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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Brian Geoffrey Benson

    Related profiles found in government register
  • Mr Brian Geoffrey Benson
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Brian Benson
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Benson, Brian Geoffrey
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Benson, Brian
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Brian Benson
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benson, Brian Geoffrey
    British born in October 1962

    Registered addresses and corresponding companies
  • Benson, Brian Geoffrey
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benson, Brian Geoffrey
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benson, Brian Geoffrey
    British director secretary born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benson, Brian Geoffrey
    British managing director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benson, Brian Geoffrey
    British

    Registered addresses and corresponding companies
  • Benson, Brian
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benson, Brian Geoffrey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    03096287 LIMITED - now
    SYNCRO LIMITED
    - 2014-08-06 03096287
    CWS ENGINEERING SERVICES LIMITED - 2001-01-12
    Dissolved Corporate (38 parents)
    Officer
    2006-06-05 ~ 2007-01-29
    IIF 25 - Director → ME
  • 2
    B.R. ELECTRICAL & MECHANICAL SERVICES LIMITED
    - now 01979138
    B. R. ELECTRICAL SERVICES LIMITED - 1997-09-04
    POWERSWITCH LIMITED - 1988-10-25
    Dissolved Corporate (9 parents)
    Officer
    2008-04-22 ~ 2009-05-01
    IIF 35 - Director → ME
  • 3
    BOWDON ENERGI LTD
    08311758
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-11-29 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    BOWDON FACILITIES SERVICES LIMITED
    11984238
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-05-08 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    BOWDON GROUP LIMITED
    06300318
    Dissolved Corporate (14 parents, 11 offsprings)
    Officer
    2007-07-09 ~ dissolved
    IIF 56 - Director → ME
    2021-02-01 ~ dissolved
    IIF 66 - Secretary → ME
    2007-07-09 ~ 2008-02-22
    IIF 64 - Secretary → ME
    2008-02-25 ~ 2009-10-23
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BOWDON HOLDINGS LTD
    06937292
    Dissolved Corporate (4 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 31 - Director → ME
  • 7
    BOWDON INDUSTRIAL SERVICES LIMITED
    - now 11167315
    JDM HOLDINGS LIMITED
    - 2018-03-14 11167315
    Active Corporate (3 parents)
    Officer
    2018-03-13 ~ now
    IIF 20 - Director → ME
    2018-01-24 ~ 2018-01-24
    IIF 21 - Director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    2018-01-24 ~ 2018-01-24
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    BOWDON INDUSTRIES LIMITED
    06300311
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2007-07-09 ~ now
    IIF 40 - Director → ME
    2007-07-09 ~ 2008-02-22
    IIF 60 - Secretary → ME
    2008-02-25 ~ 2021-02-01
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    BOWDON INTERFACE HOLDINGS LIMITED
    11337419
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-04-30 ~ dissolved
    IIF 49 - Director → ME
    2021-02-01 ~ dissolved
    IIF 67 - Secretary → ME
  • 10
    CENTURION SITE SERVICES LIMITED
    04029318
    Active Corporate (15 parents)
    Officer
    2024-08-15 ~ now
    IIF 39 - Director → ME
  • 11
    DIAMOND BLADES DIRECT LIMITED
    - now 03921673
    INHOCO 2020 LIMITED - 2000-04-07
    Dissolved Corporate (10 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 29 - Director → ME
  • 12
    DRILL GROUP (UK) LIMITED
    - now 15875523
    SKELAIR (UK) LIMITED
    - 2025-08-15 15875523
    Active Corporate (1 parent)
    Officer
    2024-08-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    DUST THE JOB LIMITED
    11986592
    Dissolved Corporate (5 parents)
    Officer
    2019-05-09 ~ dissolved
    IIF 51 - Director → ME
  • 14
    ELCHO CONSULTANCY LIMITED
    - now 10718293
    ELCHO BUILDING SERVICES LIMITED
    - 2025-11-04 10718293
    ELCHO CONSULTANCY SERVICES LIMITED
    - 2018-01-26 10718293
    Active Corporate (2 parents)
    Officer
    2017-04-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 15
    F-M ENGINEERING SERVICES LTD
    13993979
    Active Corporate (4 parents)
    Officer
    2022-03-22 ~ now
    IIF 43 - Director → ME
  • 16
    FIR INVESTMENTS LIMITED
    08790640
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 17
    FML SERVICES LIMITED
    - now 06659305
    BOWDON SERVICES LIMITED
    - 2024-12-10 06659305
    MINDPRIME LIMITED
    - 2008-09-18 06659305
