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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kenneth Michael Benfield

    Related profiles found in government register
  • Mr Kenneth Michael Benfield
    British born in October 1940

    Resident in Wales

    Registered addresses and corresponding companies

    • Thornfield, Brook Lane, Moreton Morrell, Warwick, CV35 9AT, England

      IIF 1

    • Thornfield, Brook Lane, Moreton Morrell, Warwick, Warwickshire, CV35 9AT

      IIF 2

    • Thornfield House, Brook Lane, Moreton Morrell, Warwick, CV35 9AT, England

      IIF 3
  • Mr Kenneth Michael Benfield
    British born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • Thornfield House, Brook Lane, Moreton Morrell, Warwick, CV35 9AT, England

      IIF 4 IIF 5 IIF 6
  • Mr Michael Benfield
    British born in October 1940

    Resident in Wales

    Registered addresses and corresponding companies

    • Benfield A T T Group, Unit 5-6, Castle Way, Caldicot, NP26 5PR, Wales

      IIF 7

    • Laburnum, Llantrisant, Usk, NP15 1ND, Wales

      IIF 8

    • Thornfield Brook Lane Moreton Morrell, Brook Lane, Moreton Morrell, Warwick, CV35 9AT, England

      IIF 9

    • Thornfield House, Brook Lane, Moreton Morrell, Warwick, CV35 9AT, England

      IIF 10 IIF 11
  • Mr Kenneth Michael Benfield
    English born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • Thornfield, Brook Lane, Moreton Morrell, Warwick, CV35 9AT, England

      IIF 12
  • Benfield, Michael
    British born in October 1940

    Resident in Wales

    Registered addresses and corresponding companies

    • Benfield A T T Group, Unit 5-6, Castle Way, Caldicot, NP26 5PR, Wales

      IIF 13
  • Professor Michael Benfield
    British born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Benfield Homes Uk (the Greens) Ltd, Unit 5-6 Castle Way, Caldicot, NP26 5PR, United Kingdom

      IIF 14
  • Dr Michael Benfield
    British born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laburnum Cottaqe, Pen Y Cae Mawr, Llantrisant, Usk, NP15 1ND, United Kingdom

      IIF 15

    • Thornfield, Brook Lane, Moreton Morrell, Warwick, CV35 9AT, England

      IIF 16
  • Benfield, Kenneth Michael
    British born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • Thornfield House, Brook Lane, Moreton Morrell, Warwick, CV35 9AT, England

      IIF 17 IIF 18
  • Benfield, Kenneth Michael
    English born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • Thornfield, Brook Lane, Moreton Morrell, Warwick, CV35 9AT, England

      IIF 19
  • Benfield, Kenneth Michael
    British

    Registered addresses and corresponding companies

    • Laburnum, Pen Y Cae Mawr Llantrisant, Usk, Gwent, CV35 9AN

      IIF 20
  • Benfield, Kenneth Michael, Prof
    British born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laburnum, Pen Y Cae, Mawr, Llantrissent, NP15 1ND

      IIF 21 IIF 22
  • Benfield, Kenneth Michael, Prof
    British director born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laburnum, Pen Y Cae, Mawr, Llantrissent, NP15 1ND

      IIF 23
  • Benfield, Kenneth Michael
    British born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laburnum, Pen Y Cae Mawr Llantrisant, Usk, Gwent, CV35 9AN

      IIF 24
  • Benfield, Michael, Prof
    British born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benfield, Michael, Dr
    British born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laburnum Cottaqe, Pen Y Cae Mawr, Llantrisant, Usk, NP15 1ND, United Kingdom

