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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
    Leppard, Elizabeth Ann
    Individual (10 offsprings)
    Officer
    2019-12-13 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 2
    Richardson, Mark
    Finance Director born in October 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
  • 3
    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
  • 4
    Copestick, Helen
    Individual (19 offsprings)
    Officer
    2021-04-19 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 5
    Waller, Peter Richard
    Consultant born in October 1950
    Individual (11 offsprings)
    Officer
    2006-02-02 ~ 2018-09-14
    OF - Director → CIF 0
  • 6
    Petter, John Richard Martin
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Macri-waller, Matthew Richard
    Chief Executive born in July 1978
    Individual (14 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
  • 8
    Kinch, Alan Royston
    Director born in October 1978
    Individual (83 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 9
    Fox, Chris
    Individual (9 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Secretary → CIF 0
  • 10
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    BENEFIT ADMINISTRATION SERVICES LTD
    05691964 05696242... (more)
    Eastgate House, Town Quay, Southampton, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2006-02-02 ~ 2011-04-21
    OF - Secretary → CIF 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 GATEWAY LTD

Period: 2006-02-02 ~ 2021-12-21
Company number: 05696240
Registered name
BENEFIT ADMINISTRATION GATEWAY LTD - Dissolved 05696242... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • BENEFIT ADMINISTRATION GATEWAY LTD
    Info
    Registered number 05696240
    Mountbatten House, Grosvenor Square, Southampton, Hampshire SO15 2JU
    PRIVATE LIMITED COMPANY incorporated on 2006-02-02 and dissolved on 2021-12-21 (15 years 10 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.