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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Craig, Benedict

child relation
Offspring entities and appointments
Active 13
  • 1
    H.S.L. PENSION TRUSTEE SERVICES LIMITED - 2007-10-12
    NAPIER INVESTMENT MANAGEMENT LIMITED - 1987-01-27
    icon of address C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-05 ~ dissolved
    IIF 19 - Director → ME
  • 2
    B. T. I. NOMINEES LIMITED - 1978-12-31
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 22 - Director → ME
  • 3
    BANKERS TRUST INTERNATIONAL PLC - 2009-07-21
    BT ALPHA PLC - 1994-04-01
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 9 - Director → ME
  • 4
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 11 - Director → ME
  • 5
    icon of address 25 Rusthall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-08-30 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-08-30 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 6
    DB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
    BT HOLDINGS (EUROPE) LIMITED - 2008-10-23
    icon of address 1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2010-09-13 ~ now
    IIF 31 - Director → ME
  • 7
    BANKERS TRUST HOLDINGS (U.K.) LIMITED - 2008-05-28
    RODO INVESTMENT TRUST LIMITED - 1976-12-31
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 29 - Director → ME
  • 8
    HACKREMCO (NO. 2373) LIMITED - 2006-06-15
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    IIF 24 - Director → ME
  • 9
    icon of address C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 18 - Director → ME
  • 10
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 16 - Director → ME
  • 11
    MORGAN GRENFELL INTERNATIONAL HOLDINGS LIMITED - 2000-11-29
    MORGAN GRENFELL INVESTMENTS LIMITED - 1982-10-12
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 20 - Director → ME
  • 12
    DB UK BANK LIMITED - 2004-04-05
    DEUTSCHE SECURITIES LONDON LIMITED - 2004-03-25
    DEUTSCHE SECURITIES LIMITED - 1998-07-24
    DEUTSCHE MORGAN GRENFELL SECURITIES LIMITED - 1998-04-23
    icon of address 23 Great Winchester Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 26 - Director → ME
  • 13
    TRUSHELFCO (NO. 2022) LIMITED - 1994-11-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 4 - Director → ME
Ceased 19
  • 1
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-11 ~ 2016-12-30
    IIF 7 - Director → ME
  • 2
    SCRIBEVANCE LIMITED - 1979-12-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-05 ~ 2016-12-30
    IIF 12 - Director → ME
  • 3
    BANKERS TRUST INVESTMENTS PLC - 2005-03-24
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-13 ~ 2018-08-16
    IIF 5 - Director → ME
  • 4
    PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-08
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-13 ~ 2012-11-23
    IIF 30 - Director → ME
  • 5
    icon of address C/o Vistra (cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2016-10-13 ~ 2018-08-16
    IIF 25 - Director → ME
  • 6
    DEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED - 1998-07-27
    ALNERY NO. 1531 LIMITED - 1996-03-11
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-05-20 ~ 2018-08-16
    IIF 28 - Director → ME
  • 7
    DB INVESTMENTS (AXM) LIMITED - 2000-04-19
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2018-08-16
    IIF 27 - Director → ME
  • 8
    DB U.K. FINANCE LIMITED - 2000-04-19
    DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-13 ~ 2018-08-16
    IIF 15 - Director → ME
  • 9
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2018-08-16
    IIF 2 - Director → ME
  • 10
    icon of address C/o Vistra (cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-13 ~ 2018-08-16
    IIF 3 - Director → ME
  • 11
    icon of address 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-13 ~ 2018-08-16
    IIF 14 - Director → ME
  • 12
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-18 ~ 2018-08-16
    IIF 21 - Director → ME
  • 13
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ 2018-08-16
    IIF 13 - Director → ME
  • 14
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2018-08-16
    IIF 6 - Director → ME
  • 15
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2011-05-23 ~ 2018-08-16
    IIF 32 - Director → ME
  • 16
    DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY - 2020-04-08
    MORGAN GRENFELL GROUP PLC - 1996-08-27
    MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
    icon of address 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2010-09-13 ~ 2018-08-16
    IIF 8 - Director → ME
  • 17
    MORGAN GRENFELL NOMINEES LIMITED - 1998-08-03
    PINCHIN NOMINEES LIMITED - 1990-04-04
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-09-29 ~ 2018-08-16
    IIF 23 - Director → ME
  • 18
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ 2018-08-16
    IIF 17 - Director → ME
  • 19
    WENMAIN LIMITED - 1990-04-20
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-13 ~ 2012-11-23
    IIF 10 - Director → ME

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