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

Benson, Neil Winston

    Related profiles found in government register
  • Benson, Neil Winston
    British chartered accountant born in October 1937

    Resident in England

    Registered addresses and corresponding companies
  • Benson, Neil Winston
    British company director born in October 1937

    Resident in England

    Registered addresses and corresponding companies

    • 28 Southway, London, NW11 6RU

      IIF 22
  • Benson, Neil Winston
    British director born in October 1937

    Resident in England

    Registered addresses and corresponding companies

    • 28 Southway, London, NW11 6RU

      IIF 23
  • Benson, Neil Winston
    born in October 1937

    Resident in England

    Registered addresses and corresponding companies

    • 40 Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 24
  • Benson, Neil Winston
    British chartered accountant

    Registered addresses and corresponding companies

    • Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

      IIF 25
  • Mr Neil Winston Benson
    British born in October 1937

    Resident in England

    Registered addresses and corresponding companies
  • Mr Neil Winston Benson Obe Fca
    British born in October 1937

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    SPEED 3781 LIMITED - 1994-01-07
    40, Queen Anne Street, London, England
    Corporate (6 parents)
    Person with significant control
    2016-09-08 ~ now
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    40 Queen Anne Street, London
    Dissolved corporate (9 parents)
    Officer
    1999-06-22 ~ dissolved
    IIF 12 - director → ME
  • 3
    The All England Jumping Course London Road, Sayers Common, Hassocks, West Sussex, United Kingdom
    Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    ~ now
    IIF 19 - director → ME
  • 5
    40 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-07-07 ~ dissolved
    IIF 20 - director → ME
    1997-07-07 ~ dissolved
    IIF 25 - secretary → ME
Ceased 26
  • 1
    BERENDSEN PLC - 2018-04-27
    THE DAVIS SERVICE GROUP PLC - 2011-01-04
    THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY - 1993-04-20
    GODFREY DAVIS (HOLDINGS) P L C - 1991-06-10
    TRUSHELFCO (NO. 295) LIMITED - 1980-12-31
    First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Corporate (4 parents, 7 offsprings)
    Officer
    ~ 2005-04-30
    IIF 23 - director → ME
  • 2
    ALH2 LIMITED - 2015-02-25
    The Studio, 2a Kempson Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    26,533,078 GBP2024-03-31
    Person with significant control
    2020-02-21 ~ 2021-12-14
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    26 Red Lion Square, London
    Dissolved corporate (1 parent)
    Officer
    1994-01-10 ~ 2015-01-10
    IIF 11 - director → ME
  • 4
    40 Queen Anne Street, London
    Corporate (9 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2001-11-29 ~ 2024-03-31
    IIF 14 - director → ME
  • 5
    CF MERCHANDISING LIMITED - 2012-01-12
    C.F. MERCHANDISING LIMITED - 1995-10-11
    CYSTIC CARDS LIMITED - 1993-01-27
    33 Creechurch Lane, London, England
    Corporate (5 parents)
    Officer
    ~ 1998-10-01
    IIF 5 - director → ME
  • 6
    DHL PARCEL UK LIMITED - 2023-11-29
    UK MAIL LIMITED - 2018-09-25
    BUSINESS POST LTD - 2009-09-23
    BUSINESS POST HOLDINGS LTD - 1996-03-28
    YELLOW EXPRESS GROUP LIMITED - 1989-02-09
    YELLOW EXPRESS LIMITED - 1986-03-03
    YELLOW RADIO CARS (LONDON & DISTRICT) LIMITED - 1980-12-31
    RADIO CARS (NORTH WEST LONDON) LIMITED - 1976-12-31
    120 Buckingham Avenue, Slough
    Corporate (4 parents)
    Officer
    1993-06-21 ~ 1996-03-29
    IIF 3 - director → ME
  • 7
    The Estate Office Dundonnell House, Dundonnell, By Garve, Wester Ross, Scotland
    Corporate (3 parents)
    Person with significant control
    2022-05-20 ~ 2024-08-19
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    SPEED 3781 LIMITED - 1994-01-07
