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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 10
  • 1
    Irons, Philip Charles
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2006-10-09 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 2
    Jakeman, James Philip
    Born in June 1976
    Individual (40 offsprings)
    Officer
    2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Barrigan, Patricia Cook
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2006-10-09 ~ 2020-08-17
    OF - LLP Designated Member → CIF 0
    Mrs Patricia Cook Barrigan
    Born in December 1972
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-08-17
    PE - Has significant influence or control → CIF 0
  • 4
    Hussey, Jeremy Michael
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2006-01-10 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 5
    Braschel, Philipp Anton
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ 2018-01-09
    OF - LLP Member → CIF 0
  • 6
    De Leo, Joseph Paul
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2008-11-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Andreis De Gregori, Leopoldo
    Born in March 1972
    Individual (1 offspring)
    Officer
    2006-10-09 ~ 2010-09-30
    OF - LLP Member → CIF 0
  • 8
    Mogull, Marc Elliot
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2006-01-10 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Marc Elliot Mogull
    Born in October 1961
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    PE - Right to appoint or remove members → CIF 0
    PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    Macnaughton, Kenneth Andrew
    Born in April 1965
    Individual (22 offsprings)
    Officer
    2014-06-01 ~ 2025-02-20
    OF - LLP Member → CIF 0
  • 10
    PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED
    12847302 02200753
    One, Bedford Avenue, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-12-31 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2020-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
parent relation
Company in focus

PINEBRIDGE BENSON ELLIOT LLP

Period: 2021-01-28 ~ now
Company number: OC317119
Registered names
PINEBRIDGE BENSON ELLIOT LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • PINEBRIDGE BENSON ELLIOT LLP
    Info
    BENSON ELLIOT CAPITAL MANAGEMENT LLP - 2021-01-28
    Registered number OC317119
    One, Bedford Avenue, London WC1B 3AU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-01-10 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • PINEBRIDGE BENSON ELLIOT LLP
    S
    Registered number Oc317119
    One, Bedford Avenue, London, England, United Kingdom, WC1B 3AU
    Limited Liability Partnership in Companies House, England
    CIF 1
    Limited Liability Partnership in Register Of Companies, England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 41
  • 1
    BE MIDHURST HOLDCO LTD
    11295777
    One, Bedford Avenue, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-04-06 ~ now
    CIF 26 - Has significant influence or control → OE
  • 2
    BE WOLVERHAMPTON B.V.
    OE011006
    Teleportboulevard 110 Unit A 5.19, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    CIF 35 - Ownership of shares - More than 25% → OE
  • 3
    BE YEOVIL B.V.
    OE011025
    Teleportboulevard 110 Unit A 5.19, Amsterdam, Netherlands
    Removed Corporate (2 parents)
    Beneficial owner
    2022-09-05 ~ now
    CIF 36 - Has significant influence or control → OE
  • 4
    BENSELL CARRY III, L.P.
    SL012258
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 13 - Has significant influence or control → OE
  • 5
    BENSELL CARRY IV, L.P.
    SL017220
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 15 - Has significant influence or control → OE
  • 6
    BENSELL CO-INVEST III, L.P.
    SL012257
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 12 - Has significant influence or control → OE
  • 7
    BENSELL CO-INVEST IV, L.P.
    SL017221
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 16 - Has significant influence or control → OE
  • 8
    BENSELL HOST US FEEDER, L.P.
    - now SL020796
    BENSELL CO-INVEST US FEEDER IV, L.P. - 2015-07-29
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 20 - Has significant influence or control → OE
  • 9
    BENSELL SPECIAL LIMITED PARTNER III, L.P.
    SL006600
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Has significant influence or control → OE
  • 10
    BENSELL SPECIAL LIMITED PARTNER IV, L.P.
    SL017219 SL032422... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 14 - Has significant influence or control → OE
  • 11
    BENSELL SPECIAL LIMITED PARTNER V, L.P.
    SL032422 SL017219... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-10-29 ~ now
    CIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
  • 12
    BENSELL SPECIAL LIMITED PARTNER, L.P.
    SL005746 SL032422... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Has significant influence or control → OE
  • 13
    BENSELL US FEEDER III, L.P.
    SL006601
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Has significant influence or control → OE
  • 14
    BENSELL US FEEDER IV - B, L.P.
    SL019554 SL017222
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 19 - Has significant influence or control → OE
  • 15
    BENSELL US FEEDER IV, L.P.
    SL017222 SL019554
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 17 - Has significant influence or control → OE
  • 16
    BENSELL US FEEDER V, L.P.
    SL032424 SL005744... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2018-04-12 ~ now
    CIF 3 - Has significant influence or control → OE
  • 17
    BENSELL US FEEDER V-B, L.P.
    SL032423 SL032424... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-04-12 ~ now
    CIF 2 - Has significant influence or control → OE
  • 18
    BENSELL US FEEDER, L.P.
