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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 52
  • 1
    Whiter, John Lindsay Pearce
    Born in May 1950
    Individual (37 offsprings)
    Officer
    1999-02-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Walsh, Derek Martin
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2004-11-04 ~ 2009-02-09
    OF - Director → CIF 0
  • 3
    Stiff, Graeme Robert George
    Individual (28 offsprings)
    Officer
    2000-06-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 4
    Carless, Raymond John
    Born in November 1954
    Individual (4 offsprings)
    Officer
    1994-10-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 5
    Hoorda, Gregory Alexander
    Born in September 1949
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1994-09-30
    OF - Director → CIF 0
  • 6
    Cave, Peter Claude
    Born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1992-05-14) ~ 1994-09-30
    OF - Director → CIF 0
  • 7
    Gladwin, Alan
    Born in August 1933
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1993-06-30
    OF - Director → CIF 0
  • 8
    Clark, Adrian Denis George
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2005-10-21 ~ 2014-05-16
    OF - Director → CIF 0
  • 9
    Oakes, Robin Geoffrey
    Born in February 1946
    Individual (14 offsprings)
    Officer
    2007-01-01 ~ 2010-03-14
    OF - Director → CIF 0
  • 10
    Chilton, Grahame David
    Born in January 1959
    Individual (65 offsprings)
    Officer
    1999-02-05 ~ 2009-03-20
    OF - Director → CIF 0
  • 11
    Coldman, David John
    Born in June 1947
    Individual (30 offsprings)
    Officer
    1999-02-05 ~ 2003-10-01
    OF - Director → CIF 0
  • 12
    Hill, William Sidney
    Born in May 1937
    Individual (2 offsprings)
    Officer
    (before 1992-05-14) ~ 1994-09-30
    OF - Director → CIF 0
  • 13
    Green, Clive Richard
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2005-10-21 ~ 2009-01-30
    OF - Director → CIF 0
  • 14
    Watson, Peter Edward Foote
    Born in April 1949
    Individual (10 offsprings)
    Officer
    (before 1992-05-14) ~ 1994-09-30
    OF - Director → CIF 0
  • 15
    Tucker, Lorimer Patrick
    Born in October 1959
    Individual (4 offsprings)
    Officer
    1999-06-10 ~ 2003-04-23
    OF - Director → CIF 0
  • 16
    Hogwood, Paul Arthur
    Born in July 1949
    Individual (117 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
  • 17
    Cifelli, Siobhan Caroline
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2007-08-09 ~ 2009-02-26
    OF - Director → CIF 0
  • 18
    Swallow, Rupert William
    Born in November 1967
    Individual (45 offsprings)
    Officer
    2005-10-21 ~ 2008-12-19
    OF - Director → CIF 0
  • 19
    Turnbull, Jonathan James
    Born in July 1960
    Individual (36 offsprings)
    Officer
    1999-02-05 ~ 2000-06-30
    OF - Director → CIF 0
    Turnbull, Jonathan James
    Individual (36 offsprings)
    Officer
    1994-09-30 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 20
    Steel, Michael Martin
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2006-01-20 ~ 2008-06-13
    OF - Director → CIF 0
  • 21
    Ian Robert
    Individual (790 offsprings)
    Insolvency
    2012-03-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Middleton, Richard Hallam
    Born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-09-30
    OF - Director → CIF 0
  • 23
    Vernon, David Grierson
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2006-09-12 ~ 2009-03-03
    OF - Director → CIF 0
  • 24
    Marshall, Tracey Jayne
    Born in May 1964
    Individual (14 offsprings)
    Officer
    2005-10-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 25
    Beslity, Steven John
    Born in October 1947
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2009-03-20
    OF - Director → CIF 0
  • 26
    Macdonald, David Anthony
    Born in December 1941
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1994-09-30
    OF - Director → CIF 0
  • 27
    Heap, Michael Conrad
    Born in June 1969
    Individual (124 offsprings)
    Officer
    2009-04-27 ~ 2010-03-19
    OF - Director → CIF 0
  • 28
    Maude, Francis Anthony Aylmer, The Right Hon.
