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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Benjamin Gill
- British born in August 1969
Mr Benjamin Gill
Resident in England
Registered addresses and corresponding companies - British born in August 1969
Gill, Benjamin
Resident in England
Registered addresses and corresponding companies - British banker born in August 1969
Gill, Benjamin
Resident in England
Registered addresses and corresponding companies - British businessman born in August 1969
Gill, Benjamin
Resident in England
Registered addresses and corresponding companies10, Heron Road, No. 3, Suite C, Belfast, BT3 9LE, Northern Ireland
IIF 41
- British director born in August 1969
Gill, Benjamin
Resident in England
Registered addresses and corresponding companiesGeoffrey Martin & Co, 15 Westferry Circus, Canary Whaf, London, E14 4HD
IIF 42
- British director partner born in August 1969
Gill, Benjamin
Resident in England
Registered addresses and corresponding companies - British director/partner born in August 1969
Gill, Benjamin
Resident in England
Registered addresses and corresponding companies - British finance director born in August 1969
Gill, Benjamin
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 47
- British none born in August 1969
Gill, Benjamin
Resident in England
Registered addresses and corresponding companies1, Westferry Circus, Canary Wharf, London, E14 4HD
IIF 48
- British born in August 1969
Mr Benjamin Gill
Resident in United Kingdom
Registered addresses and corresponding companiesThe Thatched House, Comp Lane, St Mary's Platt, Kent, TN15 8NR, United Kingdom
IIF 49
- born in August 1969
Gill, Benjamin
Resident in England
Registered addresses and corresponding companies - British banker born in August 1969Registered addresses and corresponding companies
Gill, Benjamin
- British banker born in August 1969Registered addresses and corresponding companies
Gilkl, Benjamin
The Thatched House, St Marys Platt, Platt, Sevenoaks, Kent, TN15 8NR
IIF 95
- British bankerRegistered addresses and corresponding companies
Gill, Benjamin
The Thatched House, St Marys Platt, Sevenoaks, Kent, TN15 8NR
IIF 96
Related profiles found in government register
Offspring entities and appointments
75
- 1
ABM AVON LIMITED
06751500Thatched House Comp Lane, Platt, Sevenoaks, EnglandActive Corporate (7 parents, 2 offsprings)Officer2008-11-18 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ABM COLNE LIMITED
06791804Thatched House Comp Lane, Platt, Sevenoaks, EnglandActive Corporate (7 parents)Officer2009-01-14 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3ADDISON NO. 1 LLP - now
CHIMERA PARTNERS UNDERWRITING LLP
- 2014-08-11 OC3479703 Castlegate, Grantham, LincolnshireActive Corporate (8 parents)Officer2009-08-17 ~ 2014-06-10IIF 50 - LLP Member → ME - 4
AUGUSTA COOPERATIEVE U.A.
FC023535Locatekllikade 1 Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (8 parents)Officer2001-11-07 ~ 2002-03-01IIF 83 - Director → ME2006-12-20 ~ 2008-11-18IIF 88 - Director → ME - 51 Churchill Place, LondonActive Corporate (641 parents, 36 offsprings)Officer1998-05-22 ~ 1999-07-08IIF 59 - Director → ME
- 6
BAYFINE UK
0401356320 Bank Street, Canary Wharf, LondonDissolved Corporate (16 parents)Officer2006-12-20 ~ 2008-11-18IIF 16 - Director → ME - 7
BERMONT COOPERATIEVE U.A.
FC025541Locatellikade 1 Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (8 parents)Officer2006-12-20 ~ 2008-11-18IIF 61 - Director → ME - 8
BIOVOLUME LIMITED
126156703 Field Court, Gray's Inn, LondonLiquidation Corporate (4 parents)Officer2021-03-31 ~ nowIIF 9 - Director → ME - 9
BORDERWIJK COOPERATIEVE U.A.
