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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
    Director born in May 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Macri-waller, Matthew Richard
    Chief Executive born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kinch, Alan Royston
    Director born in September 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Fox, Chris
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ dissolved
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Leppard, Elizabeth Ann
    Individual
    Officer
    icon of calendar 2019-12-13 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 2
    Copestick, Helen
    Individual
    Officer
    icon of calendar 2021-04-19 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Waller, Susan Denise
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Waller, Peter Richard
    Consultant born in September 1950
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2018-09-14
    OF - Director → CIF 0
  • 7
    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
parent relation
Company in focus

BENEFIT ADMINISTRATION SERVICES LTD

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • BENEFIT ADMINISTRATION SERVICES LTD
    Info
    Registered number 05691964
    icon of addressMountbatten 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
    icon of addressEastgate 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
    icon of addressEastgate House, Town Quay, Southampton, Hampshire, United Kingdom, SO14 2NY
    MOORE BLATCH LLP, 11 AVENUE, SOUTHAMPTONSO17 1XF
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressMountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-02 ~ 2011-04-21
    CIF 2 - Secretary → ME
  • 2
    icon of addressMountbatten House, Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-02 ~ 2011-04-21
    CIF 1 - Secretary → ME

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