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

Mardon, Benjamin Roland

    Related profiles found in government register
  • Mardon, Benjamin Roland
    British chief operating officer born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 20, Churchill Place, London, E14 5HJ

      IIF 1

    • 20, Churchill Place, London, E14 5HJ, United Kingdom

      IIF 2
  • Mardon, Benjamin Roland
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mardon, Benjamin Roland
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mardon, Benjamin Roland
    born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3a, Summerhill Villas, Susan Wood, Chislehurst, Kent, BR7 5NG

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
    7 Albemarle Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-11-02 ~ now
    IIF 8 - director → ME
  • 2
    7 Albemarle Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    38,976,711 GBP2021-12-31
    Officer
    2020-04-15 ~ now
    IIF 9 - director → ME
  • 3
    7 Albemarle Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    78,631,769 GBP2020-12-31
    Officer
    2019-12-16 ~ now
    IIF 10 - director → ME
Ceased 13
  • 1
    SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
    STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
    MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-31 ~ 2014-05-01
    IIF 2 - director → ME
  • 2
    20 Churchill Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2018-03-28
    IIF 4 - director → ME
  • 3
    Grand Buildings, 1-3 Strand, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-01 ~ 2024-10-31
    IIF 13 - director → ME
  • 4
    Grand Buildings, 1-3 Strand, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,512,897 GBP2021-12-31
    Officer
    2021-05-05 ~ 2024-10-31
    IIF 12 - director → ME
  • 5
    Grand Buildings, 1-3 Strand, London, England
    Corporate (3 parents)
    Equity (Company account)
    12,748,883 GBP2021-12-31
    Officer
    2022-02-01 ~ 2024-10-31
    IIF 15 - director → ME
  • 6
    Grand Buildings, 1-3 Strand, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,061,755 GBP2021-12-31
    Officer
    2021-05-05 ~ 2024-10-31
    IIF 11 - director → ME
  • 7
    Grand Buildings, 1-3 Strand, London, England
    Corporate (3 parents)
    Officer
    2022-02-01 ~ 2024-10-31
    IIF 14 - director → ME
  • 8
    20 Churchill Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2018-03-28
    IIF 3 - director → ME
  • 9
    CORDEA SAVILLS LLP - 2015-06-15
    CORDEA SAVILLS LIMITED LIABILITY PARTNERSHIP - 2004-01-15
    33 Margaret Street, London
    Corporate (4 parents, 27 offsprings)
    Officer
    2009-01-01 ~ 2012-05-31
    IIF 16 - llp-member → ME
  • 10
    REDFRIARS LIMITED - 2001-03-16
    20 Churchill Place, London
    Dissolved corporate (5 parents)
    Officer
    2016-09-02 ~ 2018-03-31
    IIF 7 - director → ME
  • 11
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    BLUEFRIARS LIMITED - 2001-03-16
    20 Churchill Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2018-03-31
    IIF 1 - director → ME
  • 12
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20 Churchill Place, London
    Dissolved corporate (5 parents, 14 offsprings)
    Officer
    2016-09-03 ~ 2018-03-31
    IIF 6 - director → ME
  • 13
    MOURANT SERVICES (LONDON) LIMITED - 2010-06-02
    TRITONTIME LIMITED - 2006-02-07
    20 Churchill Place, London
    Corporate (3 parents)
    Officer
    2014-12-22 ~ 2017-07-20
    IIF 5 - director → ME

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