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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Bennison, Richard

    Related profiles found in government register
  • Bennison, Richard
    born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 1 IIF 2
  • Bennison, Richard
    born in April 1958

    Registered addresses and corresponding companies

    • icon of address 15, Canada Square, Canary Wharf, London, E14 5GL

      IIF 3
  • Bennison, Richard
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL, United Kingdom

      IIF 4
  • Bennison, Richard
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Fenchurch Street, London, EC3M 3BY

      IIF 5
  • Bennison, Richard
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, York Street, London, W1U 6PU, England

      IIF 6
  • Bennison, Richard
    British independent non executive director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 7
  • Bennison, Richard
    British non born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Xl House 70, Gracechurch Street, London, EC3V 0XL

      IIF 8
  • Bennison, Richard
    British non-executive director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Beethovenstrasse, Zurich, 8002, Switzerland

      IIF 9
  • Bennison, Richard
    English retired born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Xl House, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 10
  • Bennison, Richard
    born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 11

    • icon of address Kopshop, 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 12

    • icon of address 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 13 IIF 14 IIF 15

    • icon of address 15, Canada Square, London, E14 5GL

      IIF 17 IIF 18

    • icon of address 15, Canada Square, London, E14 5GL, United Kingdom

      IIF 19

    • icon of address 15, Golden Square, London, W1F 9JG

      IIF 20
  • Bennison, Richard
    British born in April 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 20, York Street, London, W1U 6PU, England

      IIF 21
  • Bennison, Richard
    British accountant born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bennison, Richard
    British chartered accountant born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bennison, Richard
    British company director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 40 IIF 41
  • Bennison, Richard
    British director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Canada Square, London, E14 5GL

