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
    Mogull, Marc Elliot
    Director born in October 1961
    Individual (10 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Rumack, Fiona Harriet
    Individual (5 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Secretary → CIF 0
  • 3
    De Leo, Joseph Paul
    Senior Partner born in March 1972
    Individual (9 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 4
    BENSON ELLIOT REAL ESTATE PARTNERS LIMITED - 2006-05-04
    LOTHIAN SHELF (370) LIMITED - 2006-03-14
    50, 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Barrigan, Patricia Cook
    Director born in December 1972
    Individual
    Officer
    2013-12-12 ~ 2020-08-17
    OF - Director → CIF 0
  • 2
    Spedding, Richard Rolland
    Solicitor born in August 1971
    Individual (7 offsprings)
    Officer
    2013-11-20 ~ 2013-12-12
    OF - Director → CIF 0
  • 3
    10, Snow Hill, London, England
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2013-11-20 ~ 2013-12-12
    PE - Director → CIF 0
    2013-11-20 ~ 2013-12-12
    PE - Secretary → CIF 0
  • 4
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2013-11-20 ~ 2013-12-12
    PE - Director → CIF 0
parent relation
Company in focus

BENSON ELLIOT GP (ENGLAND) LIMITED

Previous name
DE FACTO 2074 LIMITED - 2013-12-13
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • BENSON ELLIOT GP (ENGLAND) LIMITED
    Info
    DE FACTO 2074 LIMITED - 2013-12-13
    Registered number 08783484
    One, Bedford Avenue, London WC1B 3AU
    Private Limited Company incorporated on 2013-11-20 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • BENSON ELLIOT GP (ENGLAND) LIMITED
    S
    Registered number 8783484
    One, Bedford Avenue, London, England, WC1B 3AU
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    One, Bedford Avenue, London, England
    Active Corporate (2 parents, 41 offsprings)
    Officer
    2013-12-16 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    One, Bedford Avenue, London, England
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2014-07-10 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    One, Bedford Avenue, London, England
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2017-11-17 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.