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

Bennison, Richard

    Related profiles found in government register
  • Bennison, Richard
    born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 1

    • Kopshop, 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 2

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 3 IIF 4 IIF 5

    • 15, Canada Square, London, E14 5GL

      IIF 7 IIF 8

    • 15, Canada Square, London, E14 5GL, United Kingdom

      IIF 9

    • 15, Golden Square, London, W1F 9JG

      IIF 10
  • Bennison, Richard
    British accountant born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bennison, Richard
    British chartered accountant born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bennison, Richard
    British company director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 29 IIF 30
  • Bennison, Richard
    British director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 31

    • Flat 4, 13 Nottingham Place, London, W1U 5LE, England

      IIF 32
  • Bennison, Richard
    born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 33 IIF 34
  • Bennison, Richard
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3BY

      IIF 35
  • Bennison, Richard
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL, United Kingdom

      IIF 36

    • 20, York Street, London, W1U 6PU, England

      IIF 37
  • Bennison, Richard
    British independent non executive director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 38
  • Bennison, Richard
    British non born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Xl House 70, Gracechurch Street, London, EC3V 0XL

      IIF 39
  • Bennison, Richard
    British non-executive director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 33, Beethovenstrasse, Zurich, 8002, Switzerland

      IIF 40
  • Bennison, Richard
    British director and trustee born in April 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • 20, York Street, London, W1U 6PU, England

      IIF 41
  • Bennison, Richard
    English retired born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Xl House, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 42
  • Bennison, Richard
    born in April 1958

