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

Benson, Michael Fred Shaw

    Related profiles found in government register
  • Benson, Michael Fred Shaw
    British commercial manager born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Carlton House, 26 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, TS9 5PT

      IIF 1
  • Benson, Michael Fred Shaw
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Benson, Michael Fred Shaw
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Benson, Michael Fred Shaw
    British engineer born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Benson, Michael Fred Shaw
    British none born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4, Ellerbeck Way, Stokesley, Middlesbrough, Cleveland, TS9 5JZ

      IIF 36
  • Benson, Michael Fred Shaw
    born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Tax Advisory Partnership, 14 Devonshire Square, London, EC2M 4YT, England

      IIF 37
  • Benson, Michael Fred Shaw
    British sales director born in August 1964

    Registered addresses and corresponding companies

    • 1 Dutton Hall Court, Dutton, Warrington, Cheshire, WA4 4LH

      IIF 38
  • Benson, Michael Fred Shaw
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    CARLTON POWER DEVELOPMENTS NO. 1 LIMITED - 2022-07-27
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -6,620 GBP2023-12-31
    Officer
    2021-09-16 ~ now
    IIF 20 - director → ME
  • 2
    CARLTON POWER DEVELOPMENTS NO. 5 LIMITED - 2023-09-13
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -943 GBP2023-12-31
    Officer
    2021-09-16 ~ now
    IIF 21 - director → ME
  • 3
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -135,280 GBP2023-12-31
    Officer
    2019-01-08 ~ now
    IIF 35 - director → ME
  • 4
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -2,765 GBP2023-12-31
    Officer
    2023-04-11 ~ now
    IIF 43 - director → ME
  • 5
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -6,601 GBP2023-12-31
    Officer
    2021-09-16 ~ now
    IIF 22 - director → ME
  • 6
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-09-16 ~ now
    IIF 16 - director → ME
  • 7
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -62 GBP2023-12-31
    Officer
    2023-04-11 ~ now
    IIF 39 - director → ME
  • 8
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (7 parents)
    Officer
    2024-03-28 ~ now
    IIF 7 - director → ME
  • 9
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (7 parents)
    Officer
    2024-03-28 ~ now
    IIF 3 - director → ME
  • 10
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (6 parents)
    Officer
    2024-08-29 ~ now
    IIF 9 - director → ME
  • 11
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (6 parents)
    Officer
    2024-08-29 ~ now
    IIF 5 - director → ME
  • 12
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (6 parents)
    Officer
    2024-08-29 ~ now
    IIF 2 - director → ME
  • 13
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (6 parents)
    Officer
    2024-08-29 ~ now
    IIF 8 - director → ME
  • 14
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    3,248,391 GBP2023-12-31
    Officer
    2014-01-06 ~ now
    IIF 12 - director → ME
  • 15
    CARLTON POWER DEVELOPMENTS NO. 11 LIMITED - 2023-05-23
    1 London Wall Place, London Wall, City Of London, England
    Corporate (6 parents)
    Officer
    2023-06-02 ~ now
    IIF 10 - director → ME
  • 16
    CARLTON POWER DEVELOPMENTS NO: 13 LIMITED - 2025-04-16
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (7 parents)
    Officer
    2024-03-28 ~ now
    IIF 4 - director → ME
  • 17
    SESMP102 HIGHER TREVARTHA LIMITED - 2013-05-23
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (6 parents)
    Equity (Company account)
    -643,020 GBP2023-12-31
    Officer
    2012-12-18 ~ now
    IIF 24 - director → ME
  • 18
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (6 parents)
    Equity (Company account)
    15,532,841 GBP2023-12-31
    Officer
    2012-11-22 ~ now
    IIF 28 - director → ME
  • 19
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -8,732 GBP2023-12-31
    Officer
    2021-08-18 ~ now
    IIF 15 - director → ME
  • 20
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (6 parents)
    Equity (Company account)
    16,020,572 GBP2023-12-31
