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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
    Born in May 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Stevenson, Mathieu Frederic
    Born in July 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Kinch, Alan Royston
    Born in September 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Fox, Chris
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ now
    OF - Secretary → CIF 0
  • 5
    COLOUR BIDCO LIMITED - 2019-01-21
    icon of addressPeoplebuilding, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Leppard, Elizabeth Ann
    Individual
    Officer
    icon of calendar 2019-12-13 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 2
    Hallock, Erin Colleen
    Private Equity born in June 1977
    Individual
    Officer
    icon of calendar 2013-11-19 ~ 2015-11-12
    OF - Director → CIF 0
  • 3
    Garriock, Peter John
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-15 ~ 2012-12-20
    OF - Director → CIF 0
  • 4
    Dyson, Nigel
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2010-02-16 ~ 2011-02-14
    OF - Director → CIF 0
  • 5
    Bellamy, Stephen Gerard
    Non-Executive Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2016-11-03
    OF - Director → CIF 0
  • 6
    Macri - Waller, Matthew Richard
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 7
    Copestick, Helen
    Individual
    Officer
    icon of calendar 2021-04-19 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 8
    Bland, Nicholas Peter
    Chief Operating Officer born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2014-12-17
    OF - Director → CIF 0
  • 9
    Ledwidge, Sarah Elizabeth
    Investor born in January 1981
    Individual
    Officer
    icon of calendar 2015-11-12 ~ 2018-09-14
    OF - Director → CIF 0
  • 10
    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
  • 11
    Rummels, Ian Richard
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ 2011-04-15
    OF - Director → CIF 0
  • 12
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2007-12-12
    OF - Director → CIF 0
  • 13
    Richardson, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-14 ~ 2018-08-14
    OF - Secretary → CIF 0
  • 14
    Newman, Susan Lesley Lavinia
    Accountant born in March 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2008-01-31
    OF - Director → CIF 0
  • 15
    Waller, Peter Richard
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2012-12-20
    OF - Director → CIF 0
    Waller, Peter Richard
    Company Director
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 16
    Smith, Alan Paul
    Sales Director (Cso) born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-24 ~ 2015-01-01
    OF - Director → CIF 0
  • 17
    Oldham, Paul Leslie
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2013-11-19
    OF - Director → CIF 0
  • 18
    Lipscomb, Graham John
    Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-15 ~ 2013-10-02
    OF - Director → CIF 0
  • 19
    Bittlestone, Timothy Steven
    Business born in February 1958
    Individual
    Officer
    icon of calendar 2017-03-24 ~ 2018-09-14
    OF - Director → CIF 0
  • 20
    icon of addressLinden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2007-12-12 ~ 2007-12-12
    PE - Secretary → CIF 0
  • 21
    SEYMOUR ENTERTAINMENT LIMITED - 2001-06-06
    BUSINESS DEVELOPMENT AND SOLUTIONS LIMITED - 2004-02-06
    icon of address15 Oxford Street, Southampton, Hampshire
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-12-12 ~ 2009-04-30
    PE - Secretary → CIF 0
  • 22
    BGF GP LIMITED
    icon of addressWatergate House, York Buildings, London, England
    Active Corporate (3 parents, 77 offsprings)
    Person with significant control
    2016-12-01 ~ 2018-09-14
    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

BENIFEX HOLDINGS LIMITED

Previous name
BENEFEX HOLDINGS LIMITED - 2025-02-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BENIFEX HOLDINGS LIMITED
    Info
    BENEFEX HOLDINGS LIMITED - 2025-02-13
    Registered number 06451271
    icon of addressMountbatten House, Grosvenor Square, Southampton, Hampshire SO15 2JU
    PRIVATE LIMITED COMPANY incorporated on 2007-12-12 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • BENIFEX HOLDINGS LIMITED
    S
    Registered number 06451271
    icon of addressMountbatten House, Grosvenor Square, Southampton, England, SO15 2JU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BENIFEX HOLDINGS LIMITED
    S
    Registered number 06451271
    icon of addressMountbatten House, Grosvenor Square, Southampton, Hampshire, United Kingdom, SO15 2JU
    Limited Company in Register Of Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BENEFEX PAYMENTS LIMITED - 2025-02-13
    icon of addressMountbatten House, Grosvenor Square, Southampton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    DMWSL 733 LIMITED - 2013-08-15
    icon of addressSweden House, 5 Upper Montagu Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    569,159 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-02-10 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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