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

Collis, William Beningfield

    Related profiles found in government register
  • Collis, William Beningfield
    British chief executive officer born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Collis, William Beningfield
    British commercial director born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 5, Golden Square, London, W1F 9HT, England

      IIF 6 IIF 7
  • Collis, William Beningfield
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 114-116, Marylebone Lane, London, W1U 2HH, England

      IIF 8
    • 3rd Floor, Bright Building, Manchester Science Park, 5 Pencroft Way, Manchester, M15 6GZ, United Kingdom

      IIF 9 IIF 10
  • Collis, William Beningfield
    British non-executive director born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 5, Soho Street, London, W1D 3DG, England

      IIF 11
  • Collis, William Beningfield
    British none born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Collis, William Beningfield
    British none born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hermes House, 88-89 Blackfriars Road, South Bank, London, SE1 8HA, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    Hermes House 88-89 Blackfriars Road, South Bank, London
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,018,000 GBP2023-12-31
    Officer
    2021-03-03 ~ now
    IIF 16 - director → ME
  • 2
    5 Soho Street, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2023-03-21 ~ now
    IIF 11 - director → ME
Ceased 14
  • 1
    114-116 Marylebone Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-03-13 ~ 2022-06-01
    IIF 8 - director → ME
  • 2
    FLINTSTONE BIDCO LIMITED - 2011-07-13
    DE FACTO 1832 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-03-14 ~ 2018-02-28
    IIF 13 - director → ME
  • 3
    FIREBIRD BIDCO LIMITED - 2015-06-09
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-05-20 ~ 2018-02-28
    IIF 4 - director → ME
  • 4
    FIREBIRD HOLDCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-05-20 ~ 2018-02-28
    IIF 5 - director → ME
  • 5
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2009-06-02 ~ 2018-02-28
    IIF 6 - director → ME
  • 6
    WYNDCREST UK HOLDINGS LIMITED - 2011-02-10
    Squire Patton Boggs Secretarial Services Limited, Rutland House 148 Edmund Street, Birmingham, England
    Dissolved corporate (6 parents)
    Officer
    2009-06-02 ~ 2018-02-28
    IIF 7 - director → ME
  • 7
    FIREBIRD MIDCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-05-20 ~ 2018-02-28
    IIF 2 - director → ME
  • 8
    FLINTSTONE MIDCO NO 1 LIMITED - 2011-07-13
    DE FACTO 1831 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-03-14 ~ 2018-02-28
    IIF 12 - director → ME
  • 9
    FLINTSTONE MIDCO NO 2 LIMITED - 2011-07-13
    DE FACTO 1837 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-03-14 ~ 2018-02-28
    IIF 14 - director → ME
  • 10
    FLINTSTONE TOPCO LIMITED - 2011-08-09
    DE FACTO 1830 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-03-14 ~ 2018-02-28
    IIF 15 - director → ME
  • 11
    FIREBIRD TOPCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-05-20 ~ 2018-02-28
    IIF 3 - director → ME
  • 12
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Corporate (6 parents)
    Officer
    2006-01-12 ~ 2018-02-28
    IIF 1 - director → ME
  • 13
    Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2020-03-10
    IIF 9 - director → ME
  • 14
    Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2020-03-10
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.