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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 15
  • 1
    Shershunovych, Ihor
    Paralegal born in July 1985
    Individual (82 offsprings)
    Officer
    2014-07-03 ~ 2014-11-14
    OF - Director → CIF 0
  • 2
    Maguire, Septima
    Director born in May 1977
    Individual (20 offsprings)
    Officer
    2019-12-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Botnen, Kristian
    Born in February 1981
    Individual (1 offspring)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Crowther, Jonathan Michael
    Born in May 1962
    Individual (28 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Plampin, Mark James
    Accountant born in May 1968
    Individual (20 offsprings)
    Officer
    2014-11-14 ~ 2016-02-22
    OF - Director → CIF 0
    Plampin, Mark James
    Director born in May 1968
    Individual (20 offsprings)
    2017-09-13 ~ 2019-12-20
    OF - Director → CIF 0
  • 6
    Houston, Ross David
    Born in December 1979
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Pye, Malcolm David Foster
    Director born in March 1957
    Individual (19 offsprings)
    Officer
    2014-11-14 ~ 2019-11-30
    OF - Director → CIF 0
  • 8
    Bonney, Roland James
    Consultant born in July 1964
    Individual (27 offsprings)
    Officer
    2014-11-14 ~ 2017-05-10
    OF - Director → CIF 0
  • 9
    Williksen, Trond
    Chief Executive Officer born in October 1963
    Individual (18 offsprings)
    Officer
    2023-06-30 ~ 2025-03-25
    OF - Director → CIF 0
  • 10
    Melingen, Geir Olav
    Ceo born in February 1969
    Individual (1 offspring)
    Officer
    2025-03-31 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2015-06-05 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 12
    BENCHMARK HOLDINGS PLC
    - now 04115910
    BENCHMARK HOLDINGS LIMITED - 2013-11-22
    BENCHMARK (ENDEAVOUR) LIMITED - 2001-01-25
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (40 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    PRISM COSEC LIMITED
    05533248
    10, Margaret Street, London, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2014-11-14 ~ 2015-06-05
    OF - Secretary → CIF 0
    2018-08-20 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 14
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1385 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-07-03 ~ 2014-11-14
    OF - Director → CIF 0
    2014-07-03 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 15
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London, England
    Active Corporate (28 parents, 1232 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-07-03 ~ 2014-11-14
    OF - Director → CIF 0
parent relation
Company in focus

BENCHMARK GENETICS LIMITED

Period: 2014-11-14 ~ now
Company number: 09115896
Registered names
BENCHMARK GENETICS LIMITED - now
DE FACTO 2130 LIMITED - 2014-11-14 13245624... (more)
Standard Industrial Classification
03220 - Freshwater Aquaculture

  • BENCHMARK GENETICS LIMITED
    Info
    DE FACTO 2130 LIMITED - 2014-11-14
    Registered number 09115896
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2014-07-03 (11 years 8 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 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.