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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Benfield, Michael, Dr

    Related profiles found in government register
  • 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 1
  • Benfield, 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 2 IIF 3 IIF 4

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

      IIF 6
  • 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 7
  • 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 8 IIF 9
  • 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 10
  • 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 11
  • 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 12
  • 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 13

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

      IIF 14
  • 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 15
  • 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 16 IIF 17
  • 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 18
  • Benfield, Kenneth Michael
    British

    Registered addresses and corresponding companies

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

      IIF 19
  • 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 20 IIF 21 IIF 22
  • 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 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27
  • 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 28

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

      IIF 29

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

      IIF 30
  • 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 31
child relation
Offspring entities and appointments 15
  • 1
    AQUARIUS HEAT PUMPS LIMITED
    - now 10444214
    BENFIELD HOMES UK 2016 LIMITED
    - 2020-01-27 10444214 07602183
    Thornfield Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,000 GBP2024-10-31
    Officer
    2016-10-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 23 - 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)
    Net Assets/Liabilities (Company account)
    -54,636 GBP2025-02-28
    Officer
    2017-02-02 ~ 2017-12-18
    IIF 7 - Director → ME
    Person with significant control
    2017-02-02 ~ 2017-12-18
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    BENFIELD CUSTOM HOMES LIMITED
    11038917
    Thornfield Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2017-10-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 13 - 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)
    Equity (Company account)
    134,787 GBP2024-12-31
    Officer
    2003-06-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - 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 07035807
    AUSTRALIAN HOLIDAY HOMES LIMITED
    - 2007-06-13 04074238
    COOLBROOK MANAGEMENT LTD
    - 2000-11-30 04074238
    22 Regent Street, Nottingham
    Dissolved Corporate (7 parents)
    Equity (Company account)
    199,812 GBP2020-09-30
    Officer
    2000-10-16 ~ 2021-07-21
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-21
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 6
    BG-26 LIMITED
    13674671
    Thornfield, Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    114 GBP2024-10-31
    Officer
    2021-10-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - 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)
    Equity (Company account)
    -108,242 GBP2024-11-30
    Officer
    1998-02-12 ~ now
    IIF 3 - Director → ME
  • 8
    FAST FRAME SYSTEMS LIMITED
    - now 03984505
    INTAGLIO INVESTMENTS (TREBURSYE) LIMITED
    - 2007-06-13 03984505 00803213
    Thornfield House Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (4 parents)
    Equity (Company account)
    -32,859 GBP2024-04-30
    Officer
    2000-04-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - 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)
    Equity (Company account)
    -12,208 GBP2024-04-30
    Officer
    2009-04-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - 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)
    Equity (Company account)
    -141,846 GBP2024-10-31
    Officer
    2000-11-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 11
    INTAGLIO INVESTMENTS LIMITED
    00803213 03984505
    Thornfield House Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,025 GBP2024-12-31
    Officer
    ~ now
    IIF 11 - Director → ME
    ~ 2021-10-01
    IIF 19 - Secretary → ME
    Person with significant control
    2016-05-09 ~ 2021-10-01
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    2021-09-01 ~ now
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    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
  • 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)
    Equity (Company account)
    27,622 GBP2024-12-31
    Officer
    2003-05-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-10-30 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    SIMPLY SELFBUILD UK LIMITED
    07035807 04074238
    Thornfield Brook Lane Moreton Morrell Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2009-09-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Has significant influence or control → OE
  • 14
    SOLIDLOX LIMITED
    - now 07602183
    BENFIELD HOMES (UK) LIMITED
    - 2016-08-25 07602183 10444214
    Thornfield Brook Lane, Moreton Morrell, Warwick, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    80 GBP2024-04-30
    Officer
    2011-04-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-18 ~ now
    IIF 29 - 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)
    Equity (Company account)
    -19,967 GBP2024-12-31
    Officer
    1999-08-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 26 - 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.