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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 1
  • Sterling, Andrew John
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew John Sterling
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-28 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 22
  • 1
    Dodman, Derek John
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2012-05-04
    OF - Director → CIF 0
  • 2
    Fountain, Vivien Susan
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2001-06-19
    OF - Secretary → CIF 0
  • 3
    Bellaby, Jackie
    Individual
    Officer
    icon of calendar 2012-04-16 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 4
    Mcmenamin, Kevin Patrick
    Director born in August 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2003-06-09
    OF - Director → CIF 0
  • 5
    Newel, Colin John Henry
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2007-06-19
    OF - Director → CIF 0
  • 6
    Taylor, Kathryn Elaine
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 7
    Marwood, Chris
    Insurance Broker born in December 1946
    Individual
    Officer
    icon of calendar ~ 1993-10-07
    OF - Director → CIF 0
    Marwood, Chris
    Individual
    Officer
    icon of calendar ~ 1994-03-03
    OF - Secretary → CIF 0
  • 8
    Stephenson, Peter Nicholas
    Financial Adviser born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2016-02-08
    OF - Director → CIF 0
  • 9
    Henderson, Brian John
    Financial Adviser born in March 1940
    Individual
    Officer
    icon of calendar ~ 2000-09-01
    OF - Director → CIF 0
  • 10
    Greenwood, Martin James
    Managing Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Darrington-wright, Annmarie Catherine
    Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Stanley, Robert William
    Insurance Broker born in August 1944
    Individual
    Officer
    icon of calendar ~ 1994-03-03
    OF - Director → CIF 0
  • 13
    Mckee, David
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2003-06-09
    OF - Director → CIF 0
  • 14
    Lewis, Nicholas James
    Independent Financial Adviser born in September 1960
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 15
    Frogson, Peter Jeffery
    Financial Adviser born in March 1969
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 16
    Haigh, Peter James
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 17
    Wadsworth, David
    Director born in December 1950
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2003-03-19
    OF - Director → CIF 0
    Wadsworth, David
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 18
    Brown, David Martin
    Systems Director born in March 1959
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 19
    Henderson, Merryl Margaret
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 20
    Mcgarvey, Peter
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2012-03-31
    OF - Director → CIF 0
    icon of calendar 2012-04-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 21
    Woodward, Lorna Susan
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 22
    Morris, Alison Jayne
    Compliance Director born in September 1961
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2012-01-31
    OF - Director → CIF 0
    Morris, Alison Jayne
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2012-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BENSON MCGARVEY LIMITED

Previous name
HENDERSON WOOD LIMITED - 2000-07-13
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance
65300 - Pension Funding

  • BENSON MCGARVEY LIMITED
    Info
    HENDERSON WOOD LIMITED - 2000-07-13
    Registered number 01872947
    icon of address6 George Street, Nottingham, Nottinghamshire NG1 3BE
    PRIVATE LIMITED COMPANY incorporated on 1984-12-19 and dissolved on 2018-10-16 (33 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.