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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 17
  • 1
    Smith, Andrew
    Finance Director born in August 1959
    Individual (91 offsprings)
    Officer
    2011-05-03 ~ 2013-08-09
    OF - Director → CIF 0
    Smith, Andrew
    Individual (91 offsprings)
    Officer
    2011-05-03 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 2
    Butler, Douglas Andrew
    Executive - Software Services born in August 1964
    Individual (19 offsprings)
    Officer
    2016-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Morii, Elli
    Chief Financial Officer born in May 1973
    Individual (27 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Murphy, Charles Furber
    Director born in June 1953
    Individual (61 offsprings)
    Officer
    2010-12-01 ~ 2011-05-03
    OF - Director → CIF 0
  • 5
    Boland, Robert Alan
    Executive born in September 1981
    Individual (15 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Hurd-wood, Richard William
    Chief Operating Officer born in May 1954
    Individual (23 offsprings)
    Officer
    2014-11-28 ~ 2017-11-06
    OF - Director → CIF 0
  • 7
    Duffy, Neil Anthony
    Cfo born in March 1966
    Individual (83 offsprings)
    Officer
    2015-09-02 ~ 2016-04-22
    OF - Director → CIF 0
  • 8
    Hamilton, Christian Sean
    Director born in April 1979
    Individual (56 offsprings)
    Officer
    2010-11-05 ~ 2015-08-07
    OF - Director → CIF 0
  • 9
    Sibast, Kristian
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    2014-09-12 ~ 2016-02-12
    OF - Director → CIF 0
  • 10
    Vaughan, Andrew Derek
    Director born in November 1960
    Individual (29 offsprings)
    Officer
    2011-02-16 ~ 2015-08-07
    OF - Director → CIF 0
  • 11
    Healy, Gareth Patrick
    Director born in July 1970
    Individual (44 offsprings)
    Officer
    2010-11-05 ~ 2011-07-29
    OF - Director → CIF 0
  • 12
    Farrow, George Rodney
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 13
    Elliott, Glenn
    Director born in September 1972
    Individual (17 offsprings)
    Officer
    2010-12-01 ~ 2018-07-02
    OF - Director → CIF 0
  • 14
    Mellor, Tracy
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2012-03-12 ~ 2016-10-14
    OF - Director → CIF 0
  • 15
    Gaunt, Joseph
    Managing Director born in December 1981
    Individual (4 offsprings)
    Officer
    2014-11-28 ~ 2016-10-16
    OF - Director → CIF 0
  • 16
    RG ENGAGEMENT GROUP 5 LIMITED
    09704859 09704758... (more)
    265, Tottenham Court Road, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, Edmund Street, Birmingham, England
    Active Corporate (17 parents, 404 offsprings)
    Officer
    2013-12-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL BENEFITS HOLDINGS LIMITED

Period: 2011-06-20 ~ 2024-04-25
Company number: 07430816
Registered names
INTERNATIONAL BENEFITS HOLDINGS LIMITED - Dissolved
ANTHOLDCO LIMITED - 2011-06-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INTERNATIONAL BENEFITS HOLDINGS LIMITED
    Info
    ANTHOLDCO LIMITED - 2011-06-20
    Registered number 07430816
    265 Tottenham Court Road, London W1T 7RQ
    PRIVATE LIMITED COMPANY incorporated on 2010-11-05 and dissolved on 2024-04-25 (13 years 5 months). The company status is Dissolved.
    CIF 0
  • INTERNATIONAL BENEFITS HOLDINGS LIMITED
    S
    Registered number 07430816
    265, Tottenham Court Road, London, England, W1T 7RQ
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 1
    Company Limited By Shares in Companies House, Cardiff, Uk
    CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ASPERITY EMPLOYEE BENEFITS GROUP LTD
    - now 07402459 05696250
    AEB BENEFITS GROUP LIMITED - 2013-10-10
    ANTBIDCO LIMITED - 2011-06-20
    265 Tottenham Court Road, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    CLARKWOOD ENTERPRISE LTD
    07827477
    265 Tottenham Court Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-07-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    LOGBUY LIMITED
    05150758
    265 Tottenham Court Road, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    PERKZ LTD
    04782609
    265 Tottenham Court Road, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED
    - now 07647787
    VIRIDIEN LIMITED - 2012-06-19
    HAMSARD 3252 LIMITED - 2011-10-13
    265 Tottenham Court Road, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.