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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 4
  • 1
    Ramseyer, Ashton
    Individual (2 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Harrison, Carol Lisa
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 3
    O'dwyer, Tony
    Born in April 1970
    Individual (48 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 4
    THE BENEFIT EXPRESS LIMITED - 2020-11-05
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    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
Ceased 16
  • 1
    Ellis, Sallie
    Individual (1 offspring)
    Officer
    2016-12-14 ~ 2020-04-16
    OF - Secretary → CIF 0
  • 2
    Read, Stephen James
    Chief Executive Officer born in June 1968
    Individual (7 offsprings)
    Officer
    2017-07-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Scott, Richard Ian
    Accountant born in January 1969
    Individual (8 offsprings)
    Officer
    2009-07-16 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Balzano, Herve
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2019-10-08 ~ 2025-11-26
    OF - Director → CIF 0
  • 5
    Smolinski, Paul
    Chartered Accountant born in September 1964
    Individual (11 offsprings)
    Officer
    2011-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 6
    Barker, Jane Victoria
    Company Director born in November 1949
    Individual (4 offsprings)
    Officer
    2017-01-04 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Dunsire, Fiona Stewart
    Actuary born in January 1966
    Individual (1 offspring)
    Officer
    2016-12-30 ~ 2019-05-21
    OF - Director → CIF 0
  • 8
    Discombe, Nicholas Sanders
    Independent Director born in September 1962
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2013-01-29
    OF - Director → CIF 0
  • 9
    Shah, Anjana
    Chief Financial Officer born in January 1965
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 10
    Conwell, Rory Arthur
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    2005-03-23 ~ 2013-01-29
    OF - Director → CIF 0
  • 11
    Whitfield, Michael Alexander Gardiner
    Director born in September 1958
    Individual (16 offsprings)
    Officer
    2005-03-23 ~ 2018-01-02
    OF - Director → CIF 0
  • 12
    Bruce, Christopher David Alexander
    Director born in June 1974
    Individual (7 offsprings)
    Officer
    2005-03-23 ~ 2017-07-05
    OF - Director → CIF 0
  • 13
    Maccurrach, Connie
    Individual
    Officer
    2020-06-11 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 14
    NEPTUNE DIRECTORS LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-03-18 ~ 2005-03-23
    PE - Nominee Director → CIF 0
  • 15
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (2 parents, 105 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-03-18 ~ 2016-12-15
    PE - Secretary → CIF 0
  • 16
    NEPTUNE CORPORATE SERVICES LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-03-18 ~ 2005-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DARWIN TECHNOLOGIES LIMITED

Previous names
THOMSONS ONLINE BENEFITS LIMITED - 2020-11-05
CHELTRADING 404 LIMITED - 2005-03-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • DARWIN TECHNOLOGIES LIMITED
    Info
    THOMSONS ONLINE BENEFITS LIMITED - 2020-11-05
    CHELTRADING 404 LIMITED - 2020-11-05
    Registered number 05398394
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 2005-03-18 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.