FC025045Locatellikade 1 Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (6 parents)Officer2006-12-20 ~ 2008-11-18IIF 76 - Director → ME - 10
CAMOMILE LIFFEY INVESTMENTS (UK) LTD
FC026493Scott Iain Merry, Walker House Mart Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (15 parents)Officer2007-04-02 ~ 2008-06-17IIF 67 - Director → ME2008-07-24 ~ 2008-11-18IIF 96 - Director → ME - 11
CHEVRES LIMITED
08130485Mill House Mill Road, Felsted, Dunmow, Essex, EnglandActive Corporate (5 parents)Officer2012-07-04 ~ 2014-02-28IIF 44 - Director → ME - 12
CHIMERA PARTNERS HOLDINGS LIMITED
07087948Geoffrey Martin & Co 7-8, Conduit Street, London, EnglandDissolved Corporate (4 parents)Officer2009-11-26 ~ dissolvedIIF 43 - Director → ME - 13
FOUNDER CAPITAL INVESTMENT LIMITED
- 2013-05-07 07082560ABM DARENT LIMITED
- 2012-06-12 07082560Thatched House Comp Lane, Platt, Sevenoaks, EnglandActive Corporate (5 parents, 1 offspring)Officer2009-11-20 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
CHIMERA PARTNERS LIMITED
06813975Geoffrey Martin & Co, 15 Westferry Circus, Canary Whaf, LondonDissolved Corporate (5 parents)Officer2009-02-09 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
CHIMERA PARTNERS TRADING LIMITED
06939332Thatched House Comp Lane, Platt, Sevenoaks, EnglandActive Corporate (7 parents)Officer2009-06-19 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 16
DRAKE II INVESTMENTS LIMITED
FC027440M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Cayman Islands, Cayman IslandsActive Corporate (12 parents)Officer2007-03-29 ~ 2008-11-18IIF 71 - Director → ME - 17
EYKONA LIMITED
081407601 Westferry Circus, Canary Wharf, LondonDissolved Corporate (9 parents)Officer2012-08-09 ~ dissolvedIIF 48 - Director → ME - 18
FITSYOU LIMITED
126157873 Field Court, Grays Inn, LondonLiquidation Corporate (4 parents)Officer2021-03-31 ~ nowIIF 10 - Director → ME - 19
FUEL 3D TECHNOLOGIES LIMITED
088525033 Field Court, Gray's Inn, LondonLiquidation Corporate (12 parents, 2 offsprings)Officer2014-01-20 ~ nowIIF 8 - Director → ME - 20
GIVETAP LIMITED
1216682486-90 Paul Street, London, EnglandActive Corporate (4 parents)Officer2020-06-26 ~ 2024-02-20IIF 47 - Director → ME - 2122 Green End, Braughing, Ware, Hertfordshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-09-25 ~ nowIIF 51 - LLP Member → ME
- 22HECHSHIRE - now
MUDCHUTE INVESTMENTS LIMITED
- 2000-10-06 03479275Peterborough Court, 133 Fleet Street, LondonDissolved Corporate (19 parents)Officer1997-12-05 ~ 1999-07-08IIF 54 - Director → ME - 23
JOLLY ROGER RACING LIMITED
070823101st Floor 3 More London Riverside, LondonDissolved Corporate (4 parents)Officer2009-11-20 ~ dissolvedIIF 46 - Director → ME - 24
LONBURGH HYDROPOWER LIMITED
SC45943811 Brighouse Park Gardens, Edinburgh, Midlothian, ScotlandDissolved Corporate (4 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
MAWSON CAPITAL LIMITED
07229418Thatched House Comp Lane, Platt, Sevenoaks, EnglandActive Corporate (6 parents, 1 offspring)Officer2010-04-20 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26LEMAN INVESTMENTS - 1998-01-091 Churchill Place, LondonActive Corporate (46 parents, 1 offspring)Officer1998-06-19 ~ 1999-07-08IIF 66 - Director → ME
