---
title: "CHILTERN INVADEX (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abb8da2a-c91b-569d-bd6b-7c52f2efe2ab
json: https://whiteintel.dev/api/public/dossier/abb8da2a-c91b-569d-bd6b-7c52f2efe2ab
identifier: oo:GB-COH-04704248
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHILTERN INVADEX (UK) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04704248`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/abb8da2a-c91b-569d-bd6b-7c52f2efe2ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abb8da2a-c91b-569d-bd6b-7c52f2efe2ab  

## Ownership & control

### Owners / controllers

- **Mr Mark Benyon** (beneficial owner) — 50% — https://whiteintel.dev/entity/49349725-9aeb-5cef-88ec-f4c9b8433dff
- **HOLMPATRICK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2946bcc0-f51c-5059-ac3a-d3ee71064585
- **Mr Mark Benyon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a7bafcd6-21af-49e5-be04-5aeeca5ecbda
- **HOLMPATRICK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2946bcc0-f51c-5059-ac3a-d3ee71064585

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

1. **Mr Mark Benyon** — beneficial owner 50% → *CHILTERN INVADEX (UK) LIMITED*
1. **HOLMPATRICK LIMITED** — beneficial owner 100% → *CHILTERN INVADEX (UK) LIMITED*
1. **Mr Mark Benyon** — beneficial owner 37.5% → *CHILTERN INVADEX (UK) LIMITED*
1. **HOLMPATRICK LIMITED** — beneficial owner 87.5% → *CHILTERN INVADEX (UK) LIMITED*
2. **Mr Mark Benyon** — beneficial owner 50% → *HOLMPATRICK LIMITED*
2. **Mr Mark Benyon** — beneficial owner 37.5% → *HOLMPATRICK LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04704248`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-03-19
- **Registered office:** Lancots Lane, Sutton, St. Helens, Merseyside, WA9 3EX
- **SIC:** 28990

### Officers

- BENYON, Mark — secretary · British · appointed 2003-03-26
- BALL, Jill Allison — director · British · appointed 2011-04-06
- BENYON, Mark — director · British · appointed 2003-03-26
- CARTWRIGHT, Vincent Paul — director · British · appointed 2009-09-01
- WILLOUGHBY, Mark Andrew — director · British · appointed 2009-09-01
- SAME-DAY COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 2003-03-19 · resigned 2003-03-26
- FOX, Richard John Jeff — director · British · appointed 2003-03-26 · resigned 2026-04-02
- HANMER, Allen — director · British · appointed 2003-03-31 · resigned 2003-12-23
- LYNCH, Trevor Joseph — director · British · appointed 2009-08-18 · resigned 2010-03-20
- WILDMAN & BATTELL LIMITED — corporate nominee director · appointed 2003-03-19 · resigned 2003-03-26

### Beneficial owners (Persons with Significant Control)

- [Holmpatrick Ltd](https://whiteintel.dev/entity/2946bcc0-f51c-5059-ac3a-d3ee71064585) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Mark Benyon — 25–50% shares · individual PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04704248

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHILTERN INVADEX (UK) LIMITED**. Human view: https://whiteintel.dev/entity/abb8da2a-c91b-569d-bd6b-7c52f2efe2ab · Structured JSON: https://whiteintel.dev/api/public/dossier/abb8da2a-c91b-569d-bd6b-7c52f2efe2ab._

_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"._