logo
explain how to read the page

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 19
  • 1
    Kanas, Robert Paul, Dr
    Doctor born in May 1953
    Individual (17 offsprings)
    Officer
    2010-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Sims, Michael Paul
    Is & Quality Director born in September 1956
    Individual (11 offsprings)
    Officer
    2010-06-11 ~ 2012-03-29
    OF - Director → CIF 0
  • 3
    Tucker, Christopher Barry
    Chairman & Joint Managing Dir born in November 1956
    Individual (3 offsprings)
    Officer
    1991-02-05 ~ 2003-03-14
    OF - Director → CIF 0
  • 4
    Hall, Brian
    Director born in July 1964
    Individual (29 offsprings)
    Officer
    2010-06-11 ~ 2012-03-29
    OF - Director → CIF 0
  • 5
    Maskell, Peter John
    Chief Executive born in October 1946
    Individual (22 offsprings)
    Officer
    2010-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Ashbourne, Philip Victor
    Technical & Compliance Director born in August 1954
    Individual (10 offsprings)
    Officer
    2010-06-11 ~ 2012-03-29
    OF - Director → CIF 0
  • 7
    Wright, Nicholas Anthony
    Accountant born in December 1953
    Individual (14 offsprings)
    Officer
    2010-06-11 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Patricia Mary
    Company Accountant born in October 1944
    Individual (4 offsprings)
    Officer
    2003-03-14 ~ 2011-06-11
    OF - Director → CIF 0
  • 9
    Nuttall, David Kenneth
    Hr And Operations Director born in December 1969
    Individual (18 offsprings)
    Officer
    2010-06-18 ~ 2011-02-23
    OF - Director → CIF 0
    2010-06-18 ~ 2012-03-29
    OF - Director → CIF 0
  • 10
    Gunnell, Christopher Michael
    Chief Executive born in January 1957
    Individual (8 offsprings)
    Officer
    1991-02-05 ~ 2012-03-29
    OF - Director → CIF 0
    Gunnell, Christopher Michael
    Joint Managing Director
    Individual (8 offsprings)
    Officer
    1991-02-05 ~ 2010-06-11
    OF - Secretary → CIF 0
  • 11
    Taylor, Charlotte Mary
    Company Secretary born in March 1977
    Individual (20 offsprings)
    Officer
    2012-07-04 ~ now
    OF - Director → CIF 0
    Taylor, Charlotte Mary
    Individual (20 offsprings)
    Officer
    2010-06-11 ~ now
    OF - Secretary → CIF 0
  • 12
    Edmonds, David James
    Managing Director born in June 1949
    Individual (21 offsprings)
    Officer
    2010-06-18 ~ 2012-03-29
    OF - Director → CIF 0
  • 13
    Henry, Marjorie
    Financial Advisor born in April 1954
    Individual (2 offsprings)
    Officer
    2003-03-14 ~ 2005-03-14
    OF - Director → CIF 0
  • 14
    Valler, Anita Rosemary
    Director born in August 1945
    Individual (1 offspring)
    Officer
    1991-02-05 ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Wright, Martin James
    Solicitor born in May 1957
    Individual (108 offsprings)
    Officer
    1998-01-09 ~ 2003-03-14
    OF - Director → CIF 0
  • 16
    Walters, Barbara Anne
    Director born in February 1944
    Individual (1 offspring)
    Officer
    (before 1992-02-05) ~ 1992-12-31
    OF - Director → CIF 0
  • 17
    Begg, William George
    Director born in February 1952
    Individual (13 offsprings)
    Officer
    2010-06-25 ~ now
    OF - Director → CIF 0
  • 18
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 861 offsprings)
    Officer
    1991-02-05 ~ 1991-02-05
    OF - Nominee Secretary → CIF 0
  • 19
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 823 offsprings)
    Officer
    1991-02-05 ~ 1991-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NETWORK BENEFITS GROUP LIMITED

Period: 2004-04-02 ~ 2013-04-30
Company number: 02580137
Registered names
NETWORK BENEFITS GROUP LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • NETWORK BENEFITS GROUP LIMITED
    Info
    NETWORK BENEFITS GROUP PLC - 2004-04-02
    NETWORK BENEFIT GROUP PLC - 2004-04-02
    Registered number 02580137
    2 Darnley Road, Birmingham B16 8TE
    PRIVATE LIMITED COMPANY incorporated on 1991-02-05 and dissolved on 2013-04-30 (22 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.