logo
explain how to read the page

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

Benton, Jonathan

    Related profiles found in government register
  • Benton, Jonathan
    British chief executive born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 10, Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, England

      IIF 1
  • Benton, Jonathan
    British chief executive officer born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10 Millars Brook Office Park, Molly Millars Lane, Wokingham, RG41 2AD, England

      IIF 2 IIF 3
  • Benton, Jonathan
    British company director born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 4 IIF 5 IIF 6
    • icon of address York House, Empire Way, Wembley, Middlesex, HA9 0FQ, United Kingdom

      IIF 7
    • icon of address 10, Millars Brook Office Park, Molly Millars Lane, Wokingham, RG41 2AD, England

      IIF 8
    • icon of address Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, United Kingdom

      IIF 9
  • Benton, Jonathan
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD

      IIF 10 IIF 11
    • icon of address Unit 10, Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, England

      IIF 12
    • icon of address Unit 10, Millars Brook Business Park, Wokingham, RG41 2AD, United Kingdom

      IIF 13
  • Benton, Jonathan
    British company director born in May 1978

    Registered addresses and corresponding companies
    • icon of address 5 Hurst Place Jackets Lane, Northwood, Middlesex, HA6 2SH

      IIF 14
  • Benton, Jonathan
    British director born in May 1978

    Registered addresses and corresponding companies
    • icon of address 5 Hurst Place Jackets Lane, Northwood, Middlesex, HA6 2SH

      IIF 15
  • Benton, Jonathan
    British company director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 32 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JL

      IIF 16 IIF 17 IIF 18
    • icon of address 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 20 IIF 21
    • icon of address 74, Newberries Avenue, Radlett, Hertfordshire, WD7 7EP, United Kingdom

      IIF 22
  • Benton, Jonathan
    British company directorbritish born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 23
  • Benton, Jonathan
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 32, Hartfield Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3JL, United Kingdom

      IIF 24
    • icon of address 32 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JL

      IIF 25 IIF 26
  • Benton, Jonathan
    British insurance administrator born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benton, Jonathan
    British non-exec director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 74, Newberries Avenue, Radlett, Hertfordshire, WD7 7EP, England

      IIF 35
  • Benton, Jonathan
    British

    Registered addresses and corresponding companies
    • icon of address 32 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JL

      IIF 36 IIF 37
  • Benton, Jonathan
    British director

    Registered addresses and corresponding companies
    • icon of address 32 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JL

      IIF 38 IIF 39
  • Mr Jonathan Benton
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD

      IIF 40
  • Benton, Jonathan

    Registered addresses and corresponding companies
    • icon of address York House, Empire Way, Wembley, Middlesex, HA9 0FQ, United Kingdom