      IIF 30
  • Benfield, Michael, Professor
    British director born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Benfield Homes Uk (the Greens) Ltd, Unit 5-6 Castle Way, Severn Bridge Ind Est, Caldicot, NP26 5PR, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 15
  • 1
    AQUARIUS HEAT PUMPS LIMITED
    - now 10444214
    BENFIELD HOMES UK 2016 LIMITED
    - 2020-01-27 10444214
    Thornfield Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (2 parents)
    Officer
    2016-10-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 7 - Has significant influence or control → OE
  • 2
    ASHER HOMES (THE GREENS) LTD - now
    BENFIELD HOMES UK (THE GREENS) LIMITED
    - 2017-12-21 10597117
    Cosmopolitan House, Old Fore Street, Sidmouth, Devon
    Active Corporate (5 parents)
    Officer
    2017-02-02 ~ 2017-12-18
    IIF 31 - Director → ME
    Person with significant control
    2017-02-02 ~ 2017-12-18
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    BENFIELD CUSTOM HOMES LIMITED
    11038917
    Thornfield Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (2 parents)
    Officer
    2017-10-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BENFIELD GROUP LIMITED
    - now 03588527
    BENFIELD ATT GROUP LIMITED
    - 2020-12-01 03588527
    PLATTFORM LIMITED
    - 2007-09-10 03588527
    Thornfield Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (8 parents)
    Officer
    2003-06-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    BENFIELD TIMBER BUILDINGS LIMITED
    - now 04074238
    BENFIELD TIMBER BUIDLINGS LIMITED
    - 2021-02-09 04074238
    SIMPLY SELF BUILD LIMITED
    - 2021-02-05 04074238
    AUSTRALIAN HOLIDAY HOMES LIMITED
    - 2007-06-13 04074238
    COOLBROOK MANAGEMENT LTD
    - 2000-11-30 04074238
    22 Regent Street, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    2000-10-16 ~ 2021-07-21
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-21
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    BG-26 LIMITED
    13674671
    Thornfield, Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (1 parent)
    Officer
    2021-10-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    COMPUTAX (UK) LIMITED
    03088865
    Thornfield House Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (5 parents)
    Officer
    1998-02-12 ~ now
    IIF 26 - Director → ME
  • 8
    FAST FRAME SYSTEMS LIMITED
    - now 03984505
    INTAGLIO INVESTMENTS (TREBURSYE) LIMITED
    - 2007-06-13 03984505
    Thornfield House Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (4 parents)
    Officer
    2000-04-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 9
    FASTFRAME SYSTEMS UK LIMITED
    - now 06871622
    FASTFRAME SYSTEMS PROJECT 1 LIMITED
    - 2009-11-03 06871622
    Thornfield House Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (2 parents)
    Officer
    2009-04-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 10
    HOME & GARDEN CENTRE LIMITED
    - now 04082223
    EXPORT GUARANTEE INTERNATIONAL TRADING COMPANY LIMITED
    - 2007-06-13 04082223
    WESTLOMOND LTD
    - 2000-12-01 04082223
    Thornfield House Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (5 parents)
    Officer
    2000-11-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    INTAGLIO INVESTMENTS LIMITED
    00803213
    Thornfield House Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 24 - Director → ME
    ~ 2021-10-01
    IIF 20 - Secretary → ME
    Person with significant control
    2016-05-09 ~ 2021-10-01
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    2021-09-01 ~ now
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 12
    LIFECARE CLINICS UK LIMITED
    - now 04312963
    BENFIELD ATT MANUFACTURING LIMITED
    - 2023-04-17 04312963
    EASY TIMBER FRAME LTD
    - 2008-03-04 04312963
    Thornfield House Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (6 parents)
    Officer
    2003-05-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-10-30 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 13
    SIMPLY SELFBUILD UK LIMITED
    07035807
    Thornfield Brook Lane Moreton Morrell Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (2 parents)
    Officer
    2009-09-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Has significant influence or control → OE
  • 14
    SOLIDLOX LIMITED
    - now 07602183
    BENFIELD HOMES (UK) LIMITED
    - 2016-08-25 07602183
    Thornfield Brook Lane, Moreton Morrell, Warwick, Warwickshire
    Active Corporate (2 parents)
    Officer
    2011-04-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-18 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    TIMBERTECKS (UK) LIMITED
    - now 03481060
    TIPTOP LIMITED
    - 2007-06-13 03481060
    Thornfield House Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (6 parents)
    Officer
    1999-08-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 10 - 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.