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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Coulton, Nicholas Guy, The Very Reverend
    Born in June 1940
    Individual (6 offsprings)
    Officer
    1997-11-06 ~ 2005-03-23
    OF - Director → CIF 0
  • 2
    Snelgrove, Donald George, The Rt Rev
    Born in April 1925
    Individual (8 offsprings)
    Officer
    (before 1992-06-10) ~ 1994-06-30
    OF - Director → CIF 0
  • 3
    Hylands, John Francis
    Born in December 1951
    Individual (45 offsprings)
    Officer
    2007-09-01 ~ 2019-03-19
    OF - Director → CIF 0
  • 4
    Williscroft, John Edwin
    Individual (11 offsprings)
    Officer
    (before 1992-06-10) ~ 1995-05-01
    OF - Secretary → CIF 0
  • 5
    Hews, Mark Christopher John
    Born in April 1969
    Individual (24 offsprings)
    Officer
    2009-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Boisseau, Francois-xavier Bernard
    Born in July 1961
    Individual (58 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    Boisseau, Francois-xavier Bernard
    Company Director born in July 1961
    Individual (58 offsprings)
    2019-03-19 ~ 2024-09-24
    OF - Director → CIF 0
  • 7
    Cornwall Jones, Mark Ralph
    Born in February 1933
    Individual (27 offsprings)
    Officer
    (before 1992-06-10) ~ 2003-06-26
    OF - Director → CIF 0
  • 8
    Campbell, Ian George
    Born in May 1964
    Individual (28 offsprings)
    Officer
    2014-04-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Samuel, William Meredith, Mr
    Born in February 1952
    Individual (37 offsprings)
    Officer
    2006-01-01 ~ 2016-03-16
    OF - Director → CIF 0
  • 10
    Taylor, Caroline Helen
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2014-09-08 ~ 2021-09-08
    OF - Director → CIF 0
  • 11
    Harris, Reginald Brian, The Ven
    Born in August 1934
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Whyte, Stephanie Jacinta
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    2013-07-16 ~ 2024-03-21
    OF - Director → CIF 0
  • 13
    Evans, Thomas Eric, The Very Reverend
    Born in February 1928
    Individual (7 offsprings)
    Officer
    (before 1992-06-10) ~ 1996-08-17
    OF - Director → CIF 0
  • 14
    Martin, Ian St John
    Born in May 1964
    Individual (15 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 15
    Creasy, Edward George
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2016-02-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Day, Bernard Victor
    Born in December 1932
    Individual (19 offsprings)
    Officer
    (before 1992-06-10) ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Clayton, Roger Ward
    Individual (12 offsprings)
    Officer
    1995-05-25 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 18
    Lamport, Stephen Mark Jeffrey, Sir
    Director born in November 1951
    Individual (11 offsprings)
    Officer
    2020-02-23 ~ 2024-09-24
    OF - Director → CIF 0
  • 19
    Latham, Anthony Piers
    Born in April 1950
    Individual (26 offsprings)
    Officer
    2008-03-26 ~ 2018-06-14
    OF - Director → CIF 0
  • 20
    Carroll, Timothy Joseph
    Born in October 1955
    Individual (61 offsprings)
    Officer
    2013-04-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Tripp, Michael Howard
    Born in May 1955
    Individual (48 offsprings)
    Officer
    2007-01-01 ~ 2013-05-21
    OF - Director → CIF 0
  • 22
    Doswell, Graham Vincent, Mr.
