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 5
  • 1
    Kozlowski, Kristen
    Individual (1 offspring)
    Officer
    2025-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Mogull, Marc Elliot
    Director born in October 1961
    Individual (10 offsprings)
    Officer
    2005-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Rumack, Fiona Harriet
    Individual (5 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Secretary → CIF 0
  • 4
    De Leo, Joseph Paul
    Senior Partner born in March 1972
    Individual (9 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 5
    BENSON ELLIOT GENERAL PARTNER LLP
    One, Bedford Avenue, London, England
    Active Corporate (2 parents, 41 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Macnaughton, Kenneth Andrew
    Individual (2 offsprings)
    Officer
    2009-10-13 ~ 2025-03-14
    OF - Secretary → CIF 0
  • 2
    Hussey, Jeremy Michael
    Individual (1 offspring)
    Officer
    2006-01-10 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 3
    Barrigan, Patricia Cook
    Real Estate Investment Manager born in December 1972
    Individual
    Officer
    2012-06-12 ~ 2020-08-17
    OF - Director → CIF 0
  • 4
    Mogull, Kerstin Elisabet
    Individual
    Officer
    2005-08-01 ~ 2006-01-10
    OF - Secretary → CIF 0
  • 5
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2005-05-18 ~ 2005-05-26
    PE - Director → CIF 0
    2005-05-18 ~ 2005-08-01
    PE - Secretary → CIF 0
  • 6
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2005-05-18 ~ 2005-05-26
    PE - Director → CIF 0
parent relation
Company in focus

BENSON ELLIOT SERVICES LIMITED

Previous names
BENSON ELLIOT CAPITAL MANAGEMENT LIMITED - 2006-01-10
DE FACTO 1249 LIMITED - 2005-06-01
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 - 2005-06-01
    Registered number 05455970
    One, Bedford Avenue, London WC1B 3AU
    Private Limited Company incorporated on 2005-05-18 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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
Active 11
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-11-14 ~ now
    CIF 7 - Right to surplus assets - 75% or more → OE
  • 2
    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
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 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
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 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
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 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
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Right to surplus assets - 75% or more → OE
  • 7
    BENSELL CO-INVEST V, L.P. - 2018-08-15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-11-14 ~ now
    CIF 8 - Right to surplus assets - 75% or more → OE
  • 8
    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
  • 9
    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
  • 10
    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
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
Ceased 3
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-11-14 ~ 2018-04-12
    CIF 2 - Right to surplus assets - 75% or more → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-11-14 ~ 2018-04-12
    CIF 1 - Right to surplus assets - 75% or more → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-09-09 ~ 2022-12-14
    CIF 3 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.