  • 5
    Lavers, Laura Charlotte Erica
    Director born in July 1981
    Individual (7 offsprings)
    Officer
    2022-12-15 ~ 2023-11-29
    OF - Director → CIF 0
  • 6
    Cantu, Ivonne
    Individual (5 offsprings)
    Officer
    2024-12-16 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 7
    Williksen, Trond
    Chief Executive Officer born in October 1963
    Individual (18 offsprings)
    Officer
    2020-06-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 8
    Lawless, Kevin Patrick
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2009-11-17 ~ 2013-11-21
    OF - Director → CIF 0
  • 9
    Svae, Torgeir
    Investment Director born in April 1975
    Individual (1 offspring)
    Officer
    2023-04-17 ~ 2025-08-31
    OF - Director → CIF 0
  • 10
    Searle, Susan Jane
    Director born in April 1963
    Individual (33 offsprings)
    Officer
    2013-12-18 ~ 2023-12-12
    OF - Director → CIF 0
  • 11
    Layton, Ruth
    Veterinary Surgeon born in June 1954
    Individual (19 offsprings)
    Officer
    2000-11-28 ~ 2013-11-21
    OF - Director → CIF 0
  • 12
    Maguire, Septima
    Director born in May 1977
    Individual (20 offsprings)
    Officer
    2019-12-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Wahnish, Hugo Joaquin
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2017-11-06 ~ 2021-02-09
    OF - Director → CIF 0
  • 14
    Cook, Paul Andrew
    Director born in September 1965
    Individual (6 offsprings)
    Officer
    2005-06-28 ~ 2013-11-21
    OF - Director → CIF 0
  • 15
    Haddouk, Jennifer Aurelie Mathilde
    Individual (27 offsprings)
    Officer
    2019-05-24 ~ 2024-12-16
    OF - Secretary → CIF 0
  • 16
    Southgate, Peter John
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2013-11-21
    OF - Director → CIF 0
  • 17
    Blakeman, Athene Eliana Georgina
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 18
    Brookes, Richard Basil
    Non Executive Director born in December 1957
    Individual (34 offsprings)
    Officer
    2013-12-18 ~ 2016-07-29
    OF - Director → CIF 0
  • 19
    Raeber, Alexander Josef, Dr
    Chief Scientific Officer born in March 1960
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 20
    Danielsson, Karin Marie Elisabeth
    Non-Executive Director born in February 1975
    Individual (1 offspring)
    Officer
    2023-06-30 ~ 2025-08-31
    OF - Director → CIF 0
  • 21
    Wall, Anthony
    Director born in December 1944
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 22
    Eikre, Kristian
    Investment Professional born in April 1977
    Individual (1 offspring)
    Officer
    2019-03-14 ~ 2025-08-31
    OF - Director → CIF 0
  • 23
    Pye, Malcolm David Foster
    Director born in March 1957
    Individual (19 offsprings)
    Officer
    2000-11-28 ~ 2019-12-04
    OF - Director → CIF 0
  • 24
    Sandmark, Frode Johanneson
    Born in April 1981
    Individual (1 offspring)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
  • 25
    Zhang, Michael Boqiang
    Born in November 1989
    Individual (3 offsprings)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
  • 26
    Esfandi, Jonathan
    Managing Partner born in November 1974
    Individual (4 offsprings)
    Officer
    2023-11-29 ~ 2025-08-31
    OF - Director → CIF 0
  • 27
    Lilleboe, Frida Lahn-johannessen
    Born in June 1991
    Individual (1 offspring)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
  • 28
    Eide, Atle Sveinung
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2021-11-29 ~ 2023-04-17
    OF - Director → CIF 0
  • 29
    Bonney, Roland James
    Consultant born in July 1964
    Individual (27 offsprings)
    Officer
    2000-11-28 ~ 2017-07-28
    OF - Director → CIF 0
  • 30
    Hambro, Alexander Robert, Hon
    Director born in January 1962
    Individual (44 offsprings)
    Officer
    2013-12-18 ~ 2018-05-08
    OF - Director → CIF 0
  • 31
    Bergjord, Therese Log
    Born in August 1965
    Individual (1 offspring)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
  • 32
    Cox, David Ivor
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2013-11-21
    OF - Director → CIF 0
  • 33
    George, Peter Lutz
    Director born in March 1961
    Individual (46 offsprings)
    Officer
    2018-05-08 ~ 2024-12-16
    OF - Director → CIF 0
  • 34
    Myhre, Yngve
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 35
    Muirhead, James Michael
