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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 21
  • 1
    Bennett, Michael Gordon
    Insurance Executive born in February 1949
    Individual (5 offsprings)
    Officer
    1994-06-22 ~ 2003-01-31
    OF - Director → CIF 0
  • 2
    Mawarire, Fungwa
    Individual (10 offsprings)
    Officer
    2022-03-08 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 3
    Bunker, Philip Mark
    Chartered Accountant born in October 1961
    Individual (21 offsprings)
    Officer
    2001-01-31 ~ 2001-10-16
    OF - Director → CIF 0
    Bunker, Philip Mark
    Individual (21 offsprings)
    Officer
    1996-12-20 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 4
    Waters, Paul
    Individual (17 offsprings)
    Officer
    2016-10-20 ~ 2018-02-15
    OF - Secretary → CIF 0
  • 5
    Wright, Neville Eric
    Individual (23 offsprings)
    Officer
    2001-10-16 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 6
    Simms, Ronald Fitzgerald
    Individual (18 offsprings)
    Officer
    2015-09-23 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 7
    Lenman, Alasdair Bruce
    Accountant born in December 1969
    Individual (52 offsprings)
    Officer
    2013-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Leech, Ian Robert
    Company Director born in January 1960
    Individual (76 offsprings)
    Officer
    2001-10-16 ~ 2013-06-30
    OF - Director → CIF 0
  • 9
    Bennett, Barbara Laraine
    Director born in October 1949
    Individual (1 offspring)
    Officer
    1994-06-22 ~ 1996-12-20
    OF - Director → CIF 0
    Bennett, Barbara Laraine
    Director
    Individual (1 offspring)
    Officer
    1994-06-22 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 10
    Winslow, Peter Anthony
    Director born in February 1953
    Individual (37 offsprings)
    Officer
    2001-10-16 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Platt, Dominic James
    Chief Financial Officer born in August 1969
    Individual (131 offsprings)
    Officer
    2016-10-26 ~ 2020-07-02
    OF - Director → CIF 0
  • 12
    Chouikhi, Hannah Yasmin
    Company Secretary/Director born in October 1986
    Individual (8 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
    Chouikhi, Hannah Yasmin
    Individual (8 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Carrier, John
    Insurance Executive born in October 1953
    Individual (14 offsprings)
    Officer
    1996-12-20 ~ 2001-01-31
    OF - Director → CIF 0
  • 14
    Douglas, William Guy Langton
    Chartered Accountant born in August 1977
    Individual (13 offsprings)
    Officer
    2021-07-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Treharne, Kerry
    Director born in November 1978
    Individual (12 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 16
    Bavidge, Nathan Giles
    Finance Director born in January 1975
    Individual (10 offsprings)
    Officer
    2020-07-02 ~ 2021-07-07
    OF - Director → CIF 0
  • 17
    Donaldson, Matthew Oliver
    Company Director born in July 1973
    Individual (50 offsprings)
    Officer
    2013-07-01 ~ 2020-06-19
    OF - Director → CIF 0
  • 18
    Brown, Julian Charles
    Company Secretary/Director born in May 1969
    Individual (21 offsprings)
    Officer
    2020-07-02 ~ 2022-03-08
    OF - Director → CIF 0
    Brown, Julian Charles
    Individual (21 offsprings)
    Officer
    2018-02-15 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1994-06-21 ~ 1994-06-22
    OF - Nominee Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1994-06-21 ~ 1994-06-22
    OF - Nominee Secretary → CIF 0
  • 21
    BGL GROUP LIMITED
    - now 02593690
    BUDGET GROUP LIMITED - 2007-05-16
    TELE-COVER HOLDINGS LIMITED - 1997-08-19
    Pegasus House, Catherine Close, Peterborough, Cambridgeshire, England
    Active Corporate (34 parents, 24 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

G F BENNETT (HOLDINGS) LIMITED

Period: 1997-04-22 ~ 2023-06-27
Company number: 02941235
Registered names
G F BENNETT (HOLDINGS) LIMITED - Dissolved
GOALWARD LIMITED - 1997-04-22
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
103 GBP2021-06-30
103 GBP2020-06-30
Net Assets/Liabilities
103 GBP2021-06-30
103 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Number of shares allotted
Class 2 ordinary share
1 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Number of shares allotted
Class 3 ordinary share
100 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
103 GBP2021-06-30
103 GBP2020-06-30

  • G F BENNETT (HOLDINGS) LIMITED
    Info
    GOALWARD LIMITED - 1997-04-22
    Registered number 02941235
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire PE2 6YS
    PRIVATE LIMITED COMPANY incorporated on 1994-06-21 and dissolved on 2023-06-27 (29 years). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.