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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

Wilkinson, Ben

    Related profiles found in government register
  • Wilkinson, Ben
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilkinson, Benjamin David
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ben Wilkinson
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilkinson, Benjamin David
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Benjamin David
    British chief executive officer born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Benjamin David

    Registered addresses and corresponding companies
  • Wilkinson, Benjamin David
    English born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Benjamin David, Mr
    born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Benjamin David, Mr
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Benjamin David Wilkinson
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Benjamin David Wilkinson
    English born in November 1980

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 59
  • 1
    11-14 MARSH ROAD MANAGEMENT COMPANY LIMITED
    07222004
    Dissolved Corporate (1 parent)
    Officer
    2010-04-13 ~ 2011-07-08
    IIF 17 - Director → ME
    2010-04-13 ~ 2011-07-08
    IIF 47 - Secretary → ME
  • 2
    ALMA ROAD PROPERTY MANAGEMENT COMPANY LIMITED
    07105206
    Active Corporate (13 parents)
    Officer
    2009-12-15 ~ 2011-07-08
    IIF 18 - Director → ME
  • 3
    BECK DEVELOPMENTS LIMITED
    - now 03183243 05522359... (more)
    NORWEST DEVELOPMENTS (UK) LIMITED - 2005-11-24
    STATEUNIQUE LIMITED - 1996-06-25
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2009-01-05 ~ 2009-04-06
    IIF 39 - Director → ME
    2012-03-14 ~ now
    IIF 20 - Director → ME
  • 4
    BECK HOMES (CHESHIRE) LTD
    13503360
    Active Corporate (5 parents)
    Officer
    2021-07-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-07-09 ~ 2022-08-17
    IIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 5
    BECK HOMES (NW) LTD
    11236425
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-03-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-02-28 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BECK HOMES (UK) LTD
    - now 06524444 05524731
    MANTHORPE DEVELOPMENTS (UK) LIMITED
    - 2015-05-19 06524444
    HORIZON HOMES & LETTINGS LTD
    - 2009-01-14 06524444 04621614
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2009-01-07 ~ now
    IIF 13 - Director → ME
  • 7
    BECK LEISURE LIMITED
    10777628
    Dissolved Corporate (2 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 8
    BECK STRATEGIC LAND LTD
    15890647
    Active Corporate (4 parents)
    Officer
    2024-08-12 ~ now
    IIF 51 - Director → ME
  • 9
    BRADDONS TOR MANAGEMENT COMPANY LIMITED
    07317589
    Active Corporate (6 parents)
    Officer
    2010-07-16 ~ 2012-06-08
    IIF 1 - Director → ME
  • 10
    CHARLESWORTH NURSERY (MANAGEMENT) LTD
    14233651
    Active Corporate (1 parent)
    Officer
    2022-07-14 ~ now
    IIF 50 - Director → ME
  • 11
    CWRT-YR-HYWAID MANAGEMENT COMPANY LIMITED
    06970137
    Active Corporate (4 parents)
    Officer
    2009-07-23 ~ 2011-03-31
    IIF 42 - Director → ME
  • 12
    EDISFORD ROAD MANAGEMENT COMPANY LIMITED
    10030989
    Active Corporate (6 parents)
    Officer
    2016-02-29 ~ 2019-03-29
    IIF 6 - Director → ME
  • 13
    ELDERSTREET HOLDINGS LIMITED
    - now 06365059
    INTERCEDE 2214 LIMITED - 2007-10-19
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-11-04 ~ 2023-05-04
    IIF 31 - Director → ME
  • 14
    ELDERSTREET INVESTMENTS LIMITED
    - now 01825358
    ELDERSTREET DRKC LIMITED - 2003-10-22
    ELDERSTREET INVESTMENTS LIMITED - 2001-04-30
    GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
    GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2024-12-19 ~ now
    IIF 10 - Director → ME
    2021-11-04 ~ 2023-05-04
    IIF 35 - Director → ME
  • 15
    ESPRIT CAPITAL HOLDINGS LIMITED
    05856278
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-05-21 ~ now
    IIF 38 - Director → ME
  • 16
    ESPRIT CAPITAL I (CIP) LIMITED
    - now 03950700
    CAZENOVE NEW EUROPE (CIP) LIMITED - 2006-07-03
    POUNDUSE LIMITED - 2000-04-11
