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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 21
  • 1
    Brown, Michael Peter
    Managing Director born in September 1956
    Individual (39 offsprings)
    Officer
    2014-03-18 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Piercey, Anne Margaret
    It Support
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 3
    Piercey, John Henry William
    Managing Director born in July 1955
    Individual (1 offspring)
    Officer
    2001-11-13 ~ 2010-07-08
    OF - Director → CIF 0
  • 4
    Pound, Stephanie Alison
    Company Secretary born in April 1971
    Individual (95 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
    Pound, Stephanie Alison
    Individual (95 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Sawle, Oliver
    Commercial Director born in May 1981
    Individual (9 offsprings)
    Officer
    2014-10-08 ~ 2015-03-24
    OF - Director → CIF 0
  • 6
    Dowling, Deborah
    Finance Director born in January 1964
    Individual (18 offsprings)
    Officer
    2008-07-02 ~ 2012-02-27
    OF - Director → CIF 0
  • 7
    Butler, Richard John
    Finance Controller born in June 1964
    Individual (60 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
  • 8
    Lawton, David John
    Finance Director born in July 1975
    Individual (39 offsprings)
    Officer
    2015-12-21 ~ 2016-11-18
    OF - Director → CIF 0
  • 9
    Lancaster, Raymond Alexander
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    2008-07-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Moore, William Edmond
    Born in November 1961
    Individual (28 offsprings)
    Officer
    2015-11-23 ~ 2016-11-18
    OF - Director → CIF 0
  • 11
    Laan, Alexandra Jane
    Corporate Secretary born in October 1969
    Individual (117 offsprings)
    Officer
    2012-04-23 ~ 2014-03-18
    OF - Director → CIF 0
    Laan, Alexandra
    Individual (117 offsprings)
    Officer
    2010-03-26 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 12
    Weatherson, Stuart
    Finance Director born in September 1960
    Individual (35 offsprings)
    Officer
    2014-03-18 ~ 2015-11-24
    OF - Director → CIF 0
  • 13
    Reid, Jill Elizabeth
    Individual (18 offsprings)
    Officer
    2008-07-02 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 14
    Smith, Guy Robert
    Finance Director born in May 1966
    Individual (44 offsprings)
    Officer
    2011-06-14 ~ 2012-04-23
    OF - Director → CIF 0
  • 15
    Flanagan, Jeffrey Paul
    Managing Director born in February 1960
    Individual (113 offsprings)
    Officer
    2015-03-17 ~ 2016-11-18
    OF - Director → CIF 0
  • 16
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-11-13 ~ 2001-11-13
    OF - Nominee Secretary → CIF 0
  • 17
    GRAYSTON CENTRAL SERVICES LIMITED
    00906194
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Active Corporate (37 parents, 123 offsprings)
    Officer
    2012-04-23 ~ 2014-03-18
    OF - Director → CIF 0
  • 18
    MITIE FS (UK) LIMITED - now 02329448
    INTERSERVE FS (UK) LIMITED
    - 2020-12-02 02329448
    RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19
    RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13
    INITIAL CONTRACT SERVICES LIMITED - 2003-05-01
    BET B.S. PROPERTY LIMITED - 1992-03-30
    JETMEN LIMITED - 1989-03-29
    91, Waterloo Road, London, England
    Active Corporate (55 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    PLANT NOMINEES LIMITED
    PLANT NOMINEES LTD - now 01045604
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Active Corporate (35 parents, 122 offsprings)
    Officer
    2012-04-23 ~ 2014-03-18
    OF - Director → CIF 0
    2012-04-23 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 20
    WALGATE SERVICES LIMITED
    02048097
    25 North Row, London
    Active Corporate (24 parents, 152 offsprings)
    Officer
    2001-11-13 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 21
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2001-11-13 ~ 2001-11-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BENCHMARK CARPET CARE LIMITED

Period: 2001-11-13 ~ 2020-08-18
Company number: 04321632
Registered name
BENCHMARK CARPET CARE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BENCHMARK CARPET CARE LIMITED
    Info
    Registered number 04321632
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2001-11-13 and dissolved on 2020-08-18 (18 years 9 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.