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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

Bennie, Cairn Mathew

    Related profiles found in government register
  • Bennie, Cairn Mathew
    British born in December 1949

    Resident in South Africa

    Registered addresses and corresponding companies
    • First Floor, 10 Philpot Lane, London, EC3M 8AA, England

      IIF 1
  • Bennie, Cairn Mathew
    British consultant born in December 1949

    Resident in South Africa

    Registered addresses and corresponding companies
    • 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom

      IIF 2
  • Bennie, Cairn Mathew
    British director born in December 1949

    Resident in South Africa

    Registered addresses and corresponding companies
    • 31, Fish Eagle Drive, Peconwood Estate, R512 Provincial Road, Broederstroom, 0240, South Africa

      IIF 3
    • First Floor, 10 Philpot Lane, London, EC3M 8AA, England

      IIF 4 IIF 5
  • Bennie, Cairn Mathew
    British retired born in December 1949

    Resident in South Africa

    Registered addresses and corresponding companies
    • 31, Fish Eagle Drive, Pecanwood Estate, R512 Provincial Road, Broederstroom, 0240, South Africa

      IIF 6
  • Bennie, Cairn Mathew
    born in December 1949

    Resident in South Africa

    Registered addresses and corresponding companies
    • 601, International House, 223 Regent Street, Mayfair, London, W1B 2QD

      IIF 7
child relation
Offspring entities and appointments 7
  • 1
    GRAUS INVESTMENTS LIMITED
    06264704
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-01-06 ~ 2021-07-19
    IIF 4 - Director → ME
  • 2
    HOPKINS CAPITAL LIMITED
    06461343
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (8 parents)
    Officer
    2021-01-06 ~ 2021-07-19
    IIF 1 - Director → ME
  • 3
    SSMI EUROPE LIMITED
    09506896
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-01-06 ~ 2021-07-19
    IIF 5 - Director → ME
  • 4
    SUTDOL GROUP LTD.
    13120054
    Elscot House, Arcadia Avenue, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-07 ~ 2021-07-19
    IIF 6 - Director → ME
  • 5
    UNITED PETROLEUM TRADING (UK) LLP
    - now OC316945
    UNITED PETROLEUM TRADING LLP - 2007-11-22
    CHEMEX (EUROPE) LLP - 2007-11-07
    Paragon House 48 Seymour Grove, Apt 705, Manchester, England
    Active Corporate (13 parents)
    Officer
    2021-06-28 ~ 2021-08-10
    IIF 7 - LLP Designated Member → ME
  • 6
    WADEBROOK FINANCE LTD.
    07733424
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-02-11 ~ 2021-07-19
    IIF 2 - Director → ME
  • 7
    WATERFALL FINANCE LIMITED
    10298219
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-02-25 ~ 2021-07-19
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.