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 4
  • 1
    Tackaberry, Andrew
    Bank Official born in June 1966
    Individual (17 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Luke Esrom
    Bank Official born in November 1979
    Individual (17 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 3
    PENCEHURST LIMITED - 2006-06-20
    250, Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    250 Bishopsgate, London, England
    Active Corporate (6 parents, 60 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Rodriguez, Antonio Ramon
    Banker born in February 1968
    Individual (31 offsprings)
    Officer
    2009-07-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Henderson Cleland, Hugh
    Banker born in March 1962
    Individual
    Officer
    2006-06-16 ~ 2012-04-04
    OF - Director → CIF 0
  • 3
    Nixon, Stephen Paul
    Bank Official born in September 1970
    Individual (1 offspring)
    Officer
    2017-11-08 ~ 2019-04-26
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2006-04-05 ~ 2006-06-16
    OF - Director → CIF 0
  • 5
    Duke, Danny Andrew
    Bank Official born in December 1967
    Individual
    Officer
    2017-04-01 ~ 2017-11-08
    OF - Director → CIF 0
  • 6
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (6 offsprings)
    Officer
    2013-09-30 ~ 2014-08-29
    OF - Director → CIF 0
  • 7
    Ashwin, Henry William
    Bank Official born in July 1962
    Individual
    Officer
    2008-07-22 ~ 2009-03-27
    OF - Director → CIF 0
  • 8
    Pereira, Keith Damian
    Bank Official born in December 1978
    Individual (27 offsprings)
    Officer
    2017-11-08 ~ 2024-05-01
    OF - Director → CIF 0
  • 9
    Luke, Ian Richard
    Bank Official born in June 1973
    Individual (28 offsprings)
    Officer
    2010-11-03 ~ 2013-11-01
    OF - Director → CIF 0
  • 10
    Blair, Lorraine May
    Individual
    Officer
    2006-06-16 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 11
    Pettit, Timothy John
    Banker born in March 1959
    Individual (3 offsprings)
    Officer
    2006-06-16 ~ 2009-07-01
    OF - Director → CIF 0
  • 12
    Fletcher, Rachel Elizabeth
    Individual
    Officer
    2007-11-02 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 13
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (28 offsprings)
    Officer
    2013-09-30 ~ 2017-01-31
    OF - Director → CIF 0
  • 14
    Higgins, Christopher Bernard
    Banker born in May 1960
    Individual (2 offsprings)
    Officer
    2006-06-16 ~ 2008-06-20
    OF - Director → CIF 0
  • 15
    Taylor, Sara Carmen, Ms.
    Bank Official born in November 1976
    Individual (1 offspring)
    Officer
    2009-03-27 ~ 2009-07-07
    OF - Director → CIF 0
  • 16
    Lynch, Christopher Norman
    Investment Banker born in April 1969
    Individual (8 offsprings)
    Officer
    2009-07-07 ~ 2010-11-02
    OF - Director → CIF 0
  • 17
    Nunn, Nicholas James
    Bank Official born in February 1973
    Individual (10 offsprings)
    Officer
    2013-09-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual
    Officer
    2006-06-21 ~ 2007-03-02
    OF - Director → CIF 0
  • 19
    Tobin, Alexis Edward
    Accountant born in November 1973
    Individual (19 offsprings)
    Officer
    2006-06-16 ~ 2013-09-30
    OF - Director → CIF 0
  • 20
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2006-04-05 ~ 2006-06-16
    OF - Nominee Director → CIF 0
  • 21
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-04-05 ~ 2006-06-16
    PE - Nominee Secretary → CIF 0
  • 22
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Tower 42 (level 11) International Financial Centre, 25 Old Broad Street, London
    Active Corporate (4 parents, 480 offsprings)
    Officer
    2006-06-16 ~ 2006-11-27
    PE - Director → CIF 0
  • 23
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (8 parents, 419 offsprings)
    Officer
    2012-04-27 ~ 2018-07-05
    PE - Secretary → CIF 0
parent relation
Company in focus

CARE HOMES 3 LIMITED

Previous name
BENCHPARK LIMITED - 2006-06-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CARE HOMES 3 LIMITED
    Info
    BENCHPARK LIMITED - 2006-06-19
    Registered number 05771331
    250 Bishopsgate, London EC2M 4AA
    Private Limited Company incorporated on 2006-04-05 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.