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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 2
Ceased 19
  • 1
    Edme, Dominique
    International Pooling Mgr born in November 1960
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2012-12-03
    OF - Director → CIF 0
  • 2
    Morrissey, Gary
    Pensions Consultant born in September 1965
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2015-01-15
    OF - Director → CIF 0
  • 3
    Hunt, John Paul
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2016-05-15 ~ 2021-12-31
    OF - Director → CIF 0
    Mr John Paul Hunt
    Born in January 1977
    Individual
    Person with significant control
    icon of calendar 2017-01-15 ~ 2021-10-12
    PE - Has significant influence or controlCIF 0
  • 4
    Hunt, Susan Kay
    Pension Consultant born in December 1948
    Individual
    Officer
    icon of calendar 2001-08-09 ~ 2004-07-26
    OF - Director → CIF 0
    Hunt, Susan Kay
    Insurance Brokerage born in December 1948
    Individual
    icon of calendar 2007-03-05 ~ 2008-11-08
    OF - Director → CIF 0
  • 5
    Sharples, Timothy Nicholas
    Managing Director born in November 1957
    Individual
    Officer
    icon of calendar 2001-08-09 ~ 2003-10-31
    OF - Director → CIF 0
  • 6
    Ortiz, Rick
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2020-01-08 ~ 2025-05-01
    OF - Director → CIF 0
    Mr Rick Ortiz
    Born in March 1959
    Individual
    Person with significant control
    icon of calendar 2021-10-12 ~ 2025-09-29
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Hart, Sally Angela
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2016-05-15
    OF - Director → CIF 0
  • 8
    Deiters, Konrad Friedrich
    Consultant born in April 1967
    Individual
    Officer
    icon of calendar 2006-06-21 ~ 2007-02-28
    OF - Director → CIF 0
  • 9
    Slabaugh Iii, Raymond M
    Consultant born in September 1941
    Individual
    Officer
    icon of calendar 2004-07-26 ~ 2007-08-08
    OF - Director → CIF 0
  • 10
    Heiligers, Robert
    Head Of International Benefits Unit born in November 1953
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2012-12-03
    OF - Director → CIF 0
  • 11
    Akl, Tatiana
    Vice Chairperson born in October 1982
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 12
    Nightingale, Melvin
    Pension Consultant born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-09 ~ 2001-08-09
    OF - Director → CIF 0
    Nightingale, Melvin
    Company Secretary born in April 1946
    Individual (1 offspring)
    icon of calendar 2005-08-10 ~ 2012-11-30
    OF - Director → CIF 0
    Nightingale, Melvin
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-09 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 13
    Taylor, Peter
    Benefits Consultant born in July 1962
    Individual
    Officer
    icon of calendar 2015-01-15 ~ 2016-05-15
    OF - Director → CIF 0
  • 14
    Hendry, Patrick Neil
    Benefits Consultancy born in February 1954
    Individual
    Officer
    icon of calendar 2007-08-08 ~ 2012-12-03
    OF - Director → CIF 0
  • 15
    Lunstroo, Hendrik
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2001-08-09 ~ 2005-07-11
    OF - Director → CIF 0
  • 16
    Elias, Priscila Maria Lima Conduta
    Company Director born in March 1973
    Individual
    Officer
    icon of calendar 2012-12-03 ~ 2016-05-15
    OF - Director → CIF 0
  • 17
    Doerwald, Carl-ludwig
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2016-05-15 ~ 2018-07-01
    OF - Director → CIF 0
  • 18
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    icon of address1 Georges Square, Bath Street, Bristol
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2001-01-15 ~ 2001-08-09
    PE - Secretary → CIF 0
  • 19
    WATERFRONT DIRECTORS LIMITED - 2000-10-12
    icon of address1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2001-01-15 ~ 2001-08-09
    PE - Director → CIF 0
parent relation
Company in focus

INTERNATIONAL BENEFITS NETWORK LIMITED

Previous name
ST. JAMES PARADE (4) LIMITED - 2001-08-13
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Current Assets
377,751 GBP2024-12-31
244,843 GBP2023-12-31
Creditors
Amounts falling due within one year
-4,114 GBP2024-12-31
-9,177 GBP2023-12-31
Net Current Assets/Liabilities
373,637 GBP2024-12-31
235,666 GBP2023-12-31
Total Assets Less Current Liabilities
373,637 GBP2024-12-31
235,666 GBP2023-12-31
Net Assets/Liabilities
373,637 GBP2024-12-31
235,666 GBP2023-12-31
Equity
373,637 GBP2024-12-31
235,666 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • INTERNATIONAL BENEFITS NETWORK LIMITED
    Info
    ST. JAMES PARADE (4) LIMITED - 2001-08-13
    Registered number 04140693
    icon of address16 Crendon Street, High Wycombe, Buckinghamshire HP13 6LW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-01-15 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.