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 2
  • 1
    Gould, Ian Paul
    Director born in August 1945
    Individual (11 offsprings)
    Officer
    2008-09-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brompton, Philip Anthony
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    2008-09-02 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Gould, Ian Paul
    Engineer born in August 1945
    Individual (11 offsprings)
    Officer
    2001-04-11 ~ 2008-09-02
    OF - Director → CIF 0
  • 2
    Johnson, Mark
    Managing Director born in December 1955
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2011-07-14
    OF - Director → CIF 0
  • 3
    Papworth, Graham Charles
    Accountant born in March 1942
    Individual (4 offsprings)
    Officer
    2001-06-14 ~ 2011-07-14
    OF - Director → CIF 0
  • 4
    Saunders, Helen Jane
    Accountant born in February 1967
    Individual (2 offsprings)
    Officer
    2001-06-07 ~ 2008-09-02
    OF - Director → CIF 0
    2008-09-02 ~ 2011-07-14
    OF - Director → CIF 0
    Saunders, Helen Jane
    Accountant
    Individual (2 offsprings)
    Officer
    2001-06-07 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 5
    Brompton, Philip Anthony
    Sales Engineer born in May 1949
    Individual (3 offsprings)
    Officer
    2001-06-07 ~ 2002-07-03
    OF - Director → CIF 0
    2003-02-18 ~ 2008-09-02
    OF - Director → CIF 0
  • 6
    Lewis, Julian Richard, Mr.
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2001-06-07 ~ 2008-09-02
    OF - Director → CIF 0
  • 7
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    5 East Pallant, Chichester, West Sussex
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-04-11 ~ 2001-06-07
    PE - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-03-23 ~ 2001-04-11
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-03-23 ~ 2001-04-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PORTLAND REALISATIONS (BENSON HEATING) LIMITED

Previous names
THE BENSON GROUP OF COMPANIES LIMITED - 2009-07-27
BENSON CLIMATE SYSTEMS LIMITED - 2007-05-09
EGGSHELL (456) LIMITED - 2001-06-11
Standard Industrial Classification
2956 - Manufacture Other Special Purpose Machine

  • PORTLAND REALISATIONS (BENSON HEATING) LIMITED
    Info
    THE BENSON GROUP OF COMPANIES LIMITED - 2009-07-27
    BENSON CLIMATE SYSTEMS LIMITED - 2007-05-09
    EGGSHELL (456) LIMITED - 2001-06-11
    Registered number 04186082
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH
    Private Limited Company incorporated on 2001-03-23 and dissolved on 2014-07-22 (13 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.