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
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
Active
15
- 1Thatched House Comp Lane, Platt, Sevenoaks, EnglandActive Corporate (4 parents)Equity (Company account)28,196 GBP2024-03-31Officer2008-11-18 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Thatched House Comp Lane, Platt, Sevenoaks, EnglandActive Corporate (4 parents)Equity (Company account)124 GBP2024-03-31Officer2009-01-14 ~ 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
- 33 Field Court, Gray's Inn, LondonLiquidation Corporate (3 parents)Officer2021-03-31 ~ nowIIF 9 - Director → ME
- 4Geoffrey Martin & Co 7-8, Conduit Street, London, EnglandDissolved Corporate (3 parents)Officer2009-11-26 ~ dissolvedIIF 43 - Director → ME
- 5FOUNDER CAPITAL INVESTMENT LIMITED - 2013-05-07ABM DARENT LIMITED - 2012-06-12Thatched House Comp Lane, Platt, Sevenoaks, EnglandActive Corporate (2 parents)Equity (Company account)150 GBP2024-12-31Officer2009-11-20 ~ 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
- 6Geoffrey Martin & Co, 15 Westferry Circus, Canary Whaf, LondonDissolved Corporate (2 parents)Officer2009-02-09 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Thatched House Comp Lane, Platt, Sevenoaks, EnglandActive Corporate (4 parents)Equity (Company account)287 GBP2024-03-31Officer2009-06-19 ~ 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
- 81 Westferry Circus, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2012-08-09 ~ dissolvedIIF 48 - Director → ME
- 93 Field Court, Grays Inn, LondonLiquidation Corporate (3 parents)Officer2021-03-31 ~ nowIIF 10 - Director → ME
- 103 Field Court, Gray's Inn, LondonLiquidation Corporate (5 parents, 2 offsprings)Officer2014-01-20 ~ nowIIF 8 - Director → ME
- 1122 Green End, Braughing, Ware, Hertfordshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-09-25 ~ nowIIF 51 - LLP Member → ME
- 121st Floor 3 More London Riverside, LondonDissolved Corporate (3 parents)Officer2009-11-20 ~ dissolvedIIF 46 - Director → ME
- 1311 Brighouse Park Gardens, Edinburgh, Midlothian, ScotlandDissolved Corporate (4 parents, 3 offsprings)Equity (Company account)2,791 GBP2021-03-18Person with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14Thatched House Comp Lane, Platt, Sevenoaks, EnglandActive Corporate (4 parents)Equity (Company account)87 GBP2024-03-31Officer2010-04-20 ~ 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
- 15
PROPHEUS CAPITAL LIMITED
- nowABM EXE LIMITED - 2010-03-19CHIMERA PARTNERS INVESTMENTS LIMITED - 2010-02-241st Floor 3 More London Riverside, LondonDissolved Corporate (3 parents)Officer2009-11-20 ~ dissolvedIIF 45 - Director → ME
Ceased
60
- 1
ADDISON NO. 1 LLP
- nowCHIMERA PARTNERS UNDERWRITING LLP - 2014-08-113 Castlegate, Grantham, LincolnshireActive Corporate (3 parents)Officer2009-08-17 ~ 2014-06-10IIF 50 - LLP Member → ME - 2Locatekllikade 1 Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed CorporateOfficer2006-12-20 ~ 2008-11-18IIF 88 - Director → ME2001-11-07 ~ 2002-03-01IIF 83 - Director → ME
- 3BARCLAYS HOLDINGS LIMITED - 1999-01-071 Churchill Place, LondonActive Corporate (4 parents, 1 offspring)Officer1998-05-22 ~ 1999-07-08IIF 59 - Director → ME
- 420 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2006-12-20 ~ 2008-11-18IIF 16 - Director → ME
- 5Locatellikade 1 Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (1 parent)Officer2006-12-20 ~ 2008-11-18IIF 61 - Director → ME
- 6Locatellikade 1 Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (1 parent)Officer2006-12-20 ~ 2008-11-18IIF 76 - Director → ME
- 7Scott Iain Merry, Walker House Mart Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2008-07-24 ~ 2008-11-18IIF 96 - Director → ME2007-04-02 ~ 2008-06-17IIF 67 - Director → ME
- 8Mill House Mill Road, Felsted, Dunmow, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1,068,549 GBP2023-12-31Officer2012-07-04 ~ 2014-02-28IIF 44 - Director → ME
- 9M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Cayman Islands, Cayman IslandsActive Corporate (3 parents)Officer2007-03-29 ~ 2008-11-18IIF 71 - Director → ME
