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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
    Maguire, Septima
    Director born in May 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williksen, Trond
    Chief Executive Officer born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ dissolved
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BENCHMARK ANIMAL HEALTH LIMITED - 2014-02-19
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 10
  • 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
    Plampin, Mark James
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-04 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    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
  • 4
    Long, Robert John
    Managing Director Bvl born in February 1954
    Individual
    Officer
    icon of calendar 2012-09-04 ~ 2019-08-31
    OF - Director → CIF 0
  • 5
    Marshall, John William
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    Pye, Malcolm David Foster
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-04 ~ 2019-11-30
    OF - Director → CIF 0
  • 8
    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
    2012-05-21 ~ 2013-12-18
    PE - Secretary → CIF 0
  • 9
    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
  • 10
    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 VACCINES LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • BENCHMARK VACCINES LIMITED
    Info
    Registered number 08058891
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2012-05-04 and dissolved on 2025-03-25 (12 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-05
    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.