    Dissolved Corporate (25 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 46 - Director → ME
  • 17
    ESPRIT CAPITAL I (GP) LIMITED
    - now 03950708 06771538... (more)
    CAZENOVE NEW EUROPE (GP) LIMITED - 2006-07-03
    CLIPSUPER LIMITED - 2000-04-11
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2018-05-21 ~ dissolved
    IIF 33 - Director → ME
  • 18
    ESPRIT CAPITAL I GENERAL PARTNER
    11989991
    Dissolved Corporate (7 parents)
    Officer
    2019-05-10 ~ dissolved
    IIF 45 - Director → ME
  • 19
    ESPRIT CAPITAL III FOUNDER GP LIMITED
    - now SC352501 SL006953
    DFJE III FP GP LIMITED - 2016-06-21
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2018-05-21 ~ now
    IIF 22 - Director → ME
  • 20
    ESPRIT CAPITAL III GP LIMITED
    - now 06771538 03950708... (more)
    DFJE III GP LIMITED - 2016-06-22
    Dissolved Corporate (9 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 34 - Director → ME
  • 21
    ESPRIT CAPITAL III MLP LLP
    - now OC350502 LP017129... (more)
    DFJE III MLP LLP - 2016-06-24
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-06-01 ~ 2022-01-31
    IIF 55 - LLP Designated Member → ME
  • 22
    ESPRIT CAPITAL MANAGEMENT LIMITED
    - now 03286109
    PRELUDE TECHNOLOGY MANAGEMENT SERVICES LIMITED - 2007-06-14
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-05-21 ~ dissolved
    IIF 63 - Director → ME
  • 23
    ESPRIT INVESTMENTS (2) (CARRIED INTEREST) LP
    SL032922 SL024160
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-27 ~ 2019-11-20
    IIF 12 - Right to surplus assets - 75% or more → OE
  • 24
    ESPRIT NOMINEES LIMITED
    05847353
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-01-17 ~ now
    IIF 37 - Director → ME
  • 25
    FIELD TOP COURT MANAGEMENT COMPANY LTD
    08617600
    Active Corporate (5 parents)
    Officer
    2013-07-19 ~ 2015-05-02
    IIF 2 - Director → ME
  • 26
    FORWARD PARTNERS CARRIED INTEREST GENERAL PARTNER LIMITED
    SC470637
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-14 ~ now
    IIF 21 - Director → ME
  • 27
    FORWARD PARTNERS GENERAL PARTNER LIMITED
    08868302
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 28 - Director → ME
  • 28
    FORWARD PARTNERS GROUP LIMITED
    - now 13244370
    FORWARD PARTNERS GROUP PLC
    - 2024-03-20 13244370
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 24 - Director → ME
  • 29
    FORWARD PARTNERS MANAGEMENT COMPANY LIMITED
    08819822
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 29 - Director → ME
  • 30
    FORWARD PARTNERS VENTURE ADVANCE LTD
    12401240
    Active Corporate (12 parents)
    Officer
    2024-03-14 ~ now
    IIF 23 - Director → ME
  • 31
    FOUNTAIN STREET MANAGEMENT COMPANY LIMITED
    07081824
    Active Corporate (7 parents)
    Officer
    2009-11-19 ~ 2010-07-08
    IIF 19 - Director → ME
  • 32
    FPGP NOMINEES LIMITED
    09084668
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-03-14 ~ now
    IIF 30 - Director → ME
  • 33
    GROW TRUSTEES LIMITED
    13000487
    Active Corporate (7 parents)
    Officer
    2020-11-05 ~ now
    IIF 36 - Director → ME
  • 34
    HATFIELD ROAD MANAGEMENT COMPANY LIMITED
    07854900 07851566
    Active Corporate (5 parents)
    Officer
    2011-11-21 ~ 2013-02-04
    IIF 4 - Director → ME
  • 35
    HAYDOCK ASSET FINANCE LIMITED
    - now 03697027
    NORWEST SALES LIMITED - 2011-01-26
    Active Corporate (15 parents)
    Officer
    2012-08-06 ~ 2018-01-31
    IIF 15 - Director → ME
  • 36
    HAYDOCK FINANCE LIMITED
    01526882
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2018-01-31
    IIF 16 - Director → ME
  • 37
    INGLEBY (2023) PLC
    14924093 10257721... (more)
    Dissolved Corporate (5 parents)
    Officer
    2023-06-08 ~ dissolved
    IIF 9 - Director → ME
  • 38
    JAMES COURT (HEMSWORTH) MANAGEMENT COMPANY LIMITED
    06913188
    Dissolved Corporate (4 parents)
    Officer
    2009-05-21 ~ 2010-11-12
    IIF 40 - Director → ME
  • 39
    MANTHORPE PROPERTIES LIMITED
    - now 05522681
    BECK PROPERTIES (UK) LIMITED - 2008-12-30
    CANDLELIGHT PROPERTIES (UK) LIMITED - 2005-08-22
    Dissolved Corporate (5 parents)
    Officer
    2009-01-06 ~ dissolved
    IIF 41 - Director → ME
  • 40
    MERIDIAN PETROLEUM LIMITED
