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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

Richardson, Mark

    Related profiles found in government register
  • Richardson, Mark

    Registered addresses and corresponding companies
  • Richardson, Mark
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • Suite, 1st Floor, Christchurch Road, Bournemouth, BH1 3NE, England

      IIF 10
  • Richardson, Mark
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • Sunnylands Avenue, Bournemouth, BH6 4HH, United Kingdom

      IIF 11
  • Richardson, Mark
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • Suite, 1st Floor, 18 Christchurch Road, Bournemouth, BH1 3NE, England

      IIF 12
    • Suite, 1st Floor, Christchurch Road, Bournemouth, BH1 3NE, England

      IIF 13
  • Richardson, Mark
    British finance director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Richardson
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • Sunnylands Avenue, Bournemouth, BH6 4HH, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 12
  • 1
    BENEFIT ADMINISTRATION CENTRE LTD
    05696242
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (15 parents)
    Officer
    2015-05-14 ~ 2018-08-14
    IIF 18 - Director → ME
    2015-05-14 ~ 2018-08-14
    IIF 8 - Secretary → ME
  • 2
    BENEFIT ADMINISTRATION GATEWAY LTD
    05696240
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2015-05-14 ~ 2018-08-14
    IIF 20 - Director → ME
    2015-05-14 ~ 2018-08-14
    IIF 5 - Secretary → ME
  • 3
    BENEFIT ADMINISTRATION SERVICES LTD
    05691964
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2015-05-14 ~ 2018-08-14
    IIF 19 - Director → ME
    2015-05-14 ~ 2018-08-14
    IIF 9 - Secretary → ME
  • 4
    BENIFEX FINANCIAL SOLUTIONS LTD - now
    BENEFEX FINANCIAL SOLUTIONS LTD
    - 2025-02-13 06242658
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (13 parents)
    Officer
    2015-05-14 ~ 2018-08-14
    IIF 17 - Director → ME
    2015-05-14 ~ 2018-08-14
    IIF 4 - Secretary → ME
  • 5
    BENIFEX HOLDINGS LIMITED - now
    BENEFEX HOLDINGS LIMITED
    - 2025-02-13 06451271
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2015-05-14 ~ 2018-08-14
    IIF 7 - Secretary → ME
  • 6
    BENIFEX LIMITED - now
    BENEFEX LIMITED
    - 2025-03-26 04768546
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2015-05-14 ~ 2018-08-14
    IIF 16 - Director → ME
    2015-05-14 ~ 2018-08-14
    IIF 6 - Secretary → ME
  • 7
    CODEGRANGE LIMITED
    02111899
    65 Basepoint Business Centre, Enterprise Close, Christchurch, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-01-28 ~ 2020-02-27
    IIF 13 - Director → ME
  • 8
    PES (BRISTOL) LIMITED
    - now 07020655
    BENEFEX EMPLOYEE BENEFIT PRODUCTS LTD - 2011-02-16
    PES (BRISTOL) LIMITED - 2010-12-14
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (13 parents)
    Officer
    2015-05-14 ~ 2018-08-14
    IIF 15 - Director → ME
    2015-05-14 ~ 2018-08-14
    IIF 3 - Secretary → ME
  • 9
    RICHARDSON CONSULTING SERVICES LIMITED
    11618612
    3 Sunnylands Avenue, Bournemouth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-11 ~ now
    IIF 11 - Director → ME
    2018-10-11 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    SLIM HOLDINGS LIMITED
    02284712
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2019-01-28 ~ 2020-02-27
    IIF 12 - Director → ME
  • 11
    SOUTHERN SLIMMING AND COSMETIC CLINICS LIMITED
    06584130
    65 Basepoint Business Centre, Enterprise Close, Christchurch, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-01-28 ~ 2020-02-27
    IIF 10 - Director → ME
  • 12
    TEBC LIMITED
    04674059
    20 St. Dunstan's Hill, London, England
    Active Corporate (19 parents)
    Officer
    2015-05-14 ~ 2017-09-29
    IIF 14 - Director → ME
    2015-05-14 ~ 2017-09-29
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.