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

Benton, Derek John

    Related profiles found in government register
  • Benton, Derek John
    English accountant born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • Rock Farm Business Centre, Hangman's Lane, Seckington, Tamworth, B79 0LA, England

      IIF 1
  • Benton, Derek John
    English chartered accountant born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • Rock Farm Business Centre, Hangman's Lane, Seckington, Tamworth, B79 0LA, England

      IIF 2
  • Benton, Derek John
    English company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • Bridge House Bradnocks Marsh Lane, Hampton In Arden, Solihull, West Midlands, B92 0LL

      IIF 3 IIF 4
  • Benton, Derek John
    English consultancy born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • Bridge House Bradnocks Marsh Lane, Hampton In Arden, Solihull, West Midlands, B92 0LL

      IIF 5
  • Benton, Derek John
    English director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • Bridge House Bradnocks Marsh Lane, Hampton In Arden, Solihull, West Midlands, B92 0LL

      IIF 6
  • Benton, Derek John
    English finance director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Benton, Derek John
    English none born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • Bridge House, Bradnocks Marsh Lane, Hampton-in-arden, Solihull, West Midlands, B92 0LL, England

      IIF 11
  • Benton, Derek John
    British finance director born in November 1952

    Registered addresses and corresponding companies
    • 7 Dale Meadow Close, Balsall Common, Coventry, West Midlands, CV7 7QB

      IIF 12 IIF 13
  • Mr Derek John Benton
    English born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • 1494, Warwick Road, Knowle, Solihull, B93 9LE, England

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    BENTON CONTRACTING LIMITED - 2014-08-13
    1494 Warwick Road, Knowle, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    610 GBP2024-09-30
    Officer
    2009-09-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
Ceased 12
  • 1
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands B32dt
    Corporate (3 parents)
    Officer
    ~ 1992-12-24
    IIF 12 - director → ME
  • 2
    AMTEK INVESTMENT UK 2 LIMITED - 2007-06-05
    HALLCO 1181 LIMITED - 2005-07-01
    Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,732,339 GBP2015-12-31
    Officer
    2007-04-03 ~ 2008-11-20
    IIF 6 - director → ME
  • 3
    HS 174 LIMITED - 2003-12-15
    Office 6a Popin Business Centre, South Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -10,204,197 GBP2016-12-31
    Officer
    2007-04-30 ~ 2008-11-20
    IIF 7 - director → ME
  • 4
    1st Floor 15 Colmore Row, Cathedral Cuort, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-04-30 ~ 2008-11-20
    IIF 10 - director → ME
  • 5
    1st Floor 15 Colmore Row, Cathedral Cuort, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-11-06 ~ 2008-11-20
    IIF 3 - director → ME
  • 6
    CAMFORD AUTOMOTIVE SYSTEMS LIMITED - 1997-05-22
    GEO. W. KING (STEVENAGE) LIMITED - 1993-11-29
    KING (T.I.) LIMITED - 1976-12-31
    Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    -327,519 GBP2015-12-31
    Officer
    2007-04-30 ~ 2008-11-20
    IIF 8 - director → ME
  • 7
    CAPTION DATA LIMITED - 2024-03-16
    SELECT SEARCH LIMITED - 2008-08-18
    Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, Cambridgeshire, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,619,257 GBP2023-12-31
    Officer
    2014-05-23 ~ 2018-02-05
    IIF 11 - director → ME
  • 8
    CEGELEC LTD - 2007-11-26
    ALSTOM MAINTENANCE & SERVICES LIMITED - 2001-07-13
    ALSTOM ELECTRICAL SERVICES LTD - 2000-05-22
    GEC ALSTHOM ELECTRICAL SERVICES LIMITED - 1998-06-22
    MAGNET ELECTRICAL REPAIRS LIMITED - 1993-09-08
    SARKEY LIMITED - 1989-07-01
    Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1992-11-25
    IIF 13 - director → ME
  • 9
    Rock Farm Business Centre Hangman's Lane, Seckington, Tamworth, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-01-01 ~ 2019-04-09
    IIF 2 - director → ME
  • 10
    SIGMACAST CARDIFF LIMITED - 2003-05-02
    1st Floor 15 Colmore Row, Cathedral Cuort, Birmingham
    Corporate (2 parents)
    Officer
    2007-04-30 ~ 2008-11-20
    IIF 9 - director → ME
  • 11
    PRECISION COMPONENTS LIMITED - 2002-07-29
    St Johns Court, Wiltell Road, Lichfield, Staffs
    Dissolved corporate (2 parents)
    Officer
    2007-11-06 ~ 2008-11-20
    IIF 4 - director → ME
  • 12
    Rock Farm Business Centre Hangman's Lane, Seckington, Tamworth, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -20,519 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-10-25 ~ 2019-04-09
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.