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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

Benton, Robert John

    Related profiles found in government register
  • Benton, Robert John
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT, United Kingdom

      IIF 1

    • Stubwood House Stubwood Farm, Salisbury Road, Hungerford, RG17 0RD, England

      IIF 2

    • Stubwood House, Stubwood Farm, Salisbury Road, Hungerford, RG17 0RD, United Kingdom

      IIF 3

    • 1, Duchess Street, London, W1W 6AN, England

      IIF 4

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 5

    • 51-52, Frith Street, London, W1D 4SH, England

      IIF 6

    • No 1, Duchess Street, Suite 2, 5th Floor, London, W1W 6AN, United Kingdom

      IIF 7

    • No1 Duchess Street, Suite 2, 5th Floor, London, W1W 6AN, United Kingdom

      IIF 8

    • 77, Station Road, Petersfield, GU32 3FQ, England

      IIF 9 IIF 10
  • Benton, Robert John
    British chief executive born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 11
  • Benton, Robert John
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2, Water Court, Water Court Street, Birmingham, B3 1HP, England

      IIF 12

    • 59, Cotham Hill, Bristol, BS6 6JR, England

      IIF 13

    • 7, East Pallant, Chichester, PO19 1TR, United Kingdom

      IIF 14

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 15

    • 51 - 52, The Anthology Group, Tapestry, 51 - 52 Frith Street, London, W1D 4SH, England

      IIF 16

    • 64, Chiswick High Road, London, W4 1SY, United Kingdom

      IIF 17

    • Suite 2, Fifth Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 18

    • Waverley House, 7 - 12 Noel Street, London, W1F 8GQ, England

      IIF 19

    • Stitchcombe House, Stitchcombe, Marlborough, Wiltshire, SN8 2EU, United Kingdom

      IIF 20 IIF 21

    • Pendragon House, 65 London Road, St Albans, Herts, AL1 1LJ, England

      IIF 22
  • Benton, Robert John
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Stitchcombe House, Stitchcombe, Marlborough, Wiltshire, SN8 2EU, United Kingdom

      IIF 23
  • Benton, Robert John
    British media finance born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Duchess Street, Suite 2, 5th Floor, London, W1W 6AN, United Kingdom

      IIF 24
  • Benton, Robert John
    British none born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 7, East Pallant, Chichester, PO19 1TR, United Kingdom

      IIF 25
  • Benton, Robert John
    British producer born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Stubwood House Stubwood Farm, Salisbury Road, Hungerford, RG17 0RD, England

      IIF 26
  • Benton, Robert John
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT, United Kingdom

      IIF 27
  • Benton, Robert
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 28
  • Benton, Robert John
    born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 130, Jermyn Street, London, SW1Y 4UR, England

      IIF 29

    • Stitchcombe House, Stitchcombe, Marlborough, England, SN8 2EU, England

      IIF 30
  • Benton, Robert John
    British stockbroker born in August 1957

    Registered addresses and corresponding companies
  • Benton, Robert John
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT, United Kingdom

      IIF 34

    • End House, Oare, Marlborough, Wiltshire, SN8 4JA

      IIF 35
  • Benton, Robert John
    British banker born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hatcham House, High Street, Hawkhurst, Kent, TN18 4PX

      IIF 36
  • Benton, Robert John
    British chief exec investment bank born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stitchcombe House, Stitchcombe, Marlborough, Wiltshire, SN8 2EU, United Kingdom

      IIF 37
  • Benton, Robert John
    British chief executive born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hatcham House, High Street, Hawkhurst, Kent, TN18 4PX

      IIF 38
  • Benton, Robert John
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, East Pallant, Chichester, PO19 1TR, United Kingdom

      IIF 39

    • Hatcham House, High Street, Hawkhurst, Kent, TN18 4PX

      IIF 40
  • Benton, Robert John
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 East Pallant, Chichester, PO19 1TR, United Kingdom

      IIF 41
  • Benton, Robert John
    British global head of sales born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hatcham House, High Street, Hawkhurst, Kent, TN18 4PX

