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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 51
  • 1
    Gladwin, Alan
    Reinsurance Broker born in August 1933
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 2
    Whiter, John Lindsay Pearce
    Chartered Accountant born in May 1950
    Individual (34 offsprings)
    Officer
    1999-02-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Rathbone, Martin Lennox
    Reinsurance Broker born in February 1939
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 4
    Steel, Michael Martin
    Reinsurance Broker born in December 1967
    Individual (9 offsprings)
    Officer
    2006-01-20 ~ 2008-06-13
    OF - Director → CIF 0
  • 5
    Macdonald, David Anthony
    Reinsurance Broker born in December 1941
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 6
    Roebuck, Herbert Edward
    Individual (2 offsprings)
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 7
    Marshall, Tracey Jayne
    Chartered Accountant born in May 1964
    Individual (11 offsprings)
    Officer
    2005-10-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 8
    Fox, Rodman Reeder
    Company Director born in September 1963
    Individual (6 offsprings)
    Officer
    2003-11-01 ~ 2004-02-03
    OF - Director → CIF 0
  • 9
    Green, Clive Richard
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    2005-10-21 ~ 2009-01-30
    OF - Director → CIF 0
  • 10
    Spiller, David Hutchinson
    Reinsurance Broker born in April 1956
    Individual (11 offsprings)
    Officer
    ~ 2005-07-31
    OF - Director → CIF 0
  • 11
    Gray, James Maurice
    Reinsurance Broker born in January 1946
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 12
    Walsh, Derek Martin
    Solicitor born in September 1968
    Individual (4 offsprings)
    Officer
    2004-11-04 ~ 2009-02-09
    OF - Director → CIF 0
  • 13
    Keats, Peter Gordon Stevenson
    Reinsurance Broker born in November 1934
    Individual (5 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 14
    Middleton, Richard Hallam
    Reinsurance Broker born in July 1944
    Individual (7 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 15
    Christian, Dominic Gerard
    Reinsurance Broker born in October 1960
    Individual (12 offsprings)
    Officer
    2004-11-04 ~ now
    OF - Director → CIF 0
  • 16
    Cifelli, Siobhan Caroline
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2007-08-09 ~ 2009-02-26
    OF - Director → CIF 0
  • 17
    Clayden, Paul Francis
    Chartered Accountant born in March 1969
    Individual (169 offsprings)
    Officer
    2010-04-01 ~ 2012-09-21
    OF - Director → CIF 0
  • 18
    Beslity, Steven John
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2009-03-20
    OF - Director → CIF 0
  • 19
    Hoorda, Gregory Alexander
    Reinsurance Broker born in September 1949
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 20
    Hill, William Sidney
    Reinsurance Broker born in May 1937
    Individual (2 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 21
    Simmonds, Michael
    Accountant born in May 1932
    Individual (10 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 22
    Fairman, Robert Anthony John
    Reinsurance Broker born in August 1940
    Individual (2 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 23
    Clark, Adrian Denis George
    Reinsurance Broker born in May 1955
    Individual (4 offsprings)
    Officer
    2005-10-21 ~ 2014-05-16
    OF - Director → CIF 0
  • 24
    Maude, Francis Anthony Aylmer, The Right Hon.
