logo
explain how to read the page

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
    Hugo, Pierre Joseph Jean
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Rosenlund, Sindre Frivik
    Born in January 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ now
    OF - Secretary → CIF 0
  • 4
    BENCHMARK HOLDINGS PLC - now
    BENCHMARK (ENDEAVOUR) LIMITED - 2001-01-25
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Knott, Stephen Wesley Andrew
    Finance Director born in November 1969
    Individual
    Officer
    icon of calendar 2018-10-02 ~ 2020-05-31
    OF - Director → CIF 0
  • 2
    Russell, Marie-clare
    Managing Director born in May 1961
    Individual
    Officer
    icon of calendar 2018-02-26 ~ 2019-08-31
    OF - Director → CIF 0
  • 3
    Plampin, Mark James
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2019-12-20
    OF - Director → CIF 0
  • 4
    Wardle, Robin Glevum
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-05 ~ 2019-07-02
    OF - Director → CIF 0
  • 5
    Toon, Lindsey Ann
    Regulatory Adviser born in March 1974
    Individual
    Officer
    icon of calendar 2018-02-26 ~ 2021-03-23
    OF - Director → CIF 0
  • 6
    Long, Robert John
    Managing Director Bvl born in February 1954
    Individual
    Officer
    icon of calendar 2018-10-02 ~ 2019-08-31
    OF - Director → CIF 0
  • 7
    Marshall, John William
    Technical Development Officer born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Maguire, Septima
    Director born in May 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Williksen, Trond
    Chief Executive Officer born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ 2025-08-31
    OF - Director → CIF 0
  • 10
    Rodger, Hamish David Macleod
    Veterinary Surgeon born in June 1961
    Individual
    Officer
    icon of calendar 2017-01-05 ~ 2018-09-28
    OF - Director → CIF 0
  • 11
    Bonney, Roland James
    Director born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Weston, Fintan Alexander
    Manufacturing Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Pye, Malcolm David Foster
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2019-11-30
    OF - Director → CIF 0
  • 14
    Mathiassen, Fredrik Andre
    Director born in August 1980
    Individual
    Officer
    icon of calendar 2025-07-31 ~ 2025-09-30
    OF - Director → CIF 0
  • 15
    Davy, Christopher John
    Operations Director born in May 1963
    Individual
    Officer
    icon of calendar 2017-01-05 ~ 2021-03-23
    OF - Director → CIF 0
  • 16
    Cook, Paul Andrew
    Quality Director born in September 1965
    Individual
    Officer
    icon of calendar 2012-04-16 ~ 2017-01-05
    OF - Director → CIF 0
  • 17
    PUNCH ROBSON SECRETARY LIMITED - 2000-02-29
    icon of addressWestminster, St Mark's Court, Teesdale Business Park, Teesside, United Kingdom
    Active Corporate (7 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-07-29 ~ 2013-12-18
    PE - Secretary → CIF 0
  • 18
    icon of addressPrism Cosec, 10 Margaret Street, London, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2013-12-18 ~ 2015-06-05
    PE - Secretary → CIF 0
  • 19
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2015-06-05 ~ 2018-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BENCHMARK ANIMAL HEALTH GROUP LIMITED

Previous name
BENCHMARK ANIMAL HEALTH LIMITED - 2014-02-19
Standard Industrial Classification
75000 - Veterinary Activities

Related profiles found in government register
  • BENCHMARK ANIMAL HEALTH GROUP LIMITED
    Info
    BENCHMARK ANIMAL HEALTH LIMITED - 2014-02-19
    Registered number 07330728
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2010-07-29 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • BENCHMARK ANIMAL HEALTH GROUP LIMITED
    S
    Registered number 07330728
    icon of addressBenchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 1
  • BENCHMARK ANIMAL HEALTH GROUP LIMITED
    S
    Registered number 07330728
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ENDEAVOUR 142 LIMITED - 2014-02-19
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • FVG LIMITED - 2021-05-04
    icon of address22 Carsegate Road, Inverness
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,990,404 GBP2022-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.