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

Bennion, Rodney John

    Related profiles found in government register
  • Bennion, Rodney John
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Old Headmasters House, Rookery Hill Ashtead Park, Ashtead, Surrey, KT21 1HY

      IIF 1

    • One Valpy, 20 Valpy Street, Reading, RG1 1AR

      IIF 2
  • Bennion, Rodney John
    British chairman born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Lismirrane Industrial Park, Elstree Road, Elstree, Borehamwood, Hertfordshire, WD6 3EA, England

      IIF 3
  • Bennion, Rodney John
    British chartered surveyor born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Old Headmasters House, Rookery Hill Ashtead Park, Ashtead, Surrey, KT21 1HY

      IIF 4

    • 51-59, Lawrie Park Road, Sydenham, London, SE26 6DZ

      IIF 5

    • Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England

      IIF 6
  • Bennion, Rodney John
    British company director born in June 1946

    Resident in England

    Registered addresses and corresponding companies
  • Bennion, Rodney John
    British company director chartered surveyor born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Old Headmasters House, Rookery Hill Ashtead Park, Ashtead, Surrey, KT21 1HY

      IIF 20
  • Bennion, Rodney John
    British consultant born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Old Headmasters House, Rookery Hill Ashtead Park, Ashtead, Surrey, KT21 1HY

      IIF 21

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 22

    • Jacob Cavenagh & Skeet, 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW, England

      IIF 23
  • Bennion, Rodney John
    British director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Old Headmasters House, Rookery Hill Ashtead Park, Ashtead, Surrey, KT21 1HY

      IIF 24 IIF 25 IIF 26

    • The Old Headmaster's House, Rookery Hill, Ashtead, Surrey, KT21 1HY, United Kingdom

      IIF 27

    • 100, Cheapside, London, EC2V 6DT

      IIF 28

    • One Valpy, 20 Valpy Street, Reading, RG1 1AR

      IIF 29 IIF 30

    • One Valpy, 20 Valpy Street, Reading, RG1 1AR, England

      IIF 31

    • One Valpy, 20 Valpy Street, Reading, RG1 1AR, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Bennion, Rodney John
    British management consultant born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 5, Robin Hood Lane, Sutton, Surrey, SM1 2SW, United Kingdom

      IIF 35
  • Bennion, Rodney John
    British retired born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England