    40, Queen Anne Street, London, England
    Corporate (6 parents)
    Officer
    1995-03-20 ~ 2024-02-28
    IIF 17 - director → ME
  • 9
    The Studio, Kempson Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    572,143 GBP2023-09-30
    Person with significant control
    2020-02-21 ~ 2021-12-15
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    40 Queen Anne Street, London
    Corporate (9 parents, 6 offsprings)
    Officer
    1999-06-22 ~ 2024-03-31
    IIF 16 - director → ME
  • 11
    The All England Jumping Course London Road, Sayers Common, Hassocks, West Sussex, United Kingdom
    Corporate (10 parents)
    Officer
    2009-06-17 ~ 2023-08-10
    IIF 13 - director → ME
  • 12
    40 Queen Anne Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2009-06-17 ~ 2020-04-28
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-28
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    40 Queen Anne Street, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2015-02-16 ~ 2024-03-31
    IIF 24 - llp-designated-member → ME
  • 14
    TWINDARE LIMITED - 1987-03-26
    Lucknam Park, Colerne, Wiltshire
    Corporate (9 parents, 1 offspring)
    Officer
    ~ 1994-11-29
    IIF 7 - director → ME
  • 15
    MOSS BROS GROUP PLC - 2020-06-26
    MOSS BROS PLC - 1988-07-08
    128 Albert Street, London, England
    Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    41,969,000 GBP2024-01-27
    Officer
    ~ 2001-05-31
    IIF 22 - director → ME
  • 16
    SCENEELITE LIMITED - 2002-09-27
    121 High Street, Forres, Moray
    Corporate (4 parents)
    Officer
    2002-06-11 ~ 2024-02-28
    IIF 21 - director → ME
  • 17
    RSCB LIMITED - 2002-03-26
    THE REALLY LITERATE COMPANY LIMITED - 1989-07-21
    RIVERYIELD LIMITED - 1989-06-26
    3 Chapel Lane, Stratford-upon-avon, Warwickshire
    Corporate (2 parents)
    Officer
    2002-03-08 ~ 2008-01-22
    IIF 9 - director → ME
  • 18
    KINDCOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 22 offsprings)
    Officer
    ~ 2003-01-22
    IIF 4 - director → ME
  • 19
    STANHOPE LIMITED - 2006-10-27
    STANHOPE PLC - 2006-05-04
    BRUTON PROJECTS LIMITED - 1995-04-25
    DECIDEPOLICY LIMITED - 1995-02-15
    2nd Floor 100, New Oxford Street, London, England
    Corporate (8 parents, 32 offsprings)
    Officer
    1995-02-14 ~ 1995-04-03
    IIF 2 - director → ME
  • 20
    CIDERAPPLE LIMITED - 1987-12-28
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    21,032,546 GBP2023-12-31
    Officer
    ~ 2006-10-16
    IIF 8 - director → ME
  • 21
    SUNLEY GROUP LIMITED - 2024-09-25
    SUNLEY SECURE II LIMITED - 2012-08-21
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,128,687 GBP2023-12-31
    Officer
    1993-10-22 ~ 1999-10-26
    IIF 6 - director → ME
  • 22
    BRIAN JOHNSTON MEMORIAL TRUST - 2020-09-17
    PLACESWIFT LIMITED - 1995-04-04
    8-10 Fivefields, Grosvenor Gardens, London, England
    Corporate (4 parents)
    Equity (Company account)
    198,610 GBP2022-09-30
    Officer
    1996-11-27 ~ 1999-12-15
    IIF 1 - director → ME
  • 23
    UK MAIL GROUP PLC - 2017-01-04
    BUSINESS POST GROUP PLC - 2009-10-26
    IBIS (222) LIMITED - 1993-05-11
    120 Buckingham Avenue, Slough
    Corporate (4 parents)
    Officer
    1993-06-14 ~ 2001-07-10
    IIF 10 - director → ME
  • 24
    SHANDFIELD LIMITED - 1983-04-19
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-19 ~ 2019-10-30
    IIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 25
    The Studio, 2a Kempson Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -7,307,854 GBP2024-03-31
    Person with significant control
    2020-02-21 ~ 2021-12-14
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    40, Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2004-10-18 ~ 2024-02-28
    IIF 15 - director → ME
    Person with significant control
    2016-10-18 ~ 2024-08-19
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.