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
Active 4
  • 1
    Mcdonald, Tristan
    Company Director born in August 1971
    Individual (12 offsprings)
    Officer
    2006-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bredahl, James Robert
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    2003-03-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Milburn, Ross Paul
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    2003-03-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    8 Devonshire Square, London
    Active Corporate (3 parents, 166 offsprings)
    Officer
    2009-03-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Mcdonald, Tristan
    Company Director born in August 1971
    Individual (12 offsprings)
    Officer
    2003-03-25 ~ 2003-07-30
    OF - Director → CIF 0
  • 2
    Burgess, Charles Anthony Edward
    Corporate Financier born in September 1970
    Individual (18 offsprings)
    Officer
    2004-08-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Whiter, John Lindsay Pearce
    Chartered Accountant born in May 1950
    Individual (5 offsprings)
    Officer
    2000-02-24 ~ 2006-01-31
    OF - Director → CIF 0
  • 4
    Davidson, Jennifer Claire
    Individual
    Officer
    2001-10-17 ~ 2008-09-16
    OF - Secretary → CIF 0
  • 5
    Stiff, Graeme Robert George
    Individual (2 offsprings)
    Officer
    2001-01-19 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 6
    Thomas, Luke
    Individual
    Officer
    2008-09-16 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 7
    Mcgrane, Joseph
    Investment Banker born in June 1954
    Individual (1 offspring)
    Officer
    2000-06-14 ~ 2002-01-25
    OF - Director → CIF 0
  • 8
    Chilton, Grahame David
    Reinsurance Broker born in January 1959
    Individual (21 offsprings)
    Officer
    2000-02-24 ~ 2003-03-24
    OF - Director → CIF 0
  • 9
    Groenvold, Jesper
    Executive Vice President born in June 1957
    Individual
    Officer
    2004-07-01 ~ 2007-05-21
    OF - Director → CIF 0
  • 10
    Coldman, David John
    Company Chairman born in June 1947
    Individual (4 offsprings)
    Officer
    2000-02-24 ~ 2003-03-24
    OF - Director → CIF 0
  • 11
    Kelly, Gavin Douglas
    Investment Banker born in July 1969
    Individual (2 offsprings)
    Officer
    1999-11-30 ~ 2001-06-07
    OF - Director → CIF 0
  • 12
    Waring, Andrew Graeme
    Company Director born in April 1965
    Individual (5 offsprings)
    Officer
    2003-03-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    1999-11-30 ~ 1999-11-30
    PE - Nominee Director → CIF 0
  • 14
    2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1999-11-30 ~ 2000-02-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BENFIELD ADVISORY HOLDINGS LIMITED

Previous name
KELLY & MCDONALD LIMITED - 2000-01-19
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BENFIELD ADVISORY HOLDINGS LIMITED
    Info
    KELLY & MCDONALD LIMITED - 2000-01-19
    Registered number 03885861
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    Private Limited Company incorporated on 1999-11-30 and dissolved on 2012-12-26 (13 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.