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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 19
  • 1
    Whiter, John Lindsay Pearce
    Born in May 1950
    Individual (37 offsprings)
    Officer
    2000-02-24 ~ 2009-03-27
    OF - Director → CIF 0
  • 2
    Kelly, Gavin Douglas
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2000-02-24 ~ 2001-04-20
    OF - Director → CIF 0
  • 3
    Clissold, Martyn Russell
    Born in May 1971
    Individual (1 offspring)
    Officer
    1999-09-21 ~ 2000-02-24
    OF - Director → CIF 0
  • 4
    Stiff, Graeme Robert George
    Individual (28 offsprings)
    Officer
    2000-02-24 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 5
    Coldman, David John
    Born in July 1947
    Individual (30 offsprings)
    Officer
    2000-02-24 ~ 2001-04-20
    OF - Director → CIF 0
  • 6
    Cruttwell, Edward Robert Charles
    Born in January 1954
    Individual (108 offsprings)
    Officer
    2009-03-23 ~ 2010-05-17
    OF - Director → CIF 0
  • 7
    Kearney, Douglas Richard
    Born in August 1955
    Individual (40 offsprings)
    Officer
    2001-11-01 ~ 2002-02-05
    OF - Director → CIF 0
  • 8
    Ian Robert
    Individual (790 offsprings)
    Insolvency
    2010-03-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Mcgrane, Joseph
    Born in July 1954
    Individual (27 offsprings)
    Officer
    2001-04-20 ~ 2002-02-05
    OF - Director → CIF 0
  • 10
    Heap, Michael Conrad
    Born in July 1969
    Individual (124 offsprings)
    Officer
    2009-03-23 ~ 2010-03-19
    OF - Director → CIF 0
  • 11
    Groenvold, Jesper
    Born in July 1957
    Individual (11 offsprings)
    Officer
    2003-07-09 ~ 2009-03-27
    OF - Director → CIF 0
  • 12
    Clayden, Paul Francis
    Born in March 1969
    Individual (192 offsprings)
    Officer
    2009-03-23 ~ now
    OF - Director → CIF 0
  • 13
    Davidson, Jennifer Claire
    Individual (3 offsprings)
    Officer
    2001-10-17 ~ 2008-09-16
    OF - Secretary → CIF 0
  • 14
    Thomas, Luke
    Individual (178 offsprings)
    Officer
    2008-09-16 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 15
    Waring, Andrew Graeme
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2000-03-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Shankar, Ravi
    Born in May 1960
    Individual (6 offsprings)
    Officer
    1999-09-21 ~ 2001-09-12
    OF - Director → CIF 0
  • 17
    TEMPLE DIRECT LIMITED
    03101425
    12 Gough Square, London
    Active Corporate (27 parents, 390 offsprings)
    Officer
    1999-08-04 ~ 1999-09-21
    OF - Nominee Director → CIF 0
  • 18
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 866 offsprings)
    Officer
    1999-08-04 ~ 2000-02-24
    OF - Nominee Secretary → CIF 0
  • 19
    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
    2009-03-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BENFIELD CAPITAL LIMITED

Period: 2003-07-02 ~ 2012-09-19
Company number: 03819547
Registered names
BENFIELD CAPITAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-02
Dissolved on 2012-09-19
TEMPLECO 446 LIMITED - 1999-09-27 03807696... (more)
Recent Standard Industrial Classification
6512 - Other Monetary Intermediation

  • BENFIELD CAPITAL LIMITED
    Info
    BENFIELD GREIG ASSET MANAGEMENT LIMITED - 2003-07-02
    SHANKAR, CLISSOLD AND ASSOCIATES ASSET MANAGEMENT LIMITED - 2003-07-02
    TEMPLECO 446 LIMITED - 2003-07-02
    Registered number 03819547
    60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 1999-08-04 and dissolved on 2012-09-19 (13 years 1 month). 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.