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 35
  • 1
    Wilkinson, Marcus
    Company Director born in May 1964
    Individual (6 offsprings)
    Officer
    1996-05-20 ~ 2016-01-27
    OF - Director → CIF 0
    Wilkinson, Marcus
    Individual (6 offsprings)
    Officer
    1998-05-10 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 2
    Field, Colin Peter John
    Company Director born in March 1949
    Individual (90 offsprings)
    Officer
    1992-01-16 ~ 1992-05-21
    OF - Director → CIF 0
  • 3
    Moore, David Robert
    Born in February 1966
    Individual (41 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Rachael Jane
    Individual (40 offsprings)
    Officer
    2016-01-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Hutsby, Barry
    Funeral Director born in August 1946
    Individual (2 offsprings)
    Officer
    2006-09-28 ~ 2016-01-27
    OF - Director → CIF 0
  • 6
    O'dwyer, Stephen John
    Company Director born in July 1969
    Individual (6 offsprings)
    Officer
    2020-02-06 ~ 2021-09-01
    OF - Director → CIF 0
  • 7
    Solly, David
    Funeral Director born in May 1993
    Individual (1 offspring)
    Officer
    1993-05-13 ~ 1994-05-12
    OF - Director → CIF 0
  • 8
    Sutch, Andrew Lang
    Solicitor born in July 1952
    Individual (49 offsprings)
    Officer
    1991-10-09 ~ 1991-12-05
    OF - Director → CIF 0
  • 9
    Harden, Edward Highton
    Individual (22 offsprings)
    Officer
    1991-10-09 ~ 1991-12-05
    OF - Secretary → CIF 0
  • 10
    Price, Helen Elizabeth
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2016-01-27 ~ 2018-09-26
    OF - Director → CIF 0
  • 11
    Waite, Andrew
    Funeral Director born in August 1951
    Individual (2 offsprings)
    Officer
    1993-05-13 ~ 1999-03-25
    OF - Director → CIF 0
  • 12
    Clark, Christopher Alan Howard
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2016-01-27 ~ now
    OF - Director → CIF 0
  • 13
    May, Geoffrey Crampton
    Individual (1 offspring)
    Officer
    1991-12-05 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 14
    Gornall, Lionel John
    Company Director born in March 1941
    Individual (5 offsprings)
    Officer
    1991-12-05 ~ 1993-05-13
    OF - Director → CIF 0
  • 15
    Lodge, John Robert
    Funeral Director born in June 1924
    Individual (12 offsprings)
    Officer
    1991-10-03 ~ 1993-05-13
    OF - Director → CIF 0
  • 16
    Kenyon, Michael Vaughan
    Consultant born in July 1932
    Individual (5 offsprings)
    Officer
    1992-07-01 ~ 1994-05-12
    OF - Director → CIF 0
  • 17
    Pargetter, Alfred Robert
    Funeral Director born in May 1950
    Individual (6 offsprings)
    Officer
    1992-01-16 ~ 1995-05-20
    OF - Director → CIF 0
  • 18
    Goodchild, Keith Owen
    Financial Director born in August 1946
    Individual (2 offsprings)
    Officer
    1999-05-07 ~ 2007-03-22
    OF - Director → CIF 0
  • 19
    Cockrem, Denise Patricia
    Group Chief Finance Officer born in November 1962
    Individual (125 offsprings)
    Officer
    2018-12-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 20
    Duckworth, Michael James
    Funeral Director born in September 1941
    Individual (1 offspring)
    Officer
    1991-12-05 ~ 1997-05-13
    OF - Director → CIF 0
  • 21
    Hanks, Christopher Eric
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    2020-02-06 ~ 2021-06-08
    OF - Director → CIF 0
  • 22
    Henwood, Anthony Bruce
    Funeral Consultant born in March 1931
    Individual (1 offspring)
    Officer
    1992-01-16 ~ 1993-05-13
    OF - Director → CIF 0
  • 23
    Maddaford, Alison
    Funeral Director born in October 1945
    Individual (1 offspring)
    Officer
    1993-05-13 ~ 1994-05-12
    OF - Director → CIF 0
  • 24
    Searle, Graham Steven
    Born in November 1961
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 25
    Hunnaball, Trevor Robert
    Funeral Director born in September 1942
    Individual (7 offsprings)
    Officer
    ~ 1994-05-12
    OF - Director → CIF 0
  • 26
    Steel, Iain Harfield
    Company Director born in August 1968
    Individual (20 offsprings)
    Officer
    2006-05-13 ~ 2016-01-27
    OF - Director → CIF 0
  • 27
    Slater, Alan
    Ceo
    Individual (1 offspring)
    Officer
    2000-03-07 ~ 2016-01-27
    OF - Secretary → CIF 0
  • 28
    Truelove, Simon Andrew
    Funeral Director born in February 1955
    Individual (5 offsprings)
    Officer
    1995-05-20 ~ 2016-01-27
    OF - Director → CIF 0
  • 29
    Campbell, Ian George
    Director born in May 1964
    Individual (28 offsprings)
    Officer
    2016-01-27 ~ 2018-08-31
    OF - Director → CIF 0
  • 30
    New, Paul David
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2016-01-27 ~ 2021-06-07
    OF - Director → CIF 0
  • 31
    Ufland, Richard Mark
    Solicitor born in May 1957
    Individual (10 offsprings)
    Officer
    1991-10-09 ~ 1991-12-05
    OF - Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-09-11 ~ 1991-10-09
    OF - Nominee Secretary → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-09-11 ~ 1991-10-09
    OF - Nominee Director → CIF 0
  • 34
    BENEFACT GROUP PLC
    - now 01718196
    ECCLESIASTICAL INSURANCE GROUP PLC - 2022-03-07 01718196
    ECCLESIASTICAL HOLDINGS PUBLIC LIMITED COMPANY - 1989-08-07
    LEADCOLT LIMITED - 1983-05-31
    Benefact House, 2000 Pioneer Avenue, Brockworth, Gloucester, England
    Active Corporate (52 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    BENEFACT BROKING & ADVISORY HOLDINGS LIMITED
    14493617
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2023-01-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ECCLESIASTICAL PLANNING SERVICES LIMITED

Period: 2016-01-28 ~ now
Company number: 02644860
Registered names
ECCLESIASTICAL PLANNING SERVICES LIMITED - now
ORDERCHANCE LIMITED - 1991-11-20
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • ECCLESIASTICAL PLANNING SERVICES LIMITED
    Info
    NAFD SERVICES LIMITED - 2016-01-28
    ORDERCHANCE LIMITED - 2016-01-28
    Registered number 02644860
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW
    PRIVATE LIMITED COMPANY incorporated on 1991-09-11 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    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 22 March 2026 and licensed under the Open Government Licence v3.0.