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

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
    • 78, Ashley Road, Hale, Altrincham, Cheshire, WA14 2UF

      IIF 1 IIF 2
    • 78, Ashley Road, Hale, Altrincham, WA14 2UF, England

      IIF 3
    • Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, WA14 4DW, United Kingdom

      IIF 4 IIF 5 IIF 6
    • Unit 18, Edward Court, Broadheath, Altrincham, Greater Manchester, WA145GL, England

      IIF 9
    • 78, Ashley Road, Altrincham, Cheshire, WA14 2UF

      IIF 10
    • 78, Ashley Road, Hale, WA14 2UF, England

      IIF 11
    • C/o Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester, M2 5NT

      IIF 12
    • C/o Quantuma Advisory Limited Third Floor, 196 Deansgate, Manchester, M3 3WF

      IIF 13
    • Tbs Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX

      IIF 14
    • Unit 701, Centre 500, Lowfield Drive, Newcastle-under-lyme, Staffordshire, ST5 0UU, England

      IIF 15 IIF 16
    • Lancaster House, Fields New Road, Chadderton, Oldham, Greater Manchester, OL9 8NZ, England

      IIF 17
  • Mr Brian Benson
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, WA14 4DW, United Kingdom

      IIF 18
  • Benson, Brian Geoffrey
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, WA14 4DW, United Kingdom

      IIF 19 IIF 20
  • Benson, Brian Geoffrey
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 78, Ashley Road, Hale, WA14 2UF, England

      IIF 21
  • Benson, Brian
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • Unit 701, Centre 500, Lowfield Drive, Wolstanton, Newcastle-under-lyme, ST5 0UU, United Kingdom

      IIF 22
  • Mr Brian Benson
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite B, Market Court, 20-24 Church Street, Altrincham, WA14 4DW, United Kingdom

      IIF 23
  • Benson, Brian Geoffrey
    British director born in October 1962

    Registered addresses and corresponding companies
    • 15 Lorraine Road, Timperley, Cheshire, WA15 7NA

      IIF 24
  • Benson, Brian Geoffrey
    British managing director born in October 1962

    Registered addresses and corresponding companies
    • 15 Lorraine Road, Timperley, Cheshire, WA15 7NA

      IIF 25
  • 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
    • 55 Carlton Road, Hale, Altrincham, Cheshire, WA15 8RN

      IIF 34 IIF 35 IIF 36
    • 78, Ashley Road, Hale, Altrincham, Cheshire, WA14 2UF, United Kingdom

      IIF 38
    • 78, Ashley Road, Hale, Altrincham, Greater Manchester, WA14 2UF, England

      IIF 39
    • Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, WA14 4DW, United Kingdom

      IIF 40
    • Unit 18, Edward Court, Broadheath, Altrincham, Greater Manchester, WA145GL, England

      IIF 41
    • Third Floor, 196 Deansgate, Manchester, M3 3WF

      IIF 42 IIF 43
    • Lancaster House, Fields New Road, Chadderton, Oldham, Greater Manchester, OL9 8NZ, England

      IIF 44
  • Benson, Brian Geoffrey
    British director secretary born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 78, Ashley Road, Hale, Altrincham, Cheshire, WA14 2UF, United Kingdom

      IIF 45
  • Benson, Brian Geoffrey
    British engineer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tbs Martens Road, Northbank Estate, Irlan, Manchester, M44 5AX, United Kingdom

      IIF 46
    • Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF

      IIF 47
  • Benson, Brian Geoffrey
    British managing director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, WA14 4DW, United Kingdom

      IIF 48
  • Benson, Brian Geoffrey
    British

    Registered addresses and corresponding companies
    • 55 Carlton Road, Hale, Altrincham, Cheshire, WA15 8RN

      IIF 49
  • Benson, Brian Geoffrey
    British company director

    Registered addresses and corresponding companies
    • 55 Carlton Road, Hale, Altrincham, Cheshire, WA15 8RN

      IIF 50 IIF 51
  • Benson, Brian Geoffrey
    British director

    Registered addresses and corresponding companies
  • Benson, Brian Geoffrey
    British director secretary

    Registered addresses and corresponding companies
    • 15 Lorraine Road, Timperley, Cheshire, WA15 7NA

      IIF 55
  • Benson, Brian
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite B, Market Court, 20-24 Church Street, Altrincham, WA14 4DW, United Kingdom

      IIF 56
  • Benson, Brian Geoffrey

    Registered addresses and corresponding companies
    • C/o Quantuma Advisory Limited Third Floor, 196 Deansgate, Manchester, M3 3WF

