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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 12
  • 1
    Whiter, John Lindsay Pearce
    Born in May 1950
    Individual (37 offsprings)
    Officer
    1999-06-28 ~ 2009-03-20
    OF - Director → CIF 0
    Whiter, John Lindsay Pearce
    Individual (37 offsprings)
    Officer
    1999-06-28 ~ 2006-09-22
    OF - Secretary → CIF 0
  • 2
    Stiff, Graeme Robert George
    Individual (28 offsprings)
    Officer
    2006-09-22 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Syeed, Arfan Mohammed
    Born in January 1970
    Individual (27 offsprings)
    Officer
    2004-10-28 ~ 2009-03-20
    OF - Director → CIF 0
  • 4
    Chilton, Grahame David
    Born in January 1959
    Individual (65 offsprings)
    Officer
    1999-06-28 ~ 2009-03-20
    OF - Director → CIF 0
  • 5
    Cruttwell, Edward Robert Charles
    Born in January 1954
    Individual (108 offsprings)
    Officer
    2009-02-25 ~ 2010-06-01
    OF - Director → CIF 0
  • 6
    Sherwin, Alistair James
    Individual (2 offsprings)
    Officer
    1999-03-29 ~ 1999-06-28
    OF - Secretary → CIF 0
  • 7
    Heap, Michael Conrad
    Born in June 1969
    Individual (124 offsprings)
    Officer
    2009-02-25 ~ 2010-03-19
    OF - Director → CIF 0
  • 8
    Clayden, Paul Francis
    Born in March 1969
    Individual (192 offsprings)
    Officer
    2009-03-20 ~ now
    OF - Director → CIF 0
  • 9
    Baker, Edward James Macdonald
    Born in December 1967
    Individual (8 offsprings)
    Officer
    1999-03-29 ~ 1999-06-28
    OF - Director → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-02-26 ~ 1999-03-29
    OF - Nominee Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-02-26 ~ 1999-03-29
    OF - Nominee Secretary → CIF 0
  • 12
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    8 Devonshire Square, London
    Active Corporate (31 parents, 216 offsprings)
    Officer
    2009-03-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BENFIELD GREIG CANADIAN HOLDINGS LIMITED

Period: 1999-07-14 ~ 2010-09-07
Company number: 03722026
Registered names
BENFIELD GREIG CANADIAN HOLDINGS LIMITED - Dissolved
GOCLAUSE LIMITED - 1999-07-14
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BENFIELD GREIG CANADIAN HOLDINGS LIMITED
    Info
    GOCLAUSE LIMITED - 1999-07-14
    Registered number 03722026
    8 Devonshire Square, London EC2M 4PL
    PRIVATE LIMITED COMPANY incorporated on 1999-02-26 and dissolved on 2010-09-07 (11 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.