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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 6
  • 1
    Petter, John Richard Martin
    Born in May 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Cotton, Neville James
    Born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hackett, Stephen Moreton
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Kinch, Alan Royston
    Born in September 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Fox, Chris
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ now
    OF - Secretary → CIF 0
  • 6
    BENEFEX LIMITED - 2025-03-26
    icon of addressMountbatten House, Grosvenor Square, Southampton, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Macri-waller, Matthew Richard
    Consultant born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2018-08-14
    OF - Director → CIF 0
    Macri-waller, Matthew Richard
    Chief Executive Officer born in June 1978
    Individual (2 offsprings)
    icon of calendar 2018-08-14 ~ 2025-09-05
    OF - Director → CIF 0
    Waller, Matthew Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 3
    Copestick, Helen
    Individual
    Officer
    icon of calendar 2021-04-19 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 4
    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
  • 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 2007-05-10 ~ 2018-09-14
    OF - Director → CIF 0
  • 7
    BUSINESS GROWTH FUND LIMITED - now
    icon of addressWatergate House, York Buildings, London, England
    Active Corporate (4 parents, 77 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

Previous name
BENEFEX FINANCIAL SOLUTIONS LTD - 2025-02-13
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals

  • BENIFEX FINANCIAL SOLUTIONS LTD
    Info
    BENEFEX FINANCIAL SOLUTIONS LTD - 2025-02-13
    Registered number 06242658
    icon of addressMountbatten House, Grosvenor Square, Southampton, Hampshire SO15 2JU
    PRIVATE LIMITED COMPANY incorporated on 2007-05-10 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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