logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Henriques, Guy
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2018-07-30 ~ 2019-09-26
    OF - Director → CIF 0
  • 2
    Rainbow, James Conrad Ian
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2018-07-30 ~ 2018-12-11
    OF - Director → CIF 0
    Rainbow, James Conrad Ian
    Director born in April 1975
    Individual (6 offsprings)
    2020-05-13 ~ 2024-12-13
    OF - Director → CIF 0
  • 3
    French, Jo
    Born in July 1970
    Individual (33 offsprings)
    Officer
    2020-05-13 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Middleton, Philip Robert
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2018-12-18 ~ 2019-04-25
    OF - Director → CIF 0
  • 5
    Abbott, Douglas Neil
    Born in June 1985
    Individual (4 offsprings)
    Officer
    2024-02-22 ~ 2024-03-21
    OF - Director → CIF 0
  • 6
    Ross, Andrew John Shirley
    Born in September 1959
    Individual (42 offsprings)
    Officer
    2016-12-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Hepburn, Gillian Margaret
    Company Director born in March 1966
    Individual (8 offsprings)
    Officer
    2021-06-23 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Sejpal, Karan Jitendra
    Born in April 1980
    Individual (10 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 9
    White, David Jason
    Born in February 1970
    Individual (18 offsprings)
    Officer
    2020-05-13 ~ 2024-02-22
    OF - Director → CIF 0
  • 10
    Hall, Peter Lindop
    Born in January 1964
    Individual (70 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 11
    Stoakley, Robin Edward
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2016-12-15 ~ 2020-04-30
    OF - Director → CIF 0
  • 12
    Dymott, Edward
    Born in January 1979
    Individual (34 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 13
    Goodchild, Roger Duncan
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2019-10-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 14
    Fitzgerald, Helen Louise
    Born in June 1981
    Individual (43 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 15
    Harrison, Peter
    Born in May 1966
    Individual (29 offsprings)
    Officer
    2016-12-15 ~ 2021-06-08
    OF - Director → CIF 0
  • 16
    Hare, Keith Samuel
    Born in May 1968
    Individual (12 offsprings)
    Officer
    2016-12-15 ~ 2020-05-13
    OF - Director → CIF 0
  • 17
    Lasenby, James John
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2016-12-15 ~ 2020-05-13
    OF - Director → CIF 0
  • 18
    Cooke, Ian Robert
    Born in March 1968
    Individual (30 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
    Mr Ian Robert Cooke
    Born in March 1968
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    SCHRODER CORPORATE SERVICES LIMITED
    08816671
    1, London Wall Place, London, England
    Active Corporate (26 parents, 51 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 20
    FAMILY CAPITAL LIMITED
    10457142
    Sussex House, North Street, Horsham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-01-12 ~ 2021-03-01
    PE - Has significant influence or control → CIF 0
  • 21
    SCHRODER ADMINISTRATION LIMITED
    04968626
    1, London Wall Place, London, England
    Active Corporate (26 parents, 13 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    SCHRODERS PLC
    - now 03909886
    NEW SCHRODERS PLC - 2000-04-18
    SCHRODER HOLDINGS PLC - 2000-02-18
    GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
    31 Gresham Street, Gresham Street, London, England
    Active Corporate (56 parents, 4 offsprings)
    Person with significant control
    2016-12-15 ~ 2017-04-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BENCHMARK CAPITAL LIMITED

Period: 2015-10-22 ~ now
Company number: 09404621 09287699
Registered names
BENCHMARK CAPITAL LIMITED - now 09287699
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BENCHMARK CAPITAL LIMITED
    Info
    SUSSEX HOUSE CAPITAL LIMITED - 2015-10-22
    Registered number 09404621
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex RH12 4QP
    PRIVATE LIMITED COMPANY incorporated on 2015-01-26 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • BENCHMARK CAPITAL LIMITED
    S
    Registered number missing
    Holmwood House, Broadlands Business Campus, Langhurstwood Road, Horsham, England, RH12 4QP
    Private Limited Company
    CIF 1
  • BENCHMARK CAPITAL LIMITED
    S
    Registered number 09404621
    Broadlands Business Campus, Langhurst Wood Road, Horsham, England, RH12 4QP
    Private Limited Company in England And Wales Registry, England
    CIF 2
  • BENCHMARK CAPITAL LIMITED
    S
    Registered number 09404621
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England, RH12 4QP
    Limited Company in Companies House (Uk), England
    CIF 3
  • BENCHMARK CAPITAL LIMITED
    S
    Registered number 09404621
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England, RH12 4QP
    Limited Company in Companies House (Uk), England
    CIF 4 CIF 5
    Limited Company in Companies House, United Kingdom
    CIF 6
    Private Company in Companies House, United Kingdom
    CIF 7
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 8
    Private Limited Company in Companies House, England
    CIF 9
    Private Limited Company in England And Wales Registry, England
    CIF 10
  • BENCHMARK CAPITAL LIMITED
    S
    Registered number 09404621
    Broadlands Business Campus, Langhurstwood Road, Horsham, England, RH12 4QP
    Private Limited Company in Companies House, England
    CIF 11
  • BENCHMARK CAPITAL LIMITED
    S
    Registered number 09404621
    Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, England, RH12 4QP
    Limited Company in Companies House (Uk), England
    CIF 12
  • BENCHMARK CAPITAL LIMITED
    S
    Registered number 09404621
    Holmwood House, Broadlands Business Campus, Langhurst Wood Road, Horsham, England, RH12 4QP
    Private Limited Company in Companies House, England
    CIF 13
  • BENCHMARK CAPITAL LIMITED
    S
    Registered number 09404621
    Holmwood House, Langhurstwood Road, Horsham, England, RH12 4QP
    Limited Company in Companies House, England
    CIF 14 CIF 15
    Private Limited Company in Companies House Of England And Wales, United Kingdom
    CIF 16
  • BENCHMARK CAPITAL LIMITED
    S
    Registered number 09404621
    Holmwood House, Langhurstwood Road, Horsham, RH12 4QP
