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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 12
  • 1
    Petter, John Richard Martin
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Waller, Susan Denise
    Individual (3 offsprings)
    Officer
    2006-01-30 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 3
    Copestick, Helen
    Individual (19 offsprings)
    Officer
    2021-04-19 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 4
    Kinch, Alan Royston
    Director born in September 1978
    Individual (83 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Richardson, Mark
    Finance Director born in September 1973
    Individual (12 offsprings)
    Officer
    2015-05-14 ~ 2018-08-14
    OF - Director → CIF 0
    Richardson, Mark
    Individual (12 offsprings)
    Officer
    2015-05-14 ~ 2018-08-14
    OF - Secretary → CIF 0
  • 6
    Leppard, Elizabeth Ann
    Individual (10 offsprings)
    Officer
    2019-12-13 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 7
    Macri-waller, Matthew Richard
    Chief Executive born in June 1978
    Individual (14 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
  • 8
    Elliott, Giles
    Director born in August 1968
    Individual (23 offsprings)
    Officer
    2011-04-21 ~ 2020-02-28
    OF - Director → CIF 0
    Elliott, Giles
    Individual (23 offsprings)
    Officer
    2011-04-21 ~ 2015-05-14
    OF - Secretary → CIF 0
  • 9
    Waller, Peter Richard
    Consultant born in September 1950
    Individual (11 offsprings)
    Officer
    2006-01-30 ~ 2018-09-14
    OF - Director → CIF 0
  • 10
    Fox, Chris
    Individual (9 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Secretary → CIF 0
  • 11
    BENIFEX HOLDINGS LIMITED - now 06451271
    BENEFEX HOLDINGS LIMITED
    - 2025-02-13 06451271
    Mountbatten House, Grosvenor Square, Southampton, England
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    BUSINESS GROWTH FUND LIMITED - now
    BUSINESS GROWTH FUND PLC
    - 2018-05-04 07514847
    Watergate House, York Buildings, London, England
    Active Corporate (27 parents, 70 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
parent relation
Company in focus

BENEFIT ADMINISTRATION SERVICES LTD

Period: 2006-01-30 ~ 2021-12-21
Company number: 05691964
Registered name
BENEFIT ADMINISTRATION SERVICES LTD - Dissolved 05696242... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • BENEFIT ADMINISTRATION SERVICES LTD
    Info
    Registered number 05691964
    Mountbatten House, Grosvenor Square, Southampton, Hampshire SO15 2JU
    PRIVATE LIMITED COMPANY incorporated on 2006-01-30 and dissolved on 2021-12-21 (15 years 10 months). The company status is Dissolved.
    CIF 0
  • BENEFIT ADMINISTRATION SERVICES LTD
    S
    Registered number 05696240
    Eastgate House, Town Quay, Southampton, United Kingdom, SO14 2NY
    MOORE BLATCH LLP, 11 THE AVENUE, SOUTHAMPTON SO17
    CIF 1
  • BENEFIT ADMINISTRATION SERVICES LTD
    S
    Registered number 05696242
    Eastgate House, Town Quay, Southampton, Hampshire, United Kingdom, SO14 2NY
    MOORE BLATCH LLP, 11 AVENUE, SOUTHAMPTONSO17 1XF
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BENEFIT ADMINISTRATION CENTRE LTD
    05696242 05691964... (more)
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (15 parents)
    Officer
    2006-02-02 ~ 2011-04-21
    CIF 2 - Secretary → ME
  • 2
    BENEFIT ADMINISTRATION GATEWAY LTD
    05696240 05696242... (more)
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2006-02-02 ~ 2011-04-21
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.