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

Bennion, Rodney John

    Related profiles found in government register
  • Bennion, Rodney John
    British chairman born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Lismirrane Industrial Park, Elstree Road, Elstree, Borehamwood, Hertfordshire, WD6 3EA, England

      IIF 1
  • Bennion, Rodney John
    British chartered surveyor born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Old Headmasters House, Rookery Hill Ashtead Park, Ashtead, Surrey, KT21 1HY

      IIF 2

    • 51-59, Lawrie Park Road, Sydenham, London, SE26 6DZ

      IIF 3

    • Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England

      IIF 4
  • Bennion, Rodney John
    British company director born in June 1946

    Resident in England

    Registered addresses and corresponding companies
  • Bennion, Rodney John
    British company director chartered surveyor born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Old Headmasters House, Rookery Hill Ashtead Park, Ashtead, Surrey, KT21 1HY

      IIF 19
  • Bennion, Rodney John
    British consultant born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Old Headmasters House, Rookery Hill Ashtead Park, Ashtead, Surrey, KT21 1HY

      IIF 20

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 21

    • Jacob Cavenagh & Skeet, 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW, England

      IIF 22
  • Bennion, Rodney John
    British director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Old Headmasters House, Rookery Hill Ashtead Park, Ashtead, Surrey, KT21 1HY

      IIF 23 IIF 24 IIF 25

    • The Old Headmaster's House, Rookery Hill, Ashtead, Surrey, KT21 1HY, United Kingdom

      IIF 26

    • 100, Cheapside, London, EC2V 6DT

      IIF 27

    • One Valpy, 20 Valpy Street, Reading, RG1 1AR

      IIF 28 IIF 29 IIF 30

    • One Valpy, 20 Valpy Street, Reading, RG1 1AR, England

      IIF 31

    • One Valpy, 20 Valpy Street, Reading, RG1 1AR, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Bennion, Rodney John
    British management consultant born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 5, Robin Hood Lane, Sutton, Surrey, SM1 2SW, United Kingdom

      IIF 35
  • Bennion, Rodney John
    British retired born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Huntley House, Octagon Road, Whiteley Village, Walton On Thames, Surrey, KT12 4BF, England