      IIF 42
  • Benton, Robert John
    British investment banker born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hatcham House, High Street, Hawkhurst, Kent, TN18 4PX

      IIF 43
  • Benton, Robert John
    British stock broker born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hatcham House, High Street, Hawkhurst, Kent, TN18 4PX

      IIF 44 IIF 45
  • Benton, Robert John
    British stockbroker born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benton, Robert John
    British

    Registered addresses and corresponding companies

    • Hatcham House, High Street, Hawkhurst, Kent, TN18 4PX

      IIF 64
  • Benton, Robert John
    British investment banking

    Registered addresses and corresponding companies

    • Stitchcombe House, Stitchcombe, Wiltshire, SN8 2EU, England

      IIF 65
  • Mr Robert John Benton
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT, United Kingdom

      IIF 66

    • 7 East Pallant, Chichester, West Sussex, PO19 1TR, United Kingdom

      IIF 67 IIF 68

    • Stubwood House Stubwood Farm, Salisbury Road, Hungerford, RG17 0RD, England

      IIF 69 IIF 70

    • 51 - 52, The Anthology Group, Tapestry, 51 - 52 Frith Street, London, W1D 4SH, England

      IIF 71

    • Stitchcombe House, Stitchcombe, Marlborough, Wiltshire, SN8 2EU, United Kingdom

