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

Bennett, John Madden

    Related profiles found in government register
  • Bennett, John Madden
    born in June 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Panmure Terrace, Barnhill, Dundee, Angus, DD5 2QL, Scotland

      IIF 1

    • 9 Panmure Terrace, Broughty Ferry, Dundee, DD5 2QL

      IIF 2 IIF 3 IIF 4
  • Bennett, John Madden
    British chartered surveyor born in June 1946

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bennett, John Madden
    British company director born in June 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9 Panmure Terrace, Barnhill, Dundee, DD5 2QL

      IIF 14
  • Bennett, John Madden
    British consultant born in June 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Tannadice Park, Dundee, DD3 7JW

      IIF 15
  • Bennett, John Madden
    British director born in June 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Tannadice Park, Dundee, DD3 7JW

      IIF 16
  • Bennett, John Madden
    British retired chartered surveyor born in June 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9 Panmure Terrace, Barnhill, Dundee, DD5 2QL

      IIF 17 IIF 18 IIF 19

    • 9, Panmure Terrace, Broughty Ferry, Dundee, DD5 2QL, Scotland

      IIF 20
  • Mr John Madden Bennett
    British born in June 1946

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    13 Albert Square, Meadowside, Dundee
    Dissolved corporate (2 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    41a Gray Street, Broughty Ferry, Dundee, Scotland
    Corporate (15 parents)
    Equity (Company account)
    62,870 GBP2024-02-29
    Officer
    2006-04-07 ~ now
    IIF 14 - director → ME
  • 3
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,113,939 GBP2023-07-31
    Officer
    ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    45 Frederick Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 1 - llp-designated-member → ME
Ceased 14
  • 1
    CASTLELAW (NO.675) LIMITED - 2007-02-12
    26 George Square, Edinburgh, Midlothian, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,440,882 GBP2022-11-30
    Officer
    2007-02-07 ~ 2021-03-01
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SHEPHERD MOVEASSIST LTD - 2014-05-09
    J. & E. SHEPHERD (NOMINEES) LIMITED - 2011-10-06
    CASTLELAW (NO. 199) LIMITED - 1997-06-04
    John Paul Bennett, 110 Commercial Street, Dundee
    Corporate (3 parents)
    Officer
    1997-06-05 ~ 2007-11-30
    IIF 10 - director → ME
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-21 ~ 2012-04-10
    IIF 2 - llp-member → ME
  • 4
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-02-25 ~ 2010-04-06
    IIF 3 - llp-member → ME
  • 5
    CASTLELAW (NO. 422) LIMITED - 2002-10-10
    13 Albert Square, Dundee, Tayside
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,061,181 GBP2023-11-30
    Officer
    2002-10-09 ~ 2007-11-30
    IIF 8 - director → ME
  • 6
    CASTLELAW (NO.494) LIMITED - 2004-03-23
    13 Albert Square, Dundee, Tayside
    Dissolved corporate (3 parents)
    Officer
    2004-06-23 ~ 2007-11-30
    IIF 6 - director → ME
  • 7
    J & E SHEPHERD LIMITED - 2002-09-25
    3-4 Regan Way, Chilwell, Nottingham, England
    Corporate (3 parents)
    Officer
    2002-10-10 ~ 2007-03-31
    IIF 7 - director → ME
  • 8
    LPS PROPERTY LIMITED - 2018-09-25
    50 Great King Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Total liabilities (Company account)
    75,571 GBP2022-01-31
    Officer
    2015-09-18 ~ 2018-04-06
    IIF 11 - director → ME
  • 9
    CASTLELAW (NO.686) LIMITED - 2007-04-18
    Dens Park Stadium, Sandeman Street, Dundee, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -958,210 GBP2023-07-31
    Officer
    2010-11-15 ~ 2023-10-03
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-03
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    Seabraes, 18 Greenmarket, Dundee
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,895 GBP2023-10-31
    Officer
    2012-11-01 ~ 2016-05-04
    IIF 12 - director → ME
  • 11
    SHEPHERD PROPERTY MANAGEMENT LTD - 2020-11-13
    BLACKBIRD (DUNDEE) LIMITED - 2020-08-12
    CASTLELAW (NO.586) LIMITED - 2007-05-22
    13 Albert Square, Dundee
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    259,403 GBP2023-12-31
    Officer
    2008-03-06 ~ 2013-05-01
    IIF 9 - director → ME
  • 12
    Seabraes, 18 Greenmarket, Dundee
    Corporate (3 parents)
    Equity (Company account)
    957,552 GBP2023-10-31
    Officer
    2012-11-01 ~ 2016-05-04
    IIF 13 - director → ME
  • 13
    Tannadice Park, Dundee
    Corporate (4 parents)
    Equity (Company account)
    -4,552,193 GBP2024-06-30
    Officer
    2014-04-22 ~ 2016-05-19
    IIF 15 - director → ME
    2012-02-02 ~ 2013-02-14
    IIF 16 - director → ME
    2002-02-28 ~ 2008-09-04
    IIF 5 - director → ME
  • 14
    Dens Park Stadium, Sandeman Street, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2009-01-15 ~ 2023-10-03
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-03
    IIF 22 - Ownership of shares – 75% or more → OE

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