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

Kirby, Ben James Richmond

    Related profiles found in government register
  • Kirby, Ben James Richmond
    British director born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Maritime House, 111 Old Town, Clapham, London, SW4 0JW, United Kingdom

      IIF 4 IIF 5 IIF 6
    • The Townhouse, 114-116 Fore Street, Hertford, England, SG14 1AJ, United Kingdom

      IIF 7
    • The Townhouse, 114-116 Fore Street, Hertford, Herts, SG14 1AJ, England

      IIF 8
    • The Townhouse, 114-116 Fore Street, Hertford, SG14 1AJ, United Kingdom

      IIF 9
    • Francis House, 11 Francis Street, London, SW1P 1DE, United Kingdom

      IIF 10 IIF 11 IIF 12
    • Maritime House, Old Town, Clapham, London, SW4 0JW, England

      IIF 13
    • Watergate House, 13-15 York Buildings, London, WC2N 6JU, England

      IIF 14
  • Kirby, Ben James Richmond
    British investment manager born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • 47, Canon Road, Bromley, BR1 2SJ, England

      IIF 15
    • Bgf 7th Floor, 21 Palmer Street, London, SW1H 0AD, Uk

      IIF 16
  • Kirby, Ben James Richmond
    British none born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 17
  • Kirby, Ben James Richmond
    British partner born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Ben James Richmond
    born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • Halkin Serviced Offices, 10 Lower Thames St, London, EC3R 6AF, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    ANUBIS FINANCE LIMITED - 2019-12-04
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -21,172,881 GBP2024-01-31
    Officer
    2025-01-01 ~ now
    IIF 18 - Director → ME
  • 2
    PORTHPERREN SERVICES LIMITED - 1986-03-10
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,052,045 GBP2024-01-31
    Officer
    2025-01-01 ~ now
    IIF 19 - Director → ME
  • 3
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 20 - Director → ME
  • 4
    Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 3 - Director → ME
  • 5
    Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 2 - Director → ME
  • 6
    Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 1 - Director → ME
Ceased 15
  • 1
    Acro Aircraft Seating Limited Eldon Way, Crick Industrial Estate, Crick, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,979,000 GBP2023-12-31
    Officer
    2015-11-03 ~ 2017-10-31
    IIF 16 - Director → ME
  • 2
    Maritime House, 111 Old Town, Clapham, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -16,596,000 GBP2024-03-30
    Officer
    2020-03-24 ~ 2022-07-18
    IIF 4 - Director → ME
  • 3
    Maritime House, 111 Old Town, Clapham, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    539,000 GBP2024-03-30
    Officer
    2020-03-24 ~ 2022-07-18
    IIF 6 - Director → ME
  • 4
    Maritime House, 111 Old Town, Clapham, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    117,000 GBP2023-03-26 ~ 2024-03-30
    Officer
    2020-03-24 ~ 2022-07-18
    IIF 5 - Director → ME
  • 5
    C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2024-05-15 ~ 2024-10-11
    IIF 21 - LLP Member → ME
  • 6
    Maritime House Old Town, Clapham, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    18,096,000 GBP2024-03-30
    Officer
    2020-03-26 ~ 2022-07-18
    IIF 13 - Director → ME
  • 7
    Bramble House Furzehall Farm, Wickham Road, Fareham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-07-06 ~ 2024-10-16
    IIF 9 - Director → ME
  • 8
    Bramble House Furzehall Farm, Wickham Road, Fareham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-06 ~ 2024-10-16
    IIF 7 - Director → ME
  • 9
    MWA SERVICES LIMITED - 2018-07-03
    The Townhouse, 114-116 Fore Street, Hertford, Herts, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-10-11 ~ 2025-03-31
    IIF 8 - Director → ME
  • 10
    47 Canon Road, Bromley, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    25,864 GBP2024-04-30
    Officer
    2019-04-04 ~ 2023-04-07
    IIF 15 - Director → ME
  • 11
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2022-06-29
    IIF 12 - Director → ME
  • 12
    C/o Pricewaterhousecoopers Llp Ventral Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2022-06-29
    IIF 11 - Director → ME
  • 13
    True House, 29 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,765,425 GBP2023-12-31
    Officer
    2019-11-19 ~ 2019-11-22
    IIF 10 - Director → ME
  • 14
    74 North Street, Guildford, England
    Active Corporate (5 parents)
    Equity (Company account)
    140,207 GBP2019-09-30
    Officer
    2016-12-16 ~ 2017-12-11
    IIF 14 - Director → ME
  • 15
    BRAND POWER LIMITED - 2000-03-31
    ZONE MERCHANDISING LIMITED - 1997-09-26
    BRAND POWER LIMITED - 1997-09-08
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2016-04-06 ~ 2017-10-31
    IIF 17 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.