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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 3
  • 1
    O'dwyer, Tony
    Born in April 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, Thomas
    Born in September 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ now
    OF - Director → CIF 0
  • 3
    MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12
    WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
    WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
    WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
    WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
    WILLIAM M. MERCER LIMITED - 2002-04-05
    WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
    WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
    WILLIAM M. MERCER LIMITED - 1984-01-01
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (96 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2012-12-19
    OF - Director → CIF 0
  • 2
    Bruce, Christopher David Alexander
    Director born in June 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2020-07-28
    OF - Director → CIF 0
  • 3
    Williams, David Nicholas
    Accountant born in February 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2017-07-07
    OF - Director → CIF 0
  • 4
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (96 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2012-12-19
    OF - Director → CIF 0
  • 5
    Hunt, John
    Abry Partners Ii Llc born in August 1965
    Individual
    Officer
    icon of calendar 2013-01-29 ~ 2016-12-14
    OF - Director → CIF 0
  • 6
    Smolinski, Paul
    Chartered Accountant born in September 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Whitfield, Michael Alexander Gardiner
    Director born in September 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2018-01-02
    OF - Director → CIF 0
  • 8
    St. Jean, Brian
    Born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2016-12-14
    OF - Director → CIF 0
  • 9
    Dunsire, Fiona Stewart
    Actuary born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-14 ~ 2017-07-07
    OF - Director → CIF 0
  • 10
    Pan, Ziheng
    Born in April 1984
    Individual
    Officer
    icon of calendar 2012-12-19 ~ 2016-12-14
    OF - Director → CIF 0
  • 11
    Maccurrach, Connie
    Individual
    Officer
    icon of calendar 2020-07-28 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 12
    Shah, Anjana
    Chief Financial Officer born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2021-01-31
    OF - Director → CIF 0
  • 13
    Ellis, Sallie
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-14 ~ 2020-04-16
    OF - Secretary → CIF 0
  • 14
    Read, Stephen James
    Chief Executive Officer born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    icon of addressJessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-05-30 ~ 2016-12-15
    PE - Secretary → CIF 0
  • 16
    icon of addressWebber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2012-12-12 ~ 2012-12-19
    PE - Secretary → CIF 0
parent relation
Company in focus

THE BENEFIT EXPRESS HOLDINGS LIMITED

Previous name
TBX ACQUISITION LIMITED - 2013-07-01
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
    icon of address1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 2012-12-12 (13 years). 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
    icon of address1, 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
Active 1
  • THE BENEFIT EXPRESS LIMITED - 2020-11-05
    icon of address1 Tower Place West, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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