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
Individuals in focus
Gill, Benjamin
- British banker born in August 1969Registered addresses and corresponding companies
Gill, Benjamin
- British banker born in August 1969Registered addresses and corresponding companies
Gilkl, Benjamin
The Thatched House, St Marys Platt, Platt, Sevenoaks, Kent, TN15 8NR
IIF 44
- British bankerRegistered addresses and corresponding companies
Gill, Benjamin
The Thatched House, St Marys Platt, Sevenoaks, Kent, TN15 8NR
IIF 45
- born in August 1969
Gill, Benjamin
Resident in England
Registered addresses and corresponding companies - British born in August 1969
Gill, Benjamin
Resident in England
Registered addresses and corresponding companies - British banker born in August 1969
Gill, Benjamin
Resident in England
Registered addresses and corresponding companies - British businessman born in August 1969
Gill, Benjamin
Resident in England
Registered addresses and corresponding companies10, Heron Road, No. 3, Suite C, Belfast, BT3 9LE, Northern Ireland
IIF 82
- British director born in August 1969
Gill, Benjamin
Resident in England
Registered addresses and corresponding companiesGeoffrey Martin & Co, 15 Westferry Circus, Canary Whaf, London, E14 4HD
IIF 83
- British director partner born in August 1969
Gill, Benjamin
Resident in England
Registered addresses and corresponding companies - British director/partner born in August 1969
Gill, Benjamin
Resident in England
Registered addresses and corresponding companies - British finance director born in August 1969
Gill, Benjamin
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 88
- British none born in August 1969
Gill, Benjamin
Resident in England
Registered addresses and corresponding companies1, Westferry Circus, Canary Wharf, London, E14 4HD
IIF 89
- British born in August 1969
Mr Benjamin Gill
Resident in England
Registered addresses and corresponding companies - British born in August 1969
Mr Benjamin Gill
Resident in United Kingdom
Registered addresses and corresponding companiesThe Thatched House, Comp Lane, St Mary's Platt, Kent, TN15 8NR, United Kingdom
IIF 96
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1Thatched House Comp Lane, Platt, Sevenoaks, EnglandActive Corporate (4 parents)Equity (Company account)28,196 GBP2024-03-31Officer2008-11-18 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Thatched House Comp Lane, Platt, Sevenoaks, EnglandActive Corporate (4 parents)Equity (Company account)124 GBP2024-03-31Officer2009-01-14 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 Field Court, Gray's Inn, LondonLiquidation Corporate (3 parents)Officer2021-03-31 ~ nowIIF 50 - Director → ME
- 4Geoffrey Martin & Co 7-8, Conduit Street, London, EnglandDissolved Corporate (3 parents)Officer2009-11-26 ~ dissolvedIIF 84 - Director → ME
- 5FOUNDER CAPITAL INVESTMENT LIMITED - 2013-05-07ABM DARENT LIMITED - 2012-06-12Thatched House Comp Lane, Platt, Sevenoaks, EnglandActive Corporate (2 parents)Equity (Company account)150 GBP2024-12-31Officer2009-11-20 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Geoffrey Martin & Co, 15 Westferry Circus, Canary Whaf, LondonDissolved Corporate (2 parents)Officer2009-02-09 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Thatched House Comp Lane, Platt, Sevenoaks, EnglandActive Corporate (4 parents)Equity (Company account)287 GBP2024-03-31Officer2009-06-19 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 81 Westferry Circus, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2012-08-09 ~ dissolvedIIF 89 - Director → ME
- 93 Field Court, Grays Inn, LondonLiquidation Corporate (3 parents)Officer2021-03-31 ~ nowIIF 51 - Director → ME