    Born in September 1945
    Individual (30 offsprings)
    Officer
    1997-04-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Cockrem, Denise Patricia
    Group Chief Finance Officer born in November 1962
    Individual (125 offsprings)
    Officer
    2019-09-06 ~ 2024-06-30
    OF - Director → CIF 0
  • 24
    Bajaj, Rita
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 25
    Peyton, Nigel, The Right Reverend Dr
    Born in February 1951
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2012-06-21
    OF - Director → CIF 0
  • 26
    Yates, William Hugh
    Born in December 1935
    Individual (23 offsprings)
    Officer
    (before 1992-06-10) ~ 2006-06-20
    OF - Director → CIF 0
  • 27
    Winther, Angus Christian
    Company Director born in December 1967
    Individual (23 offsprings)
    Officer
    2019-03-19 ~ 2024-09-24
    OF - Director → CIF 0
  • 28
    Roberts, Miles Crispin Dean
    Born in July 1938
    Individual (7 offsprings)
    Officer
    (before 1992-06-10) ~ 2005-12-31
    OF - Director → CIF 0
  • 29
    Simpson, John Arthur, The Very Reverend
    Born in June 1933
    Individual (5 offsprings)
    Officer
    (before 1992-06-10) ~ 2000-06-29
    OF - Director → CIF 0
  • 30
    Paterson, David Scott
    Born in March 1964
    Individual (21 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 31
    Sealy, Nicholas John Elliot
    Born in May 1938
    Individual (25 offsprings)
    Officer
    1999-04-07 ~ 2009-06-24
    OF - Director → CIF 0
  • 32
    Scurfield, Hugh Hedley
    Born in December 1935
    Individual (28 offsprings)
    Officer
    1994-01-27 ~ 2004-11-03
    OF - Director → CIF 0
  • 33
    Bennett, Mark Edmund Hacquoil
    Born in February 1982
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 34
    Couve, Mervyn Donald
    Born in September 1947
    Individual (9 offsprings)
    Officer
    2006-06-20 ~ 2012-06-21
    OF - Director → CIF 0
  • 35
    Henderson, Robert David Charles
    Born in November 1948
    Individual (143 offsprings)
    Officer
    2016-04-20 ~ 2025-12-31
    OF - Director → CIF 0
  • 36
    Silk, Dennis Raoul Whitehall
    Born in October 1931
    Individual (16 offsprings)
    Officer
    (before 1992-06-10) ~ 2000-12-31
    OF - Director → CIF 0
  • 37
    Burns, Michael James
    Born in June 1925
    Individual (6 offsprings)
    Officer
    (before 1992-06-10) ~ 1995-06-29
    OF - Director → CIF 0
  • 38
    Christie, David
    Born in February 1942
    Individual (16 offsprings)
    Officer
    2001-01-01 ~ 2016-03-16
    OF - Director → CIF 0
  • 39
    Mcardell, John David
    Born in December 1931
    Individual (9 offsprings)
    Officer
    (before 1992-06-10) ~ 1997-06-26
    OF - Director → CIF 0
  • 40
    Baines, Nicholas, The Right Reverend
    Born in November 1957
    Individual (7 offsprings)
    Officer
    2002-06-27 ~ 2010-06-23
    OF - Director → CIF 0
  • 41
    Bracher, John Charles
    Born in January 1926
    Individual (3 offsprings)
    Officer
    (before 1992-06-10) ~ 1993-12-31
    OF - Director → CIF 0
  • 42
    Hall, Rachael Jane
    Individual (47 offsprings)
    Officer
    1995-05-25 ~ now
    OF - Secretary → CIF 0
  • 43
    Wood, Steven Archibald
    Born in July 1960
    Individual (33 offsprings)
    Officer
    2007-02-27 ~ 2013-06-12
    OF - Director → CIF 0
  • 44
    Maidment, Neil Patrick
    Company Director born in October 1962
    Individual (11 offsprings)
    Officer
    2020-01-06 ~ 2024-03-21
    OF - Director → CIF 0
    2024-06-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 45
    Mcintyre, Andrew
    Born in September 1956
    Individual (27 offsprings)
    Officer
    2017-04-04 ~ 2023-06-22
    OF - Director → CIF 0
  • 46
    Mawer, Philip John Courtney, Sir
    Born in July 1947
    Individual (6 offsprings)
    Officer
    1996-05-01 ~ 2002-06-27
    OF - Director → CIF 0
    2008-02-04 ~ 2013-02-06
    OF - Director → CIF 0
  • 47
    Prescott, George Andrew
    Born in January 1945
    Individual (34 offsprings)
    Officer
    1997-06-26 ~ 2009-06-02
    OF - Director → CIF 0
  • 48
    Moulder, Mr Chris
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 49
    Wilson, Christine Louise, The Very Revd
    Born in March 1958
    Individual (9 offsprings)
    Officer
    2012-06-21 ~ 2020-06-18
    OF - Director → CIF 0
  • 50
    Wilson, Denise Pamela
    Customer Director born in September 1958
    Individual (14 offsprings)
    Officer
    2010-12-16 ~ 2018-08-21
    OF - Director → CIF 0
  • 51
    Clark, Peter Nigel Stuckey
    Born in January 1947
    Individual (31 offsprings)
    Officer
    2004-01-01 ~ 2006-06-11
    OF - Director → CIF 0
