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

Benn, Ian Timothy

    Related profiles found in government register
  • Benn, Ian Timothy
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU, England

      IIF 1
  • Benn, Ian Timothy
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Tricorn, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU, England

      IIF 2

    • 1st Floor, Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands, B16 8TO, England

      IIF 3

    • 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU, England

      IIF 4

    • Flint Cottage, Fox Lane, Holmer Green, Buckinghamshire, HP15 6SB

      IIF 5 IIF 6 IIF 7
  • Benn, Ian Timothy
    British managing director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ingenico (uk) Limited, 17 Ridge Way, Donibristle Industrial Park, Dalgety Bay, Fife, KY11 9JU, Scotland

      IIF 8

    • 17, Ridge Way, Donibristle Industrial Park, Dalgety Bay, Dunfermline, Fife, KY11 9JU, Scotland

      IIF 9

    • 17, Ridge Way, Donibristle Industrial Park, Dalgety Bay, Dunfermline, Fife, KY11 9JU, United Kingdom

      IIF 10

    • Flint Cottage, Fox Lane, Holmer Green, Buckinghamshire, HP15 6SB

      IIF 11 IIF 12
  • Benn, Ian Timothy
    British marketing manager

    Registered addresses and corresponding companies

    • Flint Cottage, Fox Lane, Holmer Green, Buckinghamshire, HP15 6SB

      IIF 13
  • Mr Ian Timothy Benn
    Uk born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8, Linden Gardens, London, W4 2EG, England

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    ELECTRIC FISH LIMITED - 2002-03-21
    8 Linden Gardens, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,579 GBP2017-06-30
    Officer
    1996-06-11 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    CERTEGY AUSTRALIA PLC - 2004-09-20
    EQUIFAX AUSTRALIA PLC - 2001-06-28
    TRANSAX AUSTRALIA PLC - 1998-06-09
    OSIRIS RETAIL LIMITED BAILEYS SHAW AND GILLETT - 1990-06-04
    CHEQUE POINT GUARANTEE LIMITED - 1989-07-19
    SLOTSTUN LIMITED - 1987-08-28
    Certegy Limited, 1st Floor Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands, England
    Dissolved corporate (4 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 3 - director → ME
  • 3
    5th Floor, 6 St Andrew Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-02-14 ~ dissolved
    IIF 8 - director → ME
Ceased 10
  • 1
    CORPORATE INVESTIGATIONS (UK) LIMITED - 1996-12-17
    BONUSMOTIVE LIMITED - 1990-09-26
    1st Floor Tricorn 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2007-06-05 ~ 2015-06-05
    IIF 2 - director → ME
  • 2
    ELECTRIC FISH LIMITED - 2002-03-21
    8 Linden Gardens, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,579 GBP2017-06-30
    Officer
    1996-06-11 ~ 2002-01-14
    IIF 13 - secretary → ME
  • 3
    PACIFIC SHELF 182 LIMITED - 1988-06-13
    6th Floor, Fleming House, 2 Tryst Road, Cumbernauld
    Dissolved corporate (4 parents)
    Officer
    2007-06-05 ~ 2015-06-05
    IIF 7 - director → ME
  • 4
    RETAIL CREDIT MANAGEMENT LIMITED - 2014-12-18
    FINALALERT LIMITED - 1987-09-30
    1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2007-06-05 ~ 2015-06-05
    IIF 5 - director → ME
  • 5
    CERTEGY FRANCE PLC - 2004-09-20
    TRANSAX FRANCE PLC - 2003-02-14
    HEFFALUMP LIMITED - 1991-09-23
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-06-05 ~ 2015-06-05
    IIF 4 - director → ME
  • 6
    CERTEGY CARD SERVICES LIMITED - 2020-11-23
    EQUIFAX CARD SOLUTIONS LIMITED - 2001-06-29
    IBIS (410) LIMITED - 1998-03-20
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents)
    Officer
    2014-12-01 ~ 2015-03-01
    IIF 1 - director → ME
  • 7
    CERTEGY LIMITED - 2015-04-28
    PAYMENT UK LIMITED - 2001-06-25
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2007-06-05 ~ 2008-06-19
    IIF 11 - director → ME
  • 8
    INGENICO FORTRONIC LIMITED - 2003-06-27
    INGENICO LIMITED - 1999-03-03
    I.D. DATA INGENICO LIMITED - 1992-04-06
    INGENICO INTERNATIONAL (U.K.) LIMITED - 1989-07-03
    BEALAW (178) LIMITED - 1987-11-27
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-02-22 ~ 2021-10-18
    IIF 9 - director → ME
  • 9
    TRANSAX PLC - 2004-09-20
    TRANSAX FINANCIAL SERVICES LIMITED - 1993-07-16
    CHEQUE POINT GUARANTEE LIMITED - 1987-08-28
    KEYTORCH LIMITED - 1986-09-24
    1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-06-05 ~ 2015-06-05
    IIF 6 - director → ME
  • 10
    INGENICO RETAIL ENTERPRISE (UK) LIMITED - 2022-01-12
    1 Technology Drive, Beeston, Nottingham, England
    Corporate (4 parents)
    Officer
    2019-08-28 ~ 2020-06-29
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.