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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

James Oliver Benfield

child relation
Offspring entities and appointments 39
  • 1
    ALPHA FMC GROUP HOLDINGS LIMITED
    - now 08555831
    EMS POWERSTAR GROUP LIMITED
    - 2013-08-30 08555831
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2013-06-04 ~ 2013-09-05
    IIF 30 - Director → ME
  • 2
    ALPHA FMC GROUP LIMITED
    - now 08506571
    EMS POWERSTAR LIMITED
    - 2013-08-30 08506571
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-04-26 ~ 2013-09-05
    IIF 27 - Director → ME
  • 3
    BAIRD (GENERAL PARTNER) LIMITED
    - now SC189204
    GRANVILLE BAIRD (GENERAL PARTNER) LIMITED
    - 2010-12-15 SC189204
    GRANVILLE (GENERAL PARTNER) LIMITED - 2000-03-09
    LOTHIAN FIFTY (525) LIMITED - 1998-11-27
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2006-01-13 ~ now
    IIF 15 - Director → ME
  • 4
    BAIRD CAPITAL PARTNERS EUROPE LIMITED
    - now 03024884
    GRANVILLE BAIRD CAPITAL PARTNERS LIMITED
    - 2006-04-27 03024884
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
    BOOKCLERK LIMITED - 1995-06-02
    Active Corporate (32 parents, 16 offsprings)
    Officer
    2005-10-01 ~ now
    IIF 13 - Director → ME
  • 5
    BAIRD PRIVATE EQUITY INVESTMENTS LIMITED
    - now 03688613
    GRANVILLE BAIRD PRIVATE EQUITY INVESTMENTS LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY INVESTMENTS LIMITED - 2000-03-09
    Dissolved Corporate (15 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 19 - Director → ME
  • 6
    BAIRD PRIVATE EQUITY LIMITED
    - now 02009051 03024884
    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
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2024-02-02 ~ now
    IIF 20 - Director → ME
  • 7
    BCPE II FP GP LIMITED
    SC418394
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-12-17 ~ now
    IIF 18 - Director → ME
  • 8
    BCPE II GP LIMITED
    07847446
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-12-17 ~ now
    IIF 12 - Director → ME
  • 9
    CAV SYSTEMS GROUP LIMITED
    - now 10744121
    CAVIAR TOPCO LIMITED
    - 2017-10-03 10744121
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2017-04-27 ~ 2023-08-31
    IIF 7 - Director → ME
  • 10
    CAV SYSTEMS HOLDINGS LIMITED
    - now 10746896
    CAVIAR MIDCO LIMITED
    - 2017-10-03 10746896 10715185
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2017-04-28 ~ 2023-08-31
    IIF 6 - Director → ME
  • 11
    CAV SYSTEMS LIMITED
    - now 10715185
    CAVIAR BIDCO LIMITED
    - 2017-10-03 10715185 10746896
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-04-07 ~ 2023-08-31
    IIF 8 - Director → ME
  • 12
    CLEARWATER TECHNOLOGY BIDCO LIMITED
    09421083 09379729... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-02-04 ~ dissolved
    IIF 3 - Director → ME
  • 13
    CLEARWATER TECHNOLOGY HOLDCO LIMITED
    09379546 09379729... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-01-08 ~ dissolved
    IIF 4 - Director → ME
  • 14
    CLEARWATER TECHNOLOGY MIDCO LIMITED
    - now 09379729 09421083... (more)
    CLEARWATER TECHNOLOGY BIDCO LIMITED
    - 2015-02-03 09379729 09421083... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-01-08 ~ dissolved
    IIF 5 - Director → ME
  • 15
    COOLING POWER HOLDINGS LIMITED
    - now 03464142
    UPWARDMOVER LIMITED - 1997-11-21
    Dissolved Corporate (16 parents)
    Officer
    2006-06-20 ~ 2007-03-23
    IIF 23 - Director → ME
  • 16
    CW LIGHTING TECHNOLOGY GROUP LIMITED
    10909325 10941439... (more)
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2017-08-10 ~ 2021-02-12
    IIF 17 - Director → ME
  • 17
    CW LIGHTING TECHNOLOGY LIMITED
    10909519 10909325... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-08-10 ~ 2018-07-24
    IIF 21 - Director → ME
  • 18
