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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 13
  • 1
    Hackett, Stephen Moreton
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Waller, Peter Richard
    Consultant born in September 1950
    Individual (11 offsprings)
    Officer
    2007-05-10 ~ 2018-09-14
    OF - Director → CIF 0
  • 3
    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
  • 4
    Macri-waller, Matthew Richard
    Consultant born in June 1978
    Individual (14 offsprings)
    Officer
    2007-05-10 ~ 2018-08-14
    OF - Director → CIF 0
    Macri-waller, Matthew Richard
    Chief Executive Officer born in June 1978
    Individual (14 offsprings)
    2018-08-14 ~ 2025-09-05
    OF - Director → CIF 0
    Waller, Matthew Richard
    Individual (14 offsprings)
    Officer
    2007-05-10 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 5
    Petter, John Richard Martin
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Cotton, Neville James
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Copestick, Helen
    Individual (19 offsprings)
    Officer
    2021-04-19 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 8
    Leppard, Elizabeth Ann
    Individual (10 offsprings)
    Officer
    2019-12-13 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 9
    Fox, Chris
    Individual (9 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Secretary → CIF 0
  • 10
    Kinch, Alan Royston
    Born in September 1978
    Individual (83 offsprings)
    Officer
    2019-12-13 ~ 2025-12-01
    OF - Director → CIF 0
  • 11
    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
  • 12
    BENIFEX LIMITED
    - now 04768546
    BENEFEX LIMITED - 2025-03-26 04768546
    Mountbatten House, Grosvenor Square, Southampton, England
    Active Corporate (15 parents, 3 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
  • 13
    BUSINESS GROWTH FUND LIMITED - now 07514847
    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 ~ 2018-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BENIFEX FINANCIAL SOLUTIONS LTD

Period: 2025-02-13 ~ now
Company number: 06242658
Registered names
BENIFEX FINANCIAL SOLUTIONS LTD - now
Standard Industrial Classification
63120 - Web Portals
66220 - Activities Of Insurance Agents And Brokers
63110 - Data Processing, Hosting And Related Activities

  • BENIFEX FINANCIAL SOLUTIONS LTD
    Info
    BENEFEX FINANCIAL SOLUTIONS LTD - 2025-02-13
    Registered number 06242658
    Mountbatten House, Grosvenor Square, Southampton, Hampshire SO15 2JU
    PRIVATE LIMITED COMPANY incorporated on 2007-05-10 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.