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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

Bennison, Richard

    Related profiles found in government register
  • Bennison, Richard
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL, United Kingdom

      IIF 1
  • Bennison, Richard
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3BY

      IIF 2
  • Bennison, Richard
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20, York Street, London, W1U 6PU, England

      IIF 3
  • Bennison, Richard
    British independent non executive director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 4
  • Bennison, Richard
    British non born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Xl House 70, Gracechurch Street, London, EC3V 0XL

      IIF 5
  • Bennison, Richard
    British non-executive director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 33, Beethovenstrasse, Zurich, 8002, Switzerland

      IIF 6
  • Bennison, Richard
    English retired born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Xl House, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 7
  • Bennison, Richard
    British born in April 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • 20, York Street, London, W1U 6PU, England

      IIF 8
  • Bennison, Richard
    born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 9 IIF 10
  • Bennison, Richard
    born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 11

    • Kopshop, 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 12

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 13 IIF 14 IIF 15

    • 15, Canada Square, London, E14 5GL

      IIF 17 IIF 18

    • 15, Canada Square, London, E14 5GL, United Kingdom

      IIF 19

    • 15, Golden Square, London, W1F 9JG

      IIF 20
  • Bennison, Richard
    British accountant born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bennison, Richard
    British chartered accountant born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bennison, Richard
    British company director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 39 IIF 40
  • Bennison, Richard
    British director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 41