      IIF 57
    • Third Floor, 196 Deansgate, Manchester, M3 3WF

      IIF 58
child relation
Offspring entities and appointments 30
  • 1
    03096287 LIMITED - now
    SYNCRO LIMITED
    - 2014-08-06 03096287
    CWS ENGINEERING SERVICES LIMITED - 2001-01-12
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (34 parents)
    Officer
    2006-06-05 ~ 2007-01-29
    IIF 25 - Director → ME
  • 2
    BOWDON ENERGI LTD
    08311758
    78 Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2012-11-29 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
  • 3
    BOWDON FACILITIES SERVICES LIMITED
    11984238
    Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-05-08 ~ dissolved
    IIF 40 - 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
  • 4
    BOWDON GROUP LIMITED
    06300318
    C/o Quantuma Advisory Limited Third Floor, 196 Deansgate, Manchester
    Dissolved Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    -769,700 GBP2020-03-31
    Officer
    2007-07-09 ~ dissolved
    IIF 45 - Director → ME
    2007-07-09 ~ 2008-02-22
    IIF 55 - Secretary → ME
    2008-02-25 ~ 2009-10-23
    IIF 51 - Secretary → ME
    2021-02-01 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    BOWDON INDUSTRIAL SERVICES LIMITED
    - now 11167315
    JDM HOLDINGS LIMITED
    - 2018-03-14 11167315
    Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-24 ~ 2018-01-24
    IIF 21 - Director → ME
    2018-03-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-01-24 ~ 2018-01-24
    IIF 11 - Ownership of shares – 75% or more OE
    2020-01-23 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 6
    BOWDON INDUSTRIES LIMITED
    06300311
    Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    598,297 GBP2024-03-31
    Officer
    2007-07-09 ~ now
    IIF 27 - Director → ME
    2007-07-09 ~ 2008-02-22
    IIF 53 - Secretary → ME
    2008-02-25 ~ 2021-02-01
    IIF 50 - 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
  • 7
    BOWDON INTERFACE HOLDINGS LIMITED
    11337419
    Third Floor, 196 Deansgate, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -42,587 GBP2019-03-31
    Officer
    2018-04-30 ~ dissolved
    IIF 43 - Director → ME
    2021-02-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 8
    CENTURION SITE SERVICES LIMITED
    04029318
    Suite B, 2nd Floor, Market Court, 20 - 24 Church Street, Altrincham, Cheshire, England
    Active Corporate (15 parents)
    Equity (Company account)
    1,535,907 GBP2024-12-31
    Officer
    2024-08-15 ~ now
    IIF 26 - Director → ME
  • 9
    DIAMOND BLADES DIRECT LIMITED
    - now 03921673
    INHOCO 2020 LIMITED - 2000-04-07
    78 Ashley Road, Hale, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 34 - Director → ME
  • 10
    DUST THE JOB LIMITED
    11986592
    78 Ashley Road, Hale, Altrincham, Greater Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4 GBP2020-03-31
    Officer
    2019-05-09 ~ dissolved
    IIF 39 - Director → ME
  • 11
    ELCHO BUILDING SERVICES LIMITED
    - now 10718293
    ELCHO CONSULTANCY SERVICES LIMITED
    - 2018-01-26 10718293
    Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -272,330 GBP2024-10-31
    Officer
    2017-04-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
  • 12
    F-M ENGINEERING SERVICES LTD
    13993979
    Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 30 - Director → ME
  • 13
    FIR INVESTMENTS LIMITED
    08790640
    78 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
  • 14
    FML SERVICES LIMITED
    - now 06659305
    BOWDON SERVICES LIMITED
    - 2024-12-10 06659305
    MINDPRIME LIMITED
    - 2008-09-18 06659305
    Unit 701 Centre 500, Lowfield Drive, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (14 parents, 4 offsprings)
    Equity (Company account)
    -707,769 GBP2024-03-31
    Officer
    2008-09-10 ~ now
    IIF 33 - Director → ME
    2008-09-10 ~ 2016-04-28
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-04
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 15
    FORD-MAINWARING LIMITED
    01302151
    Unit 701 Centre 500, Lowfield Drive, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (16 parents)
    Equity (Company account)
    1,271,680 GBP2024-03-31
    Officer
    2008-02-22 ~ now
    IIF 31 - Director → ME
    2008-02-25 ~ 2014-09-25