    Registered addresses and corresponding companies

    • 15, Canada Square, Canary Wharf, London, E14 5GL

      IIF 43
child relation
Offspring entities and appointments
Active 13
  • 1
    TCP ATLANTIC SQUARE LIMITED - 2017-10-19
    CDL (ATLANTIC SQUARE) LIMITED - 2012-06-25
    WBD (ATLANTIC SQUARE) LIMITED - 2008-07-11
    EVER 1672 LIMITED - 2002-02-08
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (10 parents)
    Officer
    2019-03-07 ~ now
    IIF 36 - director → ME
  • 2
    Flat 4 13 Nottingham Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-07 ~ dissolved
    IIF 32 - director → ME
  • 3
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (384 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 33 - llp-member → ME
  • 4
    10 Lower Thames Street, London, England
    Corporate (208 parents, 5 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 4 - llp-member → ME
  • 5
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
    Corporate (110 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,393,691 GBP2024-04-05
    Officer
    2012-03-27 ~ now
    IIF 1 - llp-member → ME
  • 6
    CURO DEVELOPMENTS LLP - 2011-10-13
    Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
    Dissolved corporate (110 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 2 - llp-member → ME
  • 7
    FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
    FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
    10 Lower Thames Street, London, England
    Corporate (121 parents, 1 offspring)
    Officer
    2011-03-22 ~ now
    IIF 5 - llp-member → ME
  • 8
    10 Lower Thames Street, London, England
    Corporate (72 parents, 1 offspring)
    Officer
    2010-03-19 ~ now
    IIF 3 - llp-member → ME
  • 9
    HAYMARKET LEISURE PLC - 1995-04-03
    CAC LEISURE PLC - 1991-10-28
    CALEDONIAN ASSOCIATED CINEMAS P.L.C. - 1986-12-08
    First Floor Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 37 - director → ME
  • 10
    TAYLOR CLARK PLC - 2007-09-26
    EQUITY TRUST LIMITED(THE) - 1988-09-21
    20 York Street, London, England
    Corporate (5 parents, 15 offsprings)
    Officer
    2014-05-14 ~ now
    IIF 41 - director → ME
  • 11
    10 Lower Thames Street, London, England
    Corporate (104 parents)
    Officer
    2009-04-03 ~ now
    IIF 6 - llp-member → ME
  • 12
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (268 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 34 - llp-member → ME
  • 13
    XL WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2003-01-31
    WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2001-08-15
    WINTERTHUR INSURANCE COMPANY (U.K.) LIMITED - 1994-03-11
    PRECIS (378) LIMITED - 1985-06-17
    Xl House, 70 Gracechurch Street, London
    Corporate (10 parents)
    Officer
    2013-05-16 ~ now
    IIF 42 - director → ME
Ceased 29
  • 1
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-18 ~ 2012-05-10
    IIF 26 - director → ME
  • 2
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (40 parents)
    Officer
    2010-09-30 ~ 2018-04-05
    IIF 8 - llp-member → ME
  • 3
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-01 ~ 2012-05-10
    IIF 25 - director → ME
  • 4
    KPMG AUDIT PLC - 2024-09-24
    15 Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2005-10-01 ~ 2012-05-10
    IIF 19 - director → ME
  • 5
    ANALITICA LIMITED - 2013-03-25
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-09 ~ 2012-05-10
    IIF 18 - director → ME
  • 6
    XANTUS LIMITED - 2011-12-22
    SYNAPTIX CONSULTING LIMITED - 2000-05-31
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-30 ~ 2012-05-10
    IIF 24 - director → ME
  • 7
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-12-31 ~ 2012-05-10
    IIF 13 - director → ME
  • 8
    HACREMCO (NO. 2519) LIMITED - 2007-10-05
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-31 ~ 2012-05-10
    IIF 17 - director → ME
  • 9
    15 Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2008-12-31 ~ 2012-07-04
    IIF 43 - llp-designated-member → ME
    2007-10-01 ~ 2013-04-12
    IIF 7 - llp-member → ME
  • 10
    CONTINENTAL SHELF 542 LIMITED - 2011-09-28
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-19 ~ 2012-05-10
    IIF 31 - director → ME
  • 11
    DNV IT GLOBAL SERVICES LIMITED - 2010-02-11
    ECHELON CONSULTING LIMITED - 2007-10-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-22 ~ 2012-05-10
    IIF 20 - director → ME
  • 12
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2002-05-03 ~ 2013-04-12
    IIF 9 - llp-member → ME
  • 13
    KPMG LIMITED - 1998-04-09
    SOMLEY LIMITED - 1994-11-29
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-31 ~ 2012-05-10
    IIF 22 - director → ME
  • 14
    VERITATEM NOMINEES LIMITED - 2008-01-17
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-31 ~ 2012-05-10
    IIF 12 - director → ME
  • 15
    MAWLAW 703 LIMITED - 2009-06-22
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-22 ~ 2012-05-10
    IIF 23 - director → ME
  • 16
    SCROLLY LIMITED - 2008-01-17
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-31 ~ 2012-05-10
    IIF 15 - director → ME
  • 17
    VERITATEM SECRETARIES LIMITED - 2008-01-17
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-31 ~ 2012-05-10
    IIF 21 - director → ME
  • 18
    EQUATERRA EUROPE LIMITED - 2011-05-26
    MORGAN CHAMBERS LIMITED - 2007-10-10
    MORGAN CHAMBERS PLC - 2007-08-29
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-18 ~ 2012-05-10
    IIF 28 - director → ME
  • 19
    KPMG HOLDINGS LIMITED - 2024-07-04
    KPMG HOLDINGS PLC - 2010-09-22
    TRUSHELFCO (NO.2320) LIMITED - 1998-05-06
    15 Canada Square, Canary Wharf, London
    Corporate (5 parents, 18 offsprings)
    Officer
    2006-10-01 ~ 2012-05-10
    IIF 11 - director → ME
  • 20
    KPMG (UK) LIMITED - 1999-08-06
    TRUSHELFCO (NO.2385) LIMITED - 1998-09-28
    15 Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-31 ~ 2012-05-10
    IIF 14 - director → ME
  • 21
    KPMG UNITED KINGDOM PLC - 2024-09-24
    KPMG PLC - 2002-02-22
    TRUSHELFCO (NO.2321) LIMITED - 1998-04-09
    15 Canada Square, Canary Wharf, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-12-31 ~ 2012-05-10
    IIF 16 - director → ME
  • 22
    15 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-02-18 ~ 2012-05-10
    IIF 27 - director → ME
  • 23
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -427,159 GBP2023-04-04
    Officer
    2013-03-26 ~ 2022-04-05
    IIF 10 - llp-member → ME
  • 24
    TOKIO MILLENNIUM RE AG - 2019-03-28
    Beethovenstrasse 33, Zurich, 8002, Switzerland
    Corporate (5 parents)
    Officer
    2016-10-28 ~ 2019-03-22
    IIF 40 - director → ME
  • 25
    10 Fenchurch Avenue, London
    Corporate (10 parents, 74 offsprings)
    Officer
    2016-08-31 ~ 2020-04-24
    IIF 38 - director → ME
  • 26
    KILN GROUP LIMITED - 2014-01-02
    KILN (UK) HOLDINGS LIMITED - 2009-01-19
    KILN PLC - 2007-05-21
    KILN LIMITED - 2007-05-21
    KILN HOLDINGS LIMITED - 1998-04-15
    20 Fenchurch Street, London
    Corporate (8 parents, 12 offsprings)
    Officer
    2013-05-24 ~ 2019-12-31
    IIF 29 - director → ME
  • 27
    TOKIO MARINE EUROPE INSURANCE LIMITED - 2014-11-10
    TOKIO MARINE & FIRE INSURANCE COMPANY(U.K.)LIMITED(THE) - 2002-06-17
    20 Fenchurch Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2016-02-04 ~ 2019-12-31
    IIF 35 - director → ME
  • 28
    RJ KILN & CO. LIMITED - 2014-11-10
    RJ KILN & CO. (NO.1) LIMITED - 2003-10-23
    R.J.KILN & CO LIMITED - 2003-10-17
    20 Fenchurch Street, London
    Corporate (13 parents, 2 offsprings)
    Officer
    2013-05-24 ~ 2019-12-31
    IIF 30 - director → ME
  • 29
    20 Gracechurch Street, London
    Corporate (8 parents)
    Officer
    2014-07-07 ~ 2015-05-15
    IIF 39 - member-of-an-administrative-organ → ME

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