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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
Active 3
  • 1
    O'dwyer, Tony
    Born in April 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, Thomas
    Born in September 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ now
    OF - Director → CIF 0
  • 3
    TBX ACQUISITION LIMITED - 2013-07-01
    icon of address1, Tower Place West, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Craghill, Peter
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2011-03-24
    OF - Director → CIF 0
  • 2
    Mclellan, Neil Stuart
    Chief Operating Officer born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    White, Bradley William
    Investment Manager born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-03 ~ 2013-01-29
    OF - Director → CIF 0
  • 4
    Lorimer, John Howard
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2013-01-29
    OF - Director → CIF 0
  • 5
    Bruce, Christopher David Alexander
    Director born in June 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2020-07-28
    OF - Director → CIF 0
  • 6
    Williams, David Nicholas
    Accountant born in February 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2017-07-07
    OF - Director → CIF 0
  • 7
    Thomason, Richard Stephen Jeremy
    Chartered Accountant born in February 1956
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2004-12-16
    OF - Director → CIF 0
    Thomason, Richard Stephen Jeremy
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 8
    Whitfield, Michelle Kay
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 9
    Hunt, John
    Partner In Private Equity Firm born in August 1965
    Individual
    Officer
    icon of calendar 2013-01-29 ~ 2016-12-14
    OF - Director → CIF 0
  • 10
    Gardner, Douglas
    Financila Advisor born in December 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2004-12-16
    OF - Director → CIF 0
  • 11
    Isard, Christopher David Venning
    Director born in September 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-02 ~ 2004-12-16
    OF - Director → CIF 0
  • 12
    Smolinski, Paul
    Chartered Accountant born in September 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 13
    Whitfield, Michael Alexander Gardiner
    Director born in September 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2018-01-02
    OF - Director → CIF 0
  • 14
    St. Jean, Brian
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2016-12-14
    OF - Director → CIF 0
  • 15
    Dunsire, Fiona Stewart
    Actuary born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-14 ~ 2017-07-07
    OF - Director → CIF 0
  • 16
    Pan, Ziheng
    Director born in April 1984
    Individual
    Officer
    icon of calendar 2013-01-29 ~ 2016-12-14
    OF - Director → CIF 0
  • 17
    Discombe, Nicholas Sanders
    Independent Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2013-01-29
    OF - Director → CIF 0
  • 18
    Maccurrach, Connie
    Individual
    Officer
    icon of calendar 2020-07-28 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 19
    Shah, Anjana
    Chief Financial Officer born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2021-01-31
    OF - Director → CIF 0
  • 20
    Conwell, Rory Arthur
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2013-01-29
    OF - Director → CIF 0
  • 21
    Ellis, Sallie
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-14 ~ 2020-04-16
    OF - Secretary → CIF 0
  • 22
    Read, Stephen James
    Chief Executive Officer born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    Scott, Richard Ian
    Accountant born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2011-07-01
    OF - Director → CIF 0
  • 24
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    icon of addressJessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-12-16 ~ 2016-12-15
    PE - Secretary → CIF 0
  • 25
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-10-03 ~ 2000-10-03
    PE - Nominee Director → CIF 0
  • 26
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-10-03 ~ 2000-10-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DARWIN TECHNOLOGIES HOLDINGS LIMITED

Previous name
THE BENEFIT EXPRESS LIMITED - 2020-11-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities
70100 - Activities Of Head Offices

Related profiles found in government register
  • DARWIN TECHNOLOGIES HOLDINGS LIMITED
    Info
    THE BENEFIT EXPRESS LIMITED - 2020-11-05
    Registered number 04085334
    icon of address1 Tower Place West, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 2000-10-03 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • DARWIN TECHNOLOGIES HOLDINGS LIMITED
    S
    Registered number 04085334
    icon of address1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • THE BENEFIT EXPRESS LIMITED
    S
    Registered number 04085334
    icon of address10th Floor, The Met Building, 22 Percy Street, London, United Kingdom, W1T 2BU
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • THE BENEFIT EXPRESS LIMITED
    S
    Registered number 04085334
    icon of address10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU
    Private Company Limited By Shares in The Registrar Of Companies In The United Kingdom., England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CHELTRADING 404 LIMITED - 2005-03-30
    THOMSONS ONLINE BENEFITS LIMITED - 2020-11-05
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    CHELTRADING 401 LIMITED - 2005-03-30
    icon of addressGordon House, 10 Greencoat Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    CHELTRADING 398 LIMITED - 2005-02-17
    icon of addressGordon House, Greencoat Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.