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

Holgate, Benjamin James Michael

    Related profiles found in government register
  • Holgate, Benjamin James Michael

    Registered addresses and corresponding companies

    • Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH

      IIF 1 IIF 2

    • -, Frimley Business Park, Camberley, GU16 7SR, United Kingdom

      IIF 3

    • Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

      IIF 4 IIF 5 IIF 6

    • Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR, Uk

      IIF 7

    • Huntercombe La South, Taplow, Maidenhead, Berkshire, SL6 0PH

      IIF 8

    • Huntercombe Lane South, Taplow, Maidenhead, Berks, SL6 0PH

      IIF 9 IIF 10 IIF 11
  • Holgate, Benjamin James Michael
    British

    Registered addresses and corresponding companies

    • 200 Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

      IIF 12

    • Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

      IIF 13

    • Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR, Uk

      IIF 14
  • Holgate, Benjamin James Michael
    British executive

    Registered addresses and corresponding companies

    • Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH

      IIF 15 IIF 16
  • Holgate, Benjamin James Michael
    British solicitor

    Registered addresses and corresponding companies

    • Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH

      IIF 17
  • Holgate, Ben

    Registered addresses and corresponding companies

    • 200, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR, United Kingdom

      IIF 18
  • Holgate, Benjamin James Michael
    British none born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • One, Curzon Street, London, W1J 5HD

      IIF 19
  • Holgate, Benjamin James Michael
    British executive born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH

      IIF 20 IIF 21
  • Holgate, Benjamin James Michael
    British solicitor born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Benjamin Holgate
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5, Westfield Road, Maidenhead, SL6 5AU, England

      IIF 31
child relation
Offspring entities and appointments
Active 1
  • 1
    5 Westfield Road, Maidenhead, England
    Corporate (1 parent)
    Equity (Company account)
    3,548 GBP2024-05-31
    Officer
    2016-05-11 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 20
  • 1
    INTERCEDE 388 LIMITED - 1987-09-04
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-02 ~ 2010-04-05
    IIF 24 - director → ME
    2009-10-07 ~ 2010-02-01
    IIF 11 - secretary → ME
  • 2
    CYANAMID PRODUCTS LIMITED - 1995-11-28
    SHULTON (GREAT BRITAIN) LIMITED - 1990-08-01
    CYANAMID PRODUCTS LIMITED - 1990-08-01
    ALNERY NO. 968 LIMITED - 1990-06-14
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-02 ~ 2010-04-05
    IIF 29 - director → ME
    2009-10-07 ~ 2010-02-01
    IIF 1 - secretary → ME
  • 3
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-02 ~ 2010-04-05
    IIF 30 - director → ME
    2009-10-07 ~ 2010-02-01
    IIF 2 - secretary → ME
  • 4
    Rushmoor Borough Council Council Offices, Farnborough Road, Farnborough, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    12,762 GBP2023-12-24
    Officer
    2011-06-28 ~ 2016-01-31
    IIF 19 - director → ME
  • 5
    NEWCO (704) LIMITED - 2001-11-19
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-10-05 ~ 2010-04-05
    IIF 21 - director → ME
    2007-10-05 ~ 2010-02-01
    IIF 16 - secretary → ME
  • 6
    Pfizer, Ramsgate Road, Sandwich, Kent
    Corporate (6 parents)
    Officer
    2001-10-02 ~ 2010-04-05
    IIF 26 - director → ME
    2009-10-07 ~ 2010-02-01
    IIF 9 - secretary → ME
  • 7
    INTERCEDE 1922 LIMITED - 2004-04-15
    5 Queensgate, 11 Queens Road, Fareham
    Corporate (3 parents)
    Equity (Company account)
    177 GBP2023-09-30
    Officer
    2004-04-15 ~ 2010-08-09
    IIF 22 - director → ME
  • 8
    2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-03-02 ~ 2016-01-31
    IIF 7 - secretary → ME
  • 9
    NEUTEC PHARMA PLC - 2006-10-13
    HALLCO 125 PLC - 1997-02-26
    2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-09-27 ~ 2016-01-31
    IIF 12 - secretary → ME
  • 10
    CIBA EUROPHARM LIMITED - 1997-03-26
    2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-06-22 ~ 2016-01-31
    IIF 3 - secretary → ME
  • 11
    CIBA-GEIGY LIMITED - 1998-12-23
    CIBA-GEIGY (UK) PLC - 1982-06-28
    2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-09-27 ~ 2016-01-31
    IIF 13 - secretary → ME
  • 12
    SANDOZ PHARMACEUTICALS (UK) LIMITED - 1997-03-03
    SANDOZ PRODUCTS LIMITED - 1992-01-01
    2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-06-22 ~ 2016-01-31
    IIF 5 - secretary → ME
  • 13
    SANDOZ HOLDINGS GREAT BRITAIN LIMITED - 1997-01-31
    SANDOZ TRADING & SHIPPING COMPANY LIMITED(THE) - 1982-07-13
    2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-06-22 ~ 2016-01-31
    IIF 4 - secretary → ME
  • 14
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2013-03-08 ~ 2016-01-31
    IIF 14 - secretary → ME
  • 15
    PFIZER CONSUMER HEALTHCARE LIMITED - 2019-05-24
    WHITEHALL LABORATORIES LIMITED - 2010-03-22
    INTERNATIONAL CHEMICAL COMPANY,LIMITED - 1990-05-06
    Pfizer, Ramsgate Road, Sandwich, Kent
    Corporate (4 parents)
    Officer
    2001-10-03 ~ 2010-04-05
    IIF 25 - director → ME
    2009-10-08 ~ 2010-02-01
    IIF 10 - secretary → ME
  • 16
    LAGAP PHARMACEUTICALS LIMITED - 2003-09-04
    Maxis 1 Western Road, Bracknell, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-18 ~ 2016-01-31
    IIF 6 - secretary → ME
  • 17
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-18 ~ 2010-04-05
    IIF 20 - director → ME
    2008-12-18 ~ 2010-02-01
    IIF 15 - secretary → ME
  • 18
    PANOPSYS LIMITED - 2006-08-16
    2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-12-17 ~ 2016-01-31
    IIF 18 - secretary → ME
  • 19
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-02 ~ 2010-04-05
    IIF 28 - director → ME
    2001-10-02 ~ 2010-02-01
    IIF 17 - secretary → ME
  • 20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-02 ~ 2010-04-05
    IIF 27 - director → ME
    2009-10-07 ~ 2010-02-01
    IIF 8 - secretary → ME

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