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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 13
  • 1
    Cook, Paul Andrew
    Director born in September 1965
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ 2018-12-10
    OF - Director → CIF 0
  • 2
    Maguire, Septima
    Director born in May 1977
    Individual (20 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Plampin, Mark James
    Director born in May 1968
    Individual (20 offsprings)
    Officer
    2010-08-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 4
    Pye, Malcolm David Foster
    Director born in March 1957
    Individual (19 offsprings)
    Officer
    2000-12-29 ~ 2019-11-30
    OF - Director → CIF 0
  • 5
    Bonney, Roland James
    Consultant born in July 1964
    Individual (27 offsprings)
    Officer
    2000-12-29 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Williams, Karl Richard
    Consultant born in October 1968
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2020-08-24
    OF - Director → CIF 0
  • 7
    Layton, Ruth
    Veterinary Surgeon born in June 1954
    Individual (18 offsprings)
    Officer
    2000-12-29 ~ 2018-12-10
    OF - Director → CIF 0
  • 8
    Williksen, Trond
    Chief Executive Officer born in October 1963
    Individual (18 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 9
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2015-06-05 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 10
    BENCHMARK HOLDINGS PLC
    - now 04115910
    BENCHMARK HOLDINGS LIMITED - 2013-11-22
    BENCHMARK (ENDEAVOUR) LIMITED - 2001-01-25
    Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom
    Active Corporate (40 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-08-20 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    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
    2000-12-29 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 13
    PRISM COSEC LIMITED
    PRISM COMMUNICATIONS & MANAGEMENT LIMITED - now 04352585
    PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
    10, Margaret Street, London, England
    Active Corporate (19 parents, 33 offsprings)
    Officer
    2013-12-18 ~ 2015-06-05
    OF - Secretary → CIF 0
parent relation
Company in focus

R L CONSULTING LIMITED

Period: 2000-12-29 ~ 2021-09-07
Company number: 04133345
Registered name
R L CONSULTING LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • R L CONSULTING LIMITED
    Info
    Registered number 04133345
    Benchmark House, 8 Smithy Wood Drive, Sheffield S35 1QN
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 and dissolved on 2021-09-07 (20 years 8 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.