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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

Howard, Benjamin William

    Related profiles found in government register
  • Howard, Benjamin William
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit B, Citylink Industrial Estate, Helen Street, Glasgow, G51 3HD, Scotland

      IIF 1 IIF 2 IIF 3

    • The Threshing Barn, Cowage Farm, Foxley, Malmesbury, Wilthshire, SN16 0JH

      IIF 4

    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG

      IIF 5

    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, England

      IIF 6 IIF 7 IIF 8

    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

      IIF 10 IIF 11
  • Howard, Benjamin William
    British accountant born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Hurley Hall Barns, Hurley, Atherstone, Warwickshire, CV9 2HT

      IIF 12
  • Howard, Benjamin William
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Howard, Benjamin William
    British finance director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Hurley Hall Barns, Hurley, Atherstone, Warwickshire, CV9 2HT

      IIF 23 IIF 24

    • 5 Heath Croft Road, Sutton Coldfield, West Midlands, B75 5NW

      IIF 25
  • Howard, Benjamin William
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howard, Benjamin William
    British

    Registered addresses and corresponding companies

    • The Stables, Hurley Hall Barns, Hurley, Atherstone, Warwickshire, CV9 2HT

      IIF 34 IIF 35

    • 5 Heath Croft Road, Sutton Coldfield, West Midlands, B75 5NW

      IIF 36
  • Howard, Benjamin William
    British accountant

    Registered addresses and corresponding companies

    • The Stables, Hurley Hall Barns, Hurley, Atherstone, Warwickshire, CV9 2HT

      IIF 37
  • Howard, Benjamin William
    British director

    Registered addresses and corresponding companies

    • 5 Heath Croft Road, Sutton Coldfield, West Midlands, B75 5NW

      IIF 38
  • Howard, Benjamin William

    Registered addresses and corresponding companies

    • Hurley Hall Barns, Hurley, Atherstone, Warwickshire, CV9 2HT

      IIF 39

    • The Stable, Hurley Hall Barns, Hurley, Atherstone, Warwickshire, CV9 2HT

      IIF 40

    • The Stables Hurley Hall Barns, Atherstone Lane, Hurley, Atherstone, Warwickshire, CV9 2HT

      IIF 41

    • Unit 1 Orion Business Park, Bird Hall Lane, Stockport, Cheshire, SK3 0XG, England

