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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peech, James Henry Malcolm

    Related profiles found in government register
  • Peech, James Henry Malcolm
    British advertising executive born in May 1974

    Registered addresses and corresponding companies
    • Top Floor Flat, 43 Matheson Road, London, W14 8SN

      IIF 1
  • Peech, James Henry Malcolm
    British

    Registered addresses and corresponding companies
    • 36a, Tregarvon Road, London, Greater London, SW11 5QE, United Kingdom

      IIF 2
  • Peech, James Henry Malcolm
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 36, Tregarvon Road, London, SW11 5QE, England

      IIF 3 IIF 4
    • 36, Tregarvon Road, London, SW11 5QE, United Kingdom

      IIF 5
  • Peech, James Henry Malcolm

    Registered addresses and corresponding companies
    • Top Floor Flat, 43 Matheson Road, London, W14 8SN

      IIF 6
  • Mr James Henry Malcolm Peech
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 36, Tregarvon Road, London, SW11 5QE, England

      IIF 7 IIF 8
  • Mr James Henry Malcolm Peech
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Tregarvon Road, London, SW11 5QE, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    BENSON PAYMENTS LIMITED
    14779375
    36 Tregarvon Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-04-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 2
    BENSON SOFTWARE LIMITED
    10335042
    36 Tregarvon Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Has significant influence or control OE
  • 3
    PEECH LIMITED
    06212767
    39 Candahar Road, London, England
    Active Corporate (2 parents)
    Officer
    2007-04-13 ~ 2022-03-17
    IIF 2 - Secretary → ME
  • 4
    PLUSFILE LIMITED
    02353300
    11-12 Tokenhouse Yard, Suite 302 Tokenhouse Yard, London, England
    Active Corporate (16 parents)
    Officer
    1998-02-01 ~ 2007-06-01
    IIF 1 - Director → ME
    1998-07-16 ~ 2007-06-12
    IIF 6 - Secretary → ME
  • 5
    THE PEECH HOTEL LTD
    14467412
    36 Tregarvon Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-11-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.