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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 13
  • 1
    Wardle, Robin Glevum
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2017-01-05 ~ 2019-07-02
    OF - Director → CIF 0
  • 2
    Pye, Malcolm David Foster
    Born in March 1957
    Individual (19 offsprings)
    Officer
    2014-01-31 ~ 2019-11-30
    OF - Director → CIF 0
  • 3
    Marshall, John William
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2014-01-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Plampin, Mark James
    Born in May 1968
    Individual (20 offsprings)
    Officer
    2014-01-31 ~ 2019-12-20
    OF - Director → CIF 0
  • 5
    Maguire, Septima
    Born in May 1977
    Individual (27 offsprings)
    Officer
    2021-03-23 ~ 2025-07-31
    OF - Director → CIF 0
  • 6
    Bonney, Roland James
    Born in July 1964
    Individual (27 offsprings)
    Officer
    2014-01-31 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Rosenlund, Sindre Frivik
    Born in January 1992
    Individual (2 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Mathiassen, Fredrik Andre
    Director born in August 1980
    Individual (2 offsprings)
    Officer
    2025-07-31 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Knott, Stephen Wesley Andrew
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2018-10-02 ~ 2020-05-31
    OF - Director → CIF 0
  • 10
    Williksen, Trond
    Chief Executive Officer born in October 1963
    Individual (18 offsprings)
    Officer
    2020-09-28 ~ 2025-08-31
    OF - Director → CIF 0
  • 11
    Davy, Christopher John
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2017-01-05 ~ 2021-03-23
    OF - Director → CIF 0
  • 12
    Hugo, Pierre Joseph Jean
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 13
    BENCHMARK ANIMAL HEALTH GROUP LIMITED
    - now 07330728
    BENCHMARK ANIMAL HEALTH LIMITED - 2014-02-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BENCHMARK ANIMAL HEALTH LIMITED

Period: 2014-02-19 ~ now
Company number: 08872045 07330728
Registered names
BENCHMARK ANIMAL HEALTH LIMITED - now 07330728
ENDEAVOUR 142 LIMITED - 2014-02-19 01507570... (more)
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 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.