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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 23
  • 1
    Nicholas James Timpson
    Individual (6 offsprings)
    Insolvency
    2019-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Laan, Alexandra Jane
    Corporate Secretary born in October 1969
    Individual (226 offsprings)
    Officer
    2012-04-23 ~ 2014-03-18
    OF - Director → CIF 0
    Laan, Alexandra
    Individual (226 offsprings)
    Officer
    2010-03-26 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 3
    Flanagan, Jeffrey Paul
    Managing Director born in February 1960
    Individual (113 offsprings)
    Officer
    2015-03-17 ~ 2016-11-18
    OF - Director → CIF 0
  • 4
    Sawle, Oliver
    Commercial Director born in May 1981
    Individual (9 offsprings)
    Officer
    2014-10-08 ~ 2015-03-24
    OF - Director → CIF 0
  • 5
    Smith, Guy Robert
    Finance Director born in May 1966
    Individual (46 offsprings)
    Officer
    2011-06-14 ~ 2012-04-23
    OF - Director → CIF 0
  • 6
    Moore, William Edmond
    Born in November 1961
    Individual (28 offsprings)
    Officer
    2015-11-23 ~ 2016-11-18
    OF - Director → CIF 0
  • 7
    Brown, Michael Peter
    Managing Director born in September 1956
    Individual (39 offsprings)
    Officer
    2014-03-18 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Butler, Richard John
    Finance Controller born in June 1964
    Individual (60 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
  • 9
    Piercey, John Henry William
    Managing Director born in July 1955
    Individual (1 offspring)
    Officer
    2001-11-13 ~ 2010-07-08
    OF - Director → CIF 0
  • 10
    Dowling, Deborah
    Finance Director born in January 1964
    Individual (21 offsprings)
    Officer
    2008-07-02 ~ 2012-02-27
    OF - Director → CIF 0
  • 11
    Pound, Stephanie Alison
    Company Secretary born in April 1971
    Individual (96 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
    Pound, Stephanie Alison
    Individual (96 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Secretary → CIF 0
  • 12
    Lawton, David John
    Finance Director born in July 1975
    Individual (39 offsprings)
    Officer
    2015-12-21 ~ 2016-11-18
    OF - Director → CIF 0
  • 13
    Reid, Jill Elizabeth
    Individual (20 offsprings)
    Officer
    2008-07-02 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 14
    Lancaster, Raymond Alexander
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    2008-07-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Piercey, Anne Margaret
    It Support
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 16
    Weatherson, Stuart
    Finance Director born in September 1960
    Individual (36 offsprings)
    Officer
    2014-03-18 ~ 2015-11-24
    OF - Director → CIF 0
  • 17
    Mark Jeremy Orton
    Individual (6 offsprings)
    Insolvency
    2019-05-30 ~ now
    IP - (Case 1) practitioner → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    WALGATE SERVICES LIMITED
    02048097
    25 North Row, London
    Active Corporate (24 parents, 181 offsprings)
    Officer
    2001-11-13 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 20
    GRAYSTON CENTRAL SERVICES LIMITED
    00906194
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Active Corporate (37 parents, 243 offsprings)
    Officer
    2012-04-23 ~ 2014-03-18
    OF - Director → CIF 0
  • 21
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2001-11-13 ~ 2001-11-13
    OF - Nominee Secretary → CIF 0
  • 22
    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, 241 offsprings)
    Officer
    2012-04-23 ~ 2014-03-18
    OF - Director → CIF 0
    2012-04-23 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 23
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 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 April 2026 and licensed under the Open Government Licence v3.0.