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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 29
  • 1
    Read, Stephen James
    Chief Executive Officer born in June 1968
    Individual (24 offsprings)
    Officer
    2017-07-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    St. Jean, Brian
    Director born in January 1973
    Individual (12 offsprings)
    Officer
    2013-01-29 ~ 2016-12-14
    OF - Director → CIF 0
  • 3
    Whitfield, Michelle Kay
    Individual (2 offsprings)
    Officer
    2000-10-03 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 4
    Bruce, Christopher David Alexander
    Director born in June 1974
    Individual (15 offsprings)
    Officer
    2000-12-12 ~ 2020-07-28
    OF - Director → CIF 0
  • 5
    Craghill, Peter
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2011-03-24
    OF - Director → CIF 0
  • 6
    Conwell, Rory Arthur
    Director born in June 1953
    Individual (33 offsprings)
    Officer
    2004-12-16 ~ 2013-01-29
    OF - Director → CIF 0
  • 7
    Discombe, Nicholas Sanders
    Independent Director born in September 1962
    Individual (46 offsprings)
    Officer
    2011-12-01 ~ 2013-01-29
    OF - Director → CIF 0
  • 8
    Whitfield, Michael Alexander Gardiner
    Director born in September 1958
    Individual (29 offsprings)
    Officer
    2000-10-03 ~ 2018-01-02
    OF - Director → CIF 0
  • 9
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 10
    Pan, Ziheng
    Director born in April 1984
    Individual (2 offsprings)
    Officer
    2013-01-29 ~ 2016-12-14
    OF - Director → CIF 0
  • 11
    Scott, Richard Ian
    Accountant born in January 1969
    Individual (15 offsprings)
    Officer
    2009-07-16 ~ 2011-07-01
    OF - Director → CIF 0
  • 12
    White, Bradley William
    Investment Manager born in October 1976
    Individual (20 offsprings)
    Officer
    2011-08-03 ~ 2013-01-29
    OF - Director → CIF 0
  • 13
    Maccurrach, Connie
    Individual (17 offsprings)
    Officer
    2020-07-28 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 14
    Hunt, John
    Partner In Private Equity Firm born in August 1965
    Individual (3 offsprings)
    Officer
    2013-01-29 ~ 2016-12-14
    OF - Director → CIF 0
  • 15
    Dunsire, Fiona Stewart
    Actuary born in January 1966
    Individual (19 offsprings)
    Officer
    2016-12-14 ~ 2017-07-07
    OF - Director → CIF 0
  • 16
    Isard, Christopher David Venning
    Director born in September 1961
    Individual (25 offsprings)
    Officer
    2003-04-02 ~ 2004-12-16
    OF - Director → CIF 0
  • 17
    Mclellan, Neil Stuart
    Chief Operating Officer born in February 1974
    Individual (4 offsprings)
    Officer
    2021-09-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Gardner, Douglas
    Financila Advisor born in December 1961
    Individual (37 offsprings)
    Officer
    2000-12-12 ~ 2004-12-16
    OF - Director → CIF 0
  • 19
    Smolinski, Paul
    Chartered Accountant born in September 1964
    Individual (43 offsprings)
    Officer
    2011-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 20
    Williams, David Nicholas
    Accountant born in February 1971
    Individual (32 offsprings)
    Officer
    2016-12-14 ~ 2017-07-07
    OF - Director → CIF 0
  • 21
    Mcdonald, Thomas
    Born in September 1980
    Individual (13 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 22
    Shah, Anjana
    Chief Financial Officer born in January 1965
    Individual (5 offsprings)
    Officer
    2017-07-07 ~ 2021-01-31
    OF - Director → CIF 0
  • 23
    Thomason, Richard Stephen Jeremy
    Chartered Accountant born in February 1956
    Individual (12 offsprings)
    Officer
    2000-12-12 ~ 2004-12-16
    OF - Director → CIF 0
    Thomason, Richard Stephen Jeremy
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2000-12-12 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 24
    Lorimer, John Howard
    Director born in January 1953
    Individual (11 offsprings)
    Officer
    2012-04-01 ~ 2013-01-29
    OF - Director → CIF 0
  • 25
    Ellis, Sallie
    Individual (4 offsprings)
    Officer
    2016-12-14 ~ 2020-04-16
    OF - Secretary → CIF 0
  • 26
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2000-10-03 ~ 2000-10-03
    OF - Nominee Director → CIF 0
  • 27
    THE BENEFIT EXPRESS HOLDINGS LIMITED
    - now 08328902
    TBX ACQUISITION LIMITED - 2013-07-01
    1, Tower Place West, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09 02455581
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (38 parents, 506 offsprings)
    Officer
    2004-12-16 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 29
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2000-10-03 ~ 2000-10-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DARWIN TECHNOLOGIES HOLDINGS LIMITED

Period: 2020-11-05 ~ now
Company number: 04085334
Registered names
DARWIN TECHNOLOGIES HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • DARWIN TECHNOLOGIES HOLDINGS LIMITED
    Info
    THE BENEFIT EXPRESS LIMITED - 2020-11-05
    Registered number 04085334
    1 Tower Place West, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 2000-10-03 (25 years 5 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
    1, 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
    10th 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
    10th 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 3
  • 1
    DARWIN TECHNOLOGIES LIMITED
    - now 05398394
    THOMSONS ONLINE BENEFITS LIMITED
    - 2020-11-05 05398394
    CHELTRADING 404 LIMITED - 2005-03-30
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ONLINE BENEFITS LIMITED
    - now 05398385
    CHELTRADING 401 LIMITED - 2005-03-30
    Gordon House, 10 Greencoat Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TBX SOLUTIONS LIMITED
    - now 05289026
    CHELTRADING 398 LIMITED - 2005-02-17
    Gordon House, Greencoat Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.