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BENNETT JONES LIMITED
Company number 06783589 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BENNETT JONES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in BENNETT JONES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 06783589
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 January 2009
- Registered office
- Manchester
- Country of origin
- United Kingdom
- Business
- Other professional, scientific and technical activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BENNETT JONES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 July 2021) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BENNETT JONES LIMITED
BENNETT JONES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of BENNETT JONES LIMITED · statement of 3 July 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GREGORY JOHN MULLARKEY AND DCD TRUSTES LTD AS TRUSTEES OF THE GREGORY MULLARKEY SSAS | 75% | 400,000 | REDEEMABLE PREFERENCE |
| GREGORY MULLARKEY | 13.06% | 6,966,668 | GBP0.01 ORDINARY SHARES / ORDINARY A GBP0.01 SHARES |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls BENNETT JONES LIMITED
BENNETT JONES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Smithay (Holdings) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 3 December 2025 | Company · Limited Company · England · number 16862741 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Mark Hayes | Voting rights: more than 25% but not more than 50% | 19 December 2024 | 3 December 2025 |
| Masked · in the company report | — | — | — |
| Mr Gregory John Mullarkey | Voting rights: more than 25% but not more than 50% | 1 July 2016 | 3 December 2025 |
Officers · 2 current
Who runs BENNETT JONES LIMITED
BENNETT JONES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 4 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HAYES, Anthony Mark | Director | 1 February 2022 | British | England |
| SMITH, Mark Paul | Director | 31 May 2017 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLARKEY, Elaine | Secretary | 6 January 2009 | 30 May 2017 |
| KAHAN, Barbara | Director | 6 January 2009 | 6 January 2009 |
| MULLARKEY, Elaine Heather | Director | 22 December 2014 | 30 May 2017 |
| MULLARKEY, Gregory John | Director | 6 January 2009 | 3 December 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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