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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
    2019-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williksen, Trond
    Chief Executive Officer born in October 1963
    Individual (13 offsprings)
    Officer
    2020-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    BENCHMARK HOLDINGS LIMITED - 2013-11-22
    BENCHMARK (ENDEAVOUR) LIMITED - 2001-01-25
    Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 191 offsprings)
    Officer
    2018-08-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Plampin, Mark James
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2013-06-03 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Banfield, James George
    Managing Director born in March 1963
    Individual (10 offsprings)
    Officer
    2019-12-20 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Pye, Malcolm David Foster
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2013-06-03 ~ 2019-11-30
    OF - Director → CIF 0
  • 4
    Bonney, Roland James
    Director born in July 1964
    Individual (10 offsprings)
    Officer
    2013-06-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Barker, Miranda Rosemary
    Director born in May 1971
    Individual (8 offsprings)
    Officer
    2013-06-17 ~ 2016-02-25
    OF - Director → CIF 0
  • 6
    42-50, 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
  • 7
    Prism Cosec, 10 Margaret Street, London, United Kingdom
    Active Corporate (4 parents, 191 offsprings)
    Officer
    2013-12-18 ~ 2015-06-05
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLAN ENVIRONMENTAL LIMITED

Previous names
ALLAN ENVIRONMENTAL SOLUTIONS & MANAGEMENT LIMITED - 2014-03-28
ENDEAVOUR 140 LIMITED - 2013-06-25
BENCHMARK ENVIRONMENTAL SOLUTIONS LIMITED - 2013-06-14
Standard Industrial Classification
74901 - Environmental Consulting Activities

  • ALLAN ENVIRONMENTAL LIMITED
    Info
    ALLAN ENVIRONMENTAL SOLUTIONS & MANAGEMENT LIMITED - 2014-03-28
    ENDEAVOUR 140 LIMITED - 2014-03-28
    BENCHMARK ENVIRONMENTAL SOLUTIONS LIMITED - 2014-03-28
    Registered number 08554405
    Benchmark House, 8 Smithy Wood Drive, Sheffield S35 1QN
    PRIVATE LIMITED COMPANY incorporated on 2013-06-03 and dissolved on 2021-06-22 (8 years). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.