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

BENEFACT GROUP PLC

Previous names
LEADCOLT LIMITED - 1983-05-31
ECCLESIASTICAL INSURANCE GROUP PLC - 2022-03-07
ECCLESIASTICAL HOLDINGS PUBLIC LIMITED COMPANY - 1989-08-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BENEFACT GROUP PLC
    Info
    LEADCOLT LIMITED - 1983-05-31
    ECCLESIASTICAL INSURANCE GROUP PLC - 1983-05-31
    ECCLESIASTICAL HOLDINGS PUBLIC LIMITED COMPANY - 1983-05-31
    Registered number 01718196
    icon of addressBenefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW
    PUBLIC LIMITED COMPANY incorporated on 1983-04-26 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • BENEFACT GROUP PLC
    S
    Registered number 01718196
    icon of addressBenefact 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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressBenefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-11-18 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    THE CHURCHES PURCHASING SCHEME LIMITED - 2010-04-01
    EDENTREE INVESTMENT MANAGEMENT LIMITED - 2015-07-06
    GROUP SUPPORT SERVICES LIMITED - 1989-09-15
    ECCLESIASTICAL INVESTMENT MANAGEMENT LIMITED - 2020-09-13
    ECCLESIASTICAL SERVICES LIMITED - 2014-12-15
    icon of addressBenefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressBenefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressBenefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressBenefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    HINTON AND WILD (HOME PLANS) LIMITED - 2007-09-14
    icon of addressBenefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-01-03 ~ 2023-01-03
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    ORDERCHANCE LIMITED - 1991-11-20
    NAFD SERVICES LIMITED - 2016-01-28
    icon of addressBenefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 3
    LAW 291 LIMITED - 1991-01-07
    ECCLESIASTICAL INSURANCE MANAGEMENT SERVICES LIMITED - 2010-12-02
    ECCINT LIMITED - 2004-05-06
    ALDWYCH MANAGEMENT SERVICES LIMITED - 2008-04-03
    ECCLESIASTICAL INVESTMENT MANAGEMENT LIMITED - 2015-07-06
    icon of addressBenefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-01-03 ~ 2023-01-03
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    LLOYD AND WHYTE (INSURANCE BROKERS) LIMITED - 2004-03-17
    icon of addressAffinity House, Bindon Road, Taunton, Somerset
    Active Corporate (7 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ 2023-01-03
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressBenefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.