    Company Director born in July 1953
    Individual (23 offsprings)
    Officer
    2004-11-04 ~ 2006-03-07
    OF - Director → CIF 0
  • 25
    Losse, Dieter Ronald
    Reinsurance Broker born in June 1937
    Individual (16 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 26
    Watson, Peter Edward Foote
    Reinsurance Broker born in April 1949
    Individual (10 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 27
    King, Christopher John
    Reinsurance Broker born in June 1948
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 28
    Hardie, John
    Reinsurance Broker born in March 1943
    Individual (2 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 29
    Vernon, David Grierson
    Reinsurance Broker born in May 1956
    Individual (1 offspring)
    Officer
    2006-09-12 ~ 2009-03-03
    OF - Director → CIF 0
  • 30
    Heap, Michael Conrad
    Uk Financial Controller born in June 1969
    Individual (96 offsprings)
    Officer
    2009-04-27 ~ 2010-03-19
    OF - Director → CIF 0
  • 31
    Cave, Peter Claude
    Reinsurance Broker born in September 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 32
    Tucker, Lorimer Patrick
    Reinsurance Broker born in October 1959
    Individual (4 offsprings)
    Officer
    1999-06-10 ~ 2003-04-23
    OF - Director → CIF 0
  • 33
    Coldman, David John
    Company Chairman born in June 1947
    Individual (28 offsprings)
    Officer
    1999-02-05 ~ 2003-10-01
    OF - Director → CIF 0
  • 34
    Moss, Nicholas James
    Accountant born in August 1966
    Individual (57 offsprings)
    Officer
    2006-10-11 ~ 2009-01-30
    OF - Director → CIF 0
  • 35
    Turnbull, Jonathan James
    Accountant born in July 1960
    Individual (34 offsprings)
    Officer
    1999-02-05 ~ 2000-06-30
    OF - Director → CIF 0
    Turnbull, Jonathan James
    Individual (34 offsprings)
    Officer
    1994-09-30 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 36
    Swallow, Rupert William
    Company Director born in November 1967
    Individual (45 offsprings)
    Officer
    2005-10-21 ~ 2008-12-19
    OF - Director → CIF 0
  • 37
    Stiff, Graeme Robert George
    Individual (23 offsprings)
    Officer
    2000-06-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 38
    Mackay Macdonald, Andrew Terence
    Chief Operating Officer born in July 1960
    Individual (11 offsprings)
    Officer
    1999-02-05 ~ 2005-08-05
    OF - Director → CIF 0
  • 39
    Sweet, Gerald Charles
    Reinsurance Accountant born in October 1944
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 40
    Chilton, Grahame David
    Reinsurance Broker born in January 1959
    Individual (61 offsprings)
    Officer
    1999-02-05 ~ 2009-03-20
    OF - Director → CIF 0
  • 41
    Fry, Charles Anthony
    Chief Financial Officer born in March 1972
    Individual (4 offsprings)
    Officer
    2002-01-23 ~ 2006-01-27
    OF - Director → CIF 0
  • 42
    Clarkson, Gerard Andrew
    Reinsurance Broker born in March 1944
    Individual (6 offsprings)
    Officer
    ~ 1998-10-30
    OF - Director → CIF 0
  • 43
    Phillips, Robert George
    Claims Director born in March 1950
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 44
    Lapsley, John Joseph
    Insurance Broker born in March 1955
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2009-03-20
    OF - Director → CIF 0
  • 45
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (105 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
  • 46
    Hitchman, Frank Hendrick
    Accountant born in July 1941
    Individual (16 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 47
    Magee, Donald Francis
    Reinsurance Broker born in March 1963
    Individual (1 offspring)
    Officer
    2007-08-20 ~ 2009-03-20
    OF - Director → CIF 0
  • 48
    Oakes, Robin Geoffrey
    Accountant born in February 1946
    Individual (14 offsprings)
    Officer
    2007-01-01 ~ 2010-03-14
    OF - Director → CIF 0
  • 49
    Carless, Raymond John
    Reinsurance Broker born in November 1954
    Individual (4 offsprings)
    Officer
    1994-10-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 50
    Penruddocke, Charles Beresford
    Reinsurance Broker born in July 1943
    Individual (7 offsprings)
    Officer
    ~ 1992-07-08
    OF - Director → CIF 0
  • 51
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    8 Devonshire Square, London
    Active Corporate (31 parents, 182 offsprings)
    Officer
    2009-03-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BENFIELD LIMITED

Period: 2003-04-04 ~ 2015-09-09
Company number: 01170753
Registered names
BENFIELD LIMITED - Dissolved
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance
6523 - Other Financial Intermediation

  • BENFIELD LIMITED
    Info
    BENFIELD GREIG LIMITED - 2003-04-04
    GREIG FESTER LIMITED - 2003-04-04
    FESTER, FOTHERGILL & HARTUNG LIMITED - 2003-04-04
    Registered number 01170753
    Devonshire House 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 1974-05-20 and dissolved on 2015-09-09 (41 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.