logo
explain how to read the page

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

Mr Glynne Benge

    Related profiles found in government register
  • Mr Glynne Benge
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Glynne Benge
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Glynne Christopher Benge
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Benge, Glynne Christopher
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Benge, Glynne Christopher
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Glynne Christopher Benge
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benge, Glynne Christopher
    British

    Registered addresses and corresponding companies
  • Glynne Christopher Benge
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benge, Glynne Christopher
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benge, Glynne Christopher
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benge, Glvnne Christopher
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 53
  • 1
    ANGEL YARD LLP
    OC303068
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-09-26 ~ 2021-05-17
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-05-17
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    B.S.T.FACTORY PROPERTIES LIMITED
    01051834
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2011-07-22 ~ 2020-07-30
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 3
    B.S.T.WAREHOUSES LIMITED
    00676815
    Liquidation Corporate (14 parents)
    Officer
    1997-04-07 ~ 2003-10-31
    IIF 25 - Director → ME
    2011-07-22 ~ 2020-07-30
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 4
    BEAULIEU PLANT HIRE LLP
    OC315993
    Dissolved Corporate (4 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 5
    BEAULIEU PROPERTIES LLP
    OC308864
    Dissolved Corporate (5 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 6
    BELLHEATH LIMITED
    01021410
    Dissolved Corporate (7 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 33 - Director → ME
  • 7
    BERKELEY BREAMORE (OCEANA) LIMITED
    04142313
    Dissolved Corporate (25 parents)
    Officer
    2001-01-16 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 8
    BURGHCLERE ESTATES LLP
    OC338408
    Dissolved Corporate (4 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 9
    C-FRONT TRADING LIMITED
    - now 11631800 OC350211
    C-FRONT GOSPORT LIMITED
    - 2019-02-22 11631800
    Active Corporate (5 parents)
    Officer
    2018-10-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-10-19 ~ 2019-02-07
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CALLENDALE LIMITED - now
    OFFSITE COMMERICAL LIMITED
    - 2015-04-24 09558697 09559194
    Dissolved Corporate (3 parents)
    Officer
    2015-04-23 ~ 2015-04-23
    IIF 76 - Director → ME
  • 11
    CAMBRIA DEVELOPMENT HOLDINGS LIMITED
    11177680
    Dissolved Corporate (3 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 40 - Director → ME
  • 12
    CAMBRIA ESTATES (RESIDENTIAL) LIMITED
    11813224
    Dissolved Corporate (3 parents)
    Officer
    2019-02-07 ~ dissolved
    IIF 46 - Director → ME
  • 13
    CAMBRIA ESTATES (WINGHAM) LIMITED
    - now 06647402
    ENVIRON RETIREMENT HOMES (WINGHAM) LIMITED
    - 2019-09-25 06647402
    ENVIRON RETIREMENT HOMES (DEVON) LIMITED - 2017-02-14
    Active Corporate (6 parents)
    Officer
    2018-03-21 ~ now
    IIF 35 - Director → ME
  • 14
    CAMBRIA ESTATES HOLDINGS LIMITED
    11176585
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-01-30 ~ now
    IIF 43 - Director → ME
  • 15
    CAMBRIA GROUP LIMITED
    11122116 11051140... (more)
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2017-12-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CAMBRIA INVESTMENT HOLDINGS LIMITED
    11177786
    Dissolved Corporate (3 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 50 - Director → ME
  • 17
    CAMBRIA LAND LIMITED
    11176561
    Dissolved Corporate (3 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 44 - Director → ME
  • 18
    CAMBRIA PROPERTY GROUP LIMITED
    - now 11051140 11122116
    CAMBRIA GROUP LIMITED
    - 2017-12-19 11051140 11122116
    Active Corporate (2 parents)
    Officer
    2017-11-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-11-07 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    CAMBRIA SECURITIES HOLDINGS LIMITED
    11177700
    Dissolved Corporate (3 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 45 - Director → ME
  • 20
    CAMBRIA SECURITIES LIMITED
    11177739
    Dissolved Corporate (3 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 38 - Director → ME
  • 21
    CHENNELLS BROOK MANAGEMENT COMPANY LIMITED
    03459196 03522643
    Active Corporate (9 parents)
    Officer
    1997-10-28 ~ 2002-01-31
    IIF 63 - Secretary → ME
  • 22
    CHENNELLS BROOK RETAIL MANAGEMENT COMPANY LIMITED
    03522643 03459196
    Active Corporate (9 parents)
    Officer
    1998-03-06 ~ 2002-01-31
    IIF 62 - Secretary → ME
  • 23
    CHERQUE FARM (MANAGEMENT) LIMITED
    05702316
    Active Corporate (9 parents)
    Officer
    2006-02-08 ~ 2008-09-11
    IIF 24 - Director → ME
  • 24
    COGNATUM DEVELOPMENTS LIMITED
    - now 11406578
    COGNATUM ENVIRON DEVELOPMENTS LIMITED