      IIF 42 IIF 43 IIF 44
child relation
Offspring entities and appointments 36
  • 1
    AEROMASTER INTERNATIONAL LIMITED
    - now 05613611
    DENSITY SEPERATOR LIMITED - 2006-04-21
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2014-03-28 ~ 2015-12-31
    IIF 15 - Director → ME
    2015-10-13 ~ 2015-12-31
    IIF 42 - Secretary → ME
  • 2
    CONIC BIDCO LIMITED
    13426890
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-21 ~ now
    IIF 7 - Director → ME
  • 3
    CONIC HOLDCO LIMITED
    13426688
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-21 ~ now
    IIF 6 - Director → ME
  • 4
    CONIC MIDCO LIMITED
    13426782
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-21 ~ now
    IIF 8 - Director → ME
  • 5
    CONIC TOPCO LIMITED
    13426579
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-06-21 ~ now
    IIF 9 - Director → ME
  • 6
    ENVIROHOARD LIMITED
    - now 06644853
    PANTHERA TSS LIMITED - 2019-03-19
    PANTHERA M&E LIMITED - 2015-04-21
    PANTHERA UTILITIES LIMITED - 2009-04-20
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (8 parents)
    Officer
    2025-04-04 ~ now
    IIF 29 - Director → ME
  • 7
    FLOMAT BAGFILLA INTERNATIONAL LIMITED
    - now 05079599
    STAIRCYCLE LIMITED - 2004-04-26
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2014-03-28 ~ 2015-12-31
    IIF 18 - Director → ME
    2015-10-13 ~ 2015-12-31
    IIF 43 - Secretary → ME
  • 8
    FPE GLOBAL (HOLDINGS) LIMITED
    - now 08218934
    AGHOCO 1125 LIMITED - 2013-03-14
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-03-03 ~ 2015-12-31
    IIF 20 - Director → ME
    2015-10-13 ~ 2015-12-31
    IIF 47 - Secretary → ME
  • 9
    FPE GLOBAL LIMITED
    - now 04121076
    FAIRPORT ENGINEERING GROUP LIMITED - 2011-04-27
    BACUS TRADING LIMITED - 2002-11-22
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2014-03-28 ~ 2015-12-31
    IIF 14 - Director → ME
    2015-10-13 ~ 2015-12-31
    IIF 48 - Secretary → ME
  • 10
    FPE NEU SOLUTIONS LIMITED
    - now 04866456
    FAIRPORT NEU SOLUTIONS LIMITED - 2011-04-27
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2014-03-28 ~ 2015-12-31
    IIF 21 - Director → ME
    2015-10-13 ~ 2015-12-31
    IIF 44 - Secretary → ME
  • 11
    FPE NIGERIA LIMITED
    07208453
    28 Charles Street, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 13 - Director → ME
  • 12
    FPE PROCESS EQUIPMENT LIMITED
    - now 02825703
    FAIRPORT PROCESS EQUIPMENT LIMITED - 2011-04-27
    FOLLOWDAILY ENTERPRISES LIMITED - 1993-11-09
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2014-03-28 ~ 2015-12-31
    IIF 16 - Director → ME
    2015-10-13 ~ 2015-12-31
    IIF 49 - Secretary → ME
  • 13
    FPE SITE OPERATIONS LIMITED
    - now 03428088
    FAIRPORT SITE OPERATIONS LIMITED - 2011-04-27
    BRADDOCK, MOORE AND ASSOCIATES LIMITED - 1998-07-16
    C/o Armstrong Watson Llp Third Floor, 10 South Parade, Leeds
    Dissolved Corporate (20 parents)
    Officer
    2014-03-28 ~ 2015-12-31
    IIF 17 - Director → ME
    2015-10-13 ~ 2015-12-31
    IIF 45 - Secretary → ME
  • 14
    FPE TECHNOLOGIES LIMITED
    08136458
    Unit 1 Orion Business Park, Bird Hall Lane, Stockport, Cheshire, England
    Dissolved Corporate (7 parents)
    Officer
    2014-03-28 ~ 2015-12-31
    IIF 19 - Director → ME
    2015-10-13 ~ 2015-12-31
    IIF 46 - Secretary → ME
  • 15
    JEFCO SERVICES LIMITED
    - now 06427724
    PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED
    - 2008-05-29 06427724
    The Stables, Hurley Hall Barns, Hurley, Atherstone, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 25 - Director → ME
    2007-11-14 ~ dissolved
    IIF 36 - Secretary → ME
  • 16
    LOOP SUSTAINABLE VISUALS LIMITED
    - now 15235037
    HALO GRAPHICS LIMITED - 2023-11-10
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (6 parents)
    Officer
    2025-04-04 ~ now
    IIF 31 - Director → ME
  • 17
    M DIXON LIMITED
    - now 06427711
    PROMANEX LIMITED
    - 2011-08-25 06427711
    PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LTD
    - 2008-05-29 06427711
    The Stables, Hurley Hall Barns, Hurley, Atherstone, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 23 - Director → ME
