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
    Melingen, Geir Olav
    Ceo born in February 1969
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 2
    Houston, Ross David
    Director Of Genetics And Innovation born in December 1979
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 3
    Crowther, Jonathan Michael
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2016-02-22 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Pye, Malcolm David Foster
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2014-11-14 ~ 2019-11-30
    OF - director → CIF 0
  • 2
    Shershunovych, Ihor
    Paralegal born in July 1985
    Individual (3 offsprings)
    Officer
    2014-07-03 ~ 2014-11-14
    OF - director → CIF 0
  • 3
    Bonney, Roland James
    Consultant born in July 1964
    Individual (9 offsprings)
    Officer
    2014-11-14 ~ 2017-05-10
    OF - director → CIF 0
  • 4
    Maguire, Septima
    Director born in May 1977
    Individual (15 offsprings)
    Officer
    2019-12-20 ~ 2025-03-31
    OF - director → CIF 0
  • 5
    Williksen, Trond
    Chief Executive Officer born in October 1963
    Individual (16 offsprings)
    Officer
    2023-06-30 ~ 2025-03-25
    OF - director → CIF 0
  • 6
    Plampin, Mark James
    Accountant born in May 1968
    Individual (3 offsprings)
    Officer
    2014-11-14 ~ 2016-02-22
    OF - director → CIF 0
    Plampin, Mark James
    Director born in May 1968
    Individual (3 offsprings)
    2017-09-13 ~ 2019-12-20
    OF - director → CIF 0
  • 7
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Corporate (2 parents, 121 offsprings)
    Officer
    2015-06-05 ~ 2018-08-20
    PE - secretary → CIF 0
  • 8
    10, Margaret Street, London, United Kingdom
    Corporate (4 parents, 199 offsprings)
    Officer
    2014-11-14 ~ 2015-06-05
    PE - secretary → CIF 0
    2018-08-20 ~ 2025-03-31
    PE - secretary → CIF 0
  • 9
    10 Snow Hill, London, England
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-07-03 ~ 2014-11-14
    PE - director → CIF 0
    2014-07-03 ~ 2014-11-14
    PE - secretary → CIF 0
  • 10
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London, England
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-07-03 ~ 2014-11-14
    PE - director → CIF 0
  • 11
    BENCHMARK HOLDINGS LIMITED - 2013-11-22
    BENCHMARK (ENDEAVOUR) LIMITED - 2001-01-25
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (9 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    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
parent relation
Company in focus

BENCHMARK GENETICS LIMITED

Previous name
DE FACTO 2130 LIMITED - 2014-11-14
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 (10 years 11 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.