      IIF 36 IIF 37
  • Mr Rodney John Bennion
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 5, Robin Hood Lane, Sutton, Surrey, SM1 2SW, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 1
  • 1
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 36
  • 1
    PARKES (ST BRIDE) LIMITED - 1995-06-05
    CHARCO 244 LIMITED - 1989-07-04
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2001-01-22 ~ 2003-06-30
    IIF 17 - director → ME
  • 2
    1 Bow Churchyard, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2018-05-11 ~ 2019-12-31
    IIF 33 - director → ME
  • 3
    100 Cheapside, London
    Dissolved corporate (3 parents)
    Officer
    2018-05-11 ~ 2018-07-20
    IIF 27 - director → ME
  • 4
    WHELDON CONTRACTS AND SERVICES LIMITED - 2020-08-12
    HOWPER 287 LIMITED - 2000-02-04
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -286,839 GBP2024-03-31
    Officer
    2012-07-06 ~ 2014-10-28
    IIF 1 - director → ME
  • 5
    London Scottish House, 95 Horseferry Road, London, England
    Corporate (12 parents)
    Officer
    2002-09-01 ~ 2014-05-22
    IIF 25 - director → ME
  • 6
    Ljl Property Estate Management, 113a Fore Street, Kingsbridge, England
    Corporate (7 parents)
    Equity (Company account)
    14,435 GBP2024-04-30
    Officer
    2005-12-29 ~ 2007-07-01
    IIF 20 - director → ME
  • 7
    SOUTH BROMLEY HOSPISCARE - 2002-09-05
    51-59 Lawrie Park Road, London
    Dissolved corporate (13 parents)
    Officer
    2010-01-21 ~ 2013-12-10
    IIF 3 - director → ME
  • 8
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2019-05-10 ~ 2019-12-31
    IIF 34 - director → ME
  • 9
    PENSPRING LIMITED - 2001-11-07
    1 Bow Churchyard, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-05-10 ~ 2019-12-31
    IIF 32 - director → ME
  • 10
    STAKEARCH LIMITED - 1986-12-05
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-04-12 ~ 2019-12-31
    IIF 29 - director → ME
  • 11
    MABEY CONSTRUCTION (SOUTH WEST) LIMITED - 1993-12-07
    IMEX CONSTRUCTION LIMITED - 1981-12-31
    1 Bow Churchyard, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2019-04-12 ~ 2019-12-31
    IIF 30 - director → ME
  • 12
    PLOUGHCOIN LIMITED - 1985-05-31
    1 Bow Churchyard, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2014-02-04 ~ 2019-12-31
    IIF 31 - director → ME
  • 13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-12 ~ 2019-12-31
    IIF 28 - director → ME
  • 14
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2009-05-01 ~ 2017-07-12
    IIF 21 - director → ME
  • 15
    Ljl Property Management, 113a Fore Stret, Kingsbridge, Devon, England
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2009-01-01 ~ 2015-07-10
    IIF 19 - director → ME
  • 16
    WATES FACILITIES MANAGEMENT LIMITED - 2008-01-04
    WATES INTEGRA LIMITED - 2002-07-12
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 2003-06-30
    IIF 15 - director → ME
  • 17
    1258 LONDON ROAD LIMITED - 2003-03-26
    WATES LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2001-01-22 ~ 2003-06-30
    IIF 14 - director → ME
  • 18
    TYPEDEAL LIMITED - 2006-12-19
    Shield House Caxton Business Park, Crown Way, Warmley, Bristol
    Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    392,155 GBP2022-08-01 ~ 2023-07-31
    Officer
    2009-06-29 ~ 2011-03-11
    IIF 24 - director → ME
  • 19
    SHIELD INSULATION SERVICES LIMITED - 2000-10-04
    Shield House Caxton Business Park, Crown Way, Warmley, Bristol
    Corporate (5 parents)
    Equity (Company account)
    17,352,705 GBP2023-07-31
    Officer
    2009-06-29 ~ 2011-03-11
    IIF 23 - director → ME
  • 20
    ST.CHRISTOPHERS HOSPICE LIMITED - 1987-05-21
    51-59 Lawrie Park Road, Sydenham, London
    Corporate (18 parents, 3 offsprings)
    Officer
    1994-08-04 ~ 2013-12-10
    IIF 2 - director → ME
  • 21
    Huntley House Octagon Road, Whiteley Village, Walton On Thames, Surrey, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2019-03-12 ~ 2025-01-31
    IIF 4 - director → ME
  • 22
    Jacob Cavenagh & Skeet, 5 Robin Hood Lane, Sutton, Surrey
    Corporate (9 parents)
    Officer
    2013-08-27 ~ 2022-01-06
    IIF 22 - director → ME
  • 23
    5 Robin Hood Lane, Sutton, Surrey
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Officer
    2013-01-17 ~ 2023-01-13
    IIF 35 - director → ME
  • 24
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2001-01-22 ~ 2003-06-30
    IIF 13 - director → ME
  • 25
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (9 parents, 26 offsprings)
    Officer
    ~ 2003-06-30
    IIF 11 - director → ME
  • 26
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    DOORHIRE LIMITED - 1984-12-27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (5 parents, 7 offsprings)
    Officer
    2000-10-19 ~ 2003-06-30
    IIF 5 - director → ME
  • 27
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (5 parents, 4 offsprings)
    Officer
    1995-06-30 ~ 2003-06-30
    IIF 18 - director → ME
  • 28
    OPENDEFINE LIMITED - 2000-07-06
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2003-06-30
    IIF 10 - director → ME
  • 29
    WATES CONSTRUCTION (1986) LIMITED - 2002-07-12
    WATES CONSTRUCTION LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    1992-12-31 ~ 2003-06-30
    IIF 9 - director → ME
  • 30
    WATES CONSTRUCTION (LONDON) LIMITED - 2003-07-23
    EXTRARICH LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    ~ 2003-06-30
    IIF 16 - director → ME
  • 31
    ELMORE PLANT SERVICES LIMITED - 2003-03-26
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    1995-06-30 ~ 2003-06-30
    IIF 8 - director → ME
  • 32
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    1999-08-27 ~ 2003-06-30
    IIF 12 - director → ME
  • 33
    WATES SMARTSPACE LIMITED - 2021-06-28
    SANDWHITE LIMITED - 2015-03-16
    CHARLES BARRETT INTERIORS LIMITED - 2003-07-01
    TUNCO (1998) 103 LIMITED - 1998-07-30
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    1999-09-09 ~ 2003-06-30
    IIF 6 - director → ME
  • 34
    Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved corporate (10 parents)
    Officer
    2000-11-17 ~ 2004-11-24
    IIF 7 - director → ME
  • 35
    Huntley House Octagon Road, Whiteley Village, Walton On Thames, Surrey, England
    Corporate (3 parents)
    Officer
    2019-12-10 ~ 2025-01-31
    IIF 36 - director → ME
  • 36
    Huntley House Octagon Road, Whiteley Village, Walton On Thames, Surrey, England
    Corporate (2 parents)
    Officer
    2019-12-10 ~ 2025-01-31
    IIF 37 - director → ME

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