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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 16
  • 1
    Whiter, John Lindsay Pearce
    Born in May 1950
    Individual (37 offsprings)
    Officer
    2004-06-08 ~ 2008-11-28
    OF - Director → CIF 0
  • 2
    Stiff, Graeme Robert George
    Individual (28 offsprings)
    Officer
    2004-04-28 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Syeed, Arfan Mohammed
    Born in January 1970
    Individual (27 offsprings)
    Officer
    2004-06-08 ~ 2008-11-28
    OF - Director → CIF 0
  • 4
    Fisher, Yvonne Jane
    Born in June 1969
    Individual (64 offsprings)
    Officer
    2010-06-01 ~ 2011-08-09
    OF - Director → CIF 0
  • 5
    Cruttwell, Edward Robert Charles
    Born in January 1954
    Individual (108 offsprings)
    Officer
    2008-11-28 ~ 2010-06-01
    OF - Director → CIF 0
  • 6
    Ian Robert
    Individual (790 offsprings)
    Insolvency
    2010-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Oram, William John
    Born in May 1953
    Individual (85 offsprings)
    Officer
    2008-11-28 ~ 2009-06-12
    OF - Director → CIF 0
  • 8
    Heap, Michael Conrad
    Born in June 1969
    Individual (124 offsprings)
    Officer
    2008-11-28 ~ 2010-03-19
    OF - Director → CIF 0
  • 9
    Clayden, Paul Francis
    Born in March 1969
    Individual (192 offsprings)
    Officer
    2009-06-12 ~ 2012-09-21
    OF - Director → CIF 0
  • 10
    Gale, Stephen Dudley
    Born in September 1975
    Individual (77 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Fry, Charles Anthony
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2004-06-08 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    Cain, Michael Roger
    Born in March 1972
    Individual (31 offsprings)
    Officer
    2004-04-28 ~ 2008-02-29
    OF - Director → CIF 0
  • 13
    Moss, Nicholas James
    Born in August 1966
    Individual (60 offsprings)
    Officer
    2008-11-20 ~ 2008-11-28
    OF - Director → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-04-28 ~ 2004-04-28
    OF - Nominee Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-04-28 ~ 2004-04-28
    OF - Nominee Secretary → CIF 0
  • 16
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    8 Devonshire Square, London
    Active Corporate (31 parents, 216 offsprings)
    Officer
    2009-03-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BENFIELD FINANCE

Period: 2008-12-01 ~ 2012-12-26
Company number: 05114394
Registered names
BENFIELD FINANCE - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-16
Dissolved on 2012-12-26
Standard Industrial Classification
7487 - Other Business Activities

  • BENFIELD FINANCE
    Info
    BENFIELD FINANCE LIMITED - 2008-12-01
    BENFIELD FOREX CO LIMITED - 2008-12-01
    Registered number 05114394
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE UNLIMITED COMPANY incorporated on 2004-04-28 and dissolved on 2012-12-26 (8 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.