    2007-11-14 ~ dissolved
    IIF 34 - Secretary → ME
  • 18
    OPTOSAFE HOLDINGS LIMITED
    SC656686
    15 Spiersbridge Way Thornliebank, Glasgow, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-07-31 ~ now
    IIF 1 - Director → ME
  • 19
    OPTOSAFE LIMITED
    SC442056
    15 Spiersbridge Way, Thornliebank, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2020-07-31 ~ now
    IIF 3 - Director → ME
  • 20
    OPTOTRONICS LIMITED
    - now SC496774
    ARAGON PARTNERSHIP LTD. - 2017-03-28
    15 Spiersbridge Way, Thornliebank, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2020-07-31 ~ now
    IIF 2 - Director → ME
  • 21
    ORBIS PROTECT LIMITED
    - now 02476859
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Active Corporate (54 parents, 11 offsprings)
    Officer
    2016-07-01 ~ now
    IIF 5 - Director → ME
  • 22
    PANTHERA GROUP LIMITED
    - now 05332880
    SCAFFOLD SECURITY SYSTEMS LIMITED - 2009-03-10
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 30 - Director → ME
  • 23
    PANTHERA SECURITY LIMITED
    06644968
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (8 parents)
    Officer
    2025-04-04 ~ now
    IIF 33 - Director → ME
  • 24
    PANTHERA TEMPORARY SITE SERVICES LIMITED
    15234690
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (6 parents)
    Officer
    2025-04-04 ~ now
    IIF 32 - Director → ME
  • 25
    PORTCULLIS SITE SECURITY LIMITED
    16752919
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-30 ~ now
    IIF 28 - Director → ME
  • 26
    PROJECT CUBE BIDCO LIMITED
    11439640
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-01-30 ~ now
    IIF 11 - Director → ME
  • 27
    PROJECT CUBE TOPCO LIMITED
    11439554
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-08-28 ~ now
    IIF 10 - Director → ME
  • 28
    PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED
    - now 02224393
    JEFCO SERVICES LIMITED
    - 2008-05-29 02224393
    JEFCO CONSTRUCTION LIMITED - 1990-10-29
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-11-14 ~ 2011-08-20
    IIF 41 - Secretary → ME
  • 29
    PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED
    - now 03548978
    THERMAL ENERGY CONSTRUCTION LIMITED
    - 2009-01-22 03548978
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-01-25 ~ 2011-08-20
    IIF 40 - Secretary → ME
  • 30
    PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED
    - now 03230494
    PROMANEX LIMITED
    - 2008-05-29 03230494
    BAWOL SERVICES LIMITED - 1996-08-28
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2004-05-07 ~ 2011-08-20
    IIF 39 - Secretary → ME
  • 31
    PROMANEX GROUP HOLDINGS LIMITED
    - now 05933523
    HAMSARD 3024 LIMITED
    - 2007-04-27 05933523
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2014-09-08
    IIF 22 - Director → ME
    2007-03-19 ~ 2011-08-20
    IIF 38 - Secretary → ME
  • 32
    PROMANEX GROUP LIMITED
    03895753
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2005-04-20 ~ 2011-08-20
    IIF 12 - Director → ME
    2003-11-14 ~ 2011-08-20
    IIF 37 - Secretary → ME
  • 33
    THERMAL ENERGY CONSTRUCTION LIMITED
    - now 06427708
    PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED
    - 2009-01-22 06427708
    PROMANEX (CONSTRUCTION & MECHANICAL SERVICES) LTD
    - 2008-10-31 06427708
    The Stables, Hurley Hall Barns, Hurley, Atherstone, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 24 - Director → ME
    2007-11-14 ~ dissolved
    IIF 35 - Secretary → ME
  • 34
    VERITAS PROPERTY MANAGEMENT LIMITED
    - now 05364776
    PROPERTY SOLUTIONS (WILTSHIRE) LIMITED - 2007-02-19
    The Threshing Barn Cowage Farm, Foxley, Malmesbury, Wilthshire
    Active Corporate (15 parents)
    Officer
    2022-08-01 ~ now
    IIF 4 - Director → ME
  • 35
    VIGILANCE PROPERTIES LTD
    06682999
    20a Eccleston Street Eccleston Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 27 - Director → ME
  • 36
    VIGILANCE SECURITY LIMITED
    09013608
    20a Eccleston Street, London
    Active Corporate (3 parents)
    Officer
    2024-03-28 ~ now
    IIF 26 - Director → ME

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