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
    Morii, Elli
    Chief Financial Officer born in May 1973
    Individual (12 offsprings)
    Officer
    2019-08-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Butler, Douglas Andrew
    Executive - Software Services born in August 1964
    Individual (11 offsprings)
    Officer
    2016-07-07 ~ dissolved
    OF - director → CIF 0
  • 3
    Boland, Robert Alan
    Executive born in September 1981
    Individual (10 offsprings)
    Officer
    2018-07-02 ~ dissolved
    OF - director → CIF 0
  • 4
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    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
    Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-12-04 ~ dissolved
    OF - secretary → CIF 0
  • 5
    265, Tottenham Court Road, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Farrow, George Rodney
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2014-11-01
    OF - director → CIF 0
  • 2
    Duffy, Neil Anthony
    Cfo born in March 1966
    Individual (15 offsprings)
    Officer
    2015-09-02 ~ 2016-04-22
    OF - director → CIF 0
  • 3
    Gaunt, Joseph
    Managing Director born in December 1981
    Individual
    Officer
    2014-11-28 ~ 2016-10-16
    OF - director → CIF 0
  • 4
    Elliott, Glenn
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2018-07-02
    OF - director → CIF 0
  • 5
    Hurd-wood, Richard William
    Chief Operating Officer born in May 1954
    Individual (4 offsprings)
    Officer
    2014-11-28 ~ 2017-11-06
    OF - director → CIF 0
  • 6
    Murphy, Charles Furber
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2011-05-03
    OF - director → CIF 0
  • 7
    Vaughan, Andrew Derek
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2011-02-16 ~ 2015-08-07
    OF - director → CIF 0
  • 8
    Hamilton, Christian Sean
    Director born in April 1979
    Individual (13 offsprings)
    Officer
    2010-11-05 ~ 2015-08-07
    OF - director → CIF 0
  • 9
    Mellor, Tracy
    Director born in June 1964
    Individual
    Officer
    2012-03-12 ~ 2016-10-14
    OF - director → CIF 0
  • 10
    Healy, Gareth Patrick
    Director born in July 1970
    Individual (11 offsprings)
    Officer
    2010-11-05 ~ 2011-07-29
    OF - director → CIF 0
  • 11
    Sibast, Kristian
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2014-09-12 ~ 2016-02-12
    OF - director → CIF 0
  • 12
    Smith, Andrew
    Finance Director born in August 1959
    Individual (4795 offsprings)
    Officer
    2011-05-03 ~ 2013-08-09
    OF - director → CIF 0
    Smith, Andrew
    Individual (4795 offsprings)
    Officer
    2011-05-03 ~ 2013-08-09
    OF - secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL BENEFITS HOLDINGS LIMITED

Previous name
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
Active 5
  • 1
    AEB BENEFITS GROUP LIMITED - 2013-10-10
    ANTBIDCO LIMITED - 2011-06-20
    265 Tottenham Court Road, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    265 Tottenham Court Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    346,614 GBP2018-03-31
    Person with significant control
    2018-07-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    265 Tottenham Court Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    265 Tottenham Court Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    VIRIDIEN LIMITED - 2012-06-19
    HAMSARD 3252 LIMITED - 2011-10-13
    265 Tottenham Court Road, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.