---
title: "BENCHMARK ANIMAL HEALTH GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7888ba67-dbad-5d0f-a952-e38d7e9557f9
json: https://whiteintel.dev/api/public/dossier/7888ba67-dbad-5d0f-a952-e38d7e9557f9
identifier: oo:GB-COH-07330728
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BENCHMARK ANIMAL HEALTH GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07330728`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7888ba67-dbad-5d0f-a952-e38d7e9557f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7888ba67-dbad-5d0f-a952-e38d7e9557f9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BENCHMARK ANIMAL HEALTH GROUP LIMITED** — GLEIF · `lei:213800T3MYATTC7ALG59` — https://whiteintel.dev/entity/5566657b-5f4a-5404-9726-4208aa493eea

## Ownership & control

### Owners / controllers

- **BENCHMARK HOLDINGS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/aa7ff22f-e6b5-51e4-8aeb-2a9332e13ec0
- **BENCHMARK HOLDINGS PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aa7ff22f-e6b5-51e4-8aeb-2a9332e13ec0

### Holdings / subsidiaries

- **BENCHMARK ANIMAL HEALTH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7b93c0ea-6fb9-521a-ac74-c3d79b436456
- **BENCHMARK VACCINES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4cad68b9-2bfa-53eb-b3ba-448be93401ee
- **PHARMAQ ANALYTIQ LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c89ed4dd-1af0-5cf7-bebf-ec101d809456
- **BENCHMARK VACCINES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4cad68b9-2bfa-53eb-b3ba-448be93401ee
- **BENCHMARK ANIMAL HEALTH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b93c0ea-6fb9-521a-ac74-c3d79b436456
- **PHARMAQ ANALYTIQ LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c89ed4dd-1af0-5cf7-bebf-ec101d809456

### UBO chain (walk to the ultimate owner)

A **29-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07330728`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-07-29
- **Registered office:** Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
- **SIC:** 75000

### Officers

- HUGO, Pierre Joseph Jean — director · Belgian · appointed 2025-09-30
- ROSENLUND, Sindre Frivik — director · Norwegian · appointed 2025-09-30
- [DAVID VENUS & COMPANY LLP](https://whiteintel.dev/entity/c2551adb-b974-5b28-b780-ab7a2c70af8a) — corporate secretary · appointed 2015-06-05 · resigned 2018-08-20
- [ENDEAVOUR SECRETARY LIMITED](https://whiteintel.dev/entity/eac10431-6280-51b2-b808-973bf79d5733) — corporate secretary · appointed 2010-07-29 · resigned 2013-12-18
- [PRISM COSEC LIMITED](https://whiteintel.dev/entity/c6788cfb-926a-5009-935f-ef2e1920b22d) — corporate secretary · appointed 2018-08-20 · resigned 2026-02-24
- PRISM COSEC LIMITED — corporate secretary · appointed 2013-12-18 · resigned 2015-06-05
- BONNEY, Roland James — director · British · appointed 2010-08-02 · resigned 2019-09-30
- COOK, Paul Andrew — director · British · appointed 2012-04-16 · resigned 2017-01-05
- DAVY, Christopher John — director · British · appointed 2017-01-05 · resigned 2021-03-23
- KNOTT, Stephen Wesley Andrew — director · British · appointed 2018-10-02 · resigned 2020-05-31
- LONG, Robert John — director · British · appointed 2018-10-02 · resigned 2019-08-31
- MAGUIRE, Septima — director · Irish · appointed 2020-04-28 · resigned 2025-07-31
- MARSHALL, John William — director · British · appointed 2012-03-07 · resigned 2023-06-30
- MATHIASSEN, Fredrik Andre — director · Norwegian · appointed 2025-07-31 · resigned 2025-09-30
- PLAMPIN, Mark James — director · British · appointed 2010-07-29 · resigned 2019-12-20
- PYE, Malcolm David Foster — director · British · appointed 2010-08-02 · resigned 2019-11-30
- RODGER, Hamish David Macleod — director · Scottish · appointed 2017-01-05 · resigned 2018-09-28
- RUSSELL, Marie-Clare — director · British · appointed 2018-02-26 · resigned 2019-08-31
- TOON, Lindsey Ann — director · British · appointed 2018-02-26 · resigned 2021-03-23
- WARDLE, Robin Glevum — director · British · appointed 2017-01-05 · resigned 2019-07-02

### Beneficial owners (Persons with Significant Control)

- [Benchmark Holdings Limited](https://whiteintel.dev/entity/aa7ff22f-e6b5-51e4-8aeb-2a9332e13ec0) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07330728
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07330728

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENCHMARK ANIMAL HEALTH GROUP LIMITED**. Human view: https://whiteintel.dev/entity/7888ba67-dbad-5d0f-a952-e38d7e9557f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/7888ba67-dbad-5d0f-a952-e38d7e9557f9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._