      IIF 72

    • 77, Station Road, Petersfield, GU32 3FQ, England

      IIF 73
child relation
Offspring entities and appointments
Active 28
  • 1
    Baker Tilly Revas Limited, 3rd Floor, One London Square Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 24 - Director → ME
  • 2
    77 Station Road, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,259 GBP2024-05-31
    Officer
    2019-08-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BOB & CO GROUP HOLDINGS LIMITED - 2018-08-20
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,545,297 GBP2024-05-31
    Officer
    2018-06-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    BOB & CO MEDIA LIMITED - 2018-08-20
    7 East Pallant, Chichester, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    101 GBP2023-07-31
    Officer
    2018-06-27 ~ dissolved
    IIF 41 - Director → ME
  • 5
    GHOST LIGHT THEATRE PRODUCTIONS LIMITED - 2019-05-24
    20 Wenlock Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -288,849 GBP2024-05-31
    Officer
    2015-06-25 ~ now
    IIF 5 - Director → ME
  • 6
    20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,350 GBP2024-05-31
    Officer
    2020-11-30 ~ now
    IIF 28 - Director → ME
  • 7
    Stubwood House Stubwood Farm, Salisbury Road, Hungerford, England
    Active Corporate (2 parents)
    Officer
    2025-03-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 8
    ANTHOLOGY THEATRE LTD - 2024-05-25
    ANTHOLOGY ADVISORY LTD - 2019-06-15
    BOB AND CO LTD - 2018-08-21
    BENTON MEDIA LIMITED - 2010-08-24
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -3,248,517 GBP2024-05-31
    Officer
    2009-05-22 ~ now
    IIF 7 - Director → ME
  • 9
    Stubwood House Stubwood Farm, Salisbury Road, Hungerford, England
    Dissolved Corporate (3 parents)
    Officer
    2023-12-08 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2023-12-08 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 10
    51 - 52 The Anthology Group, Tapestry, 51 - 52 Frith Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2014-12-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    St Magnus House, 3 Lower Thames Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 23 - Director → ME
  • 12
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,842 GBP2018-08-31
    Officer
    2016-01-08 ~ dissolved
    IIF 15 - Director → ME
  • 13
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -834,139 GBP2024-05-31
    Officer
    2014-05-14 ~ now
    IIF 8 - Director → ME
  • 14
    3rd Floor 62 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 21 - Director → ME
  • 15
    77 Station Road, Petersfield, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    872,991 GBP2023-12-31
    Officer
    2024-11-05 ~ now
    IIF 10 - Director → ME
  • 16
    3rd Floor, 62 Shaftesbury Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 14 - Director → ME
  • 17
    Sparkeswood House Pix's Lane, Rolvenden, Cranbrook, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-05 ~ dissolved
    IIF 36 - Director → ME
  • 18
    End House, Oare, Marlborough, Wiltshire
    Active Corporate (4 parents)
    Officer
    2017-05-26 ~ now
    IIF 35 - Director → ME
  • 19
    LARKSHEAD MEDIA LTD - 2021-02-17
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -365,927 GBP2024-05-31
    Officer
    2018-04-01 ~ now
    IIF 27 - Director → ME
  • 20
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,538 GBP2024-05-31
    Officer
    2018-05-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -71,667 GBP2023-10-01 ~ 2024-09-30
    Officer
    2019-08-13 ~ now
    IIF 1 - Director → ME
  • 22
    7 East Pallant, Chichester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -248,814 GBP2023-08-31
    Officer
    2019-11-12 ~ dissolved
    IIF 25 - Director → ME
  • 23
    Stubwood House, Salisbury Road, Hungerford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -256,500 GBP2019-09-30
    Officer
    2011-09-21 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 24
    EVERNDEN INTERIORS LIMITED - 2021-09-15
    The Dutch House, 85 Middle Street, Deal, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    198,255 GBP2024-03-31
    Officer
    2007-01-09 ~ dissolved
    IIF 65 - Secretary → ME
  • 25
    92 Somers Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -170,281 GBP2025-03-31
    Officer
    2011-08-26 ~ now
    IIF 4 - Director → ME
  • 26
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-15 ~ now