- 103 Field Court, Gray's Inn, LondonLiquidation Corporate (5 parents, 2 offsprings)Officer2014-01-20 ~ nowIIF 49 - Director → ME
- 1122 Green End, Braughing, Ware, Hertfordshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-09-25 ~ nowIIF 47 - LLP Member → ME
- 121st Floor 3 More London Riverside, LondonDissolved Corporate (3 parents)Officer2009-11-20 ~ dissolvedIIF 87 - Director → ME
- 1311 Brighouse Park Gardens, Edinburgh, Midlothian, ScotlandDissolved Corporate (4 parents, 3 offsprings)Equity (Company account)2,791 GBP2021-03-18Person with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14Thatched House Comp Lane, Platt, Sevenoaks, EnglandActive Corporate (4 parents)Equity (Company account)87 GBP2024-03-31Officer2010-04-20 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
PROPHEUS CAPITAL LIMITED
- nowABM EXE LIMITED - 2010-03-19CHIMERA PARTNERS INVESTMENTS LIMITED - 2010-02-241st Floor 3 More London Riverside, LondonDissolved Corporate (3 parents)Officer2009-11-20 ~ dissolvedIIF 86 - Director → ME
Ceased
60
- 1
ADDISON NO. 1 LLP
- nowCHIMERA PARTNERS UNDERWRITING LLP - 2014-08-113 Castlegate, Grantham, LincolnshireActive Corporate (3 parents)Officer2009-08-17 ~ 2014-06-10IIF 46 - LLP Member → ME - 2Locatekllikade 1 Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed CorporateOfficer2006-12-20 ~ 2008-11-18IIF 37 - Director → ME2001-11-07 ~ 2002-03-01IIF 32 - Director → ME
- 3BARCLAYS HOLDINGS LIMITED - 1999-01-071 Churchill Place, LondonActive Corporate (4 parents, 1 offspring)Officer1998-05-22 ~ 1999-07-08IIF 8 - Director → ME
- 420 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2006-12-20 ~ 2008-11-18IIF 57 - Director → ME
- 5Locatellikade 1 Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (1 parent)Officer2006-12-20 ~ 2008-11-18IIF 10 - Director → ME
- 6Locatellikade 1 Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (1 parent)Officer2006-12-20 ~ 2008-11-18IIF 25 - Director → ME
- 7Scott Iain Merry, Walker House Mart Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2008-07-24 ~ 2008-11-18IIF 45 - Director → ME2007-04-02 ~ 2008-06-17IIF 16 - Director → ME
- 8Mill House Mill Road, Felsted, Dunmow, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1,068,549 GBP2023-12-31Officer2012-07-04 ~ 2014-02-28IIF 85 - Director → ME
- 9M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Cayman Islands, Cayman IslandsActive Corporate (3 parents)Officer2007-03-29 ~ 2008-11-18IIF 20 - Director → ME
- 1086-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)46,859 GBP2024-08-31Officer2020-06-26 ~ 2024-02-20IIF 88 - Director → ME
- 11
HECHSHIRE
- nowMUDCHUTE INVESTMENTS LIMITED - 2000-10-06Peterborough Court, 133 Fleet Street, LondonDissolved Corporate (3 parents)Officer1997-12-05 ~ 1999-07-08IIF 3 - Director → ME - 12LEMAN INVESTMENTS - 1998-01-091 Churchill Place, LondonActive Corporate (6 parents)Officer1998-06-19 ~ 1999-07-08IIF 15 - Director → ME
- 13Arthur House Suite 607, 41 Arthur Street, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)526,471 GBP2024-03-31Officer2014-07-01 ~ 2023-05-26IIF 82 - Director → ME
- 1447 Esplande, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (2 parents)Officer2008-11-06 ~ 2008-11-18IIF 81 - Director → ME
- 1520 Bank Street, Canary Wharf, LondonActive Corporate (3 parents, 1 offspring)Officer2006-12-20 ~ 2008-11-18IIF 72 - Director → ME
- 1625 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2006-12-20 ~ 2008-11-18IIF 74 - Director → ME
- 17MORGAN STANLEY COOPER LIMITED - 2011-07-0825 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2006-12-20 ~ 2008-11-18IIF 56 - Director → ME
