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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 14
  • 1
    Pearce, Mark
    Born in June 1948
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2001-04-07
    OF - Director → CIF 0
  • 2
    Kipling, David Garrie
    Born in October 1963
    Individual (172 offsprings)
    Officer
    1999-11-22 ~ 2001-06-27
    OF - Director → CIF 0
    Kipling, David Garrie
    Individual (172 offsprings)
    Officer
    1999-11-22 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 3
    Fox, Andrew Peter Charles
    Individual (29 offsprings)
    Officer
    2003-01-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Wise, David Charles
    Born in August 1971
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2001-07-09
    OF - Director → CIF 0
  • 5
    Knott, Paul
    Born in October 1953
    Individual (11 offsprings)
    Officer
    2001-02-09 ~ 2001-06-27
    OF - Director → CIF 0
  • 6
    Paterson, Robert James
    Born in November 1960
    Individual (20 offsprings)
    Officer
    1999-08-23 ~ now
    OF - Director → CIF 0
    Paterson, Robert James
    Individual (20 offsprings)
    Officer
    1999-08-23 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 7
    Kingscott, Philip
    Born in March 1966
    Individual (4 offsprings)
    Officer
    1999-08-23 ~ 1999-11-05
    OF - Director → CIF 0
  • 8
    Larkin, Stephen Philip
    Born in December 1962
    Individual (2 offsprings)
    Officer
    1999-11-22 ~ 2001-02-07
    OF - Director → CIF 0
  • 9
    Meek, Jeremy Simon
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2000-06-02 ~ 2001-06-27
    OF - Director → CIF 0
  • 10
    Bell, John
    Born in December 1958
    Individual (8 offsprings)
    Officer
    2000-05-30 ~ 2000-12-07
    OF - Director → CIF 0
  • 11
    Carlier, Timothy
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2000-05-30 ~ 2000-12-07
    OF - Director → CIF 0
  • 12
    Michaels, Janine Elise
    Born in October 1973
    Individual (16 offsprings)
    Officer
    1999-08-23 ~ 1999-08-23
    OF - Director → CIF 0
  • 13
    FAIRPLAY INVESTMENTS LIMITED 00780998
    Epworth House, 25 City Road, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    1999-08-23 ~ 1999-08-23
    OF - Secretary → CIF 0
  • 14
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    190 Strand, London
    Dissolved Corporate (14 parents, 755 offsprings)
    Officer
    2001-06-27 ~ 2003-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

FLEXBENEFITS LIMITED

Period: 2004-11-08 ~ 2010-07-06
Company number: 03829765
Registered names
FLEXBENEFITS LIMITED - Dissolved
EBACS.COM LIMITED - 1999-10-20
Standard Industrial Classification
9111 - Business & Employers Organisations

  • FLEXBENEFITS LIMITED
    Info
    EUROBENEFITS LIMITED - 2004-11-08
    EBACS.COM LIMITED - 2004-11-08
    Registered number 03829765
    C/o Smith & Hutchinson, 9th Floor New Zealand House, 80 Haymarket, London SW1Y 4TQ
    PRIVATE LIMITED COMPANY incorporated on 1999-08-23 and dissolved on 2010-07-06 (10 years 10 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 April 2026 and licensed under the Open Government Licence v3.0.