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

Marnham, Benjamin Luke

    Related profiles found in government register
  • Marnham, Benjamin Luke
    British chairman born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Greenways Business Park, Bellinger Close, Chippenham, Wiltshire, SN15 1BN, England

      IIF 1

    • Unit 1, Greenways Business Park, Bellinger Close, Chippenham, Wiltshire, SN15 1BN, United Kingdom

      IIF 2
  • Marnham, Benjamin Luke
    British chief executive born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Beacon Hill Office Park, Cafferata Way, Newark, Nottinghamshire, NG24 2TN, England

      IIF 3

    • Beacon Hill Park, Cafferata Way, Newark, NG24 2TN, England

      IIF 4 IIF 5 IIF 6

    • Beacon Hill Park, Newark, Nottinghamshire, NG24 2TN

      IIF 8

    • Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England

      IIF 9

    • C/o Timico Limited, Beacon Hill Park, Newark, Nottinghamshire, NG24 2TN

      IIF 10
  • Marnham, Benjamin Luke
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 56, Chatfield Road, London, SW11 3UL, England

      IIF 11

    • Datapoint House, 400 Queensway Business Park, Queensway, Telford, Shropshire, TF1 7UL, England

      IIF 12
  • Marnham, Benjamin Luke
    British coo director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Chatfield Court, 56 Chatfield Road, London, SW11 3UL, United Kingdom

      IIF 13
  • Marnham, Benjamin Luke
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Apex House, Turner Drive, Westerleigh Business Park, Bristol, BS37 5YX

      IIF 14

    • Apex House, Turner Drive, Westerleigh Business Park, Yate, Bristol, BS37 5YX, England

      IIF 15

    • C/o Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 16

    • Suite A2, 5th Floor, One Central Square, Cardiff, CF10 1FS, Wales

      IIF 17

    • Units 20 & 21, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ, United Kingdom

      IIF 18

    • 22, Southampton Place, London, WC1A 2BP, United Kingdom

      IIF 19

    • Beacon Hill Office Business Park, Cafferata Way, Newark, Nottinghamshire, NG24 2TN

      IIF 20 IIF 21 IIF 22

    • Beacon Hill Office Park, Cafferata Way, Newark, Nottinghamshire, NG24 2TN

      IIF 23 IIF 24

    • Beacon Hill Office Park, Cafferata Way, Newark, Nottinghamshire, NG24 2TN, England

      IIF 25 IIF 26

    • Beacon Hill Park, Cafferata Way, Newark, Nottinghamshire, NG24 2TN

      IIF 27 IIF 28 IIF 29

    • Beacon Hill Park, Newark, Nottinghamshire, NG24 2TN

      IIF 30 IIF 31 IIF 32

    • Beacon Hill Park, Newark, Notts, NG24 2TN

      IIF 35
  • Marnham, Benjamin Luke
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chatfield Court, 56 Chatfield Road, London, SW11 3UL

      IIF 36
  • Marnham, Benjamin Luke
    British

    Registered addresses and corresponding companies

    • Glebe House, Church Road, Newtown, Fareham, Hampshire, PO17 6LJ

      IIF 37

    • 1 Vincent House, Vincent Square, London, SW1P 2NB

      IIF 38
  • Marnham, Benjamin Luke
    British coo director born in June 1972

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 125 Portland Road, London, W11 4LW

      IIF 39
  • Mr Benjamin Luke Marnham
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 40
  • Marnham, Benjamin Luke

