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

Benham, Richard, Prof

    Related profiles found in government register
  • Benham, Richard, Prof
    British banking & insurance born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Denmark Road, Gloucester, GL1 3JN

      IIF 1
  • Benham, Richard, Prof
    British chairman born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Imperial Square, Cheltenham, GL50 1QZ, England

      IIF 2
  • Benham, Richard, Prof
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Imperial Square, Cheltenham, GL50 1QZ, England

      IIF 3 IIF 4 IIF 5

    • 41, Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, United Kingdom

      IIF 7

    • Lyecroft House, The Leigh, Gloucester, GL19 4AG, England

      IIF 8

    • Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, GL51 6TQ

      IIF 9

    • The Lodge, Blacksmiths Lane, The Leigh, Gloucestershire, GL19 4AG, United Kingdom

      IIF 10
  • Benham, Richard, Prof
    British professor born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mitchells, 41, Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, United Kingdom

      IIF 11 IIF 12

    • The Lodge, Blacksmiths Lane, The Leigh, Glos, GL19 4AG, England

      IIF 13
  • Benham, Richard, Professor
    British professor born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Imperial Square, Cheltenham, GL50 1QZ, United Kingdom

      IIF 14
  • Prof Richard Benham
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Rodney Road, Cheltenham, GL50 1HX, United Kingdom

      IIF 15

    • Mitchells, 41, Rodney Road, Cheltenham, GL50 1HX, United Kingdom

      IIF 16 IIF 17

    • The Lodge, Blacksmiths Lane, The Leigh, GL19 4AG, United Kingdom

      IIF 18
  • Professor Richard Benham
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Imperial Square, Cheltenham, GL50 1QZ, England

      IIF 19 IIF 20

    • Lyecroft House, The Leigh, Gloucester, GL19 4AG, England

      IIF 21
  • Benham, Richard, Professor

    Registered addresses and corresponding companies

    • 20, Imperial Square, Cheltenham, GL50 1QZ, United Kingdom

      IIF 22

    • Mitchells, 41, Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, United Kingdom

      IIF 23

    • Lyecroft House, The Leigh, Gloucester, GL19 4AG, England

      IIF 24
  • Benham, Richard, Prof

    Registered addresses and corresponding companies

    • 41, Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, United Kingdom

      IIF 25

    • The Lodge, Blacksmiths Lane, The Leigh, Gloucestershire, GL19 4AG, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 13
  • 1
    Mitchells, 41 Rodney Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    89 GBP2023-12-31
    Officer
    2022-12-29 ~ now
    IIF 11 - director → ME
    2022-12-29 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2022-12-29 ~ 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
  • 2
    Second Floor, 123 Promenade, Cheltenham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,549 GBP2020-09-30
    Officer
    2017-01-11 ~ dissolved
    IIF 6 - director → ME
  • 3
    Second Floor, 123 Promenade, Cheltenham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2017-01-11 ~ dissolved
    IIF 3 - director → ME
  • 4
    20 Imperial Square, Cheltenham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-26 ~ dissolved
    IIF 14 - director → ME
    2018-03-26 ~ dissolved
    IIF 22 - secretary → ME
  • 5
    32 Bath Parade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    80 GBP2019-09-30
    Officer
    2017-01-16 ~ dissolved
    IIF 4 - director → ME
  • 6
    The Lodge, Blacksmiths Lane, The Leigh, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    20 GBP2021-08-31
    Officer
    2020-08-07 ~ dissolved
    IIF 10 - director → ME
    2020-08-07 ~ dissolved
    IIF 26 - secretary → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    THE NATIONAL CYBER AWARDS 2019 LIMITED - 2024-01-30
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (2 parents)
    Equity (Company account)
    470 GBP2023-11-30
    Officer
    2018-11-20 ~ now
    IIF 8 - director → ME
    2018-11-20 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 21 - Has significant influence or control → OE
  • 8
    41 Rodney Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-05 ~ now
    IIF 7 - director → ME
    2024-06-05 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    Mitchells, 41 Rodney Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham
    Dissolved corporate (1 parent)
    Officer
    2014-05-30 ~ dissolved
    IIF 9 - director → ME
  • 11
    Second Floor, 123 Promenade, Cheltenham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2016-09-15 ~ dissolved
    IIF 5 - director → ME
  • 12
    THE NATIONAL CYBER RESEARCH CENTRE LTD - 2016-10-31
    Second Floor, 123 Promenade, Cheltenham, England
    Dissolved corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2016-09-09 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 13
    THE NATIONAL CYBER RESEARCH LTD - 2016-10-31
    THE NATIONAL CYBER MANAGEMENT CENTRE LTD - 2016-10-26
    41 Rodney Road, Cheltenham, Gloucestershire, England
    Corporate (1 parent)
    Officer
    2016-03-23 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    HIGH SCHOOL FOR GIRLS, GLOUCESTER - 2018-12-31
    Denmark Road, Gloucester
    Corporate (10 parents)
    Officer
    2012-10-01 ~ 2015-09-16
    IIF 1 - director → ME

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