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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 7
  • 1
    Woolgrove, Thomas
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Lock, Anthony Charles
    Born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Mcclure, Andy
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Furniss, David Howard
    Born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Winter, David Ian
    Born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
  • 6
    Croot, Stella
    Born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ now
    OF - Director → CIF 0
  • 7
    Chamberlain, Helen
    Born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Nichols, Sarah Elizabeth
    Company Director born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2017-12-21
    OF - Director → CIF 0
  • 2
    Fletcher, David William
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 2021-07-08 ~ 2023-06-23
    OF - Director → CIF 0
  • 3
    Robinson, Peter Charles
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2015-07-09 ~ 2016-07-06
    OF - Director → CIF 0
  • 4
    Wiggans, Andrew Kenneth
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-17 ~ 2024-09-06
    OF - Director → CIF 0
  • 5
    Black, Ian Spencer
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 2013-01-14 ~ 2017-07-06
    OF - Director → CIF 0
  • 6
    Barker, Andrew Michael
    Chief Executive born in May 1966
    Individual
    Officer
    icon of calendar 2017-09-11 ~ 2018-02-20
    OF - Director → CIF 0
  • 7
    Hays, Angela Janette
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ 2021-07-08
    OF - Director → CIF 0
  • 8
    Johnston, Richard Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2025-06-23
    OF - Secretary → CIF 0
  • 9
    Lee, Diana June
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar 2013-01-14 ~ 2013-06-28
    OF - Director → CIF 0
  • 10
    Christensen, Lawrence John
    Company Director born in August 1974
    Individual
    Officer
    icon of calendar 2013-10-23 ~ 2016-07-06
    OF - Director → CIF 0
  • 11
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2012-11-29
    OF - Director → CIF 0
  • 12
    Webster, Giles Edmund
    Company Director born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2017-04-06
    OF - Director → CIF 0
  • 13
    Craven, Richard Jonathan
    Company Director born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2015-06-19
    OF - Director → CIF 0
  • 14
    Blanchard, Ian Paul
    Chief Financial Officer born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2017-10-31
    OF - Director → CIF 0
  • 15
    Hadfield, Graham Richard
    Retired born in March 1946
    Individual
    Officer
    icon of calendar 2012-11-29 ~ 2013-07-11
    OF - Director → CIF 0
  • 16
    Andrews, Robert Kenneth
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2024-04-25
    OF - Director → CIF 0
  • 17
    Scott, Jean
    Company Director born in March 1972
    Individual
    Officer
    icon of calendar 2013-01-14 ~ 2013-10-23
    OF - Director → CIF 0
  • 18
    Smith, Helen Louise
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 19
    Humphreys, Adrian Macmahon
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ 2022-10-26
    OF - Director → CIF 0
  • 20
    Doyle, Peter Julian, Dr
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 2013-07-11 ~ 2014-06-26
    OF - Director → CIF 0
  • 21
    Waddingham, Dean Paul
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ 2025-08-13
    OF - Director → CIF 0
  • 22
    Holland, Graham Robert
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar 2016-07-06 ~ 2017-06-23
    OF - Director → CIF 0
  • 23
    Tregillus, William
    Retired born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-26 ~ 2016-07-06
    OF - Director → CIF 0
  • 24
    Bell, Marc Anthony Nicolas
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2013-01-14 ~ 2016-07-06
    OF - Director → CIF 0
  • 25
    Igoe, Martin Richard
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2013-07-11 ~ 2015-06-12
    OF - Director → CIF 0
  • 26
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2012-10-29 ~ 2012-11-29
    PE - Director → CIF 0
    2012-10-29 ~ 2012-11-29
    PE - Nominee Director → CIF 0
    2012-10-29 ~ 2012-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BENENDEN WELLBEING LIMITED

Previous name
AGHOCO 1131 LIMITED - 2013-05-10
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • BENENDEN WELLBEING LIMITED
    Info
    AGHOCO 1131 LIMITED - 2013-05-10
    Registered number 08271017
    icon of addressBenenden Healthcare Society, Holgate Park Drive, York YO26 4GG
    PRIVATE LIMITED COMPANY incorporated on 2012-10-29 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • BENENDEN WELLBEING LIMITED
    S
    Registered number 08271017
    icon of addressBenenden, Holgate Park Drive, York, England, YO26 4GG
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address50 Queen Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    302,682 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-02
    CIF 1 - Ownership of shares – 75% or more OE

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