      IIF 36 IIF 37
  • Mr Rodney John Bennion
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 5, Robin Hood Lane, Sutton, Surrey, SM1 2SW, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 1
  • 1
    ROD BENNION MANAGEMENT LTD
    07810836
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 36
  • 1
    10 ST. BRIDE STREET LIMITED
    - now 02356238
    PARKES (ST BRIDE) LIMITED - 1995-06-05
    CHARCO 244 LIMITED - 1989-07-04
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2001-01-22 ~ 2003-06-30
    IIF 18 - Director → ME
  • 2
    BLAGRAVE NO 1 LIMITED
    11357140 11357055
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-05-11 ~ 2019-12-31
    IIF 33 - Director → ME
  • 3
    BLAGRAVE NO 2 LIMITED
    11357055 11357140
    100 Cheapside, London
    Dissolved Corporate (3 parents)
    Officer
    2018-05-11 ~ 2018-07-20
    IIF 28 - Director → ME
  • 4
    BRIDGE HEATING LIMITED - now 12415149
    WHELDON CONTRACTS AND SERVICES LIMITED
    - 2020-08-12 03890418 12415149
    HOWPER 287 LIMITED - 2000-02-04 00241554, 01786299, 02192094... (more)
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -286,839 GBP2024-03-31
    Officer
    2012-07-06 ~ 2014-10-28
    IIF 3 - Director → ME
  • 5
    CONSTRUCTION INDUSTRY TRUST FOR YOUTH
    04461612
    London Scottish House, 95 Horseferry Road, London, England
    Active Corporate (12 parents)
    Officer
    2002-09-01 ~ 2014-05-22
    IIF 26 - Director → ME
  • 6
    GRAFTON TOWERS MANAGEMENT LIMITED
    04740075
    Ljl Property Estate Management, 113a Fore Street, Kingsbridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,435 GBP2024-04-30
    Officer
    2005-12-29 ~ 2007-07-01
    IIF 21 - Director → ME
  • 7
    HARRIS HOSPISCARE
    - now 02604516
    SOUTH BROMLEY HOSPISCARE - 2002-09-05 02604519
    51-59 Lawrie Park Road, London
    Dissolved Corporate (13 parents)
    Officer
    2010-01-21 ~ 2013-12-10
    IIF 5 - Director → ME
  • 8
    MABEY AND JOHNSON LIMITED
    00383509
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2019-05-10 ~ 2019-12-31
    IIF 34 - Director → ME
  • 9
    MABEY BRIDGE LIMITED
    - now 04300396
    PENSPRING LIMITED - 2001-11-07
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-10 ~ 2019-12-31
    IIF 32 - Director → ME
  • 10
    MABEY BRIDGING (AMERICAS) LIMITED
    - now 01962032
    STAKEARCH LIMITED - 1986-12-05
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-04-12 ~ 2019-12-31
    IIF 29 - Director → ME
  • 11
    MABEY ENGINEERING (HOLDINGS) LIMITED
    - now 01560295
    MABEY CONSTRUCTION (SOUTH WEST) LIMITED - 1993-12-07
    IMEX CONSTRUCTION LIMITED - 1981-12-31
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2019-04-12 ~ 2019-12-31
    IIF 30 - Director → ME
  • 12
    MABEY HOLDINGS LIMITED
    - now 01892516
    PLOUGHCOIN LIMITED - 1985-05-31
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2014-02-04 ~ 2019-12-31
    IIF 31 - Director → ME
  • 13
    MABEY INVESTMENTS LIMITED
    - now 00542784
    L.FARRINGTON DIE SINKERS LIMITED - 1989-04-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-04-12 ~ 2019-12-31
    IIF 2 - Director → ME
  • 14
    MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED
    01006026 00468365, 01510892
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2009-05-01 ~ 2017-07-12
    IIF 22 - Director → ME
  • 15
    MONKSTON POINT (MANAGEMENT) LIMITED
    04949275
    Ljl Property Management, 113a Fore Stret, Kingsbridge, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2009-01-01 ~ 2015-07-10
    IIF 20 - Director → ME
  • 16
    PINNACLE FM LIMITED - now
    WATES FACILITIES MANAGEMENT LIMITED
    - 2008-01-04 01040529
    WATES INTEGRA LIMITED
    - 2002-07-12 01040529
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED
    - 1988-01-18 01040529
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 2003-06-30
    IIF 16 - Director → ME
  • 17
    QED EDUCATION ENVIRONMENTS LIMITED
    - now 00629832
    1258 LONDON ROAD LIMITED
    - 2003-03-26 00629832
    WATES LIMITED - 1998-08-21 03599183
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2001-01-22 ~ 2003-06-30
    IIF 15 - Director → ME
  • 18
    SHIELD ENVIRONMENTAL HOLDINGS LIMITED
    - now 05938654 01889657
    TYPEDEAL LIMITED - 2006-12-19
    Shield Home 135 High Street, Hanham, Bristol, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    1,153,241 GBP2023-08-01 ~ 2024-07-31
    Officer
    2009-06-29 ~ 2011-03-11
