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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 4
  • 1
    Tackaberry, Andrew
    Bank Official born in July 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Roberts, Luke Esrom
    Bank Official born in December 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    PENCEHURST LIMITED - 2006-06-20
    icon of address250, Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address250 Bishopsgate, London, England
    Active Corporate (5 parents, 60 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Rodriguez, Antonio Ramon
    Banker born in March 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Fletcher, Rachel Elizabeth
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 3
    Taylor, Sara Carmen, Ms.
    Bank Official born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-27 ~ 2009-07-07
    OF - Director → CIF 0
  • 4
    Nunn, Nicholas James
    Bank Official born in March 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Moy, Neal St John
    Bank Employee born in May 1967
    Individual
    Officer
    icon of calendar 2006-06-21 ~ 2007-03-02
    OF - Director → CIF 0
  • 6
    Henderson Cleland, Hugh
    Banker born in March 1962
    Individual
    Officer
    icon of calendar 2006-06-16 ~ 2012-04-04
    OF - Director → CIF 0
  • 7
    Pettit, Timothy John
    Banker born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2009-07-01
    OF - Director → CIF 0
  • 8
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2014-08-29
    OF - Director → CIF 0
  • 9
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2006-06-16
    OF - Nominee Director → CIF 0
  • 10
    Duke, Danny Andrew
    Bank Official born in December 1967
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2017-11-08
    OF - Director → CIF 0
  • 11
    Luke, Ian Richard
    Bank Official born in July 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-11-03 ~ 2013-11-01
    OF - Director → CIF 0
  • 12
    Tobin, Alexis Edward
    Accountant born in December 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Higgins, Christopher Bernard
    Banker born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2008-06-18
    OF - Director → CIF 0
  • 14
    Lynch, Christopher Norman
    Investment Banker born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ 2010-11-02
    OF - Director → CIF 0
  • 15
    Ashwin, Henry William
    Bank Official born in July 1962
    Individual
    Officer
    icon of calendar 2008-07-22 ~ 2009-03-27
    OF - Director → CIF 0
  • 16
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2006-06-16
    OF - Director → CIF 0
  • 17
    Pereira, Keith Damian
    Bank Official born in December 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2024-05-01
    OF - Director → CIF 0
  • 18
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2017-01-31
    OF - Director → CIF 0
  • 19
    Blair, Lorraine May
    Individual
    Officer
    icon of calendar 2006-06-16 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 20
    Nixon, Stephen Paul
    Bank Official born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-08 ~ 2019-04-26
    OF - Director → CIF 0
  • 21
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    2012-04-27 ~ 2018-08-23
    PE - Secretary → CIF 0
  • 22
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    icon of addressTower 42 (level 11) International Financial Centre, 25 Old Broad Street, London
    Active Corporate (4 parents, 486 offsprings)
    Officer
    2006-06-16 ~ 2006-11-27
    PE - Director → CIF 0
  • 23
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-04-06 ~ 2006-06-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARE HOMES 1 LIMITED

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

  • CARE HOMES 1 LIMITED
    Info
    BENCHDEW LIMITED - 2006-06-19
    Registered number 05771789
    icon of address250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 2006-04-06 and dissolved on 2024-10-17 (18 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-29
    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.