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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 5
  • 1
    Petter, John Richard Martin
    Born in May 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Stevenson, Mathieu Frederic
    Born in July 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Kinch, Alan Royston
    Born in September 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Fox, Chris
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressMountbatten House, Grosvenor Square, Southampton, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Leppard, Elizabeth Ann
    Individual
    Officer
    icon of calendar 2019-12-13 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 2
    Seear, John Trayton, Mr.
    Company Director born in June 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-18 ~ 2008-01-01
    OF - Director → CIF 0
  • 3
    Macri-waller, Matthew Richard
    Managing Director And Secretary born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-18 ~ 2025-09-05
    OF - Director → CIF 0
    Waller, Matthew Richard
    Managing Director And Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-18 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 4
    Copestick, Helen
    Individual
    Officer
    icon of calendar 2021-04-19 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 5
    Elliott, Giles
    Director born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-21 ~ 2020-02-28
    OF - Director → CIF 0
    Elliott, Giles
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-21 ~ 2015-05-14
    OF - Secretary → CIF 0
  • 6
    Richardson, Mark
    Finance Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-14 ~ 2018-08-14
    OF - Director → CIF 0
    Richardson, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-14 ~ 2018-08-14
    OF - Secretary → CIF 0
  • 7
    Waller, Peter Richard
    Non-Executive Director born in September 1950
    Individual
    Officer
    icon of calendar 2003-05-18 ~ 2018-09-14
    OF - Director → CIF 0
  • 8
    BGF GP LIMITED
    icon of addressWatergate House, York Buildings, London, England
    Active Corporate (3 parents, 77 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-05-18 ~ 2003-05-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BENIFEX LIMITED

Previous name
BENEFEX LIMITED - 2025-03-26
Standard Industrial Classification
63120 - Web Portals
63110 - Data Processing, Hosting And Related Activities
82200 - Activities Of Call Centres
62012 - Business And Domestic Software Development

Related profiles found in government register
  • BENIFEX LIMITED
    Info
    BENEFEX LIMITED - 2025-03-26
    Registered number 04768546
    icon of addressMountbatten House, Grosvenor Square, Southampton, Hampshire SO15 2JU
    PRIVATE LIMITED COMPANY incorporated on 2003-05-18 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • BENIFEX LIMITED
    S
    Registered number missing
    icon of addressMountbatten House, Grosvenor Square, Southampton, England, SO15 2JU
    Private Limited Company
    CIF 1 CIF 2
  • BENIFEX LIMITED
    S
    Registered number 04768546
    icon of addressMountbatten House, Grosvenor Square, Southampton, United Kingdom, SO15 2JU
    Private Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BENEFEX FINANCIAL SOLUTIONS LTD - 2025-02-13
    icon of addressMountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CLOUD PES LTD - 2019-09-02
    icon of addressMountbatten House, Grosvenor Square, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,853,025 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    PACIFIC SHELF 955 LIMITED - 2000-07-10
    icon of addressPinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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