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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

Bennett, John Madden

    Related profiles found in government register
  • Bennett, John Madden
    British chartered surveyor born in June 1946

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bennett, John Madden
    British company director born in June 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 9 Panmure Terrace, Barnhill, Dundee, DD5 2QL

      IIF 10
  • Bennett, John Madden
    British consultant born in June 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Tannadice Park, Dundee, DD3 7JW

      IIF 11
  • Bennett, John Madden
    British director born in June 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Tannadice Park, Dundee, DD3 7JW

      IIF 12
  • Bennett, John Madden
    British retired chartered surveyor born in June 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 9 Panmure Terrace, Barnhill, Dundee, DD5 2QL

      IIF 13 IIF 14 IIF 15

    • icon of address 9, Panmure Terrace, Broughty Ferry, Dundee, DD5 2QL, Scotland

      IIF 16
  • Bennett, John Madden
    born in June 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 9, Panmure Terrace, Barnhill, Dundee, Angus, DD5 2QL, Scotland

      IIF 17

    • icon of address 9 Panmure Terrace, Broughty Ferry, Dundee, DD5 2QL

      IIF 18 IIF 19 IIF 20
  • Mr John Madden Bennett
    British born in June 1946

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 13 Albert Square, Meadowside, Dundee
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    icon of address 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (15 parents)
    Equity (Company account)
    62,870 GBP2024-02-29
    Officer
    icon of calendar 2006-04-07 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,126,331 GBP2024-07-31
    Officer
    icon of calendar ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 45 Frederick Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    IIF 17 - LLP Designated Member → ME
Ceased 14
  • 1
    CASTLELAW (NO.675) LIMITED - 2007-02-12
    icon of address 26 George Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,440,882 GBP2022-11-30
    Officer
    icon of calendar 2007-02-07 ~ 2021-03-01
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SHEPHERD MOVEASSIST LTD - 2014-05-09
    J. & E. SHEPHERD (NOMINEES) LIMITED - 2011-10-06
    CASTLELAW (NO. 199) LIMITED - 1997-06-04
    icon of address John Paul Bennett, 110 Commercial Street, Dundee
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-06-05 ~ 2007-11-30
    IIF 6 - Director → ME
  • 3
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-03-21 ~ 2012-04-10
    IIF 18 - LLP Member → ME
  • 4
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2005-02-25 ~ 2010-04-06
    IIF 19 - LLP Member → ME
  • 5
    CASTLELAW (NO. 422) LIMITED - 2002-10-10
    icon of address 13 Albert Square, Dundee, Tayside
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,061,181 GBP2023-11-30
    Officer
    icon of calendar 2002-10-09 ~ 2007-11-30
    IIF 4 - Director → ME
  • 6
    CASTLELAW (NO.494) LIMITED - 2004-03-23
    icon of address 13 Albert Square, Dundee, Tayside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-23 ~ 2007-11-30
    IIF 2 - Director → ME
  • 7
    J & E SHEPHERD LIMITED - 2002-09-25
    icon of address 3-4 Regan Way, Chilwell, Nottingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-10 ~ 2007-03-31
    IIF 3 - Director → ME
  • 8
    LPS PROPERTY LIMITED - 2018-09-25
    icon of address 50 Great King Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Total liabilities (Company account)
    75,571 GBP2022-01-31
    Officer
    icon of calendar 2015-09-18 ~ 2018-04-06
    IIF 7 - Director → ME
  • 9
    CASTLELAW (NO.686) LIMITED - 2007-04-18
    icon of address Dens Park Stadium, Sandeman Street, Dundee, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -888,691 GBP2024-07-31
    Officer
    icon of calendar 2010-11-15 ~ 2023-10-03
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-03
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Seabraes, 18 Greenmarket, Dundee
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,895 GBP2023-10-31
    Officer
    icon of calendar 2012-11-01 ~ 2016-05-04
    IIF 8 - Director → ME
  • 11
    SHEPHERD PROPERTY MANAGEMENT LTD - 2020-11-13
    BLACKBIRD (DUNDEE) LIMITED - 2020-08-12
    CASTLELAW (NO.586) LIMITED - 2007-05-22
    icon of address 13 Albert Square, Dundee
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    259,403 GBP2023-12-31
    Officer
    icon of calendar 2008-03-06 ~ 2013-05-01
    IIF 5 - Director → ME
  • 12
    icon of address Seabraes, 18 Greenmarket, Dundee
    Active Corporate (3 parents)
    Equity (Company account)
    957,552 GBP2023-10-31
    Officer
    icon of calendar 2012-11-01 ~ 2016-05-04
    IIF 9 - Director → ME
  • 13
    icon of address Tannadice Park, Dundee
    Active Corporate (4 parents)
    Equity (Company account)
    -4,552,193 GBP2024-06-30
    Officer
    icon of calendar 2014-04-22 ~ 2016-05-19
    IIF 11 - Director → ME
    icon of calendar 2012-02-02 ~ 2013-02-14
    IIF 12 - Director → ME
    icon of calendar 2002-02-28 ~ 2008-09-04
    IIF 1 - Director → ME
  • 14
    icon of address Dens Park Stadium, Sandeman Street, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2009-01-15 ~ 2023-10-03
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-03
    IIF 22 - Ownership of shares – 75% or more → OE

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