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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

Thompson, Graham William

    Related profiles found in government register
  • Thompson, Graham William
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Graham William
    British

    Registered addresses and corresponding companies
  • Mr Graham William Thompson
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Graham William

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    BENSON WOOD (DARLINGTON) LIMITED
    07013288 15699519
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-09-09 ~ 2022-04-06
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-07
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    BENSON WOOD BUREAU SERVICES LIMITED
    - now 03231777
    BENWOOD CLEVELAND LIMITED
    - 2008-04-22 03231777
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1996-07-31 ~ dissolved
    IIF 8 - Director → ME
    1996-07-31 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BENSON WOOD CONSULTANCY LIMITED
    - now 03401033
    BENWOOD CONSULTANCY LIMITED
    - 2008-04-22 03401033
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-07-09 ~ 2017-02-06
    IIF 7 - Director → ME
    2003-06-01 ~ 2017-02-06
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-06
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BENSON WOOD FINANCIAL LTD
    05379339
    Dissolved Corporate (7 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 6 - Director → ME
    2005-03-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 5
    BENSON WOOD LIMITED
    - now 04414887
    BENSON WOOD & CO LIMITED
    - 2008-04-22 04414887
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2002-04-11 ~ 2022-04-07
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-07
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    CHILLI FINANCIAL LIMITED
    04776537
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-09-27 ~ 2019-10-02
    IIF 4 - Director → ME
  • 7
    FINANCIAL & CAPITAL TRUST PLC
    08939250
    Dissolved Corporate (7 parents)
    Officer
    2014-03-14 ~ 2016-07-22
    IIF 16 - Secretary → ME
  • 8
    JR (YORKSHIRE) LTD
    - now 02735431
    WENSLEYDALE DAIRY PRODUCTS LIMITED
    - 2021-08-09 02735431
    PACKCHAIN LIMITED - 1992-12-02
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2020-06-19 ~ 2022-04-01
    IIF 5 - Director → ME
  • 9
    RETRO REFLECTIVE SYSTEMS LIMITED
    08322059
    Dissolved Corporate (6 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 2 - Director → ME

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