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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr James Richard Benfield

    Related profiles found in government register
  • Mr James Richard Benfield
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 Wigmore Street, London, W1U 2RP, United Kingdom

      IIF 1
  • Benfield, James Richard
    British company director born in April 1949

    Registered addresses and corresponding companies
  • Benfield, James Richard
    British director born in April 1949

    Registered addresses and corresponding companies
    • 9a Holly Lodge Gardens, Highgate, London, N6 6AA

      IIF 7
  • Benfield, James Richard
    British divisional director born in April 1949

    Registered addresses and corresponding companies
    • 7 North Road, Highgate, London, N6 4BD

      IIF 8
  • Benfield, James
    British director born in April 1949

    Registered addresses and corresponding companies
    • 16 Southwood Lane, London, N6 5EE

      IIF 9
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    Lodge Flat (flat 7), 25 Wilmington Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    24,281 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-05-22
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    C/o The Joint Administrative, Receivers, 1 More London Place, London
    Active Corporate
    Officer
    2002-05-01 ~ 2004-07-19
    IIF 9 - Director → ME
  • 3
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-03-26 ~ 1999-12-31
    IIF 3 - Director → ME
  • 4
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-03-26 ~ 1999-12-31
    IIF 6 - Director → ME
  • 5
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents, 48 offsprings)
    Officer
    1993-01-01 ~ 1999-12-31
    IIF 7 - Director → ME
  • 6
    FORWARDFOCUS LIMITED - 1990-10-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-26 ~ 1999-12-31
    IIF 2 - Director → ME
  • 7
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-03-26 ~ 1999-12-31
    IIF 4 - Director → ME
  • 8
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-03-26 ~ 1999-12-31
    IIF 5 - Director → ME
  • 9
    MUSIC FOR YOUTH LIMITED - 1982-06-03
    Cbso Centre, Berkley Street, Birmingham, England
    Active Corporate (10 parents)
    Officer
    ~ 1994-11-23
    IIF 8 - Director → ME

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