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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 9
  • 1
    Smith, David Philip
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Pyke, Matthew Mervyn
    Born in August 1970
    Individual (40 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Moore, David Robert
    Born in February 1966
    Individual (41 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Ian St John
    Born in May 1964
    Individual (13 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Rachael Jane
    Individual (40 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Hews, Mark Christopher John
    Born in April 1969
    Individual (19 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Boisseau, Francois-xavier Bernard
    Company Director born in July 1961
    Individual (50 offsprings)
    Officer
    2023-02-07 ~ 2024-07-04
    OF - Director → CIF 0
  • 8
    Cockrem, Denise Patricia
    Born in November 1962
    Individual (125 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 9
    BENEFACT GROUP PLC
    - now 01718196
    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 (53 parents, 10 offsprings)
    Person with significant control
    2022-11-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BENEFACT BROKING & ADVISORY HOLDINGS LIMITED

Period: 2022-11-18 ~ now
Company number: 14493617
Registered name
BENEFACT BROKING & ADVISORY HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading 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 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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
child relation
Offspring entities and appointments 5
  • 1
    ACCESS UNDERWRITING LIMITED
    03880990
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2024-03-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED
    - now 02046087
    HINTON AND WILD (HOME PLANS) LIMITED - 2007-09-14
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2023-01-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    ECCLESIASTICAL PLANNING SERVICES LIMITED
    - now 02644860
    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 (35 parents)
    Person with significant control
    2023-01-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    LLOYD & WHYTE GROUP LIMITED
    - now 01143899
    LLOYD AND WHYTE (INSURANCE BROKERS) LIMITED - 2004-03-17
    Affinity House, Bindon Road, Taunton, Somerset
    Active Corporate (18 parents, 25 offsprings)
    Person with significant control
    2023-01-03 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    LYCETTS HOLDINGS LIMITED
    05866203
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2023-01-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.