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

Mr Grahame Paul Benson

    Related profiles found in government register
  • Mr Grahame Paul Benson
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • St George's House 215-219, Chester Road, Manchester, M15 4JE

      IIF 1

    • 5, Blackchapel Drive, Rochdale, OL16 4QU, United Kingdom

      IIF 2
  • Benson, Grahame Paul
    British accountant born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Nidderdale House, Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1SA

      IIF 3 IIF 4

    • Nidderdale House, Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1SA, United Kingdom

      IIF 5

    • Nidderdale House, Otley Road, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1SA, United Kingdom

      IIF 6

    • Unit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

      IIF 7 IIF 8 IIF 9

    • 5, Blackchapel Drive, Rochdale, Lancashire, OL16 4QU, England

      IIF 10
  • Benson, Grahame Paul
    British cfo born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5 Blackchapel Drive, Rochdale, Lancashire, OL16 4QU

      IIF 11
  • Benson, Grahame Paul
    British company secretary born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5 Blackchapel Drive, Rochdale, Lancashire, OL16 4QU

      IIF 12
  • Benson, Grahame Paul
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • One New Change, 5th Floor, London, EC4M 9AF, England

      IIF 13

    • Suffolk House, Fordham Road, Newmarket, Suffolk, CB8 7AA

      IIF 14 IIF 15

    • 5, Blackchapel Drive, Rochdale, Lancashire, OL16 4QU, England

      IIF 16 IIF 17

    • 5, Blackchapel Drive, Rochdale, Lancashire, OL16 4QU, United Kingdom

      IIF 18

    • 5, Blackchapel Drive, Rochdale, OL16 4QU, United Kingdom

      IIF 19

    • Centurion House, London Road, Staines-upon-thames, TW18 4AX, England

      IIF 20
  • Benson, Grahame Paul
    British finance director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Benson, Grahame Paul
    British financial controller/company secretary born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5 Blackchapel Drive, Rochdale, Lancashire, OL16 4QU

      IIF 24
  • Benson, Grahame Paul
    British financial director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5 Blackchapel Drive, Rochdale, Lancashire, OL16 4QU

      IIF 25 IIF 26
  • Benson, Grahame Paul
    British uk born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Nidderdale House, Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1SA

