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
    Kinch, Alan Royston
    Director born in September 1978
    Individual (32 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Petter, John Richard Martin
    Director born in May 1970
    Individual (29 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Macri-waller, Matthew Richard
    Director born in June 1978
    Individual (9 offsprings)
    Officer
    2010-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Fox, Chris
    Individual (23 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Secretary → CIF 0
  • 5
    BENIFEX HOLDINGS LIMITED - now
    Mountbatten House, Grosvenor Square, Southampton, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Leppard, Elizabeth Ann
    Individual
    Officer
    2019-12-13 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 2
    Elliott, Giles
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    2011-04-21 ~ 2020-02-28
    OF - Director → CIF 0
    Elliott, Giles
    Individual (5 offsprings)
    Officer
    2011-04-21 ~ 2015-05-14
    OF - Secretary → CIF 0
  • 3
    Copestick, Helen
    Individual
    Officer
    2021-04-19 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 4
    Mr Matthew Richard Macri-waller
    Born in June 1978
    Individual (9 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
  • 5
    Richardson, Mark
    Finance Director born in September 1973
    Individual (1 offspring)
    Officer
    2015-05-14 ~ 2018-08-14
    OF - Director → CIF 0
    Richardson, Mark
    Individual (1 offspring)
    Officer
    2015-05-14 ~ 2018-08-14
    OF - Secretary → CIF 0
  • 6
    Rummels, Ian Richard
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2009-09-16 ~ 2011-04-15
    OF - Director → CIF 0
  • 7
    Waller, Peter Richard
    Director born in September 1950
    Individual
    Officer
    2010-02-16 ~ 2018-09-14
    OF - Director → CIF 0
parent relation
Company in focus

PES (BRISTOL) LIMITED

Previous names
BENEFEX EMPLOYEE BENEFIT PRODUCTS LTD - 2011-02-16
PES (BRISTOL) LIMITED - 2010-12-14
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PES (BRISTOL) LIMITED
    Info
    BENEFEX EMPLOYEE BENEFIT PRODUCTS LTD - 2011-02-16
    PES (BRISTOL) LIMITED - 2010-12-14
    Registered number 07020655
    Mountbatten House, Grosvenor Square, Southampton, Hampshire SO15 2JU
    Private Limited Company incorporated on 2009-09-16 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.