- 27
MOBILEREPORT LTD
NI607089Arthur House Suite 607, 41 Arthur Street, Belfast, Northern IrelandActive Corporate (20 parents)Officer2014-07-01 ~ 2023-05-26IIF 41 - Director → ME - 28
MOOR LANE INVESTMENTS LIMITED
FC02808047 Esplande, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (12 parents)Officer2008-11-06 ~ 2008-11-18IIF 40 - Director → ME - 2920 Bank Street, Canary Wharf, LondonActive Corporate (14 parents, 1 offspring)Officer2006-12-20 ~ 2008-11-18IIF 31 - Director → ME
- 30
MORGAN STANLEY BOWLINE LIMITED
0589556925 Farringdon Street, LondonDissolved Corporate (10 parents)Officer2006-12-20 ~ 2008-11-18IIF 33 - Director → ME - 31MORGAN STANLEY COOPER INVESTMENTS LIMITED - now
MORGAN STANLEY COOPER LIMITED
- 2011-07-08 0569962425 Farringdon Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2006-12-20 ~ 2008-11-18IIF 15 - Director → ME - 32
MORGAN STANLEY CORK LIMITED
FC026427M&c Corporate Service Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (7 parents)Officer2007-01-16 ~ 2008-11-18IIF 70 - Director → ME - 33
MORGAN STANLEY DOLOR LIMITED
FC025904M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman IslandsConverted / Closed Corporate (10 parents)Officer2007-01-16 ~ 2008-11-18IIF 58 - Director → ME - 34MORGAN STANLEY EDEN INVESTMENTS LIMITED - nowMSDW JUBILEE EDEN INVESTMENTS LIMITED - 2009-08-01
MSDW EDEN INVESTMENTS LIMITED
- 2009-08-01 0398128120 Bank Street, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2000-09-01 ~ 2002-03-01IIF 65 - Director → ME2006-12-20 ~ 2008-11-18IIF 23 - Director → ME - 35CABOT 27 LIMITED - 2003-06-2520 Bank Street, Canary Wharf, LondonActive Corporate (15 parents, 1 offspring)Officer2006-12-20 ~ 2008-11-18IIF 21 - Director → ME
- 3625 Farringdon Street, LondonDissolved Corporate (15 parents)Officer2001-08-15 ~ 2002-03-01IIF 91 - Director → ME2006-12-20 ~ 2008-11-18IIF 20 - Director → ME
- 37
MORGAN STANLEY HIMALIA CAYMAN LIMITED
FC026607M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George, Town,grand Cayman,cayman Islands, Cayman IslandsActive Corporate (12 parents)Officer2007-01-16 ~ 2008-11-18IIF 60 - Director → ME - 38M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman IslandsActive Corporate (12 parents)Officer2007-01-16 ~ 2008-11-18IIF 80 - Director → ME2006-11-23 ~ 2008-11-18IIF 90 - Director → ME
- 39M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman IslandsActive Corporate (12 parents)Officer2006-11-23 ~ 2008-11-18IIF 56 - Director → ME
- 40MORGAN STANLEY JUBILEE INVESTMENTS LIMITED - now20 Bank Street, Canary Wharf, LondonActive Corporate (19 parents)Officer2006-12-20 ~ 2008-11-18IIF 35 - Director → ME2000-09-07 ~ 2002-03-01IIF 78 - Director → ME
- 41MORGAN STANLEY LANGTREE INVESTMENTS B.V. - nowLuna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, NetherlandsActive Corporate (11 parents)Officer2008-05-01 ~ 2008-11-18IIF 95 - Director → ME
- 42MORGAN STANLEY MALLARD INVESTMENTS LIMITED - now
MSDW MALLARD INVESTMENTS LIMITED
