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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Grahame Paul Benson

    Related profiles found in government register
  • Mr Grahame Paul Benson
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address St George's House 215-219, Chester Road, Manchester, M15 4JE

      IIF 1
    • icon of address 5, Blackchapel Drive, Rochdale, OL16 4QU, United Kingdom

      IIF 2
  • Benson, Grahame Paul
    British accountant born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Nidderdale House, Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1SA

      IIF 3 IIF 4
    • icon of address Nidderdale House, Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1SA, United Kingdom

      IIF 5
    • icon of address Nidderdale House, Otley Road, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1SA, United Kingdom

      IIF 6
    • icon of address Unit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

      IIF 7 IIF 8 IIF 9
    • icon of address 5, Blackchapel Drive, Rochdale, Lancashire, OL16 4QU, England

      IIF 10
  • Benson, Grahame Paul
    British cfo born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5 Blackchapel Drive, Rochdale, Lancashire, OL16 4QU

      IIF 11
  • Benson, Grahame Paul
    British company secretary born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5 Blackchapel Drive, Rochdale, Lancashire, OL16 4QU

      IIF 12
  • Benson, Grahame Paul
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address One New Change, 5th Floor, London, EC4M 9AF, England

      IIF 13
    • icon of address Suffolk House, Fordham Road, Newmarket, Suffolk, CB8 7AA

      IIF 14 IIF 15
    • icon of address 5, Blackchapel Drive, Rochdale, Lancashire, OL16 4QU, England

      IIF 16 IIF 17
    • icon of address 5, Blackchapel Drive, Rochdale, Lancashire, OL16 4QU, United Kingdom

      IIF 18
    • icon of address 5, Blackchapel Drive, Rochdale, OL16 4QU, United Kingdom

      IIF 19
    • icon of address Centurion House, London Road, Staines-upon-thames, TW18 4AX, England

      IIF 20
  • Benson, Grahame Paul
    British finance director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Benson, Grahame Paul
    British financial controller/company secretary born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5 Blackchapel Drive, Rochdale, Lancashire, OL16 4QU

      IIF 24
  • Benson, Grahame Paul
    British financial director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5 Blackchapel Drive, Rochdale, Lancashire, OL16 4QU

      IIF 25 IIF 26
  • Benson, Grahame Paul
    British uk born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Nidderdale House, Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1SA

      IIF 27
  • Benson, Grahame Paul
    British

    Registered addresses and corresponding companies
    • icon of address 5 Blackchapel Drive, Rochdale, Lancashire, OL16 4QU

      IIF 28
  • Benson, Grahame Paul
    British accountant

    Registered addresses and corresponding companies
  • Benson, Grahame Paul

    Registered addresses and corresponding companies
    • icon of address 5, Blackchapel Drive, Rochdale, Lancashire, OL16 4QU, United Kingdom

