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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Benn, Mark

    Related profiles found in government register
  • Benn, Mark
    South African director born in January 1963

    Registered addresses and corresponding companies
  • Benn, John Mark
    South African chief executive born in October 1963

    Registered addresses and corresponding companies
  • Benn, John Mark
    South African company director born in October 1963

    Registered addresses and corresponding companies
    • 12 Ch.des Moissons, 1294 Genthod, Switzerland

      IIF 10 IIF 11
  • Benn, John Mark
    Swiss chief financial officer born in October 1963

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Cannon Place, 78 Cannon Street, London, EC4N 6AF

      IIF 12 IIF 13
  • Benn, John Mark
    Swiss director born in October 1963

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 14
    • 21-22, Grosvenor Street, London, W1K 4QJ, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 12
  • 1
    BARCHESTER HEALTHCARE LIMITED
    - now 02792285 02324043... (more)
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2005-02-23 ~ 2006-09-13
    IIF 7 - Director → ME
  • 2
    CASTLEBECK CARE (TEESDALE) LIMITED
    02050483
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2006-07-05 ~ 2006-07-12
    IIF 5 - Director → ME
    2006-12-13 ~ 2008-02-25
    IIF 10 - Director → ME
  • 3
    CASTLEBECK CARE HOLDINGS LIMITED
    - now 03540515
    CROSSCO (321) LIMITED - 1999-01-28
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2006-07-05 ~ 2006-07-12
    IIF 3 - Director → ME
  • 4
    CASTLEBECK GROUP LIMITED
    - now 04450369
    CROSSCO (695) LIMITED - 2002-07-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2006-07-05 ~ 2006-07-12
    IIF 2 - Director → ME
    2006-12-13 ~ 2008-02-25
    IIF 9 - Director → ME
  • 5
    CASTLEBECK PROPERTY LIMITED
    05665543
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2006-07-05 ~ 2006-07-12
    IIF 6 - Director → ME
  • 6
    CB CARE LIMITED
    - now 05843078
    ARCHROOF LIMITED - 2006-06-23
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2006-12-13 ~ 2008-02-25
    IIF 11 - Director → ME
    2006-07-04 ~ 2006-07-12
    IIF 1 - Director → ME
  • 7
    GROUP CORPORATE HEALTHCARE LIMITED
    - now 06360574
    REDGREENSHELF LIMITED
    - 2007-10-01 06360574
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (6 parents)
    Officer
    2007-09-04 ~ 2008-02-25
    IIF 8 - Director → ME
  • 8
    HC-ONE TOPCO NO.1 LIMITED - now
    FC SKYFALL TOPCO LIMITED
    - 2021-09-09 FC032425
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2021-04-27
    IIF 15 - Director → ME
  • 9
    SAFANAD (UK) LIMITED
    07789343
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-09-27 ~ 2021-05-18
    IIF 14 - Director → ME
  • 10
    WHS BIDCO LIMITED
    11441453
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-06-29 ~ dissolved
    IIF 13 - Director → ME
  • 11
    WHS HOLDCO LIMITED
    11440995
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2018-07-13
    IIF 12 - Director → ME
  • 12
    YOUNG FOUNDATIONS LIMITED
    - now 05029887
    CROSSCO (768) LIMITED - 2004-03-19
    Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
    Active Corporate (38 parents)
    Officer
    2006-07-05 ~ 2006-07-12
    IIF 4 - Director → ME

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