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 Rodney John Bennion

    Related profiles found in government register
  • Mr Rodney John Bennion
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies
    • 5, Robin Hood Lane, Sutton, Surrey, SM1 2SW, United Kingdom

      IIF 1
  • Bennion, Rodney John
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies
    • The Old Headmasters House, Rookery Hill Ashtead Park, Ashtead, Surrey, KT21 1HY

      IIF 2
    • One Valpy, 20 Valpy Street, Reading, RG1 1AR

      IIF 3
  • Bennion, Rodney John
    British chairman born in June 1946

    Resident in England

    Registered addresses and corresponding companies
    • Lismirrane Industrial Park, Elstree Road, Elstree, Borehamwood, Hertfordshire, WD6 3EA, England

      IIF 4
  • Bennion, Rodney John
    British chartered surveyor born in June 1946

    Resident in England

    Registered addresses and corresponding companies
    • The Old Headmasters House, Rookery Hill Ashtead Park, Ashtead, Surrey, KT21 1HY

      IIF 5
    • 51-59, Lawrie Park Road, Sydenham, London, SE26 6DZ

      IIF 6
    • Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England

      IIF 7
  • Bennion, Rodney John
    British company director born in June 1946

    Resident in England

    Registered addresses and corresponding companies
  • Bennion, Rodney John
    British company director chartered surveyor born in June 1946

    Resident in England

    Registered addresses and corresponding companies
    • The Old Headmasters House, Rookery Hill Ashtead Park, Ashtead, Surrey, KT21 1HY

      IIF 21
  • Bennion, Rodney John
    British consultant born in June 1946

    Resident in England

    Registered addresses and corresponding companies
    • The Old Headmasters House, Rookery Hill Ashtead Park, Ashtead, Surrey, KT21 1HY

      IIF 22
    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 23
    • Jacob Cavenagh & Skeet, 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW, England

      IIF 24
  • Bennion, Rodney John
    British director born in June 1946

    Resident in England

    Registered addresses and corresponding companies
    • The Old Headmasters House, Rookery Hill Ashtead Park, Ashtead, Surrey, KT21 1HY

      IIF 25 IIF 26 IIF 27
    • The Old Headmaster's House, Rookery Hill, Ashtead, Surrey, KT21 1HY, United Kingdom

      IIF 28
    • 100, Cheapside, London, EC2V 6DT

      IIF 29
    • One Valpy, 20 Valpy Street, Reading, RG1 1AR

      IIF 30 IIF 31
    • One Valpy, 20 Valpy Street, Reading, RG1 1AR, England

      IIF 32
    • One Valpy, 20 Valpy Street, Reading, RG1 1AR, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Bennion, Rodney John
    British management consultant born in June 1946

    Resident in England

    Registered addresses and corresponding companies
    • 5, Robin Hood Lane, Sutton, Surrey, SM1 2SW, United Kingdom

      IIF 36
  • Bennion, Rodney John
    British retired born in June 1946

    Resident in England

    Registered addresses and corresponding companies
    • Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England

      IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 1
  • 1
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 36
  • 1
    PARKES (ST BRIDE) LIMITED - 1995-06-05
    CHARCO 244 LIMITED - 1989-07-04
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2001-01-22 ~ 2003-06-30
    IIF 19 - Director → ME
  • 2
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-05-11 ~ 2019-12-31
    IIF 34 - Director → ME
  • 3
    100 Cheapside, London
    Dissolved Corporate (3 parents)
    Officer
    2018-05-11 ~ 2018-07-20
    IIF 29 - Director → ME
  • 4
    WHELDON CONTRACTS AND SERVICES LIMITED - 2020-08-12
    HOWPER 287 LIMITED - 2000-02-04
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -286,839 GBP2024-03-31
    Officer
    2012-07-06 ~ 2014-10-28
    IIF 4 - Director → ME
  • 5
    London Scottish House, 95 Horseferry Road, London, England
    Active Corporate (12 parents)
    Officer
    2002-09-01 ~ 2014-05-22
    IIF 27 - Director → ME
  • 6
    Ljl Property Estate Management, 113a Fore Street, Kingsbridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,435 GBP2024-04-30
    Officer
    2005-12-29 ~ 2007-07-01
    IIF 22 - Director → ME
  • 7
    SOUTH BROMLEY HOSPISCARE - 2002-09-05
    51-59 Lawrie Park Road, London
    Dissolved Corporate (13 parents)
    Officer
    2010-01-21 ~ 2013-12-10
    IIF 6 - Director → ME
  • 8
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2019-05-10 ~ 2019-12-31
    IIF 35 - Director → ME
  • 9
    PENSPRING LIMITED - 2001-11-07
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-10 ~ 2019-12-31
    IIF 33 - Director → ME
  • 10
    STAKEARCH LIMITED - 1986-12-05
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-04-12 ~ 2019-12-31
    IIF 30 - Director → ME
  • 11
    MABEY CONSTRUCTION (SOUTH WEST) LIMITED - 1993-12-07
    IMEX CONSTRUCTION LIMITED - 1981-12-31
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2019-04-12 ~ 2019-12-31
    IIF 31 - Director → ME
  • 12
    PLOUGHCOIN LIMITED - 1985-05-31
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2014-02-04 ~ 2019-12-31
    IIF 32 - Director → ME
  • 13
    L.FARRINGTON DIE SINKERS LIMITED - 1989-04-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-04-12 ~ 2019-12-31
    IIF 3 - Director → ME
  • 14
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2009-05-01 ~ 2017-07-12
    IIF 23 - Director → ME
  • 15
    Ljl Property Management, 113a Fore Stret, Kingsbridge, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2009-01-01 ~ 2015-07-10
    IIF 21 - Director → ME
  • 16
    WATES FACILITIES MANAGEMENT LIMITED - 2008-01-04
    WATES INTEGRA LIMITED - 2002-07-12
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 2003-06-30
    IIF 17 - Director → ME
  • 17
    1258 LONDON ROAD LIMITED - 2003-03-26
    WATES LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2001-01-22 ~ 2003-06-30
    IIF 16 - Director → ME
  • 18
    TYPEDEAL LIMITED - 2006-12-19
    Shield Home 135 High Street, Hanham, Bristol, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    1,153,241 GBP2023-08-01 ~ 2024-07-31
    Officer
    2009-06-29 ~ 2011-03-11
    IIF 26 - Director → ME
  • 19
    SHIELD INSULATION SERVICES LIMITED - 2000-10-04
    Shield Home 135 High Street, Hanham, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    17,206,926 GBP2024-07-31
    Officer
    2009-06-29 ~ 2011-03-11
    IIF 25 - Director → ME
  • 20
    ST.CHRISTOPHERS HOSPICE LIMITED - 1987-05-21
    51-59 Lawrie Park Road, Sydenham, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1994-08-04 ~ 2013-12-10
    IIF 5 - Director → ME
  • 21
    Huntley House Octagon Road, Whiteley Village, Walton On Thames, Surrey, England
    Active Corporate (8 parents)
    Officer
    2019-03-12 ~ 2025-01-31
    IIF 7 - Director → ME
  • 22
    Jacob Cavenagh & Skeet, 5 Robin Hood Lane, Sutton, Surrey
    Active Corporate (7 parents)
    Officer
    2013-08-27 ~ 2022-01-06
    IIF 24 - Director → ME
  • 23
    5 Robin Hood Lane, Sutton, Surrey
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Officer
    2013-01-17 ~ 2023-01-13
    IIF 36 - Director → ME
  • 24
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2001-01-22 ~ 2003-06-30
    IIF 2 - Director → ME
  • 25
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (9 parents, 21 offsprings)
    Officer
    ~ 2003-06-30
    IIF 14 - Director → ME
  • 26
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    DOORHIRE LIMITED - 1984-12-27
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2000-10-19 ~ 2003-06-30
    IIF 8 - Director → ME
  • 27
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1995-06-30 ~ 2003-06-30
    IIF 20 - Director → ME
  • 28
    OPENDEFINE LIMITED - 2000-07-06
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2003-06-30
    IIF 13 - Director → ME
  • 29
    WATES CONSTRUCTION (1986) LIMITED - 2002-07-12
    WATES CONSTRUCTION LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    1992-12-31 ~ 2003-06-30
    IIF 12 - Director → ME
  • 30
    WATES CONSTRUCTION (LONDON) LIMITED - 2003-07-23
    EXTRARICH LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    ~ 2003-06-30
    IIF 18 - Director → ME
  • 31
    ELMORE PLANT SERVICES LIMITED - 2003-03-26
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    1995-06-30 ~ 2003-06-30
    IIF 11 - Director → ME
  • 32
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    1999-08-27 ~ 2003-06-30
    IIF 15 - Director → ME
  • 33
    WATES SMARTSPACE LIMITED - 2021-06-28
    SANDWHITE LIMITED - 2015-03-16
    CHARLES BARRETT INTERIORS LIMITED - 2003-07-01
    TUNCO (1998) 103 LIMITED - 1998-07-30
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    1999-09-09 ~ 2003-06-30
    IIF 9 - Director → ME
  • 34
    Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2000-11-17 ~ 2004-11-24
    IIF 10 - Director → ME
  • 35
    Huntley House Octagon Road, Whiteley Village, Walton On Thames, Surrey, England
    Active Corporate (3 parents)
    Officer
    2019-12-10 ~ 2025-01-31
    IIF 37 - Director → ME
  • 36
    Huntley House Octagon Road, Whiteley Village, Walton On Thames, Surrey, England
    Active Corporate (3 parents)
    Officer
    2019-12-10 ~ 2025-01-31
    IIF 38 - Director → ME

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.