    IIF 3 - Director → ME
  • 27
    TRADEMARK THEATRE LTD - 2016-05-16
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    403,318 GBP2020-05-31
    Officer
    2016-11-30 ~ dissolved
    IIF 11 - Director → ME
  • 28
    130 Jermyn Street, London, England
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2019-06-03 ~ now
    IIF 29 - LLP Member → ME
Ceased 37
  • 1
    ANTHOLOGY THEATRE LTD - 2024-05-25
    ANTHOLOGY ADVISORY LTD - 2019-06-15
    BOB AND CO LTD - 2018-08-21
    BENTON MEDIA LIMITED - 2010-08-24
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -3,248,517 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2018-08-16
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    BRIDGEWELL GROUP PLC - 2007-08-10
    BRIDGEWELL GROUP LIMITED - 2006-06-16
    BRIDGEWELL LIMITED - 2002-09-19
    TESTMAX LIMITED - 2000-09-26
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-20 ~ 2006-06-15
    IIF 59 - Director → ME
  • 3
    BRIDGEWELL SECURITIES LIMITED. - 2006-06-15
    GILBERT ELIOTT & COMPANY LIMITED - 2002-06-24
    GILBERT ELIOTT STOCKBROKERS LIMITED - 1993-01-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-21 ~ 2006-06-15
    IIF 49 - Director → ME
  • 4
    BRIDGEWELL LIMITED. - 2006-06-15
    BRIDGEWELL CORPORATE FINANCE LIMITED - 2002-09-19
    SINGER & FRIEDLANDER CORPORATE FINANCE LIMITED - 2000-10-09
    HEGDECROWN LIMITED - 2000-05-08
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-14 ~ 2006-06-15
    IIF 38 - Director → ME
  • 5
    Co Brackenbury Property Management Ltd, 59 Glenthorne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2020-07-24 ~ 2020-09-20
    IIF 17 - Director → ME
  • 6
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-03 ~ 2000-09-29
    IIF 48 - Director → ME
  • 7
    CCF CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE PLC - 1999-02-24
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-21 ~ 2000-06-28
    IIF 61 - Director → ME
  • 8
    Crowe Uk Llp Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    1997-09-09 ~ 2011-05-17
    IIF 46 - Director → ME
  • 9
    CTCL PROPERTY MHI NOMINEES NO 1 LIMITED - 2009-01-07
    SSSB (BANKING) NOMINEES LIMITED - 2003-02-18
    SCHRODER SALOMON SMITH BARNEY (BANKING) NOMINEES LIMITED - 2002-11-11
    SCHRODER (BANKING) NOMINEES LIMITED - 2000-05-17
    PLATTERY LIMITED - 1983-12-20
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    1993-06-01 ~ 1995-01-29
    IIF 33 - Director → ME
  • 10
    HORACE CLARKSON PLC - 2001-05-30
    H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2005-05-25 ~ 2015-01-01
    IIF 63 - Director → ME
  • 11
    EVERBRIGHT SUN HUNG KAI (UK) COMPANY LIMITED - 2022-01-10
    SUN HUNG KAI FINANCIAL (UK) LIMITED - 2019-11-26
    NORTH SQUARE BLUE OAK LIMITED - 2017-06-06
    NORTH SQUARE BLUE OAK II LIMITED - 2010-11-30
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2013-06-01 ~ 2025-02-28
    IIF 22 - Director → ME
  • 12
    INGENIOUS MEDIA HOLDINGS LIMITED - 2020-11-16
    INGENIOUS MEDIA HOLDINGS PLC - 2017-06-12
    BOSS NEWCO LIMITED - 2008-04-01
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -28,000 GBP2023-12-29
    Officer
    2008-04-07 ~ 2008-05-16
    IIF 57 - Director → ME
  • 13
    INGENIOUS MEDIA PLC - 2020-11-17
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 195 offsprings)
    Equity (Company account)
    -93,000 GBP2023-12-29
    Officer
    2006-11-06 ~ 2008-04-03
    IIF 50 - Director → ME
  • 14
    HANDMADE PLC - 2011-02-02
    EQUATOR GROUP PLC - 2006-06-08
    NORTHSTAR SECURITIES PLC - 1999-06-29
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-01-14 ~ 2010-07-16
    IIF 43 - Director → ME
  • 15
    JAMES CAPEL & CO. LIMITED - 1996-04-01
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-06-12
    IIF 32 - Director → ME
  • 16
    Sparkeswood House Pix's Lane, Rolvenden, Cranbrook, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-05 ~ 2009-11-23
    IIF 64 - Secretary → ME
  • 17
    OPEN ANALYTICS LTD - 1998-09-25
    HARTHILL ASSOCIATES LIMITED - 1998-08-03
    8th Floor, Corinthian House, 17 Lansdowne Road, Croydon, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,020,641 GBP2024-12-31
    Officer
    2001-09-21 ~ 2002-09-30
    IIF 58 - Director → ME
  • 18
    LANTIC BAY MEDIA LIMITED - 2011-10-18
    GOBBLEDYGOOK MEDIA LIMITED - 2011-01-28
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1,198,307 GBP2024-03-31
    Officer
    2012-07-27 ~ 2014-09-15
