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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Rumack, Fiona Harriet
    Individual (6 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Barrigan, Patricia Cook
    Real Estate Investment Manager born in December 1972
    Individual (5 offsprings)
    Officer
    2012-06-12 ~ 2020-08-17
    OF - Director → CIF 0
  • 3
    Hussey, Jeremy Michael
    Individual (6 offsprings)
    Officer
    2006-01-10 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 4
    De Leo, Joseph Paul
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Mogull, Marc Elliot
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2005-05-26 ~ now
    OF - Director → CIF 0
  • 6
    Kozlowski, Kristen
    Individual (1 offspring)
    Officer
    2025-03-14 ~ 2025-07-28
    OF - Secretary → CIF 0
  • 7
    Mogull, Kerstin Elisabet
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2006-01-10
    OF - Secretary → CIF 0
  • 8
    Macnaughton, Kenneth Andrew
    Individual (22 offsprings)
    Officer
    2009-10-13 ~ 2025-03-14
    OF - Secretary → CIF 0
  • 9
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2005-05-18 ~ 2005-05-26
    OF - Director → CIF 0
  • 10
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2005-05-18 ~ 2005-05-26
    OF - Director → CIF 0
    2005-05-18 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 11
    PINEBRIDGE BENSON ELLIOT LLP
    - now OC317119
    BENSON ELLIOT CAPITAL MANAGEMENT LLP - 2021-01-28 OC317119 05455970
    One, Bedford Avenue, London, England
    Active Corporate (10 parents, 41 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BENSON ELLIOT SERVICES LIMITED

Period: 2006-01-10 ~ now
Company number: 05455970
Registered names
BENSON ELLIOT SERVICES LIMITED - now
DE FACTO 1249 LIMITED - 2005-06-01 02676964... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • BENSON ELLIOT SERVICES LIMITED
    Info
    BENSON ELLIOT CAPITAL MANAGEMENT LIMITED - 2006-01-10
    DE FACTO 1249 LIMITED - 2006-01-10
    Registered number 05455970
    One, Bedford Avenue, London WC1B 3AU
    PRIVATE LIMITED COMPANY incorporated on 2005-05-18 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • BENSON ELLIOT SERVICES LIMITED
    S
    Registered number 05455970
    50, Hans Crescent, London, SW1X 0NA
    Private Limited Company in Registrar Of Companies (England), England
    CIF 1 CIF 2
  • BENSON ELLIOT SERVICES LIMITED
    S
    Registered number 05455970
    50, Hans Crescent, London, United Kingdom, SW1X 0NA
    Private Limited Company in Register Of Companies, Engand & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    BENSELL CARRY V, L.P.
    SL032425
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-11-14 ~ now
    CIF 7 - Right to surplus assets - 75% or more → OE
  • 2
    BENSELL SIDE CAR CARRY IV, L.P.
    SL020799
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 14 - Right to surplus assets - 75% or more → OE
  • 3
    BENSELL SPECIAL LIMITED PARTNER V, L.P.
    SL032422 SL017219... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-11-14 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove persons → OE
  • 4
    BENSELL SPECIAL LIMITED PARTNER, L.P.
    SL005746 SL032422... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    BENSELL US FEEDER V, L.P.
    SL032424 SL005744... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-11-14 ~ 2018-04-12
    CIF 2 - Right to surplus assets - 75% or more → OE
  • 6
    BENSELL US FEEDER V-B, L.P.
    SL032423 SL032424... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-11-14 ~ 2018-04-12
    CIF 1 - Right to surplus assets - 75% or more → OE
  • 7
    BENSON ELLIOT GP III, L.P.
    SL006602
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    BENSON ELLIOT GP, L.P.
    SL005743
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Right to surplus assets - 75% or more → OE
  • 9
    BENSON ELLIOT STRATEGIC PARTNERS V, L.P.
    - now SL032426 SL017251... (more)
    BENSELL CO-INVEST V, L.P.
    - 2018-08-15 SL032426
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-11-14 ~ now
    CIF 8 - Right to surplus assets - 75% or more → OE
  • 10
    BRK BENSELL SPECIAL LIMITED PARTNER, L.P.
    - now SL020797
    BENSELL SIDE CAR CO-INVEST IV, L.P. - 2016-02-02
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 12 - Right to surplus assets - 75% or more → OE
  • 11
    HOST SPECIAL LIMITED PARTNER, L.P.
    - now SL020798
    BENSELL CO-INVEST SPECIAL LIMITED PARTNER IV, L.P. - 2015-07-29
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
  • 12
    PBBE SIX SPECIAL LIMITED PARTNER LP
    SL035242
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-09-09 ~ 2022-12-14
    CIF 3 - Right to surplus assets - 75% or more → OE
  • 13
    RIVERSIDE SPECIAL LIMITED PARTNER, L.P.
    SL025864
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
  • 14
    TOR SPECIAL LIMITED PARTNER, L.P.
    SL010403
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to surplus assets - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.