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2008-09-10 ~ now
    IIF 46 - Director → ME
    2008-09-10 ~ 2016-04-28
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-04
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 18
    FORD-MAINWARING LIMITED
    01302151
    Active Corporate (16 parents)
    Officer
    2008-02-22 ~ now
    IIF 44 - Director → ME
    2008-02-25 ~ 2014-09-25
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-05
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 19
    HARDSHELFCO 138 LIMITED - now
    SYNCRO GROUP LIMITED
    - 2007-09-05 05697376
    HARDSHELFCO 138 LIMITED - 2006-04-18
    Dissolved Corporate (4 parents)
    Officer
    2006-07-17 ~ 2007-01-29
    IIF 27 - Director → ME
  • 20
    HEMA BUILDING SERVICES LIMITED
    15988788
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-04 ~ now
    IIF 22 - Director → ME
  • 21
    HOLMES HOSE LIMITED
    - now 01474187
    HOLMES HOSE FACTORS (SANDBACH) LIMITED - 1994-05-13
    Active Corporate (10 parents)
    Officer
    2019-05-09 ~ 2023-10-11
    IIF 57 - Director → ME
  • 22
    HOME ENVIRONMENT LTD
    04995457
    Dissolved Corporate (5 parents)
    Officer
    2003-12-15 ~ dissolved
    IIF 24 - Director → ME
  • 23
    HUNDRED HOLDINGS LIMITED
    15725918
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-17 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    INTERFACE CONTRACTS LIMITED
    02699908
    Dissolved Corporate (15 parents)
    Officer
    2018-06-21 ~ dissolved
    IIF 54 - Director → ME
  • 25
    J & J HARRISON LIMITED
    01368224
    Dissolved Corporate (17 parents)
    Officer
    2013-08-09 ~ 2022-03-31
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 17 - Right to appoint or remove directors → OE
  • 26
    JDM (DIAMONDMASTERS) LIMITED
    - now 02815330
    SLATERSHELFCO 260 LIMITED - 1993-05-20
    Dissolved Corporate (19 parents)
    Officer
    2008-02-04 ~ 2018-03-05
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-22
    IIF 2 - Has significant influence or control → OE
  • 27
    LANCASHIRE CRUSHING & RECYCLING COMPANY LIMITED
    02928522
    Dissolved Corporate (14 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 36 - Director → ME
  • 28
    PARKER WILLIAMSON PROPERTY SERVICES LIMITED
    05971054
    Dissolved Corporate (9 parents)
    Officer
    2007-10-09 ~ 2008-01-25
    IIF 30 - Director → ME
  • 29
    QUEENS VILLA INVESTMENTS LIMITED
    - now 10671790
    PEEL AVENUE INVESTMENTS LIMITED - 2017-03-29
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-03-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-03-12 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    2018-03-12 ~ 2018-03-12
    IIF 3 - Ownership of shares – 75% or more → OE
  • 30
    SAMPSON (MIDLANDS) LIMITED
    07302943
    Dissolved Corporate (2 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 38 - Director → ME
  • 31
    SEL M&E LIMITED
    - now 08234482
    SEMA ENGINEERING LTD
    - 2018-06-21 08234482
    Dissolved Corporate (6 parents)
    Officer
    2012-10-01 ~ 2018-11-20
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-20
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 32
    SEMA SERVICES LTD
    05011053
    Dissolved Corporate (8 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 48 - Director → ME
  • 33
    SKELAIR (INTERNATIONAL) LIMITED
    01739472
    Liquidation Corporate (18 parents)
    Officer
    2008-02-04 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 34
    SKELAIR LIMITED
    06973131
    Dissolved Corporate (3 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 33 - Director → ME
  • 35
    SYNCRO FIRE & SECURITY LIMITED
    - now 06300306
    SYNCRO INTERNATIONAL LIMITED
    - 2014-01-15 06300306
    Active Corporate (15 parents)
    Officer
    2007-07-09 ~ 2017-09-08
    IIF 37 - Director → ME
    2007-07-09 ~ 2016-03-21
    IIF 59 - Secretary → ME
  • 36
    T.W. SAMPSON (HOLDINGS) LIMITED
    - now 02316685
    SUREASTRAL LIMITED - 1989-02-06
    Dissolved Corporate (9 parents)
    Officer
    2008-10-16 ~ dissolved
    IIF 32 - Director → ME
  • 37
    T.W. SAMPSON LIMITED
    06772187
    Dissolved Corporate (5 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 28 - Director → ME
  • 38
    TBS INVESTMENTS LIMITED
    09044923
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-10-19
    IIF 47 - Director → ME
    Person with significant control
    2017-04-01 ~ 2017-10-19
    IIF 14 - Ownership of shares – 75% or more → OE
  • 39
    WILLIAM COFFEY INTERIORS LIMITED
    - now 00386251
    WILLIAM COFFEY LIMITED - 1999-10-27
    Dissolved Corporate (11 parents)
    Officer
    2002-03-28 ~ 2003-11-05
    IIF 26 - Director → ME

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