logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 26
  • 1
    France, John
    Consumer Finance Executive born in July 1930
    Individual (4 offsprings)
    Officer
    ~ 1997-05-14
    OF - Director → CIF 0
  • 2
    Carroll, Peter Joseph
    Consumer Finance Executive born in March 1946
    Individual (4 offsprings)
    Officer
    1997-01-08 ~ 1998-06-30
    OF - Director → CIF 0
  • 3
    De Chazal, Paul Andre
    Solicitor born in September 1942
    Individual (5 offsprings)
    Officer
    1998-06-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Bunce, Peter Maurice
    Banker born in November 1923
    Individual (3 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Woodall, Michael Alan
    Consumer Finance Executive born in March 1947
    Individual (41 offsprings)
    Officer
    1991-11-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Bangs, Lawrence Norman
    Director born in July 1936
    Individual (6 offsprings)
    Officer
    1998-06-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Rice, Charles Duncan, Professor
    University Vice Chancellor born in October 1942
    Individual (10 offsprings)
    Officer
    1996-09-30 ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Keys, David Chaloner
    Banker born in February 1934
    Individual (15 offsprings)
    Officer
    1998-06-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Uphoff, John Frederick
    Chief Executive Officer born in July 1954
    Individual (11 offsprings)
    Officer
    2006-01-19 ~ 2008-06-09
    OF - Director → CIF 0
  • 10
    Lee, Anthony
    Individual (4 offsprings)
    Officer
    ~ 1998-06-30
    OF - Secretary → CIF 0
  • 11
    Niebisch, Manfred Ernst
    Consumer Finance Executive born in February 1941
    Individual (2 offsprings)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 12
    Spence, Richard Gavin
    Managing Director & Ceo born in September 1959
    Individual (22 offsprings)
    Officer
    2008-06-09 ~ 2009-09-01
    OF - Director → CIF 0
  • 13
    Geary, Geoffrey John
    Banker born in September 1941
    Individual (5 offsprings)
    Officer
    ~ 1998-06-05
    OF - Director → CIF 0
  • 14
    Lovering, Roger Vincent
    Chartered Accountant born in November 1959
    Individual (44 offsprings)
    Officer
    1998-06-30 ~ 2006-01-19
    OF - Director → CIF 0
  • 15
    Lyon, Karen
    Individual (10 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Mckenzie, Ian Charles Sholto
    Chief Financial Officer born in May 1965
    Individual (24 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
  • 17
    Armstrong, Carmel Marie
    Chief Executive Officer born in February 1966
    Individual (10 offsprings)
    Officer
    2011-06-10 ~ now
    OF - Director → CIF 0
  • 18
    Hill, Adrian Richard
    Managing Director born in May 1958
    Individual (51 offsprings)
    Officer
    1998-06-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Rivers, Clive John
    Director born in August 1958
    Individual (21 offsprings)
    Officer
    2005-12-30 ~ 2011-07-01
    OF - Director → CIF 0
    Rivers, Clive John
    Director
    Individual (21 offsprings)
    Officer
    1998-06-30 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 20
    Caspersen, Finn Michael Westby
    Consumer Finance Executive born in October 1941
    Individual (1 offspring)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 21
    Farris, David Joseph
    Consumer Finance Executive born in November 1935
    Individual (2 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 22
    Boyle, Samuel Gerald
    General Insurance Consultant born in May 1937
    Individual (14 offsprings)
    Officer
    1998-06-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 23
    Callander, Robert John
    Company Director born in February 1931
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 1998-06-30
    OF - Director → CIF 0
  • 24
    Schoenholz, David A
    Chief Financial Officer born in July 1951
    Individual (3 offsprings)
    Officer
    1998-06-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 25
    Setteducato, Nicholas
    Consumer Finance Executive born in January 1959
    Individual (1 offspring)
    Officer
    1998-04-20 ~ 1998-06-30
    OF - Director → CIF 0
  • 26
    Cronin, Michael
    Consultant born in April 1932
    Individual (2 offsprings)
    Officer
    1992-06-24 ~ 1998-06-30
    OF - Director → CIF 0
parent relation
Company in focus

BENEFICIAL LIMITED

Period: 1999-10-13 ~ 2013-05-04
Company number: 00829505
Registered names
BENEFICIAL LIMITED - Dissolved
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • BENEFICIAL LIMITED
    Info
    BENEFICIAL BANK PUBLIC LIMITED COMPANY - 1999-10-13
    BENEFICIAL TRUST LIMITED - 1999-10-13
    SECURITY TRUST COMPANY LIMITED - 1999-10-13
    Registered number 00829505
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1964-12-01 and dissolved on 2013-05-04 (48 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.