- 18M&c Corporate Service Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer2007-01-16 ~ 2008-11-18IIF 19 - Director → ME
- 19M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2007-01-16 ~ 2008-11-18IIF 7 - Director → ME
- 20MSDW JUBILEE EDEN INVESTMENTS LIMITED - 2009-08-01MSDW EDEN INVESTMENTS LIMITED - 2009-08-01CABOT 11 LIMITED - 2000-10-1020 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)Officer2006-12-20 ~ 2008-11-18IIF 64 - Director → ME2000-09-01 ~ 2002-03-01IIF 14 - Director → ME
- 21CABOT 27 LIMITED - 2003-06-2520 Bank Street, Canary Wharf, LondonActive Corporate (3 parents, 1 offspring)Officer2006-12-20 ~ 2008-11-18IIF 62 - Director → ME
- 22CABOT 20 LIMITED - 2001-08-1725 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2006-12-20 ~ 2008-11-18IIF 61 - Director → ME2001-08-15 ~ 2002-03-01IIF 40 - Director → ME
- 23M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George, Town,grand Cayman,cayman Islands, Cayman IslandsActive Corporate (3 parents)Officer2007-01-16 ~ 2008-11-18IIF 9 - Director → ME
- 24M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman IslandsActive Corporate (3 parents)Officer2007-01-16 ~ 2008-11-18IIF 29 - Director → ME2006-11-23 ~ 2008-11-18IIF 39 - Director → ME
- 25M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman IslandsActive Corporate (3 parents)Officer2006-11-23 ~ 2008-11-18IIF 5 - Director → ME
- 26MSDW JUBILEE INVESTMENTS LIMITED - 2009-08-01CABOT 10 LIMITED - 2000-10-1020 Bank Street, Canary Wharf, LondonActive Corporate (3 parents)Officer2000-09-07 ~ 2002-03-01IIF 27 - Director → ME2006-12-20 ~ 2008-11-18IIF 76 - Director → ME
- 27BRIT ALLIANCE B.V. - 2009-01-28Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, NetherlandsActive Corporate (2 parents)Officer2008-05-01 ~ 2008-11-18IIF 44 - Director → ME
- 28MSDW MALLARD INVESTMENTS LIMITED - 2009-08-11CABOT 12 LIMITED - 2000-11-3020 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer2000-11-27 ~ 2002-03-01IIF 17 - Director → ME2006-12-20 ~ 2008-11-18IIF 65 - Director → ME
- 29CABOT 19 LIMITED - 2001-08-1725 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2006-12-20 ~ 2008-11-18IIF 71 - Director → ME2001-08-15 ~ 2002-03-01IIF 31 - Director → ME
- 30BRIT ALLIANCE FINANCE B.V. - 2009-01-28Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, NetherlandsActive Corporate (2 parents)Officer2006-12-20 ~ 2008-11-18IIF 30 - Director → ME
- 31MSDW MONTGOMERIE INVESTMENTS LIMITED - 2009-08-01CABOT 14 LIMITED - 2001-03-1320 Bank Street, Canary Wharf, LondonActive Corporate (4 parents, 2 offsprings)Officer2006-12-20 ~ 2008-11-18IIF 79 - Director → ME2001-03-05 ~ 2002-03-01IIF 23 - Director → ME
- 32FYLED ENERGY LIMITED - 2011-07-0825 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2006-12-20 ~ 2008-11-18IIF 78 - Director → ME
- 33CABOT 17 LIMITED - 2001-05-3025 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2006-12-20 ~ 2007-03-13IIF 43 - Director → ME2001-05-22 ~ 2002-03-01IIF 36 - Director → ME
- 34CABOT 18 LIMITED - 2001-05-30Legal Department, 25 Cabot Square Lncs/5, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2001-05-22 ~ 2002-03-01IIF 11 - Director → ME
- 35Luna Arena, Herikerbergweg 238, Amsterdam, 1101-cm, NetherlandsActive Corporate (2 parents)Officer2007-01-17 ~ 2008-11-18IIF 4 - Director → ME
- 36MORGAN STANLEY PRUSIK LIMITED - 2006-10-2725 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2006-12-20 ~ 2008-11-18IIF 68 - Director → ME
- 37CABOT 21 LIMITED - 2001-08-1725 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2001-08-15 ~ 2002-03-01IIF 12 - Director → ME2006-12-20 ~ 2008-11-18IIF 63 - Director → ME
- 3825 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2006-12-20 ~ 2008-11-18IIF 73 - Director → ME
