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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Ross, Andrew John Shirley
    Investment Manager born in September 1959
    Individual (40 offsprings)
    Officer
    2016-12-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Stoakley, Robin Edward
    Director Of Intermediary born in June 1962
    Individual (9 offsprings)
    Officer
    2016-12-15 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Fitzgerald, Helen Louise
    Born in June 1981
    Individual (41 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Abbott, Douglas
    Company Director born in June 1985
    Individual (2 offsprings)
    Officer
    2024-02-22 ~ 2024-03-21
    OF - Director → CIF 0
  • 5
    Lasenby, James John
    Compliance Officer born in November 1974
    Individual (9 offsprings)
    Officer
    2016-12-15 ~ 2020-05-13
    OF - Director → CIF 0
  • 6
    Middleton, Philip Robert
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2018-12-18 ~ 2019-04-25
    OF - Director → CIF 0
  • 7
    French, Jo
    Director born in July 1970
    Individual (35 offsprings)
    Officer
    2020-05-13 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Henriques, Guy
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    2018-07-30 ~ 2019-09-26
    OF - Director → CIF 0
  • 9
    Cooke, Ian Robert
    Born in March 1968
    Individual (27 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
    Mr Ian Robert Cooke
    Born in March 1968
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-12
    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
  • 10
    White, David Jason
    Director born in February 1970
    Individual (18 offsprings)
    Officer
    2020-05-13 ~ 2024-02-22
    OF - Director → CIF 0
  • 11
    Harrison, Peter
    Ceo born in May 1966
    Individual (23 offsprings)
    Officer
    2016-12-15 ~ 2021-06-08
    OF - Director → CIF 0
  • 12
    Hare, Keith Samuel
    Director born in May 1968
    Individual (12 offsprings)
    Officer
    2016-12-15 ~ 2020-05-13
    OF - Director → CIF 0
  • 13
    Hepburn, Gillian Margaret
    Company Director born in March 1966
    Individual (8 offsprings)
    Officer
    2021-06-23 ~ 2025-09-30
    OF - Director → CIF 0
  • 14
    Dymott, Edward
    Born in January 1979
    Individual (32 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 15
    Hall, Peter Lindop
    Born in January 1964
    Individual (69 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 16
    Goodchild, Roger Duncan
    Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    2019-10-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 17
    Sejpal, Karan Jitendra
    Born in April 1980
    Individual (9 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 18
    Rainbow, James Conrad Ian
    Director born in April 1975
    Individual (6 offsprings)
    Officer
    2018-07-30 ~ 2018-12-11
    OF - Director → CIF 0
    2020-05-13 ~ 2024-12-13
    OF - Director → CIF 0
  • 19
    FAMILY CAPITAL LIMITED
    10457142
    Sussex House, North Street, Horsham, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-01-12 ~ 2021-03-01
    PE - Has significant influence or control → CIF 0
  • 20
    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 (55 parents, 4 offsprings)
    Person with significant control
    2016-12-15 ~ 2017-04-24
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 21
    SCHRODER ADMINISTRATION LIMITED
    04968626
    1, London Wall Place, London, England
    Active Corporate (25 parents, 13 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    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
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 3 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
(more)
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, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 6
    CT CONNECT LIMITED
    - now 10127318
    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 (6 parents)
    Person with significant control
    2016-04-15 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 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
    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 (5 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    INVICTA INDEPENDENT FINANCIAL ADVISERS LIMITED
    03330755
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 12
    KELLANDS (BRISTOL) LIMITED
    - now 04038310
    QUAYSHELFCO 787 LIMITED - 2000-09-20
    Quays Office Park, Conference Avenue, Portishead, Bristol
    Active Corporate (17 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 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    REDBOURNE WEALTH MANAGEMENT LTD
    06430777
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (10 parents)
    Person with significant control
    2018-07-12 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 16
    RETIREMENT PLANNING PARTNERSHIP LTD
    - now 02031862
    BUSINESS AND EXECUTIVE SERVICES LIMITED - 2000-11-27
    ECHOPATH LIMITED - 1986-08-08
    Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (15 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 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 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 (14 parents)
    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 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 22
    WATERHOUSE FINANCIAL PLANNING LIMITED
    NI615980
    Begbies Traynor Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland
    Dissolved Corporate (7 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.