    Born in July 1953
    Individual (25 offsprings)
    Officer
    2004-11-04 ~ 2006-03-07
    OF - Director → CIF 0
  • 29
    Lapsley, John Joseph
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2009-03-20
    OF - Director → CIF 0
  • 30
    Fox, Rodman Reeder
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2003-11-01 ~ 2004-02-03
    OF - Director → CIF 0
  • 31
    King, Christopher John
    Born in June 1948
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1994-09-30
    OF - Director → CIF 0
  • 32
    Sweet, Gerald Charles
    Born in October 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1994-09-30
    OF - Director → CIF 0
  • 33
    Roebuck, Herbert Edward
    Individual (2 offsprings)
    Officer
    (before 1992-05-14) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 34
    Hardie, John
    Born in March 1943
    Individual (3 offsprings)
    Officer
    (before 1992-05-14) ~ 1994-06-30
    OF - Director → CIF 0
  • 35
    Clarkson, Gerard Andrew
    Born in March 1944
    Individual (7 offsprings)
    Officer
    (before 1992-05-14) ~ 1998-10-30
    OF - Director → CIF 0
  • 36
    Clayden, Paul Francis
    Born in March 1969
    Individual (192 offsprings)
    Officer
    2010-04-01 ~ 2012-09-21
    OF - Director → CIF 0
  • 37
    Mackay Macdonald, Andrew Terence
    Born in July 1960
    Individual (11 offsprings)
    Officer
    1999-02-05 ~ 2005-08-05
    OF - Director → CIF 0
  • 38
    Penruddocke, Charles Beresford
    Born in July 1943
    Individual (7 offsprings)
    Officer
    (before 1992-05-14) ~ 1992-07-08
    OF - Director → CIF 0
  • 39
    Spiller, David Hutchinson
    Born in April 1956
    Individual (12 offsprings)
    Officer
    (before 1992-05-14) ~ 2005-07-31
    OF - Director → CIF 0
  • 40
    Simmonds, Michael
    Born in May 1932
    Individual (11 offsprings)
    Officer
    (before 1992-05-14) ~ 1994-05-31
    OF - Director → CIF 0
  • 41
    Gray, James Maurice
    Born in January 1946
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1994-09-30
    OF - Director → CIF 0
  • 42
    Hitchman, Frank Hendrick
    Born in July 1941
    Individual (16 offsprings)
    Officer
    (before 1992-05-14) ~ 1997-12-31
    OF - Director → CIF 0
  • 43
    Keats, Peter Gordon Stevenson
    Born in November 1934
    Individual (5 offsprings)
    Officer
    (before 1992-05-14) ~ 1994-09-30
    OF - Director → CIF 0
  • 44
    Fry, Charles Anthony
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2002-01-23 ~ 2006-01-27
    OF - Director → CIF 0
  • 45
    Rathbone, Martin Lennox
    Born in February 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1994-09-30
    OF - Director → CIF 0
  • 46
    Phillips, Robert George
    Born in March 1950
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1994-09-30
    OF - Director → CIF 0
  • 47
    Christian, Dominic Gerard
    Born in October 1960
    Individual (13 offsprings)
    Officer
    2004-11-04 ~ now
    OF - Director → CIF 0
  • 48
    Magee, Donald Francis
    Born in March 1963
    Individual (1 offspring)
    Officer
    2007-08-20 ~ 2009-03-20
    OF - Director → CIF 0
  • 49
    Fairman, Robert Anthony John
    Born in August 1940
    Individual (2 offsprings)
    Officer
    (before 1992-05-14) ~ 1994-09-30
    OF - Director → CIF 0
  • 50
    Moss, Nicholas James
    Born in August 1966
    Individual (60 offsprings)
    Officer
    2006-10-11 ~ 2009-01-30
    OF - Director → CIF 0
  • 51
    Losse, Dieter Ronald
    Born in June 1937
    Individual (16 offsprings)
    Officer
    (before 1992-05-14) ~ 2000-03-31
    OF - Director → CIF 0
  • 52
    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, 216 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 03134925
Registered names
BENFIELD LIMITED - Dissolved 03134925
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2015-09-09
Standard Industrial Classification
6523 - Other Financial Intermediation
6603 - Non-life Insurance/reinsurance

  • 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.