      IIF 42

    • icon of address Flat 4, 13 Nottingham Place, London, W1U 5LE, England

      IIF 43
child relation
Offspring entities and appointments
Active 13
  • 1
    EVER 1672 LIMITED - 2002-02-08
    CDL (ATLANTIC SQUARE) LIMITED - 2012-06-25
    WBD (ATLANTIC SQUARE) LIMITED - 2008-07-11
    TCP ATLANTIC SQUARE LIMITED - 2017-10-19
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-03-07 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address Flat 4 13 Nottingham Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-07 ~ dissolved
    IIF 43 - Director → ME
  • 3
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (380 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 1 - LLP Member → ME
  • 4
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (208 parents, 5 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ now
    IIF 14 - LLP Member → ME
  • 5
    icon of address Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (110 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,393,691 GBP2024-04-05
    Officer
    icon of calendar 2012-03-27 ~ now
    IIF 11 - LLP Member → ME
  • 6
    CURO DEVELOPMENTS LLP - 2011-10-13
    icon of address Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (110 parents)
    Officer
    icon of calendar 2012-03-27 ~ dissolved
    IIF 12 - LLP Member → ME
  • 7
    FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
    FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (121 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-22 ~ now
    IIF 15 - LLP Member → ME
  • 8
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (72 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-19 ~ now
    IIF 13 - LLP Member → ME
  • 9
    CALEDONIAN ASSOCIATED CINEMAS P.L.C. - 1986-12-08
    CAC LEISURE PLC - 1991-10-28
    HAYMARKET LEISURE PLC - 1995-04-03
    icon of address First Floor Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-11-17 ~ dissolved
    IIF 6 - Director → ME
  • 10
    EQUITY TRUST LIMITED(THE) - 1988-09-21
    TAYLOR CLARK PLC - 2007-09-26
    icon of address 20 York Street, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ now
    IIF 21 - Director → ME
  • 11
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (104 parents)
    Officer
    icon of calendar 2009-04-03 ~ now
    IIF 16 - LLP Member → ME
  • 12
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (266 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ now
    IIF 2 - LLP Member → ME
  • 13
    WINTERTHUR INSURANCE COMPANY (U.K.) LIMITED - 1994-03-11
    PRECIS (378) LIMITED - 1985-06-17
    XL WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2003-01-31
    WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2001-08-15
    icon of address Xl House, 70 Gracechurch Street, London
    Converted / Closed Corporate (10 parents)
    Officer
    icon of calendar 2013-05-16 ~ now
    IIF 10 - Director → ME
Ceased 29
  • 1
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-18 ~ 2012-05-10
    IIF 37 - Director → ME
  • 2
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    BIOETHANOL PARTNERS LLP - 2009-08-28
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2018-04-05
    IIF 18 - LLP Member → ME
  • 3
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2012-05-10
    IIF 36 - Director → ME
  • 4
    KPMG AUDIT PLC - 2024-09-24
    icon of address 15 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-01 ~ 2012-05-10
    IIF 30 - Director → ME
  • 5
    ANALITICA LIMITED - 2013-03-25
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-09 ~ 2012-05-10
    IIF 29 - Director → ME
  • 6
    XANTUS LIMITED - 2011-12-22
    SYNAPTIX CONSULTING LIMITED - 2000-05-31
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2012-05-10
    IIF 35 - Director → ME
  • 7
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-31 ~ 2012-05-10
    IIF 24 - Director → ME
  • 8
    HACREMCO (NO. 2519) LIMITED - 2007-10-05
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2012-05-10
    IIF 28 - Director → ME
  • 9
    icon of address 15 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2012-07-04
    IIF 3 - LLP Designated Member → ME
    icon of calendar 2007-10-01 ~ 2013-04-12
    IIF 17 - LLP Member → ME
  • 10
    CONTINENTAL SHELF 542 LIMITED - 2011-09-28
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-19 ~ 2012-05-10
    IIF 42 - Director → ME
  • 11
    ECHELON CONSULTING LIMITED - 2007-10-09
    DNV IT GLOBAL SERVICES LIMITED - 2010-02-11
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-22 ~ 2012-05-10
    IIF 31 - Director → ME
  • 12
    icon of address 15 Canada Square, London
    Active Corporate (469 parents, 15 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2013-04-12
    IIF 19 - LLP Member → ME
  • 13
    SOMLEY LIMITED - 1994-11-29
    KPMG LIMITED - 1998-04-09
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2012-05-10
    IIF 33 - Director → ME
  • 14
    VERITATEM NOMINEES LIMITED - 2008-01-17
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2012-05-10
    IIF 23 - Director → ME
  • 15
    MAWLAW 703 LIMITED - 2009-06-22
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-22 ~ 2012-05-10
    IIF 34 - Director → ME
  • 16
    SCROLLY LIMITED - 2008-01-17
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2012-05-10
    IIF 26 - Director → ME
  • 17
    VERITATEM SECRETARIES LIMITED - 2008-01-17
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2012-05-10
    IIF 32 - Director → ME
  • 18
    MORGAN CHAMBERS PLC - 2007-08-29
    MORGAN CHAMBERS LIMITED - 2007-10-10
    EQUATERRA EUROPE LIMITED - 2011-05-26
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-18 ~ 2012-05-10
    IIF 39 - Director → ME
  • 19
    KPMG HOLDINGS PLC - 2010-09-22
    KPMG HOLDINGS LIMITED - 2024-07-04
    TRUSHELFCO (NO.2320) LIMITED - 1998-05-06
    icon of address 15 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2012-05-10
    IIF 22 - Director → ME
  • 20
    KPMG (UK) LIMITED - 1999-08-06
    TRUSHELFCO (NO.2385) LIMITED - 1998-09-28
    icon of address 15 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-31 ~ 2012-05-10
    IIF 25 - Director → ME
  • 21
    TRUSHELFCO (NO.2321) LIMITED - 1998-04-09
    KPMG UNITED KINGDOM PLC - 2024-09-24
    KPMG PLC - 2002-02-22
    icon of address 15 Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2012-05-10
    IIF 27 - Director → ME
  • 22
    icon of address 15 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-18 ~ 2012-05-10
    IIF 38 - Director → ME
  • 23
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -427,159 GBP2023-04-04
    Officer
    icon of calendar 2013-03-26 ~ 2022-04-05
    IIF 20 - LLP Member → ME
  • 24
    TOKIO MILLENNIUM RE AG - 2019-03-28
    icon of address Beethovenstrasse 33, Zurich, 8002, Switzerland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2019-03-22
    IIF 9 - Director → ME
  • 25
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (11 parents, 76 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ 2020-04-24
    IIF 7 - Director → ME
  • 26
    KILN GROUP LIMITED - 2014-01-02
    KILN (UK) HOLDINGS LIMITED - 2009-01-19
    KILN PLC - 2007-05-21
    KILN HOLDINGS LIMITED - 1998-04-15
    KILN LIMITED - 2007-05-21
    icon of address 20 Fenchurch Street, London
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2019-12-31
    IIF 40 - Director → ME
  • 27
    TOKIO MARINE & FIRE INSURANCE COMPANY(U.K.)LIMITED(THE) - 2002-06-17
    TOKIO MARINE EUROPE INSURANCE LIMITED - 2014-11-10
    icon of address 20 Fenchurch Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-04 ~ 2019-12-31
    IIF 5 - Director → ME
  • 28
    R.J.KILN & CO LIMITED - 2003-10-17
    RJ KILN & CO. LIMITED - 2014-11-10
    RJ KILN & CO. (NO.1) LIMITED - 2003-10-23
    icon of address 20 Fenchurch Street, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2019-12-31
    IIF 41 - Director → ME
  • 29
    icon of address 20 Gracechurch Street, London
    Closed Corporate (8 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2015-05-15
    IIF 8 - Member of an Administrative Organ → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.