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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 22
  • 1
    Mcilraith, Gary William
    Cheif Executive born in September 1964
    Individual (27 offsprings)
    Officer
    2012-02-03 ~ 2012-07-01
    OF - Director → CIF 0
  • 2
    Sparshatt, Alison Gail
    Finance Director born in November 1959
    Individual (20 offsprings)
    Officer
    1999-05-26 ~ 2001-05-04
    OF - Director → CIF 0
    Sparshatt, Alison Gail
    Individual (20 offsprings)
    Officer
    1997-05-06 ~ 1999-06-29
    OF - Secretary → CIF 0
    2000-01-11 ~ 2001-05-04
    OF - Secretary → CIF 0
    Sparshatt, Alison
    Individual (20 offsprings)
    Officer
    2001-05-04 ~ 2001-11-04
    OF - Secretary → CIF 0
  • 3
    Maheux, Pierre
    Vice President, Corporate Controller born in October 1961
    Individual (2 offsprings)
    Officer
    2014-07-24 ~ 2014-08-11
    OF - Director → CIF 0
  • 4
    Reed, Meiriona Sian
    Individual (4 offsprings)
    Officer
    2001-12-03 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 5
    Banducci, Fabio
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 6
    Gagne, Pierre
    Executive born in January 1958
    Individual (3 offsprings)
    Officer
    2013-04-25 ~ 2014-07-21
    OF - Director → CIF 0
  • 7
    Jolivet, Christian
    Lawyer born in June 1962
    Individual (3 offsprings)
    Officer
    2014-08-11 ~ now
    OF - Director → CIF 0
  • 8
    Young, Keith
    Company Director born in July 1938
    Individual (52 offsprings)
    Officer
    1997-05-06 ~ 2000-01-11
    OF - Director → CIF 0
  • 9
    Robinson, Jonathan
    Director born in December 1965
    Individual (20 offsprings)
    Officer
    1998-07-01 ~ 2009-06-05
    OF - Director → CIF 0
  • 10
    Sherlock, Gary
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 11
    Andrews, Gaye
    Director Customer Care Emea born in May 1963
    Individual (3 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
  • 12
    Young, Benjamin
    General Counsel born in November 1979
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 13
    Athwal, Jatinder
    Corporate Controller born in March 1978
    Individual (2 offsprings)
    Officer
    2012-10-31 ~ 2013-04-25
    OF - Director → CIF 0
  • 14
    Wicks, Geoffrey Alan
    Director born in June 1949
    Individual (19 offsprings)
    Officer
    2002-12-09 ~ 2012-02-03
    OF - Director → CIF 0
  • 15
    Woodham, Ross
    Head Of Legal, Uk & Emea born in May 1983
    Individual (3 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Director → CIF 0
  • 16
    Ives, Helen Elizabeth
    Director Of People born in July 1978
    Individual (5 offsprings)
    Officer
    2014-06-02 ~ 2015-05-15
    OF - Director → CIF 0
  • 17
    Nagevadia, Rajesh Prabhudas
    Group Finance Director born in March 1964
    Individual (29 offsprings)
    Officer
    2012-02-03 ~ 2012-07-01
    OF - Director → CIF 0
    Nagevadia, Rajesh Prabhudas
    Acting Finance Director
    Individual (29 offsprings)
    Officer
    2004-02-20 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 18
    Owens, Paul Justin
    Director
    Individual (12 offsprings)
    Officer
    2001-11-04 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 19
    Monkhouse, Dominic
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2012-07-01 ~ 2014-05-23
    OF - Director → CIF 0
  • 20
    Mckay, John Oscar Scott
    Corporate Services Director born in October 1964
    Individual (2 offsprings)
    Officer
    1999-05-26 ~ 2000-01-11
    OF - Director → CIF 0
    Mckay, John Oscar Scott
    Individual (2 offsprings)
    Officer
    1999-06-29 ~ 2000-01-11
    OF - Secretary → CIF 0
  • 21
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1997-05-06 ~ 1997-05-06
    OF - Nominee Director → CIF 0
  • 22
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1997-05-06 ~ 1997-05-06
    OF - Nominee Director → CIF 0
    1997-05-06 ~ 1997-05-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NETBENEFIT (UK) LIMITED

Period: 1999-05-21 ~ 2016-01-12
Company number: 03365497
Registered names
NETBENEFIT (UK) LIMITED - Dissolved
NETBENEFIT 2U LTD - 1997-07-28 03365255... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • NETBENEFIT (UK) LIMITED
    Info
    GENERAL INTERNET CORPORATION LTD - 1999-05-21
    NETBENEFIT 2U LTD - 1999-05-21
    Registered number 03365497
    30/31 Town Quay, Southampton, Hampshire SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1997-05-06 and dissolved on 2016-01-12 (18 years 8 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 March 2026 and licensed under the Open Government Licence v3.0.