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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 26
  • 1
    Grant, Barbara Lilian
    Individual (1 offspring)
    Officer
    1992-06-26 ~ 1992-10-01
    OF - Secretary → CIF 0
  • 2
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (164 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Edward Charles
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1994-04-11 ~ 1994-08-03
    OF - Director → CIF 0
  • 4
    Morton, Barry Walter
    Born in May 1938
    Individual (4 offsprings)
    Officer
    1992-06-26 ~ 1994-12-21
    OF - Director → CIF 0
  • 5
    Dugdale, Michael Ian
    Born in June 1962
    Individual (115 offsprings)
    Officer
    2002-01-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 6
    King, Raymond
    Born in May 1953
    Individual (115 offsprings)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 7
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (186 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 8
    Flanagan, Stephen David
    Born in September 1960
    Individual (38 offsprings)
    Officer
    1998-06-03 ~ 2008-11-10
    OF - Director → CIF 0
  • 9
    Walford, Arthur David
    Born in September 1945
    Individual (158 offsprings)
    Officer
    1998-06-03 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (158 offsprings)
    Officer
    1998-06-03 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 10
    Wheelhouse, Philip Edmund
    Born in October 1954
    Individual (8 offsprings)
    Officer
    1994-12-21 ~ 1998-06-03
    OF - Director → CIF 0
    Wheelhouse, Philip Edmund
    Individual (8 offsprings)
    Officer
    1994-12-14 ~ 1998-06-03
    OF - Secretary → CIF 0
  • 11
    Los, Steven Michael
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 12
    Lea, Edward William
    Born in September 1941
    Individual (93 offsprings)
    Officer
    1998-06-03 ~ 2001-09-13
    OF - Director → CIF 0
  • 13
    Bayley, John Anthony
    Born in January 1929
    Individual (5 offsprings)
    Officer
    1992-06-26 ~ 1994-12-20
    OF - Director → CIF 0
  • 14
    Holden, Dean Allan
    Born in July 1958
    Individual (90 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Gregory, Fraser David
    Born in September 1959
    Individual (162 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 16
    Kee, Fergus Alexander
    Born in April 1960
    Individual (106 offsprings)
    Officer
    1998-06-03 ~ 2008-11-03
    OF - Director → CIF 0
  • 17
    Davies, Julian Peter
    Born in February 1956
    Individual (170 offsprings)
    Officer
    1998-06-03 ~ 2008-05-23
    OF - Director → CIF 0
  • 18
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (150 offsprings)
    Officer
    2008-05-23 ~ now
    OF - Director → CIF 0
  • 19
    Place, Jeffrey Frederick
    Born in February 1941
    Individual (4 offsprings)
    Officer
    1992-06-26 ~ 1994-12-21
    OF - Director → CIF 0
    1995-08-23 ~ 1997-10-23
    OF - Director → CIF 0
  • 20
    Wankling, Margaret Eileen
    Born in February 1934
    Individual (4 offsprings)
    Officer
    1992-06-26 ~ 1994-12-21
    OF - Director → CIF 0
  • 21
    Seeley, Jillian Mary
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 1994-12-14
    OF - Secretary → CIF 0
  • 22
    Harrold, Jeremy Robert, Dr
    Born in March 1957
    Individual (1 offspring)
    Officer
    1995-02-03 ~ 1998-06-03
    OF - Director → CIF 0
  • 23
    Robson, Keith Norman
    Born in February 1944
    Individual (9 offsprings)
    Officer
    1992-06-26 ~ 1997-08-13
    OF - Director → CIF 0
  • 24
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    1992-05-28 ~ 1992-06-26
    OF - Nominee Secretary → CIF 0
  • 25
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    1992-05-28 ~ 1992-06-26
    OF - Nominee Director → CIF 0
  • 26
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House, 15-19 Bloomsbury Way, London
    Active Corporate (28 parents, 386 offsprings)
    Officer
    2005-09-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MERCIA HEALTH BENEFITS SERVICES LIMITED

Period: 1992-05-28 ~ 2011-01-18
Company number: 02718042
Registered name
MERCIA HEALTH BENEFITS SERVICES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • MERCIA HEALTH BENEFITS SERVICES LIMITED
    Info
    Registered number 02718042
    Dale Buildings, Cook Street, Coventry, W. Midlands CV1 1JH
    PRIVATE LIMITED COMPANY incorporated on 1992-05-28 and dissolved on 2011-01-18 (18 years 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.