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

Bennison, Richard

    Related profiles found in government register
  • Bennison, Richard
    British director and trustee born in April 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • 20, York Street, London, W1U 6PU, England

      IIF 1
  • Bennison, Richard
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3BY

      IIF 2
  • Bennison, Richard
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL, United Kingdom

      IIF 3

    • 20, York Street, London, W1U 6PU, England

      IIF 4
  • Bennison, Richard
    British independent non executive director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 5
  • Bennison, Richard
    British non born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Xl House 70, Gracechurch Street, London, EC3V 0XL

      IIF 6
  • Bennison, Richard
    British non-executive director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 33, Beethovenstrasse, Zurich, 8002, Switzerland

      IIF 7
  • Bennison, Richard
    English retired born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Xl House, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 8
  • Bennison, Richard
    born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 9 IIF 10
  • Bennison, Richard
    born in April 1958

    Registered addresses and corresponding companies

    • 15, Canada Square, Canary Wharf, London, E14 5GL

      IIF 11
  • Bennison, Richard
    born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 12

    • Kopshop, 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 13

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 14 IIF 15 IIF 16

    • 15, Canada Square, London, E14 5GL

      IIF 18 IIF 19

    • 15, Canada Square, London, E14 5GL, United Kingdom

      IIF 20

    • 15, Golden Square, London, W1F 9JG

      IIF 21
  • Bennison, Richard
    British accountant born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bennison, Richard
    British chartered accountant born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bennison, Richard
    British company director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 40 IIF 41
  • Bennison, Richard
    British director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 42