    SL005744 SL032424... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control → OE
  • 19
    BENSON ELLIOT GP (SCOTLAND) LIMITED
    - now SC296517
    BENSON ELLIOT REAL ESTATE PARTNERS LIMITED - 2006-05-04
    LOTHIAN SHELF (370) LIMITED - 2006-03-14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 20
    BENSON ELLIOT GP III, L.P.
    SL006602
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Has significant influence or control → OE
  • 21
    BENSON ELLIOT GP, L.P.
    SL005743
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Has significant influence or control → OE
  • 22
    BENSON ELLIOT SERVICES LIMITED
    - now 05455970
    BENSON ELLIOT CAPITAL MANAGEMENT LIMITED - 2006-01-10
    DE FACTO 1249 LIMITED - 2005-06-01
    One, Bedford Avenue, London, England
    Active Corporate (11 parents, 14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 23
    BENSON ELLIOT STRATEGIC PARTNERS III, L.P.
    SL006603 SL017251... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Has significant influence or control → OE
  • 24
    BENSON ELLIOT STRATEGIC PARTNERS IV, L.P.
    SL017251 SL032426... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 18 - Has significant influence or control → OE
  • 25
    BENSON ELLIOT STRATEGIC PARTNERS, L.P.
    SL005745 SL032426... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 6 - Has significant influence or control → OE
  • 26
    CHURCH ROAD LEYTON B.V. - now
    PBBE LEYTON B.V.
    - 2025-12-08 OE008739
    5 Churchill Place, 10th Floor, London, United Kingdom
    Registered Corporate (3 parents)
    Beneficial owner
    2022-09-05 ~ 2025-06-30
    CIF 31 - Has significant influence or control → OE
  • 27
    HOST SPECIAL LIMITED PARTNER, L.P.
    - now SL020798
    BENSELL CO-INVEST SPECIAL LIMITED PARTNER IV, L.P. - 2015-07-29
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 21 - Has significant influence or control → OE
  • 28
    LAGMAR (BARKING) LIMITED
    - now SC303267
    SF 3051 LIMITED - 2006-06-29
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 28 - Has significant influence or control → OE
  • 29
    PBBE CORBY B.V.
    OE008741
    Teleportboulevard 110 Unit A 5.17, Amsterdam, Netherlands
    Registered Corporate (2 parents)
    Beneficial owner
    2022-08-05 ~ now
    CIF 33 - Has significant influence or control → OE
  • 30
    PBBE ENFIELD B.V.
    OE028771
    Teleportboulevard 110 Unit A 5.19, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2023-02-23 ~ now
    CIF 29 - Has significant influence or control → OE
  • 31
    PBBE ERITH B.V.
    OE008732
    Teleportboulevard 110 Unit A 5.17, Amsterdam, Netherlands
    Removed Corporate (1 parent)
    Beneficial owner
    2022-08-05 ~ now
    CIF 32 - Ownership of shares - More than 25% → OE
  • 32
    PBBE MARK LANE B.V
    OE008772
    Teleportboulevard 110 Unit A 5.19, Amsterdam, Netherlands
    Registered Corporate (2 parents)
    Beneficial owner
    2022-08-05 ~ now
    CIF 34 - Has significant influence or control → OE
  • 33
    PBBE MARS HOLDCO LIMITED
    16053851
    One Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-31 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 34
    PBBE POYLE B.V
    OE002970
    Teleportboulevard 110 Unit 5.17, Amsterdam, Netherlands
    Removed Corporate (2 parents)
    Beneficial owner
    2022-09-05 ~ now
    CIF 39 - Has significant influence or control → OE
  • 35
    PBBE SIX SPECIAL LIMITED PARTNER LP
    SL035242
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-12-14 ~ now
    CIF 22 - Has significant influence or control → OE
  • 36
    PBBE WARRINGTON B.V.
    OE008744
    Teleportboulevard 110 Unit A 5.17, Amsterdam, Netherlands
    Removed Corporate (2 parents)
    Beneficial owner
    2022-09-05 ~ now
    CIF 38 - Has significant influence or control → OE
  • 37
    PBBE WOODFORD B.V
    OE001575
    Teleportboulevard 110 Unit A 5.19, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2022-09-23 ~ now
    CIF 30 - Ownership of shares - More than 25% → OE
  • 38
    RIVERSIDE SPECIAL LIMITED PARTNER, L.P.
    SL025864
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 42 - Has significant influence or control → OE
  • 39
    SACKVILLE DEVELOPMENTS (READING) LIMITED
    - now 05320888
    FIELDSEC 312 LIMITED - 2005-01-28
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 40 - Has significant influence or control → OE
  • 40
    TOR SPECIAL LIMITED PARTNER, L.P.
    SL010403
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 41 - Has significant influence or control → OE
  • 41
    UK SFH LTD
    - now 13425159
    PBBE UK SFH LTD
    - 2021-06-09 13425159
    7 Albemarle Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-05-27 ~ 2025-12-10
    CIF 25 - Right to appoint or remove directors → OE
    2025-12-10 ~ now
    CIF 24 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.