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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 15
  • 1
    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
  • 2
    Waller, Peter Richard
    Consultant born in September 1950
    Individual (11 offsprings)
    Officer
    2006-02-02 ~ 2018-09-14
    OF - Director → CIF 0
  • 3
    Troy, Joseph James
    Born in September 1963
    Individual (36 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Macri-waller, Matthew Richard
    Chief Executive born in June 1978
    Individual (14 offsprings)
    Officer
    2018-08-14 ~ 2025-09-05
    OF - Director → CIF 0
  • 5
    Taylor, Jason Lewis David
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2010-03-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Fox, Chris
    Individual (9 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Kinch, Alan Royston
    Born in September 1978
    Individual (83 offsprings)
    Officer
    2019-12-13 ~ 2025-12-01
    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
    Petter, John Richard Martin
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 10
    Copestick, Helen
    Individual (19 offsprings)
    Officer
    2021-04-19 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 11
    Leppard, Elizabeth Ann
    Individual (10 offsprings)
    Officer
    2019-12-13 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 12
    Stevenson, Mathieu Frederic
    Born in July 1978
    Individual (7 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 13
    BUSINESS GROWTH FUND LIMITED - now
    BUSINESS GROWTH FUND PLC
    - 2018-05-04 07514847
    Watergate House, York Buildings, London, England
    Active Corporate (26 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
  • 14
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    BENEFIT ADMINISTRATION SERVICES LTD
    05691964
    Eastgate House, Town Quay, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2006-02-02 ~ 2011-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BENEFIT ADMINISTRATION CENTRE LTD

Company number: 05696242
Registered name
BENEFIT ADMINISTRATION CENTRE LTD - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • BENEFIT ADMINISTRATION CENTRE LTD
    Info
    Registered number 05696242
    Mountbatten House, Grosvenor Square, Southampton, Hampshire SO15 2JU
    PRIVATE LIMITED COMPANY incorporated on 2006-02-02 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments 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.