      IIF 32
    • icon of address 5, Blackchapel Drive, Rochdale, OL16 4QU, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 5 Blackchapel Drive, Rochdale, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -549 GBP2024-04-30
    Officer
    icon of calendar 2019-04-03 ~ now
    IIF 18 - Director → ME
    icon of calendar 2019-04-03 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2019-04-03 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    THE GARDINER GROUP LIMITED - 2006-10-17
    GARDINER GROUP PLC(THE) - 2003-06-19
    icon of address Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ dissolved
    IIF 7 - Director → ME
  • 3
    icon of address 5 Blackchapel Drive, Rochdale, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-29 ~ dissolved
    IIF 17 - Director → ME
  • 4
    icon of address St George's House 215-219 Chester Road, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -159,474 GBP2017-12-31
    Officer
    icon of calendar 2015-12-02 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2015-12-02 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 5
    icon of address 5 Blackchapel Drive, Rochdale, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-29 ~ dissolved
    IIF 16 - Director → ME
Ceased 19
  • 1
    LAND FILL GAS LIMITED - 2016-10-19
    AD ENER-G LIMITED - 2014-04-11
    NATURAL POWER LIMITED - 2013-01-22
    LAND FILL GAS LIMITED - 2006-03-13
    COMBINED POWER (NORTHWEST) LIMITED - 2005-12-21
    COMBINED POWER (NORTHWEST) LTD. - 2000-03-16
    NORGEN-CPS LIMITED - 2000-03-07
    NORWEB-CPS LIMITED - 1997-05-19
    CONNCO LIMITED - 1990-06-18
    icon of address Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-10-15
    IIF 12 - Director → ME
  • 2
    OTHELLO SOLUTIONS LIMITED - 2003-08-13
    GARDINER GROUP EUROPE HOLDING (UK) LIMITED - 2006-10-27
    icon of address Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,400,000 GBP2018-12-31
    Officer
    icon of calendar 2022-09-01 ~ 2024-04-30
    IIF 8 - Director → ME
  • 3
    DAPGLOW LIMITED - 1977-12-31
    GARDINER SECURITY LIMITED - 2001-05-04
    GEOFF GARDNER SECURITY LIMITED - 1978-12-31
    GEOFF GARDINER SECURITY LIMITED - 1986-09-11
    SECURITY DISTRIBUTION GROUP LIMITED - 2006-10-17
    icon of address Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-01 ~ 2024-04-30
    IIF 9 - Director → ME
  • 4
    ALTIMATE UK DISTRIBUTION LTD - 2014-05-09
    CODEWORK LIMITED - 2011-03-16
    FUNCTIONSCOPE LIMITED - 1997-07-31
    icon of address Nidderdale House, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-29 ~ 2015-12-31
    IIF 10 - Director → ME
  • 5
    DIGITAL NETWORK SERVICES (UK) LIMITED - 2010-01-11
    icon of address Central House Part 1st Floor, Suite 1d/1, Otley Road, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ 2015-12-31
    IIF 11 - Director → ME
    icon of calendar 2007-11-26 ~ 2014-07-11
    IIF 30 - Secretary → ME
  • 6
    SPHINX GROUP LIMITED - 2009-08-11
    SPHINX 110 LIMITED - 2008-05-07
    icon of address Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2015-12-31
    IIF 5 - Director → ME
  • 7
    EXTRAWEAVE LIMITED - 2003-07-16
    icon of address Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-03 ~ 2015-12-31
    IIF 22 - Director → ME
    icon of calendar 2007-11-26 ~ 2015-12-31
    IIF 29 - Secretary → ME
  • 8
    SYNC DISTRIBUTION LIMITED - 2001-10-11
    icon of address Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2015-12-31
    IIF 23 - Director → ME
    icon of calendar 2007-11-26 ~ 2015-12-31
    IIF 31 - Secretary → ME
  • 9
    COMBINED POWER SYSTEMS (SOUTHERN) LIMITED - 2000-03-07
    COMBINED POWER (SOUTH) LIMITED - 2018-03-27
    COMBINED POWER (SOUTH) LTD. - 2000-03-16
    PRECIS (1066) LIMITED - 1991-07-17
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-05-06 ~ 1994-06-24
    IIF 24 - Director → ME
  • 10
    COMBINED POWER SYSTEMS LIMITED - 2000-02-18
    COMBINED POWER LIMITED - 2005-01-28
    ENER-G COMBINED POWER LIMITED - 2018-03-27
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-09-30
    IIF 28 - Secretary → ME
  • 11
    TENLAY LIMITED - 2001-01-05
    icon of address Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-21 ~ 2006-12-29
    IIF 21 - Director → ME
  • 12
    AWARENET LIMITED - 2001-05-25
    icon of address Suffolk House, Fordham Road, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-02 ~ 2015-12-31
    IIF 15 - Director → ME
  • 13
    icon of address Suffolk House, Fordham Road, Newmarket, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-02 ~ 2015-12-31
    IIF 14 - Director → ME
  • 14
    LEVEL V DISTRIBUTION LIMITED - 1997-10-01
    ABLECASE LIMITED - 1987-03-19
    icon of address The Directors, Arrow Ecs, Nidderdale House Otley Road, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-01 ~ 2000-10-19
    IIF 26 - Director → ME
    icon of calendar 2010-06-29 ~ 2015-12-31
    IIF 6 - Director → ME
  • 15
    GLOBELLE LIMITED - 1998-01-28
    GBC TECHNOLOGIES (UK) LIMITED - 1996-09-05
    ADCOMP DISTRIBUTION LIMITED - 1992-10-13
    icon of address Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-29 ~ 2015-12-31
    IIF 3 - Director → ME
  • 16
    BROOMCO (4184) LIMITED - 2009-08-11
    icon of address Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2015-12-31
    IIF 27 - Director → ME
  • 17
    POWER EDUCATION LIMITED - 2002-05-15
    COMPUTER SERVICE TECHNOLOGY LIMITED - 2002-04-23
    CST LYNXSERV LIMITED - 1995-10-18
    COMPUTER SERVICE TECHNOLOGY LIMITED - 1994-08-19
    HARTSOURCE LIMITED - 1989-06-16
    icon of address Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-01 ~ 2000-10-19
    IIF 25 - Director → ME
    icon of calendar 2010-06-24 ~ 2015-12-31
    IIF 4 - Director → ME
  • 18
    TCSL HOLDINGS LIMITED - 2007-01-05
    PRECIS (2509) LIMITED - 2005-05-17
    icon of address Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-26 ~ 2017-04-03
    IIF 13 - Director → ME
  • 19
    UNSURPASSED PLC - 2004-02-19
    TAX SYSTEMS PLC - 2019-03-28
    ECO CITY VEHICLES PLC - 2016-07-25
    PANNAL PLC - 2007-10-10
    icon of address Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2017-04-03
    IIF 20 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.