logo
explain how to read the page

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

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
Active 23
  • 1
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-21 ~ now
    IIF 7 - Director → ME
  • 2
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-21 ~ now
    IIF 6 - Director → ME
  • 3
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-21 ~ now
    IIF 8 - Director → ME
  • 4
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-21 ~ now
    IIF 9 - Director → ME
  • 5
    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 (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2025-04-04 ~ now
    IIF 29 - Director → ME
  • 6
    28 Charles Street, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 13 - Director → ME
  • 7
    PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED - 2008-05-29
    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
  • 8
    HALO GRAPHICS LIMITED - 2023-11-10
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2025-04-04 ~ now
    IIF 31 - Director → ME
  • 9
    PROMANEX LIMITED - 2011-08-25
    PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LTD - 2008-05-29
    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
  • 10
    15 Spiersbridge Way Thornliebank, Glasgow, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-07-31 ~ now
    IIF 1 - Director → ME
  • 11
    15 Spiersbridge Way, Thornliebank, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    123,966 GBP2020-04-30
    Officer
    2020-07-31 ~ now
    IIF 3 - Director → ME
  • 12
    ARAGON PARTNERSHIP LTD. - 2017-03-28
    15 Spiersbridge Way, Thornliebank, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,520,557 GBP2020-04-30
    Officer
    2020-07-31 ~ now
    IIF 2 - Director → ME
  • 13
    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 (3 parents, 11 offsprings)
    Officer
    2016-07-01 ~ now
    IIF 5 - Director → ME
  • 14
    SCAFFOLD SECURITY SYSTEMS LIMITED - 2009-03-10
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,463,712 GBP2024-03-31
    Officer
    2025-04-04 ~ now
    IIF 30 - Director → ME
  • 15
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    355,173 GBP2024-03-31
    Officer
    2025-04-04 ~ now
    IIF 33 - Director → ME
  • 16
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2025-04-04 ~ now
    IIF 32 - Director → ME
  • 17
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-30 ~ now
    IIF 28 - Director → ME
  • 18
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-30 ~ now
    IIF 11 - Director → ME
  • 19
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-28 ~ now
    IIF 10 - Director → ME
  • 20
    PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED - 2009-01-22
    PROMANEX (CONSTRUCTION & MECHANICAL SERVICES) LTD - 2008-10-31
    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
  • 21
    PROPERTY SOLUTIONS (WILTSHIRE) LIMITED - 2007-02-19
    The Threshing Barn Cowage Farm, Foxley, Malmesbury, Wilthshire
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    906,609 GBP2018-05-01 ~ 2019-04-30
    Officer
    2022-08-01 ~ now
    IIF 4 - Director → ME
  • 22
    20a Eccleston Street Eccleston Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 27 - Director → ME
  • 23
    20a Eccleston Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2024-03-28 ~ now
    IIF 26 - Director → ME
Ceased 13
  • 1
    DENSITY SEPERATOR LIMITED - 2006-04-21
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ 2015-12-31
    IIF 15 - Director → ME
    2015-10-13 ~ 2015-12-31
    IIF 42 - Secretary → ME
  • 2
    STAIRCYCLE LIMITED - 2004-04-26
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2014-03-28 ~ 2015-12-31
    IIF 18 - Director → ME
    2015-10-13 ~ 2015-12-31
    IIF 43 - Secretary → ME
  • 3
    AGHOCO 1125 LIMITED - 2013-03-14
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-03-03 ~ 2015-12-31
    IIF 20 - Director → ME
    2015-10-13 ~ 2015-12-31
    IIF 47 - Secretary → ME
  • 4
    FAIRPORT ENGINEERING GROUP LIMITED - 2011-04-27
    BACUS TRADING LIMITED - 2002-11-22
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2014-03-28 ~ 2015-12-31
    IIF 14 - Director → ME
    2015-10-13 ~ 2015-12-31
    IIF 48 - Secretary → ME
  • 5
    FAIRPORT NEU SOLUTIONS LIMITED - 2011-04-27
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ 2015-12-31
    IIF 21 - Director → ME
    2015-10-13 ~ 2015-12-31
    IIF 44 - Secretary → ME
  • 6
    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 (3 parents)
    Officer
    2014-03-28 ~ 2015-12-31
    IIF 16 - Director → ME
    2015-10-13 ~ 2015-12-31
    IIF 49 - Secretary → ME
  • 7
    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 (3 parents)
    Officer
    2014-03-28 ~ 2015-12-31
    IIF 17 - Director → ME
    2015-10-13 ~ 2015-12-31
    IIF 45 - Secretary → ME
  • 8
    Unit 1 Orion Business Park, Bird Hall Lane, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-28 ~ 2015-12-31
    IIF 19 - Director → ME
    2015-10-13 ~ 2015-12-31
    IIF 46 - Secretary → ME
  • 9
    JEFCO SERVICES LIMITED - 2008-05-29
    JEFCO CONSTRUCTION LIMITED - 1990-10-29
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-11-14 ~ 2011-08-20
    IIF 41 - Secretary → ME
  • 10
    THERMAL ENERGY CONSTRUCTION LIMITED - 2009-01-22
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-01-25 ~ 2011-08-20
    IIF 40 - Secretary → ME
  • 11
    PROMANEX LIMITED - 2008-05-29
    BAWOL SERVICES LIMITED - 1996-08-28
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-05-07 ~ 2011-08-20
    IIF 39 - Secretary → ME
  • 12
    HAMSARD 3024 LIMITED - 2007-04-27
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2014-09-08
    IIF 22 - Director → ME
    2007-03-19 ~ 2011-08-20
    IIF 38 - Secretary → ME
  • 13
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-04-20 ~ 2011-08-20
    IIF 12 - Director → ME
    2003-11-14 ~ 2011-08-20
    IIF 37 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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