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

Benfield, James Oliver

    Related profiles found in government register
  • Benfield, James Oliver
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benfield, James Oliver
    British investment executive born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mint House, 77 Mansell Street, London, E1 8AF

      IIF 32
  • Benfield, James Oliver
    British none born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mint House, 77 Mansell Street, London, E1 8AF, United Kingdom

      IIF 33
  • Benfield, James
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sirius House, Watery Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0AP, United Kingdom

      IIF 34
  • James Oliver Benfield
    English born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 15, Finsbury Circus, London, EC2M 7EB, England

      IIF 35
child relation
Offspring entities and appointments
Active 15
  • 1
    GRANVILLE BAIRD (GENERAL PARTNER) LIMITED - 2010-12-15
    GRANVILLE (GENERAL PARTNER) LIMITED - 2000-03-09
    LOTHIAN FIFTY (525) LIMITED - 1998-11-27
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-01-13 ~ now
    IIF 16 - director → ME
  • 2
    GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
    BOOKCLERK LIMITED - 1995-06-02
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (4 parents, 14 offsprings)
    Officer
    2005-10-01 ~ now
    IIF 14 - director → ME
  • 3
    GRANVILLE BAIRD PRIVATE EQUITY INVESTMENTS LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY INVESTMENTS LIMITED - 2000-03-09
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 20 - director → ME
  • 4
    GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY LIMITED - 2000-03-09
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 1995-06-02
    GRANVILLE DEVELOPMENT CAPITAL LIMITED - 1993-12-06
    ACTIVESHADOW LIMITED - 1986-07-24
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2024-02-02 ~ now
    IIF 21 - director → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Officer
    2012-12-17 ~ now
    IIF 19 - director → ME
  • 6
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-12-17 ~ now
    IIF 13 - director → ME
  • 7
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 1 - director → ME
  • 8
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-01-08 ~ dissolved
    IIF 2 - director → ME
  • 9
    CLEARWATER TECHNOLOGY BIDCO LIMITED - 2015-02-03
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-01-08 ~ dissolved
    IIF 3 - director → ME
  • 10
    LOTHIAN SHELF (112) LIMITED - 2003-09-11
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-01-13 ~ now
    IIF 11 - director → ME
  • 11
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved corporate (5 parents)
    Officer
    2006-01-13 ~ dissolved
    IIF 15 - director → ME
  • 12
    GRANVILLE BAIRD GROUP LIMITED - 2002-01-02
    GRANVILLE HOLDINGS PLC - 1997-09-23
    GRANVILLE & CO. LIMITED - 1991-04-10
    M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (9 parents, 9 offsprings)
    Officer
    2023-07-01 ~ now
    IIF 8 - director → ME
  • 13
    Mint House, 77 Mansell Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 33 - director → ME
  • 14
    LOTHIAN FIFTY (692) LIMITED - 2000-11-01
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-01-13 ~ now
    IIF 7 - director → ME
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 20
  • 1
    EMS POWERSTAR GROUP LIMITED - 2013-08-30
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-06-04 ~ 2013-09-05
    IIF 31 - director → ME
  • 2
    EMS POWERSTAR LIMITED - 2013-08-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2013-04-26 ~ 2013-09-05
    IIF 29 - director → ME
  • 3
    CAVIAR TOPCO LIMITED - 2017-10-03
    Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-04-27 ~ 2023-08-31
    IIF 5 - director → ME
  • 4
    CAVIAR MIDCO LIMITED - 2017-10-03
    Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-04-28 ~ 2023-08-31
    IIF 4 - director → ME
  • 5
    CAVIAR BIDCO LIMITED - 2017-10-03
    Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-04-07 ~ 2023-08-31
    IIF 6 - director → ME
  • 6
    Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-08-10 ~ 2021-02-12
    IIF 18 - director → ME
  • 7
    Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-08-10 ~ 2018-07-24
    IIF 22 - director → ME
  • 8
    Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-09-01 ~ 2018-07-24
    IIF 17 - director → ME
  • 9
    GABBRO PRECISION LIMITED - 2012-07-16
    MATERIAL ADVANTAGE GROUP LIMITED - 2011-06-07
    ESS STEELS GROUP HOLDINGS LIMITED - 2009-02-09
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-12-18 ~ 2012-08-13
    IIF 26 - director → ME
  • 10
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2012-05-16 ~ 2015-08-05
    IIF 34 - director → ME
  • 11
    PROSPERO BIDCO LIMITED - 2010-11-11
    Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents, 1 offspring)
    Officer
    2009-08-19 ~ 2010-10-26
    IIF 27 - director → ME
  • 12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2006-01-27 ~ 2010-07-30
    IIF 32 - director → ME
  • 13
    C/o Subsea Technology & Rentals Ltd - Sonar House 36 Riverside Road, Gorleston, Great Yarmouth, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-11-01 ~ 2024-12-06
    IIF 24 - director → ME
  • 14
    /o Subsea Technology & Rentals Ltd - Sonar House 36 Riverside Road, Gorleston, Great Yarmouth, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-10-28 ~ 2024-12-06
    IIF 10 - director → ME
  • 15
    C/o Subsea Technology & Rentals Ltd - Sonar House 36 Riverside Road, Gorleston, Great Yarmouth, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2021-12-31
    Officer
    2021-10-22 ~ 2024-12-06
    IIF 9 - director → ME
  • 16
    Hangar 208 Hangar 208, St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2020-06-10 ~ 2024-08-29
    IIF 23 - director → ME
  • 17
    C/o Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, Wales
    Corporate (8 parents, 1 offspring)
    Officer
    2020-06-09 ~ 2024-08-29
    IIF 25 - director → ME
  • 18
    Hangar 208 Hangar 208, Dragon Way, St Athan, Barry, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2020-06-05 ~ 2024-08-29
    IIF 12 - director → ME
  • 19
    HIRE NEWCO LIMITED - 2013-11-14
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2016-11-15
    IIF 30 - director → ME
  • 20
    HIRE NEWCO NO.2 LIMITED - 2013-11-14
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved corporate (4 parents)
    Officer
    2013-11-06 ~ 2016-11-15
    IIF 28 - director → ME

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