    • Flat 4, 13 Nottingham Place, London, W1U 5LE, England

      IIF 42
  • Bennison, Richard
    born in April 1958

    Registered addresses and corresponding companies

    • 15, Canada Square, Canary Wharf, London, E14 5GL

      IIF 43
child relation
Offspring entities and appointments 42
  • 1
    BAM TCP ATLANTIC SQUARE LIMITED
    - now 04333038
    TCP ATLANTIC SQUARE LIMITED - 2017-10-19
    CDL (ATLANTIC SQUARE) LIMITED - 2012-06-25
    WBD (ATLANTIC SQUARE) LIMITED - 2008-07-11
    EVER 1672 LIMITED - 2002-02-08
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2019-03-07 ~ now
    IIF 1 - Director → ME
  • 2
    BENNISON ANTIQUE LTD
    09904638
    Flat 4 13 Nottingham Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-07 ~ dissolved
    IIF 42 - Director → ME
  • 3
    COBALT DATA CENTRE 2 LLP
    OC361003 OC362746
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 9 - LLP Member → ME
  • 4
    CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
    OC350418
    10 Lower Thames Street, London, England
    Active Corporate (212 parents, 5 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 14 - LLP Member → ME
  • 5
    CURO CHARLOTTE HOUSE LLP
    OC368592 12939329
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (117 parents, 1 offspring)
    Officer
    2012-03-27 ~ now
    IIF 11 - LLP Member → ME
  • 6
    CURO QUEEN STREET LLP
    - now OC353588
    CURO DEVELOPMENTS LLP - 2011-10-13
    Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (113 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 12 - LLP Member → ME
  • 7
    EQUATERRA UK LTD
    05250669
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2011-02-18 ~ 2012-05-10
    IIF 36 - Director → ME
  • 8
    FENKLE STREET BPRA PROPERTY FUND LLP
    - now OC351506
    FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
    FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
    10 Lower Thames Street, London, England
    Active Corporate (126 parents, 1 offspring)
    Officer
    2011-03-22 ~ now
    IIF 15 - LLP Member → ME
  • 9
    FUTURE FUELS NO.1 LLP
    - now OC334323 OC331113
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (319 parents)
    Officer
    2010-09-30 ~ 2018-04-05
    IIF 18 - LLP Member → ME
  • 10
    KPMG AUDIT HOLDINGS LIMITED
    05417700
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-10-01 ~ 2012-05-10
    IIF 35 - Director → ME
  • 11
    KPMG AUDIT LIMITED - now
    KPMG AUDIT PLC
    - 2024-09-24 03110745
    15 Canada Square, Canary Wharf, London
    Active Corporate (43 parents)
    Officer
    2005-10-01 ~ 2012-05-10
    IIF 29 - Director → ME
  • 12
    KPMG BUSINESS INTELLIGENCE LIMITED - now
    ANALITICA LIMITED
    - 2013-03-25 04515558
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2010-04-09 ~ 2012-05-10
    IIF 28 - Director → ME
  • 13
    KPMG CIO ADVISORY LIMITED
    - now 03906440
    XANTUS LIMITED
    - 2011-12-22 03906440
    SYNAPTIX CONSULTING LIMITED - 2000-05-31
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2011-09-30 ~ 2012-05-10
    IIF 34 - Director → ME
  • 14
    KPMG CW PROPERTIES LIMITED
    05977659
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2008-12-31 ~ 2012-05-10
    IIF 23 - Director → ME
  • 15
    KPMG EUROPE HOLDINGS LIMITED
    - now 06344154
    HACREMCO (NO. 2519) LIMITED - 2007-10-05
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-12-31 ~ 2012-05-10
    IIF 27 - Director → ME
  • 16
    KPMG EUROPE LLP
    OC324045
    15 Canada Square, Canary Wharf, London
    Active Corporate (1925 parents, 1 offspring)
    Officer
    2008-12-31 ~ 2012-07-04
    IIF 43 - LLP Designated Member → ME
    2007-10-01 ~ 2013-04-12
    IIF 17 - LLP Member → ME
  • 17
    KPMG EUROPE NO 2 LIMITED
    - now 07669697
    CONTINENTAL SHELF 542 LIMITED
    - 2011-09-28 07669697 07669714... (more)
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2011-09-19 ~ 2012-05-10
    IIF 41 - Director → ME
  • 18
    KPMG IT ADVISORY LIMITED
    - now 02807962
    DNV IT GLOBAL SERVICES LIMITED
    - 2010-02-11 02807962
    ECHELON CONSULTING LIMITED - 2007-10-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (34 parents)
    Officer
    2010-01-22 ~ 2012-05-10
    IIF 30 - Director → ME
  • 19
    15 Canada Square, London
    Active Corporate (1773 parents, 34 offsprings)
    Officer
    2002-05-03 ~ 2013-04-12
    IIF 19 - LLP Member → ME
  • 20
    KPMG NO 1 LIMITED
    - now 02972168 OC450748
    KPMG LIMITED - 1998-04-09
    SOMLEY LIMITED - 1994-11-29
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    2008-12-31 ~ 2012-05-10
    IIF 32 - Director → ME
  • 21
    KPMG NOMINEES NO 2 LIMITED
    - now 01015797 06939658
    VERITATEM NOMINEES LIMITED - 2008-01-17
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2008-12-31 ~ 2012-05-10
    IIF 22 - Director → ME
  • 22
    KPMG NOMINEES NO 3 LIMITED
    - now 06939658 01015797
    MAWLAW 703 LIMITED
    - 2009-06-22 06939658 02532834... (more)
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2009-06-22 ~ 2012-05-10
    IIF 33 - Director → ME
  • 23
    KPMG SECRETARIAL NO 1 LIMITED
    - now 03456044 01118147
    SCROLLY LIMITED - 2008-01-17
