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BENCHMARK HOLDINGS PLC

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
5
Subsidiaries
8
Officers
20
Beneficial owners
4
Same address
8
Standard €39
Sources
1
UBO hops
25
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2000-11-28
Legal form
ltd
Activity
70100
Registered office
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

BENCHMARK HOLDINGS PLC is a ltd registered in GB, incorporated 2000-11-28 (active).

/03Also appears inGLEIF

The same real-world entity, resolved across sources.

/04Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER25 hops locked

25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/06Company profilelive · Companies House
Company no.
04115910
Status
active
Type
ltd
Incorporated
2000-11-28
Registered office
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
SIC
70100
Officers · 5 active
  • BERGJORD, Therese Log
    director · Norwegian · appt 2025-08-31
  • LILLEBOE, Frida Lahn-Johannessen
    director · Norwegian · appt 2025-08-31
  • MYHRE, Yngve
    director · Norwegian · appt 2017-11-06
  • SANDMARK, Frode Johannesen
    director · Norwegian · appt 2025-08-31
  • ZHANG, Michael Boqiang
    director · British · appt 2025-08-31
  • BLAKEMAN, Athene Eliana Georgina(resigned)
    secretary · British · appt 2014-09-12
  • CANTU, Ivonne(resigned)
    secretary · appt 2024-12-16
  • HADDOUK, Jennifer Aurelie Mathilde(resigned)
    secretary · appt 2019-05-24
  • ENDEAVOUR SECRETARY LIMITED(resigned)
    corporate secretary · appt 2000-11-28
  • PRISM COSEC LIMITED(resigned)
    corporate secretary · appt 2013-12-18
  • BONNEY, Roland James(resigned)
    director · British · appt 2000-11-28
  • BROOKES, Richard Basil(resigned)
    director · British · appt 2013-12-18
Beneficial owners · PSC · 3 current
  • ■
    Ferd As
    corporate PSC · Norway · since 2025-08-20 · search →
    25–50% shares
  • ■
    Kverva Finans As
    corporate PSC · Norway · since 2025-08-20 · search →
    25–50% shares
  • ■
    Jne Partners Llp
    corporate PSC · United Kingdom · since 2025-08-20 · trace owners →
    25–50% shares
  • ●
    Mr Johan Henrik Andresen
    individual PSC · Norway · ceased 2021-09-23
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BENCHMARK HOLDINGS PLC. Notes are community-contributed leads, not verified facts.

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