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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 23
  • 1
    Morris, Alison Jayne
    Born in September 1961
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2012-01-31
    OF - Director → CIF 0
    Morris, Alison Jayne
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 2
    Sterling, Andrew John
    Born in March 1949
    Individual (8 offsprings)
    Officer
    2000-09-01 ~ now
    OF - Director → CIF 0
    Mr Andrew John Sterling
    Born in January 1965
    Individual (8 offsprings)
    Person with significant control
    2016-10-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Stanley, Robert William
    Born in August 1944
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ 1994-03-03
    OF - Director → CIF 0
  • 4
    Newel, Colin John Henry
    Born in April 1956
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2007-06-19
    OF - Director → CIF 0
  • 5
    Brown, David Martin
    Born in March 1959
    Individual (9 offsprings)
    Officer
    2008-09-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 6
    Dodman, Derek John
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2012-05-04
    OF - Director → CIF 0
  • 7
    Mckee, David
    Born in September 1957
    Individual (18 offsprings)
    Officer
    2001-06-19 ~ 2003-06-09
    OF - Director → CIF 0
  • 8
    Mcmenamin, Kevin Patrick
    Born in August 1956
    Individual (33 offsprings)
    Officer
    2001-06-19 ~ 2003-06-09
    OF - Director → CIF 0
  • 9
    Stephenson, Peter Nicholas
    Born in June 1977
    Individual (9 offsprings)
    Officer
    2007-09-01 ~ 2016-02-08
    OF - Director → CIF 0
  • 10
    Haigh, Peter James
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 11
    Fountain, Vivien Susan
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2001-06-19
    OF - Secretary → CIF 0
  • 12
    Henderson, Merryl Margaret
    Individual (1 offspring)
    Officer
    1993-10-07 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 13
    Mcgarvey, Peter
    Born in March 1949
    Individual (9 offsprings)
    Officer
    2000-09-01 ~ 2012-03-31
    OF - Director → CIF 0
    2012-04-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 14
    Greenwood, Martin James
    Born in January 1954
    Individual (30 offsprings)
    Officer
    2001-06-19 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Wadsworth, David
    Born in December 1950
    Individual (23 offsprings)
    Officer
    2001-06-19 ~ 2003-03-19
    OF - Director → CIF 0
    Wadsworth, David
    Individual (23 offsprings)
    Officer
    2001-06-19 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 16
    Taylor, Kathryn Elaine
    Individual (2 offsprings)
    Officer
    2003-09-24 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 17
    Darrington-wright, Annmarie Catherine
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Woodward, Lorna Susan
    Born in July 1963
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 19
    Frogson, Peter Jeffery
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2007-09-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 20
    Henderson, Brian John
    Born in March 1940
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ 2000-09-01
    OF - Director → CIF 0
  • 21
    Bellaby, Jackie
    Individual (1 offspring)
    Officer
    2012-04-16 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 22
    Lewis, Nicholas James
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 23
    Marwood, Chris
    Born in December 1946
    Individual (3 offsprings)
    Officer
    (before 1991-11-12) ~ 1993-10-07
    OF - Director → CIF 0
    Marwood, Chris
    Individual (3 offsprings)
    Officer
    (before 1991-11-12) ~ 1994-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BENSON MCGARVEY LIMITED

Period: 2000-07-13 ~ 2018-10-16
Company number: 01872947
Registered names
BENSON MCGARVEY LIMITED - Dissolved
Standard Industrial Classification
65300 - Pension Funding
65120 - Non-life Insurance
65110 - Life Insurance

  • BENSON MCGARVEY LIMITED
    Info
    HENDERSON WOOD LIMITED - 2000-07-13
    Registered number 01872947
    6 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 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.