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    2005-06-28 ~ 2013-11-21
    OF - Director → CIF 0
  • 36
    Kverva, Kverva, Norway
    Corporate (1 offspring)
    Person with significant control
    2025-08-20 ~ now
    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
  • 37
    PRISM COSEC LIMITED
    05533248
    10, Margaret Street, London, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2013-12-18 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 38
    ENDEAVOUR SECRETARY LIMITED
    - now 03382522
    PUNCH ROBSON SECRETARY LIMITED - 2000-02-29
    Westminster, St Marks Court, Teesdale Business Park, Teesside, United Kingdom
    Active Corporate (19 parents, 155 offsprings)
    Officer
    2000-11-28 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 39
    Dronning Mauds Gate 10, Oslo, Norway
    Corporate (1 offspring)
    Person with significant control
    2025-08-20 ~ now
    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
  • 40
    JNE PARTNERS LLP
    - now OC347325
    MSD PARTNERS EUROPE, LLP - 2019-01-02
    MSD CAPITAL (EUROPE), LLP - 2015-06-06
    35, Park Lane, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2025-08-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BENCHMARK HOLDINGS LIMITED

Period: 2025-08-20 ~ now
Company number: 04115910
Registered names
BENCHMARK HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BENCHMARK HOLDINGS LIMITED
    Info
    BENCHMARK HOLDINGS PLC - 2025-08-20
    BENCHMARK HOLDINGS LIMITED - 2025-08-20
    BENCHMARK (ENDEAVOUR) LIMITED - 2025-08-20
    Registered number 04115910
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2000-11-28 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • BENCHMARK HOLDINGS LIMITED
    S
    Registered number 04115910
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 1
  • BENCHMARK HOLDINGS PLC
    S
    Registered number 04115910
    Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
    Public Limited Company in Companies House (England And Wales), England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    5M ENTERPRISES LIMITED
    03332321
    Benchmark House, 8 Smithy Wood Drive, Sheffield
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ALLAN ENVIRONMENTAL LIMITED
    - now 08554405
    ALLAN ENVIRONMENTAL SOLUTIONS & MANAGEMENT LIMITED - 2014-03-28
    ENDEAVOUR 140 LIMITED - 2013-06-25
    BENCHMARK ENVIRONMENTAL SOLUTIONS LIMITED - 2013-06-14
    Benchmark House, 8 Smithy Wood Drive, Sheffield
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    BARK NEWCO LIMITED
    - now 12484770
    ESVPS LIMITED - 2020-03-11
    BARK NEWCO LIMITED - 2020-02-28
    Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-03-16 ~ 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
  • 4
    BARK SPV LIMITED
    - now 04675737
    BARK SPV
    - 2021-05-06 04675737
    EUROPEAN SCHOOL OF VETERINARY POST-GRADUATE STUDIES
    - 2020-07-08 04675737
    Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2020-06-23 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    BENCHMARK ANIMAL HEALTH GROUP LIMITED
    - now 07330728
    BENCHMARK ANIMAL HEALTH LIMITED - 2014-02-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    BENCHMARK GENETICS LIMITED
    - now 09115896
    DE FACTO 2130 LIMITED - 2014-11-14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    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
  • 7
    DUST COLLECTIVE LIMITED
    - now 05378171
    DUSTCOLLECTIVE LIMITED - 2005-08-12
    Benchmark House, 8 Smithy Wood Drive, Sheffield
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    FAI AQUACULTURE LIMITED
    - now 04450207 08878026
    VIKING FISH FARMS LIMITED - 2014-02-17
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    FAI FARMS LIMITED
    04131435
    The Barn, Wytham, Oxford, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-10
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    IMPROVE INTERNATIONAL LTD.
    - now 03568194
    IMPROVE CPD LIMITED - 2002-02-06
    Ground Floor, Delta 1200 Welton Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-23
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    R L CONSULTING LIMITED
    04133345
    Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    TRIE BENCHMARK LIMITED
    - now 07966600
    TRIE CONSULTING LIMITED - 2013-04-11
    Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    WOODLAND LIMITED
    04387014
    Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.