    - now 07055228 05104249
    PRESIDENT PETROLEUM COMPANY LIMITED - 2009-11-30
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 62 - Director → ME
  • 41
    MERIDIAN RESOURCES LIMITED
    07098615 04931766... (more)
    Dissolved Corporate (3 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 61 - Director → ME
  • 42
    MOLECULAR ENERGIES LIMITED - now
    MOLECULAR ENERGIES PLC - 2024-05-07
    PRESIDENT ENERGY PLC
    - 2022-10-03 05104249 08182674... (more)
    PRESIDENT PETROLEUM COMPANY PLC
    - 2012-09-28 05104249 08182674... (more)
    MERIDIAN PETROLEUM PLC - 2009-11-30
    MERIDIAN PETROLEUM RESOURCES PLC - 2004-05-12
    Active Corporate (27 parents, 14 offsprings)
    Officer
    2011-02-14 ~ 2016-03-07
    IIF 56 - Director → ME
    2015-07-01 ~ 2016-03-07
    IIF 48 - Secretary → ME
  • 43
    MOLTEN VENTURES (NOMINEE) LIMITED
    - now 09878900
    DRAPER ESPRIT (NOMINEE) LIMITED - 2021-11-08
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2022-09-14 ~ now
    IIF 32 - Director → ME
  • 44
    MOLTEN VENTURES ADVISORS LIMITED
    13868745
    Active Corporate (6 parents)
    Officer
    2022-01-24 ~ 2025-06-17
    IIF 25 - Director → ME
  • 45
    MOLTEN VENTURES HOLDINGS LTD
    14259306
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-27 ~ now
    IIF 26 - Director → ME
  • 46
    MOLTEN VENTURES PLC
    - now 09799594 13532809
    DRAPER ESPRIT PLC
    - 2021-11-08 09799594 OC318087
    INGLEBY (1994) PLC - 2016-06-09
    Active Corporate (17 parents, 21 offsprings)
    Officer
    2019-06-04 ~ now
    IIF 27 - Director → ME
  • 47
    MONTFORD (35) LIMITED
    11202265
    Active Corporate (4 parents)
    Officer
    2018-02-13 ~ now
    IIF 44 - Director → ME
  • 48
    NORWEST LEISURE LIMITED
    - now 03783471
    HILTON LEISURE LIMITED - 2004-03-01
    VERDES LIMITED - 2000-02-24
    Dissolved Corporate (14 parents)
    Officer
    2009-10-09 ~ 2020-08-10
    IIF 43 - Director → ME
  • 49
    PARK FARM BARNS MANAGEMENT COMPANY LIMITED
    07450516
    Active Corporate (6 parents)
    Officer
    2010-11-24 ~ 2012-12-07
    IIF 5 - Director → ME
  • 50
    PRESIDENT ENERGY (UK) LIMITED
    - now 04931766 05104249... (more)
    PRESIDENT PETROLEUM (UK) LIMITED
    - 2012-10-09 04931766 07748723
    MERIDIAN RESOURCES LIMITED - 2009-12-02
    Active Corporate (12 parents)
    Officer
    2011-08-22 ~ 2016-03-07
    IIF 60 - Director → ME
  • 51
    PRESIDENT ENERGY HOLDING UK LIMITED
    - now 07748723
    PRESIDENT PETROLEUM HOLDING UK LIMITED
    - 2012-10-25 07748723 04931766
    Dissolved Corporate (8 parents)
    Officer
    2012-08-17 ~ 2016-03-07
    IIF 57 - Director → ME
  • 52
    PRESIDENT ENERGY PARAGUAY LIMITED
    - now 08182674
    PRESIDENT PETROLEUM COMPANY LIMITED
    - 2013-02-27 08182674 05104249... (more)
    PRESIDENT ENERGY LIMITED - 2012-09-28
    Active Corporate (8 parents)
    Officer
    2012-10-02 ~ 2016-03-07
    IIF 58 - Director → ME
  • 53
    PRESIDENT ENERGY PIRITY LIMITED
    09062671
    Active Corporate (7 parents)
    Officer
    2014-06-03 ~ 2016-03-07
    IIF 59 - Director → ME
  • 54
    PRIMROSE WALK MANAGEMENT COMPANY LIMITED
    14502987
    Active Corporate (2 parents)
    Officer
    2022-11-23 ~ 2026-02-19
    IIF 53 - Director → ME
    Person with significant control
    2022-11-23 ~ 2026-03-11
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 55
    SPRING MEADOWS (COLNE) MANAGEMENT COMPANY LIMITED
    11576455
    Active Corporate (5 parents)
    Officer
    2018-09-19 ~ 2024-02-08
    IIF 7 - Director → ME
  • 56
    ST MICHAEL’S COURT (FOULRIDGE) MANAGEMENT COMPANY LTD
    15054576
    Active Corporate (2 parents)
    Officer
    2023-08-07 ~ now
    IIF 54 - Director → ME
  • 57
    SYCAMORE WALK (CLITHEROE) MANAGEMENT COMPANY LIMITED
    11011338
    Active Corporate (6 parents)
    Officer
    2017-10-13 ~ 2021-10-05
    IIF 8 - Director → ME
  • 58
    SYSTEM CRASH LIMITED - now
    HATFIELD ROAD MANAGEMENT COMPANY LIMITED
    - 2011-11-18 07851566 07854900
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ 2011-11-17
    IIF 3 - Director → ME
  • 59
    THE YARD (MARPLE) MANAGEMENT COMPANY LTD
    14668212
    Active Corporate (1 parent)
    Officer
    2023-02-16 ~ now
    IIF 52 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.