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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 19
  • 1
    Read, Stephen James
    Chief Executive Officer born in June 1968
    Individual (24 offsprings)
    Officer
    2017-07-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    St. Jean, Brian
    Born in January 1973
    Individual (12 offsprings)
    Officer
    2012-12-19 ~ 2016-12-14
    OF - Director → CIF 0
  • 3
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (310 offsprings)
    Officer
    2012-12-12 ~ 2012-12-19
    OF - Director → CIF 0
  • 4
    Bruce, Christopher David Alexander
    Director born in June 1974
    Individual (15 offsprings)
    Officer
    2013-01-29 ~ 2020-07-28
    OF - Director → CIF 0
  • 5
    Whitfield, Michael Alexander Gardiner
    Director born in September 1958
    Individual (29 offsprings)
    Officer
    2013-01-29 ~ 2018-01-02
    OF - Director → CIF 0
  • 6
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 7
    Pan, Ziheng
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2012-12-19 ~ 2016-12-14
    OF - Director → CIF 0
  • 8
    Maccurrach, Connie
    Individual (17 offsprings)
    Officer
    2020-07-28 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 9
    Hunt, John
    Abry Partners Ii Llc born in August 1965
    Individual (3 offsprings)
    Officer
    2013-01-29 ~ 2016-12-14
    OF - Director → CIF 0
  • 10
    Dunsire, Fiona Stewart
    Actuary born in January 1966
    Individual (19 offsprings)
    Officer
    2016-12-14 ~ 2017-07-07
    OF - Director → CIF 0
  • 11
    Smolinski, Paul
    Chartered Accountant born in September 1964
    Individual (43 offsprings)
    Officer
    2013-01-29 ~ 2017-05-31
    OF - Director → CIF 0
  • 12
    Williams, David Nicholas
    Accountant born in February 1971
    Individual (32 offsprings)
    Officer
    2016-12-14 ~ 2017-07-07
    OF - Director → CIF 0
  • 13
    Mcdonald, Thomas
    Born in September 1980
    Individual (13 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 14
    Shah, Anjana
    Chief Financial Officer born in January 1965
    Individual (5 offsprings)
    Officer
    2017-07-07 ~ 2021-01-31
    OF - Director → CIF 0
  • 15
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (239 offsprings)
    Officer
    2012-12-12 ~ 2012-12-19
    OF - Director → CIF 0
  • 16
    Ellis, Sallie
    Individual (4 offsprings)
    Officer
    2016-12-14 ~ 2020-04-16
    OF - Secretary → CIF 0
  • 17
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (38 parents, 506 offsprings)
    Officer
    2013-05-30 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 18
    MERCER LIMITED
    - now 00984275
    MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12
    WILLIAM M. MERCER LIMITED - 2002-04-05
    WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
    WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
    WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
    WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
    WILLIAM M. MERCER LIMITED - 1984-01-01
    WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
    WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (71 parents, 19 offsprings)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2012-12-12 ~ 2012-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BENEFIT EXPRESS HOLDINGS LIMITED

Period: 2013-07-01 ~ now
Company number: 08328902
Registered names
THE BENEFIT EXPRESS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE BENEFIT EXPRESS HOLDINGS LIMITED
    Info
    TBX ACQUISITION LIMITED - 2013-07-01
    Registered number 08328902
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 2012-12-12 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • THE BENEFIT EXPRESS HOLDINGS LIMITED
    S
    Registered number 08328902
    1, Tower Place West, London, England, EC3R 5BU
    Private Company Limited By Shares in The Registrar Of Companies In The Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DARWIN TECHNOLOGIES HOLDINGS LIMITED
    - now 04085334
    THE BENEFIT EXPRESS LIMITED
    - 2020-11-05 04085334
    1 Tower Place West, London, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.