- 1086-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)46,859 GBP2024-08-31Officer2020-06-26 ~ 2024-02-20IIF 47 - Director → ME
- 11
HECHSHIRE
- nowMUDCHUTE INVESTMENTS LIMITED - 2000-10-06Peterborough Court, 133 Fleet Street, LondonDissolved Corporate (3 parents)Officer1997-12-05 ~ 1999-07-08IIF 54 - Director → ME - 12LEMAN INVESTMENTS - 1998-01-091 Churchill Place, LondonActive Corporate (6 parents)Officer1998-06-19 ~ 1999-07-08IIF 66 - Director → ME
- 13Arthur House Suite 607, 41 Arthur Street, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)526,471 GBP2024-03-31Officer2014-07-01 ~ 2023-05-26IIF 41 - Director → ME
- 1447 Esplande, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (2 parents)Officer2008-11-06 ~ 2008-11-18IIF 40 - Director → ME
- 1520 Bank Street, Canary Wharf, LondonActive Corporate (3 parents, 1 offspring)Officer2006-12-20 ~ 2008-11-18IIF 31 - Director → ME
- 1625 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2006-12-20 ~ 2008-11-18IIF 33 - Director → ME
- 17MORGAN STANLEY COOPER LIMITED - 2011-07-0825 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2006-12-20 ~ 2008-11-18IIF 15 - Director → ME
- 18M&c Corporate Service Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer2007-01-16 ~ 2008-11-18IIF 70 - Director → ME
- 19M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2007-01-16 ~ 2008-11-18IIF 58 - Director → ME
- 20MSDW JUBILEE EDEN INVESTMENTS LIMITED - 2009-08-01MSDW EDEN INVESTMENTS LIMITED - 2009-08-01CABOT 11 LIMITED - 2000-10-1020 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)Officer2006-12-20 ~ 2008-11-18IIF 23 - Director → ME2000-09-01 ~ 2002-03-01IIF 65 - Director → ME
- 21CABOT 27 LIMITED - 2003-06-2520 Bank Street, Canary Wharf, LondonActive Corporate (3 parents, 1 offspring)Officer2006-12-20 ~ 2008-11-18IIF 21 - Director → ME
- 22CABOT 20 LIMITED - 2001-08-1725 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2006-12-20 ~ 2008-11-18IIF 20 - Director → ME2001-08-15 ~ 2002-03-01IIF 91 - Director → ME
- 23M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George, Town,grand Cayman,cayman Islands, Cayman IslandsActive Corporate (3 parents)Officer2007-01-16 ~ 2008-11-18IIF 60 - Director → ME
- 24M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman IslandsActive Corporate (3 parents)Officer2007-01-16 ~ 2008-11-18IIF 80 - Director → ME2006-11-23 ~ 2008-11-18IIF 90 - Director → ME
- 25M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman IslandsActive Corporate (3 parents)Officer2006-11-23 ~ 2008-11-18IIF 56 - Director → ME
- 26MSDW JUBILEE INVESTMENTS LIMITED - 2009-08-01CABOT 10 LIMITED - 2000-10-1020 Bank Street, Canary Wharf, LondonActive Corporate (3 parents)Officer2000-09-07 ~ 2002-03-01IIF 78 - Director → ME2006-12-20 ~ 2008-11-18IIF 35 - Director → ME
- 27BRIT ALLIANCE B.V. - 2009-01-28Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, NetherlandsActive Corporate (2 parents)Officer2008-05-01 ~ 2008-11-18IIF 95 - Director → ME
- 28MSDW MALLARD INVESTMENTS LIMITED - 2009-08-11CABOT 12 LIMITED - 2000-11-3020 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer2000-11-27 ~ 2002-03-01IIF 68 - Director → ME2006-12-20 ~ 2008-11-18IIF 24 - Director → ME
- 29CABOT 19 LIMITED - 2001-08-1725 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2006-12-20 ~ 2008-11-18IIF 30 - Director → ME2001-08-15 ~ 2002-03-01IIF 82 - Director → ME
- 30BRIT ALLIANCE FINANCE B.V. - 2009-01-28Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, NetherlandsActive Corporate (2 parents)Officer2006-12-20 ~ 2008-11-18IIF 81 - Director → ME
- 31MSDW MONTGOMERIE INVESTMENTS LIMITED - 2009-08-01CABOT 14 LIMITED - 2001-03-1320 Bank Street, Canary Wharf, LondonActive Corporate (4 parents, 2 offsprings)Officer2006-12-20 ~ 2008-11-18IIF 38 - Director → ME2001-03-05 ~ 2002-03-01IIF 74 - Director → ME
- 32FYLED ENERGY LIMITED - 2011-07-0825 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2006-12-20 ~ 2008-11-18IIF 37 - Director → ME
- 33CABOT 17 LIMITED - 2001-05-3025 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2006-12-20 ~ 2007-03-13IIF 94 - Director → ME2001-05-22 ~ 2002-03-01IIF 87 - Director → ME