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2008-12-31 ~ 2012-05-10
    IIF 25 - Director → ME
  • 24
    KPMG SECRETARIAL NO 2 LIMITED
    - now 01118147 03456044
    VERITATEM SECRETARIES LIMITED - 2008-01-17
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2008-12-31 ~ 2012-05-10
    IIF 31 - Director → ME
  • 25
    KPMG SOURCING LIMITED
    - now 02986596
    EQUATERRA EUROPE LIMITED
    - 2011-05-26 02986596
    MORGAN CHAMBERS LIMITED - 2007-10-10
    MORGAN CHAMBERS PLC - 2007-08-29
    10 Fleet Place, London
    Dissolved Corporate (36 parents)
    Officer
    2011-02-18 ~ 2012-05-10
    IIF 38 - Director → ME
  • 26
    KPMG UK HOLDINGS LIMITED - now
    KPMG HOLDINGS LIMITED
    - 2024-07-04 03512757 OC450748
    KPMG HOLDINGS PLC
    - 2010-09-22 03512757 OC450748
    TRUSHELFCO (NO.2320) LIMITED - 1998-05-06
    15 Canada Square, Canary Wharf, London
    Active Corporate (28 parents, 20 offsprings)
    Officer
    2006-10-01 ~ 2012-05-10
    IIF 21 - Director → ME
  • 27
    KPMG UK LIMITED
    - now 03580549
    KPMG (UK) LIMITED - 1999-08-06
    TRUSHELFCO (NO.2385) LIMITED - 1998-09-28
    15 Canada Square, Canary Wharf, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2008-12-31 ~ 2012-05-10
    IIF 24 - Director → ME
  • 28
    KPMG UNITED KINGDOM LIMITED - now
    KPMG UNITED KINGDOM PLC
    - 2024-09-24 03513178
    KPMG PLC - 2002-02-22
    TRUSHELFCO (NO.2321) LIMITED - 1998-04-09
    15 Canada Square, Canary Wharf, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2008-12-31 ~ 2012-05-10
    IIF 26 - Director → ME
  • 29
    MOOR HOUSE BPRA PROPERTY FUND LLP
    OC350088
    10 Lower Thames Street, London, England
    Active Corporate (74 parents, 1 offspring)
    Officer
    2010-03-19 ~ now
    IIF 13 - LLP Member → ME
  • 30
    MORGAN CHAMBERS EUROPE LIMITED
    04172443
    15 Canada Square, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-02-18 ~ 2012-05-10
    IIF 37 - Director → ME
  • 31
    NORTH JOHN STREET LLP
    OC380183
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2022-04-05
    IIF 20 - LLP Member → ME
  • 32
    RENAISSANCERE EUROPE AG - now
    TOKIO MILLENNIUM RE AG
    - 2019-03-28 FC032099
    Beethovenstrasse 33, Zurich, 8002, Switzerland
    Active Corporate (21 parents)
    Officer
    2016-10-28 ~ 2019-03-22
    IIF 6 - Director → ME
  • 33
    TAYLOR CLARK LEISURE PLC
    - now SC018389
    HAYMARKET LEISURE PLC - 1995-04-03
    CAC LEISURE PLC - 1991-10-28
    CALEDONIAN ASSOCIATED CINEMAS P.L.C. - 1986-12-08
    First Floor Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 3 - Director → ME
  • 34
    TAYLOR CLARK LIMITED
    - now 00340727
    TAYLOR CLARK PLC - 2007-09-26
    EQUITY TRUST LIMITED(THE) - 1988-09-21
    20 York Street, London, England
    Active Corporate (18 parents, 19 offsprings)
    Officer
    2014-05-14 ~ now
    IIF 8 - Director → ME
  • 35
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Officer
    2016-08-31 ~ 2020-04-24
    IIF 4 - Director → ME
  • 36
    TOKIO MARINE KILN GROUP LIMITED
    - now 02949032
    KILN GROUP LIMITED
    - 2014-01-02 02949032 01499718
    KILN (UK) HOLDINGS LIMITED - 2009-01-19
    KILN PLC - 2007-05-21
    KILN LIMITED - 2007-05-21
    KILN HOLDINGS LIMITED - 1998-04-15
    20 Fenchurch Street, London
    Active Corporate (82 parents, 12 offsprings)
    Officer
    2013-05-24 ~ 2019-12-31
    IIF 39 - Director → ME
  • 37
    TOKIO MARINE KILN INSURANCE LIMITED
    - now 00989421 09200203... (more)
    TOKIO MARINE EUROPE INSURANCE LIMITED - 2014-11-10
    TOKIO MARINE & FIRE INSURANCE COMPANY(U.K.)LIMITED(THE) - 2002-06-17
    20 Fenchurch Street, London
    Active Corporate (76 parents, 1 offspring)
    Officer
    2016-02-04 ~ 2019-12-31
    IIF 2 - Director → ME
  • 38
    TOKIO MARINE KILN SYNDICATES LIMITED
    - now 00729671 09200213
    RJ KILN & CO. LIMITED
    - 2014-11-10 00729671
    RJ KILN & CO. (NO.1) LIMITED - 2003-10-23
    R.J.KILN & CO LIMITED - 2003-10-17
    20 Fenchurch Street, London
    Active Corporate (82 parents, 2 offsprings)
    Officer
    2013-05-24 ~ 2019-12-31
    IIF 40 - Director → ME
  • 39
    WATERLOO STREET BPRA PROPERTY FUND LLP
    OC343712
    10 Lower Thames Street, London, England
    Active Corporate (107 parents)
    Officer
    2009-04-03 ~ now
    IIF 16 - LLP Member → ME
  • 40
    WAVERTON PROPERTY LLP
    OC371215
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (273 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 10 - LLP Member → ME
  • 41
    XL INSURANCE COMPANY PLC
    - now 01884214 FC038293... (more)
    XL WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2003-01-31
    WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2001-08-15
    WINTERTHUR INSURANCE COMPANY (U.K.) LIMITED - 1994-03-11
    PRECIS (378) LIMITED - 1985-06-17
    Xl House, 70 Gracechurch Street, London
    Converted / Closed Corporate (50 parents)
    Officer
    2013-05-16 ~ now
    IIF 7 - Director → ME
  • 42
    XL INSURANCE COMPANY SE
    SE000080 FC038293... (more)
    20 Gracechurch Street, London
    Closed Corporate (23 parents)
    Officer
    2014-07-07 ~ 2015-05-15
    IIF 5 - Member of an Administrative Organ → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.