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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
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (183 offsprings)
    Officer
    2009-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Groenvold, Jesper
    Executive Vice President born in June 1957
    Individual (10 offsprings)
    Officer
    2003-07-09 ~ 2009-03-27
    OF - Director → CIF 0
  • 3
    Waring, Andrew Graeme
    Chief Operating Officer born in April 1965
    Individual (11 offsprings)
    Officer
    2000-03-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Coldman, David John
    Company Chairman born in June 1947
    Individual (28 offsprings)
    Officer
    2000-02-24 ~ 2001-04-20
    OF - Director → CIF 0
  • 5
    Cruttwell, Edward Robert Charles
    Executive Director Finance & Admin born in January 1954
    Individual (98 offsprings)
    Officer
    2009-03-23 ~ 2010-05-17
    OF - Director → CIF 0
  • 6
    Heap, Michael Conrad
    Uk Financial Controller born in June 1969
    Individual (114 offsprings)
    Officer
    2009-03-23 ~ 2010-03-19
    OF - Director → CIF 0
  • 7
    Thomas, Luke
    Individual (151 offsprings)
    Officer
    2008-09-16 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 8
    Stiff, Graeme Robert George
    Individual (25 offsprings)
    Officer
    2000-02-24 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 9
    Whiter, John Lindsay Pearce
    Chartered Accountant born in May 1950
    Individual (35 offsprings)
    Officer
    2000-02-24 ~ 2009-03-27
    OF - Director → CIF 0
  • 10
    Kearney, Douglas Richard
    Chartered Accountant born in August 1955
    Individual (40 offsprings)
    Officer
    2001-11-01 ~ 2002-02-05
    OF - Director → CIF 0
  • 11
    Kelly, Gavin Douglas
    Investment Banker born in July 1969
    Individual (6 offsprings)
    Officer
    2000-02-24 ~ 2001-04-20
    OF - Director → CIF 0
  • 12
    Ian Robert
    Individual (778 offsprings)
    Insolvency
    2010-03-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Clissold, Martyn Russell
    Fixed Income Portfolio Manager born in April 1971
    Individual (1 offspring)
    Officer
    1999-09-21 ~ 2000-02-24
    OF - Director → CIF 0
  • 14
    Shankar, Ravi
    Investment Manager born in May 1960
    Individual (6 offsprings)
    Officer
    1999-09-21 ~ 2001-09-12
    OF - Director → CIF 0
  • 15
    Mcgrane, Joseph
    Investment Banker born in June 1954
    Individual (27 offsprings)
    Officer
    2001-04-20 ~ 2002-02-05
    OF - Director → CIF 0
  • 16
    Davidson, Jennifer Claire
    Individual (3 offsprings)
    Officer
    2001-10-17 ~ 2008-09-16
    OF - Secretary → CIF 0
  • 17
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 877 offsprings)
    Officer
    1999-08-04 ~ 2000-02-24
    OF - Nominee Secretary → CIF 0
  • 18
    TEMPLE DIRECT LIMITED
    03101425
    12 Gough Square, London
    Active Corporate (27 parents, 367 offsprings)
    Officer
    1999-08-04 ~ 1999-09-21
    OF - Nominee Director → 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, 205 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
TEMPLECO 446 LIMITED - 1999-09-27 03943186... (more)
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 22 April 2026 and licensed under the Open Government Licence v3.0.