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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
Active 3
  • 1
    Butler, Richard John
    Finance Controller born in June 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pound, Stephanie Alison
    Company Secretary born in April 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ dissolved
    OF - Director → CIF 0
    Pound, Stephanie Alison
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    MITIE FS (UK) LIMITED - now
    RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13
    RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19
    BET B.S. PROPERTY LIMITED - 1992-03-30
    INITIAL CONTRACT SERVICES LIMITED - 2003-05-01
    JETMEN LIMITED - 1989-03-29
    icon of address91, Waterloo Road, London, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Reid, Jill Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-02 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 2
    Piercey, John Henry William
    Managing Director born in July 1955
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2010-07-08
    OF - Director → CIF 0
  • 3
    Moore, William Edmond
    Commercial Director born in November 1961
    Individual
    Officer
    icon of calendar 2015-11-23 ~ 2016-11-18
    OF - Director → CIF 0
  • 4
    Weatherson, Stuart
    Finance Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-18 ~ 2015-11-24
    OF - Director → CIF 0
  • 5
    Piercey, Anne Margaret
    It Support
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 6
    Dowling, Deborah
    Finance Director born in January 1964
    Individual
    Officer
    icon of calendar 2008-07-02 ~ 2012-02-27
    OF - Director → CIF 0
  • 7
    Lawton, David John
    Finance Director born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2016-11-18
    OF - Director → CIF 0
  • 8
    Smith, Guy Robert
    Finance Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2012-04-23
    OF - Director → CIF 0
  • 9
    Brown, Michael Peter
    Managing Director born in September 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Flanagan, Jeffrey Paul
    Managing Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ 2016-11-18
    OF - Director → CIF 0
  • 11
    Laan, Alexandra Jane
    Corporate Secretary born in October 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2014-03-18
    OF - Director → CIF 0
    Laan, Alexandra
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 12
    Lancaster, Raymond Alexander
    Director born in September 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Sawle, Oliver
    Commercial Director born in May 1981
    Individual
    Officer
    icon of calendar 2014-10-08 ~ 2015-03-24
    OF - Director → CIF 0
  • 14
    icon of address2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Active Corporate (5 parents, 43 offsprings)
    Officer
    2012-04-23 ~ 2014-03-18
    PE - Director → CIF 0
  • 15
    icon of address25 North Row, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2001-11-13 ~ 2004-04-30
    PE - Secretary → CIF 0
  • 16
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-11-13 ~ 2001-11-13
    PE - Nominee Director → CIF 0
  • 17
    PLANT NOMINEES LTD - now
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    icon of address2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Active Corporate (5 parents, 41 offsprings)
    Officer
    2012-04-23 ~ 2014-03-18
    PE - Director → CIF 0
    2012-04-23 ~ 2014-03-18
    PE - Secretary → CIF 0
  • 18
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-11-13 ~ 2001-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BENCHMARK CARPET CARE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • BENCHMARK CARPET CARE LIMITED
    Info
    Registered number 04321632
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2001-11-13 and dissolved on 2020-08-18 (18 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.