      IIF 41
  • Jonathan Benton
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 42 IIF 43
  • Mr Jonathan Benton
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 44 IIF 45 IIF 46
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    497,225 GBP2024-12-31
    Officer
    icon of calendar 2018-08-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-08-23 ~ now
    IIF 43 - Right to appoint or remove directorsOE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 43 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address York House, Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    10,627 GBP2016-03-31
    Officer
    icon of calendar 2015-03-06 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2015-03-06 ~ dissolved
    IIF 41 - Secretary → ME
  • 3
    CARDIONICS LIMITED - 1996-09-02
    icon of address 10 Millars Brook Molly Millars Lane, Wokingham, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2023-12-31
    Officer
    icon of calendar 2023-07-04 ~ dissolved
    IIF 3 - Director → ME
  • 4
    icon of address 1 Mercer Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 13 - Director → ME
  • 5
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,257 GBP2024-11-30
    Officer
    icon of calendar 2015-06-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    CARDIO-ANALYTICS LIMITED - 2014-09-15
    icon of address Plymouth Science Park, Derriford, Plymouth, Devon
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,504,392 GBP2024-12-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,133 GBP2024-01-31
    Officer
    icon of calendar 2015-02-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    PURA DIAGNOSTICS LIMITED - 2022-06-07
    icon of address Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8,014,321 GBP2024-12-31
    Officer
    icon of calendar 2018-04-11 ~ now
    IIF 4 - Director → ME
  • 9
    LONGACRE MSS GROUP LTD - 2022-06-07
    icon of address Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-07-31 ~ now
    IIF 10 - Director → ME
  • 10
    MEDICAL SCREENING SOLUTIONS LIMITED - 2022-06-07
    icon of address Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,277,071 GBP2024-12-31
    Officer
    icon of calendar 2015-08-04 ~ now
    IIF 20 - Director → ME
  • 11
    LONGACRE MEDICAL SERVICES LTD - 2022-06-09
    icon of address Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    99 GBP2024-12-31
    Officer
    icon of calendar 2019-07-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2025-03-14 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    GET TO GRIPS LIMITED - 1996-02-28
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    icon of address Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -956,553 GBP2024-12-31
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 12 - Director → ME
  • 13
    icon of address Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,001,510 GBP2024-12-31
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 1 - Director → ME
  • 14
    icon of address The Old Malt House, Willow Street, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,507,328 GBP2023-11-30
    Officer
    icon of calendar 2024-10-23 ~ now
    IIF 8 - Director → ME
  • 15
    icon of address Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -791,336 GBP2024-12-31
    Officer
    icon of calendar 2023-05-08 ~ now
    IIF 9 - Director → ME
Ceased 19
  • 1
    icon of address York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-02 ~ 2012-12-31
    IIF 19 - Director → ME
    icon of calendar 2005-11-02 ~ 2010-12-31
    IIF 39 - Secretary → ME
  • 2
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-17 ~ 2007-10-09
    IIF 36 - Secretary → ME
  • 3
    INFINITY HEALTH LIMITED - 2015-04-25
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    159,793 GBP2019-06-30
    Officer
    icon of calendar 2019-07-12 ~ 2019-08-21
    IIF 5 - Director → ME
  • 4
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-11 ~ 2007-10-09
    IIF 16 - Director → ME
    icon of calendar 2006-06-19 ~ 2007-10-09
    IIF 37 - Secretary → ME
  • 5
    icon of address 121 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2006-10-04
    IIF 31 - Director → ME
  • 6
    GREYHORSE INVESTMENTS LIMITED - 2016-03-14
    GREYMAX HOLDINGS LIMITED - 2019-03-18
    GENERAL REAL ESTATE LIMITED - 2022-04-08
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    14,291 GBP2024-12-31
    Officer
    icon of calendar 2007-05-29 ~ 2008-10-09
    IIF 26 - Director → ME
  • 7
    PEMBERTONS LIMITED - 2014-01-24
    icon of address York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-23 ~ 2012-12-31
    IIF 25 - Director → ME
    icon of calendar 2005-12-23 ~ 2010-12-31
    IIF 38 - Secretary → ME
  • 8
    PURA DIAGNOSTICS LIMITED - 2022-06-07
    icon of address Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8,014,321 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-11 ~ 2019-07-31
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    MEDICAL SCREENING SOLUTIONS LIMITED - 2022-06-07
    icon of address Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,277,071 GBP2024-12-31
    Officer
    icon of calendar 2013-12-11 ~ 2014-07-31
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-06-03 ~ 2019-07-31
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    ZIPO TRADING LIMITED - 2009-07-25
    icon of address 39 Hill Road, Pinner, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    8,227 GBP2025-01-31
    Officer
    icon of calendar 2014-10-29 ~ 2016-06-06
    IIF 35 - Director → ME
  • 11
    MEDICALS DIRECT HOLDINGS LIMITED - 2023-12-01
    BRANDGOLD LIMITED - 2007-11-16
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-10-09 ~ 2012-05-21
    IIF 18 - Director → ME
  • 12
    MEDICALS DIRECT GROUP LIMITED - 2023-12-01
    YPCS 39 P.L.C. - 1995-09-15
    MEDICALS DIRECT GROUP PLC - 2003-04-24
    MEDICALS DIRECT GROUP LIMITED - 2003-05-29
    COMMUNITY SECURITIES PLC - 1999-12-16
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-10-09 ~ 2012-05-21
    IIF 17 - Director → ME
    icon of calendar 2005-04-13 ~ 2006-07-11
    IIF 27 - Director → ME
    icon of calendar 1999-12-13 ~ 2002-09-05
    IIF 14 - Director → ME
  • 13
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2006-10-04
    IIF 28 - Director → ME
  • 14
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    547 GBP2017-12-31
    Officer
    icon of calendar 2010-02-24 ~ 2012-05-21
    IIF 24 - Director → ME
  • 15
    GENERAL MEDICALS DIRECT LIMITED - 2003-05-20
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2006-10-04
    IIF 30 - Director → ME
  • 16
    GET TO GRIPS LIMITED - 1996-02-28
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    icon of address Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -956,553 GBP2024-12-31
    Officer
    icon of calendar 1996-01-08 ~ 2006-10-04
    IIF 29 - Director → ME
  • 17
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2006-10-04
    IIF 33 - Director → ME
    icon of calendar 2000-01-28 ~ 2000-05-24
    IIF 15 - Director → ME
  • 18
    S.O.S. DOCTORS LIMITED - 1997-10-09
    INCOMEBASIC LIMITED - 1993-02-15
    icon of address 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,494,696 GBP2015-12-31
    Officer
    icon of calendar 2006-01-03 ~ 2006-10-04
    IIF 32 - Director → ME
  • 19
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2006-10-04
    IIF 34 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.