- 3920 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer2006-12-20 ~ 2008-11-18IIF 59 - Director → ME
- 40MSDW RALEIGH INVESTMENTS LIMITED - 2009-08-01CABOT 13 LIMITED - 2001-02-2825 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2006-12-20 ~ 2008-11-18IIF 58 - Director → ME2001-02-23 ~ 2002-03-01IIF 34 - Director → ME
- 4120 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)Officer2006-12-20 ~ 2008-11-18IIF 69 - Director → ME
- 42C/o Baker Tilly 25, Farringdon Street, LondonDissolved Corporate (4 parents)Officer2006-12-20 ~ 2008-11-18IIF 67 - Director → ME
- 43M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer2007-01-21 ~ 2008-11-18IIF 33 - Director → ME
- 44CABOT 16 LIMITED - 2001-05-3025 Farringdon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2001-05-22 ~ 2002-03-01IIF 38 - Director → ME2006-12-20 ~ 2008-11-18IIF 60 - Director → ME
- 45M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George, Town,grand Cayman,cayman Islands, Cayman IslandsActive Corporate (3 parents)Officer2007-01-16 ~ 2008-11-18IIF 35 - Director → ME
- 466th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2006-12-20 ~ 2008-11-18IIF 66 - Director → ME
- 4720 Bank Street, Canary Wharf, LondonActive Corporate (3 parents)Officer2006-12-20 ~ 2008-11-18IIF 70 - Director → ME
- 48M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2007-01-16 ~ 2008-11-18IIF 22 - Director → ME
- 49MSDW TURNBERRY LIMITED - 2009-08-01DEFINEBAND LIMITED - 2000-10-0420 Bank Street, Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Officer2000-09-01 ~ 2002-03-01IIF 42 - Director → ME2006-12-20 ~ 2008-11-18IIF 75 - Director → ME
- 50MORGAN STANLEY DEAN WITTER UK CAPITAL LIMITED - 2009-07-21JUNIORCROWN LIMITED - 1999-10-226th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2001-07-10 ~ 2001-09-05IIF 13 - Director → ME2006-12-20 ~ 2008-11-18IIF 80 - Director → ME
- 51BARSHELFCO (TR NO.4) LIMITED - 1999-06-14MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14BARSHELFCO (NP NO.5) LIMITED - 1998-04-29BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-211 Churchill Place, LondonActive Corporate (6 parents, 2 offsprings)Officer1999-06-03 ~ 1999-07-08IIF 21 - Director → ME
- 52
PISCES NOMINEES LIMITED
- nowPISCES FINANCE LIMITED - 2002-03-06BARSHELFCO (NP NO.6) LIMITED - 1998-05-22BARCLAYS FINANCE LIMITED - 1998-01-2030 Gresham Street, LondonDissolved Corporate (4 parents)Officer1998-05-22 ~ 1999-07-08IIF 6 - Director → ME - 53Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (1 parent)Officer2006-12-20 ~ 2008-11-18IIF 18 - Director → ME
- 54
SPARTAN FUNDING COMPANY
- nowISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25Amen Corner, Cain Road, Bracknell, Berkshire, United KingdomDissolved Corporate (2 parents)Officer1997-12-05 ~ 1997-12-15IIF 1 - Director → ME - 55Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (1 parent)Officer2006-12-20 ~ 2008-11-18IIF 26 - Director → ME
- 5625 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2008-05-22 ~ 2008-11-18IIF 77 - Director → ME
- 57Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed CorporateOfficer2006-12-20 ~ 2008-11-18IIF 24 - Director → ME
- 581 Churchill Place, LondonActive Corporate (6 parents)Officer1997-12-05 ~ 1999-07-05IIF 2 - Director → ME
- 59Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (1 parent)Officer2006-12-20 ~ 2008-11-18IIF 41 - Director → ME
- 60Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (3 parents)Officer2006-12-20 ~ 2008-11-18IIF 28 - Director → ME
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 9 February 2026 and
licensed under the Open Government Licence v3.0.