    • Flat 4, 13 Nottingham Place, London, W1U 5LE, England

      IIF 43
child relation
Offspring entities and appointments
Active 13
  • 1
    TCP ATLANTIC SQUARE LIMITED - 2017-10-19
    CDL (ATLANTIC SQUARE) LIMITED - 2012-06-25
    WBD (ATLANTIC SQUARE) LIMITED - 2008-07-11
    EVER 1672 LIMITED - 2002-02-08
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-03-07 ~ now
    IIF 3 - Director → ME
  • 2
    Flat 4 13 Nottingham Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-07 ~ dissolved
    IIF 43 - Director → ME
  • 3
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (384 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 9 - LLP Member → ME
  • 4
    10 Lower Thames Street, London, England
    Active Corporate (208 parents, 5 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 15 - LLP Member → ME
  • 5
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (110 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,393,691 GBP2024-04-05
    Officer
    2012-03-27 ~ now
    IIF 12 - LLP Member → ME
  • 6
    CURO DEVELOPMENTS LLP - 2011-10-13
    Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (110 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 13 - LLP Member → ME
  • 7
    FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
    FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
    10 Lower Thames Street, London, England
    Active Corporate (121 parents, 1 offspring)
    Officer
    2011-03-22 ~ now
    IIF 16 - LLP Member → ME
  • 8
    10 Lower Thames Street, London, England
    Active Corporate (72 parents, 1 offspring)
    Officer
    2010-03-19 ~ now
    IIF 14 - LLP Member → ME
  • 9
    HAYMARKET LEISURE PLC - 1995-04-03
    CAC LEISURE PLC - 1991-10-28
    CALEDONIAN ASSOCIATED CINEMAS P.L.C. - 1986-12-08
    First Floor Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 4 - Director → ME
  • 10
    TAYLOR CLARK PLC - 2007-09-26
    EQUITY TRUST LIMITED(THE) - 1988-09-21
    20 York Street, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2014-05-14 ~ now
    IIF 1 - Director → ME
  • 11
    10 Lower Thames Street, London, England
    Active Corporate (104 parents)
    Officer
    2009-04-03 ~ now
    IIF 17 - LLP Member → ME
  • 12
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (268 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 10 - LLP Member → ME
  • 13
    XL WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2003-01-31
    WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2001-08-15
    WINTERTHUR INSURANCE COMPANY (U.K.) LIMITED - 1994-03-11
    PRECIS (378) LIMITED - 1985-06-17
    Xl House, 70 Gracechurch Street, London
    Converted / Closed Corporate (10 parents)
    Officer
    2013-05-16 ~ now
    IIF 8 - Director → ME
Ceased 29
  • 1
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-18 ~ 2012-05-10
    IIF 37 - Director → ME
  • 2
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2010-09-30 ~ 2018-04-05
    IIF 19 - LLP Member → ME
  • 3
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-01 ~ 2012-05-10
    IIF 36 - Director → ME
  • 4
    KPMG AUDIT PLC - 2024-09-24
    15 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2005-10-01 ~ 2012-05-10
    IIF 30 - Director → ME
  • 5
    ANALITICA LIMITED - 2013-03-25
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ 2012-05-10
    IIF 29 - Director → ME
  • 6
    XANTUS LIMITED - 2011-12-22
    SYNAPTIX CONSULTING LIMITED - 2000-05-31
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-30 ~ 2012-05-10
    IIF 35 - Director → ME
  • 7
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-31 ~ 2012-05-10
    IIF 24 - Director → ME
  • 8
    HACREMCO (NO. 2519) LIMITED - 2007-10-05
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-31 ~ 2012-05-10
    IIF 28 - Director → ME
  • 9
    15 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2008-12-31 ~ 2012-07-04
    IIF 11 - LLP Designated Member → ME
    2007-10-01 ~ 2013-04-12
    IIF 18 - LLP Member → ME
  • 10
    CONTINENTAL SHELF 542 LIMITED - 2011-09-28
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-19 ~ 2012-05-10
    IIF 42 - Director → ME
  • 11
    DNV IT GLOBAL SERVICES LIMITED - 2010-02-11
    ECHELON CONSULTING LIMITED - 2007-10-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-22 ~ 2012-05-10
    IIF 31 - Director → ME
  • 12
    15 Canada Square, London
    Active Corporate (451 parents, 15 offsprings)
    Officer
    2002-05-03 ~ 2013-04-12
    IIF 20 - LLP Member → ME
  • 13
    KPMG LIMITED - 1998-04-09
    SOMLEY LIMITED - 1994-11-29
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-31 ~ 2012-05-10
    IIF 33 - Director → ME
  • 14
    VERITATEM NOMINEES LIMITED - 2008-01-17
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-31 ~ 2012-05-10
    IIF 23 - Director → ME
  • 15
    MAWLAW 703 LIMITED - 2009-06-22
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-22 ~ 2012-05-10
    IIF 34 - Director → ME
  • 16
    SCROLLY LIMITED - 2008-01-17
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-31 ~ 2012-05-10
    IIF 26 - Director → ME
  • 17
    VERITATEM SECRETARIES LIMITED - 2008-01-17
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-31 ~ 2012-05-10
    IIF 32 - Director → ME
  • 18
    EQUATERRA EUROPE LIMITED - 2011-05-26
    MORGAN CHAMBERS LIMITED - 2007-10-10
    MORGAN CHAMBERS PLC - 2007-08-29
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-18 ~ 2012-05-10
    IIF 39 - Director → ME
  • 19
    KPMG HOLDINGS LIMITED - 2024-07-04
    KPMG HOLDINGS PLC - 2010-09-22
    TRUSHELFCO (NO.2320) LIMITED - 1998-05-06
    15 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 18 offsprings)
    Officer
    2006-10-01 ~ 2012-05-10
    IIF 22 - Director → ME
  • 20
    KPMG (UK) LIMITED - 1999-08-06
    TRUSHELFCO (NO.2385) LIMITED - 1998-09-28
    15 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-31 ~ 2012-05-10
    IIF 25 - Director → ME
  • 21
    KPMG UNITED KINGDOM PLC - 2024-09-24
    KPMG PLC - 2002-02-22
    TRUSHELFCO (NO.2321) LIMITED - 1998-04-09
    15 Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-12-31 ~ 2012-05-10
    IIF 27 - Director → ME
  • 22
    15 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-18 ~ 2012-05-10
    IIF 38 - Director → ME
  • 23
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -427,159 GBP2023-04-04
    Officer
    2013-03-26 ~ 2022-04-05
    IIF 21 - LLP Member → ME
  • 24
    TOKIO MILLENNIUM RE AG - 2019-03-28
    Beethovenstrasse 33, Zurich, 8002, Switzerland
    Active Corporate (5 parents)
    Officer
    2016-10-28 ~ 2019-03-22
    IIF 7 - Director → ME
  • 25
    10 Fenchurch Avenue, London
    Active Corporate (10 parents, 74 offsprings)
    Officer
    2016-08-31 ~ 2020-04-24
    IIF 5 - Director → ME
  • 26
    KILN GROUP LIMITED - 2014-01-02
    KILN (UK) HOLDINGS LIMITED - 2009-01-19
    KILN PLC - 2007-05-21
    KILN LIMITED - 2007-05-21
    KILN HOLDINGS LIMITED - 1998-04-15
    20 Fenchurch Street, London
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2013-05-24 ~ 2019-12-31
    IIF 40 - Director → ME
  • 27
    TOKIO MARINE EUROPE INSURANCE LIMITED - 2014-11-10
    TOKIO MARINE & FIRE INSURANCE COMPANY(U.K.)LIMITED(THE) - 2002-06-17
    20 Fenchurch Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-02-04 ~ 2019-12-31
    IIF 2 - Director → ME
  • 28
    RJ KILN & CO. LIMITED - 2014-11-10
    RJ KILN & CO. (NO.1) LIMITED - 2003-10-23
    R.J.KILN & CO LIMITED - 2003-10-17
    20 Fenchurch Street, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-05-24 ~ 2019-12-31
    IIF 41 - Director → ME
  • 29
    20 Gracechurch Street, London
    Closed Corporate (8 parents)
    Officer
    2014-07-07 ~ 2015-05-15
    IIF 6 - Member of an Administrative Organ → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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