    IIF 25 - Director → ME
  • 19
    SHIELD ENVIRONMENTAL SERVICES LIMITED
    - now 01889657 05938654
    SHIELD INSULATION SERVICES LIMITED - 2000-10-04
    Shield Home 135 High Street, Hanham, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    17,206,926 GBP2024-07-31
    Officer
    2009-06-29 ~ 2011-03-11
    IIF 24 - Director → ME
  • 20
    ST. CHRISTOPHERS HOSPICE
    - now 00681880
    ST.CHRISTOPHERS HOSPICE LIMITED - 1987-05-21
    51-59 Lawrie Park Road, Sydenham, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1994-08-04 ~ 2013-12-10
    IIF 4 - Director → ME
  • 21
    THE WHITELEY HOMES TRUST
    04957706
    Huntley House Octagon Road, Whiteley Village, Walton On Thames, Surrey, England
    Active Corporate (8 parents)
    Officer
    2019-03-12 ~ 2025-01-31
    IIF 6 - Director → ME
  • 22
    THE WORSHIPFUL COMPANY OF LIGHTMONGERS CHARITABLE TRUST LIMITED
    08662809
    Jacob Cavenagh & Skeet, 5 Robin Hood Lane, Sutton, Surrey
    Active Corporate (7 parents)
    Officer
    2013-08-27 ~ 2022-01-06
    IIF 23 - Director → ME
  • 23
    THE WORSHIPFUL COMPANY OF LIGHTMONGERS' EVENTS COMPANY LIMITED
    08364995
    5 Robin Hood Lane, Sutton, Surrey
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Officer
    2013-01-17 ~ 2023-01-13
    IIF 35 - Director → ME
  • 24
    THIRD WATES INVESTMENTS LIMITED
    01039007
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2001-01-22 ~ 2003-06-30
    IIF 1 - Director → ME
  • 25
    WATES CONSTRUCTION LIMITED
    - now 01977948 00316928, 04341437
    ZOOMVIEW LIMITED
    - 1986-02-28 01977948
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (9 parents, 21 offsprings)
    Officer
    ~ 2003-06-30
    IIF 13 - Director → ME
  • 26
    WATES GROUP PROPERTIES LIMITED
    - now 01852973
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    DOORHIRE LIMITED - 1984-12-27
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2000-10-19 ~ 2003-06-30
    IIF 7 - Director → ME
  • 27
    WATES GROUP SERVICES LIMITED
    - now 00340931 01824828
    WATES BUILDING GROUP (SERVICES) LIMITED
    - 1997-01-01 00340931 01824828
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1995-06-30 ~ 2003-06-30
    IIF 19 - Director → ME
  • 28
    WATES INTERIORS LIMITED
    - now 04002476
    OPENDEFINE LIMITED
    - 2000-07-06 04002476
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2003-06-30
    IIF 12 - Director → ME
  • 29
    WATES MAINTENANCE SERVICES LIMITED
    - now 00316928
    WATES CONSTRUCTION (1986) LIMITED
    - 2002-07-12 00316928 01977948, 04341437
    WATES CONSTRUCTION LIMITED - 1986-02-28 01977948, 04341437
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    1992-12-31 ~ 2003-06-30
    IIF 11 - Director → ME
  • 30
    WATES PFI INVESTMENTS (PROJECTS) LIMITED - now
    WATES CONSTRUCTION (LONDON) LIMITED
    - 2003-07-23 01978554
    EXTRARICH LIMITED
    - 1986-02-28 01978554
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    ~ 2003-06-30
    IIF 17 - Director → ME
  • 31
    WATES PFI INVESTMENTS (QED) LIMITED
    - now 01824817
    ELMORE PLANT SERVICES LIMITED
    - 2003-03-26 01824817
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    1995-06-30 ~ 2003-06-30
    IIF 10 - Director → ME
  • 32
    WATES PFI INVESTMENTS LIMITED
    03835396
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    1999-08-27 ~ 2003-06-30
    IIF 14 - Director → ME
  • 33
    WATES SURREY ONE LIMITED - now
    WATES SMARTSPACE LIMITED - 2021-06-28 13482045
    SANDWHITE LIMITED - 2015-03-16
    CHARLES BARRETT INTERIORS LIMITED
    - 2003-07-01 03550849
    TUNCO (1998) 103 LIMITED - 1998-07-30 01611698, 03550857, 03550947... (more)
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    1999-09-09 ~ 2003-06-30
    IIF 8 - Director → ME
  • 34
    WEST END QUAY LIMITED
    03918918
    Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2000-11-17 ~ 2004-11-24
    IIF 9 - Director → ME
  • 35
    WHITELEY HOMES PROPERTY C.I.C.
    10354476
    Huntley House Octagon Road, Whiteley Village, Walton On Thames, Surrey, England
    Active Corporate (3 parents)
    Officer
    2019-12-10 ~ 2025-01-31
    IIF 36 - Director → ME
  • 36
    WHITELEY VILLAGE SERVICES LIMITED
    06760134
    Huntley House Octagon Road, Whiteley Village, Walton On Thames, Surrey, England
    Active Corporate (3 parents)
    Officer
    2019-12-10 ~ 2025-01-31
    IIF 37 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.