- 2009-08-11 0409167520 Bank Street, Canary Wharf, LondonActive Corporate (19 parents)Officer2006-12-20 ~ 2008-11-18IIF 24 - Director → ME2000-11-27 ~ 2002-03-01IIF 68 - Director → ME - 4325 Farringdon Street, LondonDissolved Corporate (14 parents)Officer2006-12-20 ~ 2008-11-18IIF 30 - Director → ME2001-08-15 ~ 2002-03-01IIF 82 - Director → ME
- 44MORGAN STANLEY MILLBRAE INVESTMENTS B.V. - nowLuna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, NetherlandsActive Corporate (10 parents)Officer2006-12-20 ~ 2008-11-18IIF 81 - Director → ME
- 45MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED - now
MSDW MONTGOMERIE INVESTMENTS LIMITED
- 2009-08-01 0409166320 Bank Street, Canary Wharf, LondonActive Corporate (20 parents, 2 offsprings)Officer2006-12-20 ~ 2008-11-18IIF 38 - Director → ME2001-03-05 ~ 2002-03-01IIF 74 - Director → ME - 46MORGAN STANLEY MONTROSE INVESTMENTS LIMITED - now
FYLED ENERGY LIMITED
- 2011-07-08 0587699725 Farringdon Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2006-12-20 ~ 2008-11-18IIF 37 - Director → ME - 4725 Farringdon Street, LondonDissolved Corporate (19 parents)Officer2006-12-20 ~ 2007-03-13IIF 94 - Director → ME2001-05-22 ~ 2002-03-01IIF 87 - Director → ME
- 48Legal Department, 25 Cabot Square Lncs/5, Canary Wharf, LondonDissolved Corporate (22 parents)Officer2001-05-22 ~ 2002-03-01IIF 62 - Director → ME
- 49
MORGAN STANLEY PASIPHAE NETHERLANDS B.V.
FC027268Luna Arena, Herikerbergweg 238, Amsterdam, 1101-cm, NetherlandsActive Corporate (7 parents)Officer2007-01-17 ~ 2008-11-18IIF 55 - Director → ME - 50MORGAN STANLEY PRUSIK LIMITED - 2006-10-2725 Farringdon Street, LondonDissolved Corporate (10 parents)Officer2006-12-20 ~ 2008-11-18IIF 27 - Director → ME
- 5125 Farringdon Street, LondonDissolved Corporate (15 parents)Officer2006-12-20 ~ 2008-11-18IIF 22 - Director → ME2001-08-15 ~ 2002-03-01IIF 63 - Director → ME
- 52
MORGAN STANLEY PLOVER LIMITED
0556978125 Farringdon Street, LondonDissolved Corporate (11 parents)Officer2006-12-20 ~ 2008-11-18IIF 32 - Director → ME - 5320 Bank Street, Canary Wharf, LondonActive Corporate (13 parents)Officer2006-12-20 ~ 2008-11-18IIF 18 - Director → ME
- 54MORGAN STANLEY RALEIGH INVESTMENTS LIMITED - now
MSDW RALEIGH INVESTMENTS LIMITED
- 2009-08-01 0409167725 Farringdon Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2001-02-23 ~ 2002-03-01IIF 85 - Director → ME2006-12-20 ~ 2008-11-18IIF 17 - Director → ME - 5520 Bank Street, Canary Wharf, LondonDissolved Corporate (13 parents)Officer2006-12-20 ~ 2008-11-18IIF 28 - Director → ME
- 56
MORGAN STANLEY SANDPIPER LIMITED
05569862C/o Baker Tilly 25, Farringdon Street, LondonDissolved Corporate (10 parents)Officer2006-12-20 ~ 2008-11-18IIF 26 - Director → ME - 57
MORGAN STANLEY SHANNON LIMITED
FC026494M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman IslandsConverted / Closed Corporate (8 parents)Officer2007-01-21 ~ 2008-11-18IIF 84 - Director → ME - 5825 Farringdon Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2001-05-22 ~ 2002-03-01IIF 89 - Director → ME2006-12-20 ~ 2008-11-18IIF 19 - Director → ME
- 59
MORGAN STANLEY SINOPE CAYMAN LIMITED
FC026606M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George, Town,grand Cayman,cayman Islands, Cayman IslandsActive Corporate (12 parents)Officer2007-01-16 ~ 2008-11-18IIF 86 - Director → ME - 60