      IIF 27
  • Benson, Grahame Paul
    British

    Registered addresses and corresponding companies

    • 5 Blackchapel Drive, Rochdale, Lancashire, OL16 4QU

      IIF 28
  • Benson, Grahame Paul
    British accountant

    Registered addresses and corresponding companies
  • Benson, Grahame Paul

    Registered addresses and corresponding companies

    • 5, Blackchapel Drive, Rochdale, Lancashire, OL16 4QU, United Kingdom

      IIF 32

    • 5, Blackchapel Drive, Rochdale, OL16 4QU, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 5
  • 1
    5 Blackchapel Drive, Rochdale, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -549 GBP2024-04-30
    Officer
    2019-04-03 ~ now
    IIF 18 - Director → ME
    2019-04-03 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    THE GARDINER GROUP LIMITED - 2006-10-17
    GARDINER GROUP PLC(THE) - 2003-06-19
    Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2022-09-01 ~ dissolved
    IIF 7 - Director → ME
  • 3
    5 Blackchapel Drive, Rochdale, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 17 - Director → ME
  • 4
    St George's House 215-219 Chester Road, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -159,474 GBP2017-12-31
    Officer
    2015-12-02 ~ dissolved
    IIF 19 - Director → ME
    2015-12-02 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 5
    5 Blackchapel Drive, Rochdale, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 16 - Director → ME
Ceased 19
  • 1
    LAND FILL GAS LIMITED - 2016-10-19
    AD ENER-G LIMITED - 2014-04-11
    NATURAL POWER LIMITED - 2013-01-22
    LAND FILL GAS LIMITED - 2006-03-13
    COMBINED POWER (NORTHWEST) LIMITED - 2005-12-21
    COMBINED POWER (NORTHWEST) LTD. - 2000-03-16
    NORGEN-CPS LIMITED - 2000-03-07
    NORWEB-CPS LIMITED - 1997-05-19
    CONNCO LIMITED - 1990-06-18
    Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-10-15
    IIF 12 - Director → ME
  • 2
    GARDINER GROUP EUROPE HOLDING (UK) LIMITED - 2006-10-27
    OTHELLO SOLUTIONS LIMITED - 2003-08-13
    Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,400,000 GBP2018-12-31
    Officer
    2022-09-01 ~ 2024-04-30
    IIF 8 - Director → ME
  • 3
    SECURITY DISTRIBUTION GROUP LIMITED - 2006-10-17
    GARDINER SECURITY LIMITED - 2001-05-04
    GEOFF GARDINER SECURITY LIMITED - 1986-09-11
    GEOFF GARDNER SECURITY LIMITED - 1978-12-31
    DAPGLOW LIMITED - 1977-12-31
    Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents)
    Officer
    2022-09-01 ~ 2024-04-30
    IIF 9 - Director → ME
  • 4
    ALTIMATE UK DISTRIBUTION LTD - 2014-05-09
    CODEWORK LIMITED - 2011-03-16
    FUNCTIONSCOPE LIMITED - 1997-07-31
    Nidderdale House, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-06-29 ~ 2015-12-31
    IIF 10 - Director → ME
  • 5
    DIGITAL NETWORK SERVICES (UK) LIMITED - 2010-01-11
    Central House Part 1st Floor, Suite 1d/1, Otley Road, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-03-27 ~ 2015-12-31
    IIF 11 - Director → ME
    2007-11-26 ~ 2014-07-11
    IIF 30 - Secretary → ME
  • 6
    SPHINX GROUP LIMITED - 2009-08-11
    SPHINX 110 LIMITED - 2008-05-07
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2015-12-31
    IIF 5 - Director → ME
  • 7
    EXTRAWEAVE LIMITED - 2003-07-16
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-03 ~ 2015-12-31
    IIF 22 - Director → ME
    2007-11-26 ~ 2015-12-31
    IIF 29 - Secretary → ME
  • 8
    SYNC DISTRIBUTION LIMITED - 2001-10-11
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-31 ~ 2015-12-31
    IIF 23 - Director → ME
    2007-11-26 ~ 2015-12-31
    IIF 31 - Secretary → ME
  • 9
    COMBINED POWER (SOUTH) LIMITED - 2018-03-27
    COMBINED POWER (SOUTH) LTD. - 2000-03-16
    COMBINED POWER SYSTEMS (SOUTHERN) LIMITED - 2000-03-07
    PRECIS (1066) LIMITED - 1991-07-17
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1992-05-06 ~ 1994-06-24
    IIF 24 - Director → ME
  • 10
    ENER-G COMBINED POWER LIMITED - 2018-03-27
    COMBINED POWER LIMITED - 2005-01-28
    COMBINED POWER SYSTEMS LIMITED - 2000-02-18
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    ~ 1993-09-30
    IIF 28 - Secretary → ME
  • 11
    TENLAY LIMITED - 2001-01-05
    Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-06-21 ~ 2006-12-29
    IIF 21 - Director → ME
  • 12
    AWARENET LIMITED - 2001-05-25
    Suffolk House, Fordham Road, Newmarket, Suffolk
    Active Corporate (3 parents)
    Officer
    2014-01-02 ~ 2015-12-31
    IIF 15 - Director → ME
  • 13
    Suffolk House, Fordham Road, Newmarket, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2014-01-02 ~ 2015-12-31
    IIF 14 - Director → ME
  • 14
    LEVEL V DISTRIBUTION LIMITED - 1997-10-01
    ABLECASE LIMITED - 1987-03-19
    The Directors, Arrow Ecs, Nidderdale House Otley Road, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-29 ~ 2015-12-31
    IIF 6 - Director → ME
    1997-01-01 ~ 2000-10-19
    IIF 26 - Director → ME
  • 15
    GLOBELLE LIMITED - 1998-01-28
    GBC TECHNOLOGIES (UK) LIMITED - 1996-09-05
    ADCOMP DISTRIBUTION LIMITED - 1992-10-13
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-29 ~ 2015-12-31
    IIF 3 - Director → ME
  • 16
    BROOMCO (4184) LIMITED - 2009-08-11
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2015-12-31
    IIF 27 - Director → ME
  • 17
    POWER EDUCATION LIMITED - 2002-05-15
    COMPUTER SERVICE TECHNOLOGY LIMITED - 2002-04-23
    CST LYNXSERV LIMITED - 1995-10-18
    COMPUTER SERVICE TECHNOLOGY LIMITED - 1994-08-19
    HARTSOURCE LIMITED - 1989-06-16
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2015-12-31
    IIF 4 - Director → ME
    1997-01-01 ~ 2000-10-19
    IIF 25 - Director → ME
  • 18
    TCSL HOLDINGS LIMITED - 2007-01-05
    PRECIS (2509) LIMITED - 2005-05-17
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (3 parents)
    Officer
    2016-07-26 ~ 2017-04-03
    IIF 13 - Director → ME
  • 19
    TAX SYSTEMS PLC - 2019-03-28
    ECO CITY VEHICLES PLC - 2016-07-25
    PANNAL PLC - 2007-10-10
    UNSURPASSED PLC - 2004-02-19
    Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-07-26 ~ 2017-04-03
    IIF 20 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.