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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 22
  • 1
    Wardle, Robin Glevum
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2017-01-05 ~ 2019-07-02
    OF - Director → CIF 0
  • 2
    Cook, Paul Andrew
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2012-04-16 ~ 2017-01-05
    OF - Director → CIF 0
  • 3
    Long, Robert John
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2018-10-02 ~ 2019-08-31
    OF - Director → CIF 0
  • 4
    Rodger, Hamish David Macleod
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2017-01-05 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Russell, Marie-clare
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2018-02-26 ~ 2019-08-31
    OF - Director → CIF 0
  • 6
    Pye, Malcolm David Foster
    Born in March 1957
    Individual (19 offsprings)
    Officer
    2010-08-02 ~ 2019-11-30
    OF - Director → CIF 0
  • 7
    Weston, Fintan Alexander
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2017-02-27 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Marshall, John William
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2012-03-07 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Plampin, Mark James
    Born in May 1968
    Individual (20 offsprings)
    Officer
    2010-07-29 ~ 2019-12-20
    OF - Director → CIF 0
  • 10
    Maguire, Septima
    Born in May 1977
    Individual (27 offsprings)
    Officer
    2020-04-28 ~ 2025-07-31
    OF - Director → CIF 0
  • 11
    Toon, Lindsey Ann
    Born in March 1974
    Individual (1 offspring)
    Officer
    2018-02-26 ~ 2021-03-23
    OF - Director → CIF 0
  • 12
    Bonney, Roland James
    Born in July 1964
    Individual (27 offsprings)
    Officer
    2010-08-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Rosenlund, Sindre Frivik
    Born in January 1992
    Individual (2 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Mathiassen, Fredrik Andre
    Director born in August 1980
    Individual (2 offsprings)
    Officer
    2025-07-31 ~ 2025-09-30
    OF - Director → CIF 0
  • 15
    Knott, Stephen Wesley Andrew
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2018-10-02 ~ 2020-05-31
    OF - Director → CIF 0
  • 16
    Williksen, Trond
    Chief Executive Officer born in October 1963
    Individual (18 offsprings)
    Officer
    2020-09-28 ~ 2025-08-31
    OF - Director → CIF 0
  • 17
    Davy, Christopher John
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2017-01-05 ~ 2021-03-23
    OF - Director → CIF 0
  • 18
    Hugo, Pierre Joseph Jean
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 19
    THE ENDEAVOUR PARTNERSHIP LLP OC302638
    Westminster, St Mark's Court, Teesdale Business Park, Teesside, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2010-07-29 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 20
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 367 offsprings)
    Officer
    2015-06-05 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 21
    PRISM COSEC LIMITED
    05533248
    Prism Cosec, 10 Margaret Street, London, United Kingdom
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2013-12-18 ~ 2015-06-05
    OF - Secretary → CIF 0
    2018-08-20 ~ 2026-02-24
    OF - Secretary → CIF 0
  • 22
    BENCHMARK HOLDINGS LIMITED
    - now 04115910
    BENCHMARK HOLDINGS PLC - 2025-08-20 04115910
    BENCHMARK HOLDINGS LIMITED
    - 2013-11-22
    BENCHMARK (ENDEAVOUR) LIMITED - 2001-01-25
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (40 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BENCHMARK ANIMAL HEALTH GROUP LIMITED

Period: 2014-02-19 ~ now
Company number: 07330728
Registered names
BENCHMARK ANIMAL HEALTH GROUP LIMITED - now
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
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2010-07-29 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • BENCHMARK ANIMAL HEALTH GROUP LIMITED
    S
    Registered number 07330728
    Benchmark 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
    Highdown 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 3
  • 1
    BENCHMARK ANIMAL HEALTH LIMITED
    - now 08872045 07330728
    ENDEAVOUR 142 LIMITED - 2014-02-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BENCHMARK VACCINES LIMITED
    08058891
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    PHARMAQ ANALYTIQ LIMITED - now
    FVG LIMITED
    - 2021-05-04 SC267850
    An Lochran, 10 Inverness Campus, Inverness, Scotland
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.