    - 2019-06-07 11406578
    Active Corporate (7 parents)
    Officer
    2018-06-08 ~ now
    IIF 70 - Director → ME
  • 25
    DEAN ESTATES LIMITED
    - now 02526765
    DEAN FARM ESTATES LIMITED
    - 1998-10-13 02526765 02519215
    SOUTHBROOK COMMERCIAL LIMITED - 1992-03-16
    Dissolved Corporate (7 parents)
    Officer
    1996-01-01 ~ 2005-08-01
    IIF 64 - Secretary → ME
  • 26
    FISHBOURNE ESTATES LLP
    OC337511
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2008-05-21 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    HIGHCLERE ESTATES LLP
    OC301447
    Dissolved Corporate (4 parents)
    Officer
    2002-09-26 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 28
    LANDFORD AMPRESS LIMITED
    07493493
    Dissolved Corporate (4 parents)
    Officer
    2011-01-14 ~ 2011-03-28
    IIF 31 - Director → ME
  • 29
    LANDFORD BURGHCLERE LLP
    OC340071
    Dissolved Corporate (4 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 30
    MACDONALD DENNIS HOLDINGS LTD
    - now 11498307
    DENNIS & BENGE HOLDINGS LTD
    - 2018-08-08 11498307
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-08-03 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    MACDONALD FAMILY FINANCE COMPANY LIMITED
    11224272
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 32
    MARINE TRADING LLP
    - now OC347694
    SOLENT MARINE TRADING LLP
    - 2009-10-22 OC347694
    Dissolved Corporate (3 parents)
    Officer
    2009-08-04 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 33
    MODULAR RESIDENTIAL LIMITED
    - now 13532374 10636777
    NOVA STRUCTURES LIMITED
    - 2021-07-30 13532374 10636777
    Active Corporate (3 parents)
    Officer
    2021-07-27 ~ now
    IIF 22 - Director → ME
  • 34
    MODULAR SITE SERVICES LIMITED
    - now 10637212
    MODULAR COMMERCIAL LIMITED
    - 2018-04-23 10637212
    Dissolved Corporate (5 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-02-24 ~ 2018-06-29
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 35
    NEPTUNE SPARES LIMITED
    07453446
    Active Corporate (8 parents)
    Officer
    2018-11-20 ~ now
    IIF 36 - Director → ME
  • 36
    NICK COX YACHT CHANDLER LIMITED
    - now 01973876
    CORALBLEND LIMITED - 1986-01-14
    Active Corporate (11 parents)
    Officer
    2020-10-22 ~ now
    IIF 37 - Director → ME
  • 37
    NOVA BUILD GROUP LIMITED
    - now 10637207
    HOUGHTON BUILD GROUP LIMITED
    - 2024-08-03 10637207
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-02-24 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 38
    NOVA STRUCTURES LIMITED
    - now 10636777 13532374
    MODULAR RESIDENTIAL LIMITED
    - 2021-07-30 10636777 13532374
    Active Corporate (6 parents)
    Officer
    2017-02-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-02-23 ~ 2018-06-29
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 39
    OCEANA HOUSE INVESTMENTS LIMITED
    04170732
    Active Corporate (9 parents)
    Officer
    2001-03-01 ~ 2002-08-28
    IIF 26 - Director → ME
  • 40
    OFFSITE BUILD GROUP LIMITED
    09556567
    Dissolved Corporate (4 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 27 - Director → ME
  • 41
    OFFSITE COMMERCIAL LIMITED
    09559194 09558697
    Dissolved Corporate (2 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 28 - Director → ME
  • 42
    OFFSITE CONSTRUCTION DETAILING LTD
    11500505
    Active Corporate (3 parents)
    Officer
    2018-08-06 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2018-08-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 43
    OFFSITE HOLDINGS LIMITED
    10608594
    Dissolved Corporate (2 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    OFFSITE HOMES LIMITED
    09558790
    Dissolved Corporate (5 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 29 - Director → ME
  • 45
    OFFSITE MODULAR LIMITED
    10608311
    Dissolved Corporate (2 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    OFFSITE RESIDENTIAL LIMITED
    10607881
    Dissolved Corporate (2 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    OJMB RETAIL SERVICES LLP
    OC434185
    Dissolved Corporate (2 parents)
    Officer
    2020-11-12 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 48
    SEAFRONT MARINE GROUP LIMITED
    11383184
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-05-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    STOCKBRIDGE CAPITAL PARTNERS LIMITED
    08298673
    Active Corporate (2 parents)
    Officer
    2012-11-19 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    STOCKBRIDGE CAPITAL PHP LLP
    OC380392
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 51
    STOCKBRIDGE PH PARTNERS LIMITED
    08298587
    Dissolved Corporate (2 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 69 - Director → ME
  • 52
    W2B LTD
    09413529
    Dissolved Corporate (4 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 30 - Director → ME
  • 53
    WYKEHAM PROPERTIES LIMITED
    - now 02012088
    NEWWISE LIMITED
    - 1999-09-27 02012088
    Active Corporate (4 parents)
    Officer
    1999-04-26 ~ now
    IIF 20 - Director → ME
    1999-04-26 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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