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
    Maguire, Septima
    Director born in May 1977
    Individual (15 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Williksen, Trond
    Chief Executive Officer born in October 1963
    Individual (16 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 3
    BENCHMARK ANIMAL HEALTH LIMITED - 2014-02-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Marshall, John William
    Technical Development Officer born in July 1971
    Individual (3 offsprings)
    Officer
    2014-01-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Davy, Christopher John
    Operations Director born in May 1963
    Individual
    Officer
    2017-01-05 ~ 2021-03-23
    OF - Director → CIF 0
  • 3
    Pye, Malcolm David Foster
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2014-01-31 ~ 2019-11-30
    OF - Director → CIF 0
  • 4
    Knott, Stephen Wesley Andrew
    Finance Director born in November 1969
    Individual
    Officer
    2018-10-02 ~ 2020-05-31
    OF - Director → CIF 0
  • 5
    Bonney, Roland James
    Director born in July 1964
    Individual (9 offsprings)
    Officer
    2014-01-31 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Plampin, Mark James
    Accountant born in May 1968
    Individual (3 offsprings)
    Officer
    2014-01-31 ~ 2019-12-20
    OF - Director → CIF 0
  • 7
    Wardle, Robin Glevum
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2017-01-05 ~ 2019-07-02
    OF - Director → CIF 0
parent relation
Company in focus

BENCHMARK ANIMAL HEALTH LIMITED

Previous name
ENDEAVOUR 142 LIMITED - 2014-02-19
Standard Industrial Classification
75000 - Veterinary Activities

  • BENCHMARK ANIMAL HEALTH LIMITED
    Info
    ENDEAVOUR 142 LIMITED - 2014-02-19
    Registered number 08872045
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    Private Limited Company incorporated on 2014-01-31 (11 years 5 months). The company status is Active.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.