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-05
    IIF 16 - Has significant influence or control as a member of a firm OE
    IIF 16 - Right to appoint or remove directors OE
  • 16
    HARDSHELFCO 138 LIMITED - now
    SYNCRO GROUP LIMITED
    - 2007-09-05 05697376
    HARDSHELFCO 138 LIMITED - 2006-04-18
    Aston Ventures, Blackfriars House, Parsonage, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-07-17 ~ 2007-01-29
    IIF 24 - Director → ME
  • 17
    HEMA BUILDING SERVICES LIMITED
    15988788
    Unit 701 Centre 500, Lowfield Drive, Wolstanton, Newcastle-under-lyme, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-04 ~ now
    IIF 22 - Director → ME
  • 18
    HOLMES HOSE LIMITED
    - now 01474187
    HOLMES HOSE FACTORS (SANDBACH) LIMITED - 1994-05-13
    Irish Square, Upper Denbigh Road, St. Asaph, Denbighshire, Wales
    Active Corporate (10 parents)
    Equity (Company account)
    81,653 GBP2024-03-31
    Officer
    2019-05-09 ~ 2023-10-11
    IIF 48 - Director → ME
  • 19
    HUNDRED HOLDINGS LIMITED
    15725918
    Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-17 ~ now
    IIF 56 - 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
  • 20
    INTERFACE CONTRACTS LIMITED
    02699908
    Third Floor, 196 Deansgate, Manchester
    Dissolved Corporate (13 parents)
    Equity (Company account)
    2,936,093 GBP2019-03-31
    Officer
    2018-06-21 ~ dissolved
    IIF 42 - Director → ME
  • 21
    J & J HARRISON LIMITED
    01368224
    C/o Quantuma Advisory Limited, Third Floor, 196 Deansgate, Manchester
    Dissolved Corporate (14 parents)
    Equity (Company account)
    -261,412 GBP2021-03-31
    Officer
    2013-08-09 ~ 2022-03-31
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 17 - Right to appoint or remove directors OE
  • 22
    JDM (DIAMONDMASTERS) LIMITED
    - now 02815330
    SLATERSHELFCO 260 LIMITED - 1993-05-20
    41 Greek Street, Stockport, England
    Dissolved Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    2008-02-04 ~ 2018-03-05
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-22
    IIF 2 - Has significant influence or control OE
  • 23
    PARKER WILLIAMSON PROPERTY SERVICES LIMITED
    05971054
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-09 ~ 2008-01-25
    IIF 35 - Director → ME
  • 24
    QUEENS VILLA INVESTMENTS LIMITED
    - now 10671790
    PEEL AVENUE INVESTMENTS LIMITED - 2017-03-29
    Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2018-03-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-03-12 ~ 2018-03-12
    IIF 3 - Ownership of shares – 75% or more OE
    2018-03-12 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 25
    SEL M&E LIMITED
    - now 08234482
    SEMA ENGINEERING LTD
    - 2018-06-21 08234482
    C/o Bell Advisory Tenth Floor 3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2012-10-01 ~ 2018-11-20
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-20
    IIF 9 - Has significant influence or control OE
    IIF 9 - Right to appoint or remove directors OE
  • 26
    SEMA SERVICES LTD
    05011053
    Bell Advisory, Tenth Floor 3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 47 - Director → ME
  • 27
    SKELAIR (INTERNATIONAL) LIMITED
    01739472
    Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1,084,494 GBP2024-03-31
    Officer
    2008-02-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control OE
  • 28
    SKELAIR (UK) LIMITED
    - now 15875523
    SKELAIR (UK) LIMITED
    - 2025-08-15 15875523
    Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 29
    SYNCRO FIRE & SECURITY LIMITED
    - now 06300306
    SYNCRO INTERNATIONAL LIMITED
    - 2014-01-15 06300306
    Tyrone House 1st Floor, Haydock Lane, Haydock, St. Helens, England
    Active Corporate (14 parents)
    Equity (Company account)
    233,030 GBP2024-03-08
    Officer
    2007-07-09 ~ 2017-09-08
    IIF 37 - Director → ME
    2007-07-09 ~ 2016-03-21
    IIF 52 - Secretary → ME
  • 30
    TBS INVESTMENTS LIMITED
    09044923
    Tbs Martens Road Northbank Estate, Irlam, Manchester
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -32,456 GBP2018-03-31
    Officer
    2014-05-16 ~ 2017-10-19
    IIF 46 - Director → ME
    Person with significant control
    2017-04-01 ~ 2017-10-19
    IIF 14 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.