    CW LIGHTING TECHNOLOGY MIDCO LIMITED
    10941439 10909325... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-07-24
    IIF 16 - Director → ME
  • 19
    GABBRO PRECISION HOLDINGS LIMITED
    - now 06451211
    GABBRO PRECISION LIMITED
    - 2012-07-16 06451211 05744593
    MATERIAL ADVANTAGE GROUP LIMITED
    - 2011-06-07 06451211
    ESS STEELS GROUP HOLDINGS LIMITED
    - 2009-02-09 06451211 05744593... (more)
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-12-18 ~ 2012-08-13
    IIF 22 - Director → ME
  • 20
    GBCP VII (GENERAL PARTNER) LIMITED
    - now SC253395 SL005344... (more)
    LOTHIAN SHELF (112) LIMITED - 2003-09-11
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2006-01-13 ~ now
    IIF 11 - Director → ME
  • 21
    GBCP VII B GP LIMITED
    05505844 OC396757
    Dissolved Corporate (15 parents)
    Officer
    2006-01-13 ~ dissolved
    IIF 14 - Director → ME
  • 22
    Dissolved Corporate (8 parents)
    Officer
    2012-05-16 ~ 2015-08-05
    IIF 2 - Director → ME
  • 23
    NIGEL WRIGHT GROUP HOLDINGS LIMITED - now
    PROSPERO BIDCO LIMITED
    - 2010-11-11 06994996
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-08-19 ~ 2010-10-26
    IIF 24 - Director → ME
  • 24
    PADDOCK HOLDINGS LIMITED
    05667992
    Dissolved Corporate (16 parents)
    Officer
    2006-01-27 ~ 2010-07-30
    IIF 25 - Director → ME
  • 25
    PROJECT HELIOS BIDCO LIMITED
    16965110 16964936
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 31 - Director → ME
  • 26
    PROJECT HELIOS MIDCO LIMITED
    16964936 16965110
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 33 - Director → ME
  • 27
    PROJECT HELIOS TOPCO LIMITED
    16963678
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-01-14 ~ now
    IIF 32 - Director → ME
  • 28
    PROJECT POSEIDON BIDCO LIMITED
    13716638 13710246
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2024-12-06
    IIF 38 - Director → ME
  • 29
    PROJECT POSEIDON MIDCO LIMITED
    13710246 13716638
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-28 ~ 2024-12-06
    IIF 35 - Director → ME
  • 30
    PROJECT POSEIDON TOPCO LIMITED
    13697533
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-22 ~ 2024-12-06
    IIF 34 - Director → ME
  • 31
    PROJECT SWAN BIDCO LIMITED
    12660633 12656738
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-06-10 ~ 2024-08-29
    IIF 37 - Director → ME
  • 32
    PROJECT SWAN MIDCO LIMITED
    12656738 12660633
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-06-09 ~ 2024-08-29
    IIF 39 - Director → ME
  • 33
    PROJECT SWAN TOPCO LIMITED
    12647606
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-06-05 ~ 2024-08-29
    IIF 36 - Director → ME
  • 34
    ROBERT W. BAIRD GROUP LIMITED
    - now 00863502
    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
    Active Corporate (70 parents, 10 offsprings)
    Officer
    2023-07-01 ~ now
    IIF 10 - Director → ME
  • 35
    SUNSHINE BIDCO LIMITED
    07563497
    Dissolved Corporate (4 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 29 - Director → ME
  • 36
    TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED
    - now SC211811 SL003897
    LOTHIAN FIFTY (692) LIMITED - 2000-11-01
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2006-01-13 ~ now
    IIF 9 - Director → ME
  • 37
    TGF EXECUTIVE CARRIED INTEREST SLP
    SL006576
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    WHL 2013 HOLDINGS LIMITED
    - now 08758468
    HIRE NEWCO LIMITED
    - 2013-11-14 08758468
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2016-11-15
    IIF 28 - Director → ME
  • 39
    WHL 2013 LIMITED
    - now 08764183
    HIRE NEWCO NO.2 LIMITED
    - 2013-11-14 08764183
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-11-06 ~ 2016-11-15
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.