MORGAN STANLEY STARLING LIMITED
055698186th Floor 25 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2006-12-20 ~ 2008-11-18IIF 25 - Director → ME - 61
MORGAN STANLEY SWALLOW LIMITED
0558657820 Bank Street, Canary Wharf, LondonActive Corporate (16 parents)Officer2006-12-20 ~ 2008-11-18IIF 29 - Director → ME - 62
MORGAN STANLEY TOSTAO LIMITED
FC026495M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman IslandsConverted / Closed Corporate (9 parents)Officer2007-01-16 ~ 2008-11-18IIF 73 - Director → ME - 63MORGAN STANLEY TURNBERRY LIMITED - now
MSDW TURNBERRY LIMITED
- 2009-08-01 04013387DEFINEBAND LIMITED
- 2000-10-04 0401338720 Bank Street, Canary Wharf, LondonActive Corporate (21 parents, 1 offspring)Officer2006-12-20 ~ 2008-11-18IIF 34 - Director → ME2000-09-01 ~ 2002-03-01IIF 93 - Director → ME - 64MORGAN STANLEY UK CAPITAL LIMITED - now
MORGAN STANLEY DEAN WITTER UK CAPITAL LIMITED
- 2009-07-21 03769004JUNIORCROWN LIMITED - 1999-10-226th Floor 25 Farringdon Street, LondonDissolved Corporate (18 parents)Officer2006-12-20 ~ 2008-11-18IIF 39 - Director → ME2001-07-10 ~ 2001-09-05IIF 64 - Director → ME - 65MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14BARSHELFCO (NP NO.5) LIMITED - 1998-04-29BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-211 Churchill Place, LondonActive Corporate (46 parents, 2 offsprings)Officer1999-06-03 ~ 1999-07-08IIF 72 - Director → ME
- 66PISCES NOMINEES LIMITED - now
PISCES FINANCE LIMITED
- 2002-03-06 02223203BARCLAYS FINANCE LIMITED - 1998-01-2030 Gresham Street, LondonDissolved Corporate (25 parents)Officer1998-05-22 ~ 1999-07-08IIF 57 - Director → ME - 67
ABM EXE LIMITED
- 2010-03-19 070828421st Floor 3 More London Riverside, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2009-11-20 ~ dissolvedIIF 45 - Director → ME - 68
SHAVANO COOPERATIEVE U.A.
FC024614Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (6 parents)Officer2006-12-20 ~ 2008-11-18IIF 69 - Director → ME - 69ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25Amen Corner, Cain Road, Bracknell, Berkshire, United KingdomDissolved Corporate (27 parents)Officer1997-12-05 ~ 1997-12-15IIF 52 - Director → ME
- 70
SUNNINGDALE COOPERATIEVE U.A.
FC023840Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (9 parents)Officer2006-12-20 ~ 2008-11-18IIF 77 - Director → ME - 71
V2 MUSIC (HOLDINGS) LIMITED
0335345425 Farringdon Street, LondonDissolved Corporate (29 parents)Officer2008-05-22 ~ 2008-11-18IIF 36 - Director → ME - 72
WENTWORTH COOPERATIEVE U.A.
FC024400Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (7 parents)Officer2006-12-20 ~ 2008-11-18IIF 75 - Director → ME - 73
WESTFERRY INVESTMENTS LIMITED
034792781 Churchill Place, LondonActive Corporate (44 parents, 2 offsprings)Officer1997-12-05 ~ 1999-07-05IIF 53 - Director → ME - 74Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (6 parents)Officer2006-12-20 ~ 2008-11-18IIF 92 - Director → ME
- 75Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (9 parents)Officer2006-12-20 ~ 2008-11-18IIF 79 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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