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
    Hall, Rachael Jane
    Individual (37 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Hews, Mark Christopher John
    Group Chief Executive Officer born in April 1969
    Individual (11 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Pyke, Matthew Mervyn
    Company Director born in August 1970
    Individual (37 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Cockrem, Denise Patricia
    Group Chief Finance Officer born in November 1962
    Individual (7 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Moore, David Robert
    Director Of Broking And Advisory born in February 1966
    Individual (39 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Smith, David Philip
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 7
    ECCLESIASTICAL INSURANCE GROUP PLC - 2022-03-07
    ECCLESIASTICAL HOLDINGS PUBLIC LIMITED COMPANY - 1989-08-07
    LEADCOLT LIMITED - 1983-05-31
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2022-11-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
parent relation
Company in focus

BENEFACT BROKING & ADVISORY HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company
Related profiles found in government register
  • BENEFACT BROKING & ADVISORY HOLDINGS LIMITED
    Info
    Registered number 14493617
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW
    Private Limited Company incorporated on 2022-11-18 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • BENEFACT BROKING & ADVISORY HOLDINGS LIMITED
    S
    Registered number 14493617
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AW
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1 CIF 2
  • BENEFACT BROKING & ADVISORY HOLDINGS LIMITED
    S
    Registered number 14493617
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom, GL3 4AW
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    778,331 GBP2022-03-01 ~ 2023-02-28
    Person with significant control
    2024-03-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    HINTON AND WILD (HOME PLANS) LIMITED - 2007-09-14
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-01-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    NAFD SERVICES LIMITED - 2016-01-28
    ORDERCHANCE LIMITED - 1991-11-20
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-01-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    LLOYD AND WHYTE (INSURANCE BROKERS) LIMITED - 2004-03-17
    Affinity House, Bindon Road, Taunton, Somerset
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2023-01-03 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-01-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.