    Registered addresses and corresponding companies

    • C/o Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -18,933 GBP2024-03-31
    Officer
    2013-06-11 ~ now
    IIF 16 - director → ME
    2013-06-11 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 2
    Apex House Turner Drive, Westerleigh Business Park, Yate, Bristol, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    316,851 GBP2019-02-01 ~ 2020-01-31
    Officer
    2023-10-04 ~ now
    IIF 15 - director → ME
  • 3
    Apex House Turner Drive, Westerleigh Business Park, Bristol
    Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    311,982 GBP2019-02-01 ~ 2020-01-31
    Officer
    2023-10-04 ~ now
    IIF 14 - director → ME
  • 4
    Glebe House Church Road, Newtown, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 37 - secretary → ME
  • 5
    WOLFBERRY CYBER LIMITED - 2022-05-19
    Suite A2, 5th Floor, One Central Square, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    33,077 GBP2023-09-30
    Officer
    2024-07-05 ~ now
    IIF 17 - director → ME
  • 6
    Units 20 & 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-03-16 ~ now
    IIF 18 - director → ME
Ceased 32
  • 1
    Stede Court High Halden Road, Biddenden, Ashford, England
    Corporate (1 parent)
    Equity (Company account)
    37,367 GBP2024-06-30
    Officer
    1999-08-20 ~ 2002-03-13
    IIF 38 - secretary → ME
  • 2
    ATLAS WIRELESS AND INTERNET SOLUTIONS LIMITED - 2003-11-26
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 34 - director → ME
  • 3
    ALTERNATIVE NETWORKS LIMITED - 2017-10-20
    ALTERNATIVE NETWORKS PLC - 2017-01-19
    ALTERNATIVE NETWORKS LIMITED - 2005-02-02
    PRIESTGATE SERVICES (NO. 11O) LIMITED - 1994-09-26
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2000-06-01 ~ 2013-01-03
    IIF 36 - director → ME
  • 4
    TIMICO BIDCO LIMITED - 2021-06-30
    STEEPLE BIDCO LIMITED - 2019-11-28
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 5 - director → ME
  • 5
    TIMICO LIMITED - 2021-07-09
    EVER 2162 LIMITED - 2004-02-11
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 9 - director → ME
  • 6
    TIMICO HOLDCO LIMITED - 2021-06-30
    STEEPLE HOLDCO LIMITED - 2019-11-28
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (4 parents, 41 offsprings)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 4 - director → ME
  • 7
    TIMICO MIDCO LIMITED - 2021-06-30
    STEEPLE MIDCO LIMITED - 2019-11-28
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 6 - director → ME
  • 8
    TIMICO TECHNOLOGY GROUP LIMITED - 2021-06-30
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 8 - director → ME
    2014-05-08 ~ 2018-10-19
    IIF 30 - director → ME
  • 9
    TIMICO TOPCO LIMITED - 2021-06-30
    STEEPLE TOPCO LIMITED - 2019-11-28
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 7 - director → ME
  • 10
    GAZELLE TELEPHONE COMPANY LIMITED(THE) - 1987-06-25
    GAZELLE COMMUNICATIONS LIMITED - 1982-09-15
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2007-08-31 ~ 2013-01-03
    IIF 39 - director → ME
  • 11
    AURORA KENDRICK JAMES LIMITED - 2023-06-30
    DISKOFFICE LIMITED - 2005-11-01
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    10,827,497 GBP2019-03-31
    Officer
    2009-10-30 ~ 2013-02-06
    IIF 11 - director → ME
  • 12
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 29 - director → ME
  • 13
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 28 - director → ME
  • 14
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 21 - director → ME
  • 15
    KE-ME SYSTEMS LIMITED - 1998-02-03
    VASTPART LIMITED - 1990-09-19
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 20 - director → ME
  • 16
    LONG COMPANIES 133 LIMITED - 1998-03-10
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 22 - director → ME
  • 17
    INTER-VIEW LIMITED - 2004-10-11
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 35 - director → ME
  • 18
    LUMINET NETWORKS PLC - 2018-03-27
    URBAN WIMAX NETWORKS PLC - 2018-03-27
    URBAN WIMAX NETWORKS LIMITED - 2006-01-10
    Northstar, 135-141, Oldham Street, Manchester, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2014-08-21 ~ 2017-07-31
    IIF 19 - director → ME
  • 19
    NASSTAR LIMITED - 2021-03-16
    NASSTAR PLC - 2020-03-10
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2019-10-23 ~ 2020-01-27
    IIF 12 - director → ME
  • 20
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 32 - director → ME
  • 21
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 27 - director → ME
  • 22
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 24 - director → ME
  • 23
    BAC 904 LIMITED - 1998-10-01
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 23 - director → ME
  • 24
    SCALABLE COMMUNICATIONS PLC - 2017-01-20
    SCALABLE PLC - 2008-04-15
    SCALABLE NETWORKS PLC - 2008-04-03
    SCALEABLE NETWORKS PLC - 1998-01-20
    ENTERPRISE NETWORKING SOLUTIONS PLC - 1997-12-24
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ 2013-02-06
    IIF 13 - director → ME
  • 25
    DRUMBEAT COMMUNICATIONS LIMITED - 2012-09-12
    Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2014-09-10 ~ 2018-08-30
    IIF 2 - director → ME
  • 26
    ALDCOURT LIMITED - 1989-04-05
    Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-30 ~ 2018-08-30
    IIF 1 - director → ME
  • 27
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 25 - director → ME
  • 28
    NEWNET LIMITED - 2014-02-19
    NEWNET PLC - 2011-10-03
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 10 - director → ME
  • 29
    WIREBIRD LIMITED - 2016-02-17
    SSMIT SERVICES LIMITED - 2001-09-24
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 3 - director → ME
  • 30
    PROOFIMPORT LIMITED - 1999-04-06
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 31 - director → ME
  • 31
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 26 - director → ME
  • 32
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2017-02-08 ~ 2018-10-19
    IIF 33 - director → ME

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