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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
    Bowden, Matthew Neville
    Born in September 1982
    Individual (36 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Rowan, Michael G
    Born in April 1958
    Individual (36 offsprings)
    Officer
    2006-09-04 ~ 2008-07-25
    OF - Director → CIF 0
  • 3
    Marfleet, Thomas
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2009-07-16 ~ 2011-03-11
    OF - Director → CIF 0
  • 4
    Gatiss, Ian William
    Born in March 1964
    Individual (79 offsprings)
    Officer
    2005-06-29 ~ 2011-03-11
    OF - Director → CIF 0
    2014-07-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Maurice Moses
    Individual (4 offsprings)
    Insolvency
    2014-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Vasilev, Panayot Kostadinov
    Chief Financial Officer, Uk born in May 1976
    Individual (127 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Del Beato, Ilaria Jane
    Born in October 1966
    Individual (123 offsprings)
    Officer
    2005-02-07 ~ 2013-03-08
    OF - Director → CIF 0
  • 8
    Norman, Andrew Peter Livesay
    Individual (27 offsprings)
    Officer
    2004-06-23 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 9
    Harris, Neil Jason
    Born in March 1969
    Individual (91 offsprings)
    Officer
    2006-05-17 ~ 2009-04-24
    OF - Director → CIF 0
  • 10
    Uria Fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 11
    Slocombe, Stephen Roy
    Individual (111 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Pearson, William James
    Born in February 1976
    Individual (90 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 13
    Burger, Alec
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2005-07-15 ~ 2006-09-04
    OF - Director → CIF 0
  • 14
    Kempner, Nigel Justin
    Born in October 1956
    Individual (84 offsprings)
    Officer
    2004-06-23 ~ 2004-07-01
    OF - Director → CIF 0
  • 15
    Botha, Stephanie
    Born in August 1967
    Individual (63 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 16
    Connellan, Paul Francis
    Born in January 1958
    Individual (27 offsprings)
    Officer
    2004-06-23 ~ 2004-07-01
    OF - Director → CIF 0
  • 17
    Walker, Benjamin Michael
    Born in May 1968
    Individual (81 offsprings)
    Officer
    2011-03-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    Russell Payne
    Individual (4 offsprings)
    Insolvency
    2014-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Abramson, Christoffer
    Born in December 1970
    Individual (70 offsprings)
    Officer
    2004-07-01 ~ 2006-10-17
    OF - Director → CIF 0
  • 20
    Weiss, Beatrix Anna Margarita Parsons
    Individual (66 offsprings)
    Officer
    2004-07-01 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 21
    Bamber, Janine Margaret
    Individual (83 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 22
    Brown, Grace
    Individual (76 offsprings)
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 23
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2004-06-23 ~ 2004-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BENCHMARK INVESTMENT MANAGEMENT LIMITED

Period: 2004-06-23 ~ 2016-02-19
Company number: 05161297
Registered name
BENCHMARK INVESTMENT MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19
Dissolved on 2016-02-19
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BENCHMARK INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 05161297
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-06-23 and dissolved on 2016-02-19 (11 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.