  • 52
    Losse, Dieter Ronald
    Born in June 1937
    Individual (16 offsprings)
    Officer
    2002-06-27 ~ 2008-03-26
    OF - Director → CIF 0
  • 53
    BENEFACT TRUST LIMITED
    - now 01043742
    ALLCHURCHES TRUST LIMITED - 2022-03-07 01043742
    Benefact House, 2000 Pioneer Avenue, Brockworth, Gloucester, England
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BENEFACT GROUP PLC

Period: 2022-03-07 ~ now
Company number: 01718196
Registered names
BENEFACT GROUP PLC - now
LEADCOLT LIMITED - 1983-05-31
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BENEFACT GROUP PLC
    Info
    ECCLESIASTICAL INSURANCE GROUP PLC - 2022-03-07
    ECCLESIASTICAL HOLDINGS PUBLIC LIMITED COMPANY - 2022-03-07
    LEADCOLT LIMITED - 2022-03-07
    Registered number 01718196
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW
    PUBLIC LIMITED COMPANY incorporated on 1983-04-26 (43 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-02
    CIF 0
  • BENEFACT GROUP PLC
    S
    Registered number 01718196
    Benefact House, 2000 Pioneer Avenue, Brockworth, Gloucester, England, GL3 4AW
    Public Limited Company in Register Of Companies (England & Wales), England
    CIF 1
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
  • BENEFACT GROUP PLC
    S
    Registered number 1718196
    Benefact House, 2000 Pioneer Avenue, Brockworth, Gloucester, England, GL3 4AW
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 4
    Public Limited Company in Uk Regsiter Of Companies, United Kingdom
    CIF 5
  • BENEFACT GROUP PLC
    S
    Registered number 01718196
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AW
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 6
  • BENEFACT GROUP PLC
    S
    Registered number 01718196
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 7 CIF 8
  • BENEFACT GROUP PLC
    S
    Registered number 1718196
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
    Public Limited Company in Companies House, England
    CIF 9
  • ECCLESIASTICAL INSURANCE GROUP PLC
    S
    Registered number 01718196
    Benefact House, Pioneer Avenue, Brockworth, Gloucester, England, GL3 4AW
    Plc in England, United Kingdom
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    BENEFACT BROKING & ADVISORY HOLDINGS LIMITED
    14493617
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2022-11-18 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    BENEFACT MANAGEMENT SERVICES LIMITED
    - now 01811698
    ECCLESIASTICAL INVESTMENT MANAGEMENT LIMITED
    - 2020-09-13 01811698 02170173... (more)
    EDENTREE INVESTMENT MANAGEMENT LIMITED - 2015-07-06
    ECCLESIASTICAL SERVICES LIMITED - 2014-12-15
    THE CHURCHES PURCHASING SCHEME LIMITED - 2010-04-01
    GROUP SUPPORT SERVICES LIMITED - 1989-09-15
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED
    - now 02046087
    HINTON AND WILD (HOME PLANS) LIMITED - 2007-09-14
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2023-01-03 ~ 2023-01-03
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY
    00024869
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (60 parents, 8 offsprings)
    Person with significant control
    2016-07-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    ECCLESIASTICAL PLANNING SERVICES LIMITED
    - now 02644860
    NAFD SERVICES LIMITED - 2016-01-28
    ORDERCHANCE LIMITED - 1991-11-20
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-03
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    ECCLESIASTICAL UNDERWRITING MANAGEMENT LIMITED
    02368571 02170173... (more)
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    EDENTREE HOLDINGS LIMITED
    14496067
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-11-21 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    EDENTREE INVESTMENT MANAGEMENT LIMITED
    - now 02519319 01811698
    ECCLESIASTICAL INVESTMENT MANAGEMENT LIMITED - 2015-07-06
    ECCLESIASTICAL INSURANCE MANAGEMENT SERVICES LIMITED - 2010-12-02
    ALDWYCH MANAGEMENT SERVICES LIMITED - 2008-04-03
    ECCINT LIMITED - 2004-05-06
    LAW 291 LIMITED - 1991-01-07
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2023-01-03 ~ 2023-01-03
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    LLOYD & WHYTE GROUP LIMITED
    - now 01143899
    LLOYD AND WHYTE (INSURANCE BROKERS) LIMITED - 2004-03-17
    Affinity House, Bindon Road, Taunton, Somerset
    Active Corporate (18 parents, 25 offsprings)
    Person with significant control
    2021-03-02 ~ 2023-01-03
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LYCETTS HOLDINGS LIMITED
    05866203
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-03
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.