    IIF 12 - Director → ME
  • 19
    ING BARING HOLDINGS LIMITED - 2002-03-18
    BARING HOLDING COMPANY LIMITED - 1995-10-23
    BARINGS HOLDING COMPANY LIMITED - 1995-03-15
    2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06
    8-10 Moorgate Moorgate, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2001-07-16 ~ 2001-10-26
    IIF 53 - Director → ME
  • 20
    LAURHOLD LIMITED - 1986-06-27
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1993-06-01 ~ 1995-06-12
    IIF 31 - Director → ME
  • 21
    Marlborough House School, Hawkhurst, Cranbrook, Kent
    Active Corporate (6 parents)
    Officer
    2007-11-23 ~ 2013-06-21
    IIF 37 - Director → ME
  • 22
    HIGH GROWTH CAPITAL PLC - 2019-05-16
    GOTECH GROUP PLC - 2018-06-22
    GUSCIO PLC - 2017-02-08
    TALENT GROUP PLC - 2014-09-09
    RMR PLC - 2002-12-23
    HALLCO 385 LIMITED - 2000-02-04
    27/28 Eastcastle Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2011-03-31 ~ 2014-09-08
    IIF 19 - Director → ME
    2002-12-23 ~ 2008-01-30
    IIF 54 - Director → ME
  • 23
    8 Kean Street 8th Floor Imperial House, 8 Kean Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    19,759 GBP2023-12-31
    Officer
    2019-01-31 ~ 2023-07-31
    IIF 39 - Director → ME
  • 24
    PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
    PGA EUROPEAN TOUR COURSES PLC - 2002-11-27
    UNION SQUARE PLC - 1996-05-13
    GLENTREE PLC - 1988-04-19
    GLENTREE ESTATES PLC - 1986-10-28
    FLEETMILL PUBLIC LIMITED COMPANY - 1986-10-20
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-04-24 ~ 2000-02-21
    IIF 40 - Director → ME
  • 25
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -71,667 GBP2023-10-01 ~ 2024-09-30
    Officer
    2012-04-24 ~ 2017-03-21
    IIF 18 - Director → ME
  • 26
    ABN AMRO EQUITIES (UK) LIMITED - 2009-10-07
    HOARE GOVETT SECURITIES LIMITED - 1998-02-09
    HOARE GOVETT NEWCO LIMITED - 1992-04-06
    SECURITY PACIFIC ALLIANCE LIMITED - 1991-08-09
    IDEAWATCH LIMITED - 1990-04-02
    250 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    1996-11-22 ~ 1998-08-06
    IIF 42 - Director → ME
  • 27
    MATTERLEY LIMITED - 2009-06-05
    MATTERLEY LIMITED - 2008-06-04
    DIGHE LIMITED - 2008-06-04
    SUTHERLANDS LIMITED - 2008-02-11
    SUTHERLAND & PARTNERS (EDINBURGH) LIMITED - 1996-05-24
    RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY - 1992-12-24
    M M & S (1000) PUBLIC LIMITED COMPANY - 1989-07-12
    34 Greenwood Gardens, Inverness, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2000-03-03 ~ 2001-10-26
    IIF 51 - Director → ME
  • 28
    98 Theobalds Road, 4th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,033,291 GBP2024-03-31
    Officer
    2007-01-02 ~ 2015-11-26
    IIF 60 - Director → ME
  • 29
    7 East Pallant, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -332,685 GBP2024-05-31
    Officer
    2016-03-24 ~ 2018-04-01
    IIF 13 - Director → ME
  • 30
    SCREENDRAW LIMITED - 1996-02-14
    14 St. Pauls Road, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2001-11-02 ~ 2008-01-30
    IIF 52 - Director → ME
  • 31
    THE TALENT GROUP LIMITED - 2002-12-23
    DRYDOCK LIMITED - 1996-02-15
    14 St. Pauls Road, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-11-02 ~ 2008-01-30
    IIF 56 - Director → ME
  • 32
    14 St. Pauls Road, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-11-06 ~ 2008-01-30
    IIF 45 - Director → ME
  • 33
    INTERNATIONAL ARTISTES (TELEVISION) LIMITED - 1996-01-22
    INTERNATIONAL ARTISTES (RECORDS) LIMITED - 1992-10-06
    FABGROVE LIMITED - 1989-06-14
    Wingrave Yeats, Waverley House, 7 - 12 Noel Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-02 ~ 2008-01-30
    IIF 62 - Director → ME
  • 34
    LOCALCAUSE LIMITED - 1996-02-14
    Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-02 ~ 2008-01-30
    IIF 55 - Director → ME
  • 35
    TALENT MUSIC LIMITED - 2021-10-28
    NOWTRADE LIMITED - 2001-12-19
    14 St. Pauls Road, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2001-12-17 ~ 2008-01-30
    IIF 44 - Director → ME
  • 36
    15 Claremont Road Claremont Road, Claygate, Esher, Surrey, England
    Active Corporate (6 parents)
    Officer
    2002-10-16 ~ 2007-11-26
    IIF 47 - Director → ME
  • 37
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (95 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-03-16 ~ 2025-04-05
    IIF 30 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.