- 34CABOT 18 LIMITED - 2001-05-30Legal Department, 25 Cabot Square Lncs/5, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2001-05-22 ~ 2002-03-01IIF 62 - Director → ME
- 35Luna Arena, Herikerbergweg 238, Amsterdam, 1101-cm, NetherlandsActive Corporate (2 parents)Officer2007-01-17 ~ 2008-11-18IIF 55 - Director → ME
- 36MORGAN STANLEY PRUSIK LIMITED - 2006-10-2725 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2006-12-20 ~ 2008-11-18IIF 27 - Director → ME
- 37CABOT 21 LIMITED - 2001-08-1725 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2001-08-15 ~ 2002-03-01IIF 63 - Director → ME2006-12-20 ~ 2008-11-18IIF 22 - Director → ME
- 3825 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2006-12-20 ~ 2008-11-18IIF 32 - Director → ME
- 3920 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer2006-12-20 ~ 2008-11-18IIF 18 - Director → ME
- 40MSDW RALEIGH INVESTMENTS LIMITED - 2009-08-01CABOT 13 LIMITED - 2001-02-2825 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2006-12-20 ~ 2008-11-18IIF 17 - Director → ME2001-02-23 ~ 2002-03-01IIF 85 - Director → ME
- 4120 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)Officer2006-12-20 ~ 2008-11-18IIF 28 - Director → ME
- 42C/o Baker Tilly 25, Farringdon Street, LondonDissolved Corporate (4 parents)Officer2006-12-20 ~ 2008-11-18IIF 26 - Director → ME
- 43M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer2007-01-21 ~ 2008-11-18IIF 84 - Director → ME
- 44CABOT 16 LIMITED - 2001-05-3025 Farringdon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2001-05-22 ~ 2002-03-01IIF 89 - Director → ME2006-12-20 ~ 2008-11-18IIF 19 - Director → ME
- 45M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George, Town,grand Cayman,cayman Islands, Cayman IslandsActive Corporate (3 parents)Officer2007-01-16 ~ 2008-11-18IIF 86 - Director → ME
- 466th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2006-12-20 ~ 2008-11-18IIF 25 - Director → ME
- 4720 Bank Street, Canary Wharf, LondonActive Corporate (3 parents)Officer2006-12-20 ~ 2008-11-18IIF 29 - Director → ME
- 48M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2007-01-16 ~ 2008-11-18IIF 73 - Director → ME
- 49MSDW TURNBERRY LIMITED - 2009-08-01DEFINEBAND LIMITED - 2000-10-0420 Bank Street, Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Officer2000-09-01 ~ 2002-03-01IIF 93 - Director → ME2006-12-20 ~ 2008-11-18IIF 34 - Director → ME
- 50MORGAN STANLEY DEAN WITTER UK CAPITAL LIMITED - 2009-07-21JUNIORCROWN LIMITED - 1999-10-226th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2001-07-10 ~ 2001-09-05IIF 64 - Director → ME2006-12-20 ~ 2008-11-18IIF 39 - Director → ME
- 51BARSHELFCO (TR NO.4) LIMITED - 1999-06-14MILLSHAW 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 (6 parents, 2 offsprings)Officer1999-06-03 ~ 1999-07-08IIF 72 - Director → ME
- 52
PISCES NOMINEES LIMITED
- nowPISCES FINANCE LIMITED - 2002-03-06BARSHELFCO (NP NO.6) LIMITED - 1998-05-22BARCLAYS FINANCE LIMITED - 1998-01-2030 Gresham Street, LondonDissolved Corporate (4 parents)Officer1998-05-22 ~ 1999-07-08IIF 57 - Director → ME - 53Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (1 parent)Officer2006-12-20 ~ 2008-11-18IIF 69 - Director → ME
- 54
SPARTAN FUNDING COMPANY
- nowISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25Amen Corner, Cain Road, Bracknell, Berkshire, United KingdomDissolved Corporate (2 parents)Officer1997-12-05 ~ 1997-12-15IIF 52 - Director → ME - 55Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (1 parent)Officer2006-12-20 ~ 2008-11-18IIF 77 - Director → ME
- 5625 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2008-05-22 ~ 2008-11-18IIF 36 - Director → ME
- 57Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed CorporateOfficer2006-12-20 ~ 2008-11-18IIF 75 - Director → ME
- 581 Churchill Place, LondonActive Corporate (6 parents)Officer1997-12-05 ~ 1999-07-05IIF 53 - Director → ME
- 59Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (1 parent)Officer2006-12-20 ~ 2008-11-18IIF 92 - Director → ME
- 60Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (3 parents)Officer2006-12-20 ~ 2008-11-18IIF 79 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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