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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Benson, Sean Timothy

    Related profiles found in government register
  • Benson, Sean Timothy
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benson, Sean Timothy
    British portfolio manager born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Woodhill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DP, England

      IIF 24
  • Benson, Sean Timothy
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom

      IIF 25
  • Mr Sean Timothy Benson
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Hanover Square, London, W1S 1JF, England

      IIF 26
  • Mr Sean Timothy Benson
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 16
  • 1
    26 St. James's Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,522,381 GBP2024-12-31
    Officer
    2023-01-06 ~ now
    IIF 10 - Director → ME
  • 2
    26 St. James's Square, London, England
    Active Corporate (5 parents)
    Officer
    2013-04-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    PERWINE LIMITED - 2025-06-18
    26 St. James's Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,031,416 GBP2024-12-31
    Officer
    2019-11-28 ~ now
    IIF 4 - Director → ME
  • 4
    26 St. James's Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    186,184,786 GBP2024-12-31
    Officer
    2021-06-25 ~ now
    IIF 15 - Director → ME
  • 5
    26 St. James's Square, London, England
    Active Corporate (6 parents)
    Officer
    2019-02-18 ~ now
    IIF 9 - Director → ME
  • 6
    26 St. James's Square, London, England
    Active Corporate (8 parents)
    Officer
    2021-06-30 ~ now
    IIF 20 - Director → ME
  • 7
    26 St. James's Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-12 ~ now
    IIF 12 - Director → ME
  • 8
    26 St. James's Square, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-09 ~ now
    IIF 13 - Director → ME
  • 9
    26 St. James's Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-17 ~ now
    IIF 5 - Director → ME
  • 10
    26 St. James's Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-23 ~ now
    IIF 1 - Director → ME
  • 11
    MACT HOLDINGS LIMITED - 2025-09-09
    26 St. James's Square, London, England
    Active Corporate (6 parents)
    Officer
    2018-06-01 ~ now
    IIF 3 - Director → ME
  • 12
    26 St. James's Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -21,077,762 GBP2024-12-31
    Officer
    2019-07-02 ~ now
    IIF 17 - Director → ME
  • 13
    LC NUCLEAR LIMITED - 2021-08-02
    C/o Rolls-royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-11-05 ~ now
    IIF 23 - Director → ME
  • 14
    41 Woodhill Avenue, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-21 ~ dissolved
    IIF 24 - Director → ME
  • 15
    C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,339,990 GBP2024-12-31
    Officer
    2015-11-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
  • 16
    26 St. James's Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-28 ~ now
    IIF 11 - Director → ME
Ceased 9
  • 1
    26 St. James's Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,297 GBP2024-12-31
    Officer
    2019-05-20 ~ 2025-12-16
    IIF 14 - Director → ME
  • 2
    26 St. James's Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,183,872 GBP2024-12-31
    Officer
    2023-01-10 ~ 2025-12-17
    IIF 8 - Director → ME
  • 3
    26 St. James's Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    576 GBP2024-12-31
    Officer
    2024-05-26 ~ 2025-12-17
    IIF 2 - Director → ME
  • 4
    26 St. James's Square, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-28 ~ 2025-12-16
    IIF 6 - Director → ME
  • 5
    26 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,232 GBP2024-12-31
    Officer
    2024-02-20 ~ 2025-12-16
    IIF 18 - Director → ME
  • 6
    26 St. James's Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,052 GBP2024-12-31
    Officer
    2023-01-12 ~ 2025-12-16
    IIF 7 - Director → ME
  • 7
    26 St. James's Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,580,978 GBP2024-12-31
    Officer
    2021-03-10 ~ 2025-12-16
    IIF 16 - Director → ME
  • 8
    26 St. James's Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    145,463 GBP2020-12-31
    Officer
    2019-07-12 ~ 2025-12-16
    IIF 22 - Director → ME
  • 9
    26 St. James's Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,702 GBP2024-12-31
    Officer
    2024-07-10 ~ 2025-12-17
    IIF 21 - Director → ME

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