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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 3
  • 1
    West, Robert John
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ now
    OF - Director → CIF 0
    Mr Robert John West
    Born in October 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sherwen, John Christopher
    Director born in March 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ now
    OF - Director → CIF 0
  • 3
    GLADETREE LIMITED - 1986-12-19
    icon of addressPinden, Mile End Green, Dartford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,743,863 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of address67 Westow Street, Upper Norwood, London, England
    Active Corporate (1 parent, 14 offsprings)
    Profit/Loss (Company account)
    -662,025 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2024-05-30 ~ 2025-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

BENCHMARK INVESTMENTS LTD

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • BENCHMARK INVESTMENTS LTD
    Info
    Registered number 08345934
    icon of addressWaterside Trading Centre Trumpers Way, Hanwell, London W7 2QD
    Private Limited Company incorporated on 2013-01-03 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • BENCHMARK INVESTMENTS LTD
    S
    Registered number 08345934
    icon of addressWaterside Trading Centre, Trumpers Way, Hanwell, London, England, W7 2QD
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KROWN FACILITIES LTD - 2007-09-19
    PRODRIVE SOLUTIONS LTD - 2015-03-31
    icon of addressWaterside Trading Centre, Trumpers Way, Hanwell, London
    Active Corporate (5 parents)
    Equity (Company account)
    9,560,840 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.