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 Michael Benfield

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5
  • 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 6

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

      IIF 7

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

      IIF 8
  • 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, NP151ND, United Kingdom

      IIF 9

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

      IIF 10
  • 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 11 IIF 12 IIF 13
  • Benfield, Michael
    British managing director 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 14
  • 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 15
  • 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 16
  • Benfield, Kenneth Michael
    British director 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
    British

    Registered addresses and corresponding companies

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

      IIF 19
  • Benfield, Michael, Prof
    British company director born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Benfield, Kenneth Michael
    English co director born in October 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Benfield, Michael, Dr
    British managing director 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 26
  • 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 27
  • Benfield, Kenneth Michael
    British director born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Benfield, Kenneth Michael, Prof
    British director born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    BENFIELD HOMES UK 2016 LIMITED - 2020-01-27
    Thornfield Brook Lane, Moreton Morrell, Warwick, England
    Corporate (1 parent)
    Equity (Company account)
    6,000 GBP2023-10-31
    Officer
    2016-10-25 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    Thornfield Brook Lane, Moreton Morrell, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2017-10-30 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BENFIELD ATT GROUP LIMITED - 2020-12-01
    PLATTFORM LIMITED - 2007-09-10
    Thornfield Brook Lane, Moreton Morrell, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    165,998 GBP2023-12-31
    Officer
    2003-06-01 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Thornfield, Brook Lane, Moreton Morrell, Warwick, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2021-10-12 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    Thornfield House Brook Lane, Moreton Morrell, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    -108,419 GBP2023-11-30
    Officer
    1998-02-12 ~ now
    IIF 20 - director → ME
  • 6
    INTAGLIO INVESTMENTS (TREBURSYE) LIMITED - 2007-06-13
    Thornfield House Brook Lane, Moreton Morrell, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    -32,859 GBP2024-04-30
    Officer
    2000-04-27 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 7
    FASTFRAME SYSTEMS PROJECT 1 LIMITED - 2009-11-03
    Thornfield House Brook Lane, Moreton Morrell, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    -12,208 GBP2024-04-30
    Officer
    2009-04-07 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 8
    EXPORT GUARANTEE INTERNATIONAL TRADING COMPANY LIMITED - 2007-06-13
    WESTLOMOND LTD - 2000-12-01
    Thornfield House Brook Lane, Moreton Morrell, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    -141,263 GBP2023-10-31
    Officer
    2000-11-20 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    Thornfield House Brook Lane, Moreton Morrell, Warwick, England
    Corporate (1 parent)
    Equity (Company account)
    23,114 GBP2023-12-31
    Officer
    ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    BENFIELD ATT MANUFACTURING LIMITED - 2023-04-17
    EASY TIMBER FRAME LTD - 2008-03-04
    Thornfield House Brook Lane, Moreton Morrell, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    27,622 GBP2023-12-31
    Officer
    2003-05-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-10-30 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    Thornfield Brook Lane Moreton Morrell Brook Lane, Moreton Morrell, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2009-09-30 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 12
    BENFIELD HOMES (UK) LIMITED - 2016-08-25
    Thornfield Brook Lane, Moreton Morrell, Warwick, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    80 GBP2024-04-30
    Officer
    2011-04-13 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-18 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 13
    TIPTOP LIMITED - 2007-06-13
    Thornfield House Brook Lane, Moreton Morrell, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    -19,951 GBP2023-12-31
    Officer
    1999-08-24 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    BENFIELD HOMES UK (THE GREENS) LIMITED - 2017-12-21
    Cosmopolitan House, Old Fore Street, Sidmouth, Devon
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -54,253 GBP2024-02-29
    Officer
    2017-02-02 ~ 2017-12-18
    IIF 27 - director → ME
    Person with significant control
    2017-02-02 ~ 2017-12-18
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    BENFIELD TIMBER BUIDLINGS LIMITED - 2021-02-09
    SIMPLY SELF BUILD LIMITED - 2021-02-05
    AUSTRALIAN HOLIDAY HOMES LIMITED - 2007-06-13
    COOLBROOK MANAGEMENT LTD - 2000-11-30
    22 Regent Street, Nottingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    199,812 GBP2020-09-30
    Officer
    2000-10-16 ~ 2021-07-21
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-21
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 3
    Thornfield House Brook Lane, Moreton Morrell, Warwick, England
    Corporate (1 parent)
    Equity (Company account)
    23,114 GBP2023-12-31
    Officer
    ~ 2021-10-01
    IIF 19 - secretary → ME
    Person with significant control
    2016-05-09 ~ 2021-10-01
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE

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