    Private Limited Company in Companies House, England And Wales
    CIF 17
  • BENCHMARK CAPITAL LIMITED
    S
    Registered number 09404621
    Sussex House, North Street, Horsham, England, RH12 1RQ
    Limited Company in Companies House (Uk), Uk
    CIF 18 CIF 19 CIF 20 CIF 21
    Private Limited Company in Companies House, England
    CIF 22
(more)
(less)
child relation
Offspring entities and appointments 22
  • 1
    BENCHMARK FINANCIAL PLANNING LIMITED
    - now 07572431
    ASPECT8 LIMITED
    - 2022-11-07 07572431 04841747... (more)
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (16 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    BEST PRACTICE IFA GROUP LIMITED
    - now 04490633
    IAN COOKE & PARTNERS LIMITED - 2003-07-29
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BRIGHT SQUARE PENSIONS LIMITED
    - now 10860717
    FUSION SIPP LIMITED
    - 2018-12-07 10860717
    BRIGHT SQUARE PENSIONS LIMITED
    - 2018-02-28 10860717
    FUSION SIPP LIMITED
    - 2018-02-12 10860717
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2017-07-11 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    CHARTERED INDEPENDENT LIMITED
    08030712
    6 Church Street, Wellington, Telford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-09-05 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CREATIVE TECHNOLOGIES LTD
    06801043
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 6
    CT CONNECT LIMITED
    - now 10127318
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16 during the appointment or period of control
    Dissolved on 2024-08-08 during the appointment or period of control
    BENCHMARK TECHNOLOGIES SOLUTIONS LIMITED
    - 2018-11-23 10127318
    EVOLUTION INVESTMENT MANAGEMENT LIMITED
    - 2018-11-21 10127318
    C/o Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-15 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    EVOLUTION WEALTH NETWORK LIMITED
    08229133
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    FINURA PARTNERS LIMITED
    - now 09560937 OC390958
    NTJR LIMITED - 2015-04-30
    C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-05-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    FUSION FUNDS LIMITED
    - now 09886236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29 during the appointment or period of control
    Dissolved on 2023-05-09 during the appointment or period of control
    EVOLUTION FUNDS LIMITED - 2016-03-12
    EVOLUTION 2015 LIMITED - 2016-01-13
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 10
    FUSION WEALTH LIMITED
    07469060
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    INVICTA INDEPENDENT FINANCIAL ADVISERS LIMITED
    03330755
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-26 during the appointment or period of control
    Dissolved on 2023-05-28 during the appointment or period of control
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 12
    KELLANDS (BRISTOL) LIMITED
    - now 04038310
    QUAYSHELFCO 787 LIMITED - 2000-09-20
    Quays Office Park, Conference Avenue, Portishead, Bristol
    Active Corporate (18 parents)
    Person with significant control
    2019-05-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    OCULUS (HOLDINGS) LIMITED
    08589431
    Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-03-07 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    RAYNER SPENCER MILLS RESEARCH LIMITED
    - now 05227656 07137872
    RAYNER SPENCER MILLS FINANCIAL CONSULTING LTD - 2016-02-18
    RSM FINANCIAL CONSULTING LTD - 2005-01-19
    20 Ryefield Business Park Belton Road, Silsden, Keighley, West Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-12-18 ~ 2025-01-07
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    REDBOURNE WEALTH MANAGEMENT LTD
    06430777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28 during the appointment or period of control
    Declaration of solvency sworn on 2023-09-28 during the appointment or period of control
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (12 parents)
    Person with significant control
    2018-07-12 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 16
    RETIREMENT PLANNING PARTNERSHIP LTD
    - now 02031862
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-29 during the appointment or period of control
    Commencement of winding up on 2025-09-30 during the appointment or period of control
    BUSINESS AND EXECUTIVE SERVICES LIMITED - 2000-11-27
    ECHOPATH LIMITED - 1986-08-08
    Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-06-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 17
    ROBERTSON BAXTER LIMITED
    - now 05847483
    ROBERTSON BAXTER FINANCIAL SERVICES LIMITED - 2014-03-06
    ZEPHYR STRATEGIES LIMITED - 2006-09-01
    Beck House Abbey Road, Shepley, Huddersfield, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2025-01-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 18
    RSMR PORTFOLIO SERVICES LIMITED
    - now 07137872
    RAYNER SPENCER MILLS FINANCIAL CONSULTING LIMITED - 2017-03-16
    RAYNER SPENCER MILLS RESEARCH LIMITED - 2016-02-18
    20 Ryefield Business Park Belton Road, Silsden, Keighley, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2019-02-01 ~ 2023-04-05
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED
    - now 04584600
    WHITLEY ASSET MANAGEMENT LTD - 2026-01-16
    RAVEN ASSET MANAGEMENT LTD - 2003-02-11
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2026-03-25 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 20
    SCHRODERS SUSTAINABLE INVEST LIMITED
    13922301
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-02-17 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 21
    UNIQUE FINANCIAL PLANNING LIMITED
    - now 08996066
    U F P LIMITED - 2019-04-09
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2023-10-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 22
    WATERHOUSE FINANCIAL PLANNING LIMITED
    NI615980
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28 during the appointment or period of control
    Dissolved on 2025-03-30 during the appointment or period of control
    Begbies Traynor Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland
    Dissolved Corporate (9 parents)
    Person with significant control
    2022-04-14 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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