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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Benson, Grahame Paul

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • 5, Blackchapel Drive, Rochdale, Lancashire, 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

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

      IIF 9
  • 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 10
  • 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 11
  • 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 12

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18
  • 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 22
  • 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 23 IIF 24
  • 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 25
  • Benson, Grahame Paul
    British

    Registered addresses and corresponding companies

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

      IIF 26
  • Benson, Grahame Paul
    British accountant

    Registered addresses and corresponding companies
  • 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 30

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

      IIF 31
  • 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 24
  • 1
    9320 LIMITED
    11922285
    5 Blackchapel Drive, Rochdale, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -549 GBP2024-04-30
    Officer
    2019-04-03 ~ now
    IIF 2 - Director → ME
    2019-04-03 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ADAMSON DEL 2 LIMITED - now
    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 02475151
    CONNCO LIMITED
    - 1990-06-18 02475151
    Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    ~ 1993-10-15
    IIF 11 - Director → ME
  • 3
    ADI-GARDINER EMEA LIMITED
    - now 02005506
    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 (26 parents, 3 offsprings)
    Officer
    2022-09-01 ~ dissolved
    IIF 7 - Director → ME
  • 4
    ADI-GARDINER HOLDING LIMITED
    - now 04541361
    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
    Liquidation Corporate (19 parents, 1 offspring)
    Equity (Company account)
    9,400,000 GBP2018-12-31
    Officer
    2022-09-01 ~ 2024-04-30
    IIF 1 - Director → ME
  • 5
    ADI-GARDINER LIMITED
    - now 01322200
    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 (34 parents)
    Officer
    2022-09-01 ~ 2024-04-30
    IIF 8 - Director → ME
  • 6
    ARROW CAPITAL SOLUTIONS UK LTD
    - now 03135432
    ALTIMATE UK DISTRIBUTION LTD
    - 2014-05-09 03135432
    CODEWORK LIMITED - 2011-03-16
    FUNCTIONSCOPE LIMITED - 1997-07-31
    Nidderdale House, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2012-06-29 ~ 2015-12-31
    IIF 9 - Director → ME
  • 7
    ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED
    - now 03952678
    DIGITAL NETWORK SERVICES (UK) LIMITED
    - 2010-01-11 03952678
    Central House Part 1st Floor, Suite 1d/1, Otley Road, Harrogate, North Yorkshire, England
    Active Corporate (23 parents, 12 offsprings)
    Officer
    2007-03-27 ~ 2015-12-31
    IIF 10 - Director → ME
    2007-11-26 ~ 2014-07-11
    IIF 28 - Secretary → ME
  • 8
    AWARE DISTRIBUTION LIMITED
    07771358
    5 Blackchapel Drive, Rochdale, Lancashire, England
    Dissolved Corporate (11 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 16 - Director → ME
  • 9
    BROOMCO (4184) LIMITED
    - now 06037380 06960561
    SPHINX GROUP LIMITED - 2009-08-11
    SPHINX 110 LIMITED - 2008-05-07
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2010-06-24 ~ 2015-12-31
    IIF 5 - Director → ME
  • 10
    CENTIA GROUP LIMITED
    - now 04562639
    EXTRAWEAVE LIMITED - 2003-07-16
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2007-09-03 ~ 2015-12-31
    IIF 20 - Director → ME
    2007-11-26 ~ 2015-12-31
    IIF 27 - Secretary → ME
  • 11
    CENTIA LIMITED
    - now 04285422
    SYNC DISTRIBUTION LIMITED - 2001-10-11
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2007-08-31 ~ 2015-12-31
    IIF 21 - Director → ME
    2007-11-26 ~ 2015-12-31
    IIF 29 - Secretary → ME
  • 12
    CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED - now
    COMBINED POWER (SOUTH) LIMITED - 2018-03-27
    COMBINED POWER (SOUTH) LTD. - 2000-03-16
    COMBINED POWER SYSTEMS (SOUTHERN) LIMITED
    - 2000-03-07 02592745
    PRECIS (1066) LIMITED - 1991-07-17
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (60 parents)
    Officer
    1992-05-06 ~ 1994-06-24
    IIF 22 - Director → ME
  • 13
    CENTRICA BUSINESS SOLUTIONS UK LIMITED - now
    ENER-G COMBINED POWER LIMITED - 2018-03-27
    COMBINED POWER LIMITED - 2005-01-28
    COMBINED POWER SYSTEMS LIMITED
    - 2000-02-18 01874716
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (58 parents)
    Officer
    ~ 1993-09-30
    IIF 26 - Secretary → ME
  • 14
    CLARITY TECHNOLOGY LIMITED
    - now 04056281
    TENLAY LIMITED - 2001-01-05
    Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2005-06-21 ~ 2006-12-29
    IIF 19 - Director → ME
  • 15
    COMPUTERLINKS (UK) LIMITED
    - now 03281379
    AWARENET LIMITED - 2001-05-25
    Suffolk House, Fordham Road, Newmarket, Suffolk
    Active Corporate (30 parents)
    Officer
    2014-01-02 ~ 2015-12-31
    IIF 14 - Director → ME
  • 16
    CSS COMPUTER SECURITY SOLUTIONS LIMITED
    07106835
    Suffolk House, Fordham Road, Newmarket, Suffolk
    Dissolved Corporate (12 parents)
    Officer
    2014-01-02 ~ 2015-12-31
    IIF 13 - Director → ME
  • 17
    INTRONOVO LIMITED
    09897905
    St George's House 215-219 Chester Road, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -159,474 GBP2017-12-31
    Officer
    2015-12-02 ~ dissolved
    IIF 17 - Director → ME
    2015-12-02 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 18
    RMS MANAGED ICT SECURITY LIMITED
    07443723
    5 Blackchapel Drive, Rochdale, Lancashire, England
    Dissolved Corporate (15 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 15 - Director → ME
  • 19
    SPHINX CST LIMITED
    - now 02068227
    LEVEL V DISTRIBUTION LIMITED
    - 1997-10-01 02068227
    ABLECASE LIMITED - 1987-03-19
    The Directors, Arrow Ecs, Nidderdale House Otley Road, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    1997-01-01 ~ 2000-10-19
    IIF 24 - Director → ME
    2010-06-29 ~ 2015-12-31
    IIF 6 - Director → ME
  • 20
    SPHINX CST NETWORKS LIMITED
    - now 02752167
    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 (29 parents)
    Officer
    2010-06-29 ~ 2015-12-31
    IIF 3 - Director → ME
  • 21
    SPHINX GROUP LIMITED
    - now 06960561 06037380
    BROOMCO (4184) LIMITED - 2009-08-11
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2010-06-24 ~ 2015-12-31
    IIF 25 - Director → ME
  • 22
    SPHINX PROFESSIONAL SERVICES LIMITED
    - now 02373639
    POWER EDUCATION LIMITED - 2002-05-15
    COMPUTER SERVICE TECHNOLOGY LIMITED
    - 2002-04-23 02373639
    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 (23 parents)
    Officer
    2010-06-24 ~ 2015-12-31
    IIF 4 - Director → ME
    1997-01-01 ~ 2000-10-19
    IIF 23 - Director → ME
  • 23
    TAX COMPUTER SYSTEMS LIMITED
    - now 05347048
    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 (17 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2017-04-03
    IIF 12 - Director → ME
  • 24
    TAX SYSTEMS LIMITED - now
    TAX SYSTEMS PLC
    - 2019-03-28 04998151 10216019
    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 (36 parents, 3 offsprings)
    Officer
    2016-07-26 ~ 2017-04-03
    IIF 18 - Director → ME

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