    Officer
    2012-11-22 ~ now
    IIF 27 - director → ME
  • 21
    YELLAND ENERGY CENTRE LIMITED - 2008-08-20
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    28,760,455 GBP2023-12-31
    Officer
    2012-11-22 ~ now
    IIF 29 - director → ME
  • 22
    CARLTON POWER DEVELOPMENTS NO. 3 LIMITED - 2023-04-06
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -3,104 GBP2023-12-31
    Officer
    2021-09-16 ~ now
    IIF 19 - director → ME
  • 23
    THE WAINSTONES HOTEL LTD. - 2024-01-19
    CARLTON POWER DEVELOPMENTS NO. 9 LIMITED - 2024-01-18
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -191 GBP2023-12-31
    Officer
    2023-04-11 ~ now
    IIF 42 - director → ME
  • 24
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-07-02 ~ now
    IIF 23 - director → ME
  • 25
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -6,085 GBP2023-12-31
    Officer
    2021-04-22 ~ now
    IIF 18 - director → ME
  • 26
    CARLTON POWER DEVELOPMENTS NO: 14 LIMITED - 2025-04-16
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (7 parents)
    Officer
    2024-03-28 ~ now
    IIF 6 - director → ME
  • 27
    CARLTON POWER DEVELOPMENTS NO. 7 LIMITED - 2023-12-20
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -52 GBP2023-12-31
    Officer
    2023-04-11 ~ now
    IIF 40 - director → ME
Ceased 16
  • 1
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,522,038 GBP2023-12-31
    Officer
    2021-03-22 ~ 2024-07-23
    IIF 17 - director → ME
  • 2
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (5 parents, 34 offsprings)
    Equity (Company account)
    25 GBP2023-12-31
    Officer
    2014-01-06 ~ 2020-09-17
    IIF 13 - director → ME
  • 3
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-03-23 ~ 2020-09-17
    IIF 34 - director → ME
  • 4
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (5 parents)
    Officer
    2015-03-23 ~ 2020-09-17
    IIF 33 - director → ME
  • 5
    BRIDESTONES DEVELOPMENTS LIMITED - 2009-02-26
    CARLTON RENEWABLE ENERGY LTD - 2005-01-25
    132 Manchester Road, Carrington, Manchester, England
    Corporate (6 parents)
    Officer
    2010-05-12 ~ 2012-09-21
    IIF 1 - director → ME
  • 6
    WAINSTONES ENERGY LIMITED - 2025-01-17
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -33,948,168 GBP2023-12-31
    Officer
    2012-11-22 ~ 2024-12-23
    IIF 25 - director → ME
  • 7
    1 Dutton Hall Court 1 Dutton Hall Court, Northwich Road, Warrington, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    891 GBP2024-03-31
    Officer
    2001-07-07 ~ 2002-09-28
    IIF 38 - director → ME
  • 8
    GEAPS PENSION TRUST LIMITED - 2023-04-28
    ALSTOM PENSION TRUST LIMITED - 2020-06-10
    St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2019-09-01 ~ 2022-08-31
    IIF 14 - director → ME
  • 9
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-11-22 ~ 2020-09-17
    IIF 26 - director → ME
  • 10
    CARLTON POWER DEVELOPMENTS NO. 11 LIMITED - 2023-05-23
    1 London Wall Place, London Wall, City Of London, England
    Corporate (6 parents)
    Officer
    2023-04-11 ~ 2023-05-22
    IIF 41 - director → ME
  • 11
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0.02 GBP2023-12-31
    Officer
    2014-01-06 ~ 2020-09-17
    IIF 11 - director → ME
  • 12
    JACKCO 176 LIMITED - 2014-01-02
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (5 parents)
    Equity (Company account)
    604,415 GBP2023-12-31
    Officer
    2012-12-20 ~ 2020-09-17
    IIF 32 - director → ME
  • 13
    1 More London Place, London
    Corporate (5 parents)
    Equity (Company account)
    -7,365,305 GBP2022-12-31
    Officer
    2014-11-27 ~ 2020-09-17
    IIF 36 - director → ME
  • 14
    OAKREAD LIMITED - 2010-01-13
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (5 parents)
    Equity (Company account)
    -2,953 GBP2023-12-31
    Officer
    2012-11-22 ~ 2020-09-17
    IIF 31 - director → ME
  • 15
    Tax Advisory Partnership, 14 Devonshire Square, London, England
    Corporate (2 parents)
    Officer
    2012-03-01 ~ 2021-02-22
    IIF 37 - llp-designated-member → ME
  • 16
    CARLTON POWER LIMITED - 2014-01-02
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    85,467,843 GBP2023-12-31
    Officer
    2012-11-22 ~ 2020-09-17
    IIF 30 - director → ME

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