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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

Benfield, James Oliver

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 35
  • 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 36
  • 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 37
  • James Oliver Benfield
    English born in June 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
child relation
Offspring entities and appointments 38
  • 1
    ALPHA FMC GROUP HOLDINGS LIMITED
    - now 08555831
    EMS POWERSTAR GROUP LIMITED
    - 2013-08-30 08555831
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2013-06-04 ~ 2013-09-05
    IIF 34 - Director → ME
  • 2
    ALPHA FMC GROUP LIMITED
    - now 08506571
    EMS POWERSTAR LIMITED
    - 2013-08-30 08506571
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-04-26 ~ 2013-09-05
    IIF 32 - 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
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2006-01-13 ~ now
    IIF 6 - 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
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (32 parents, 16 offsprings)
    Officer
    2005-10-01 ~ now
    IIF 5 - 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
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (15 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 25 - 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
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2024-02-02 ~ now
    IIF 8 - Director → ME
  • 7
    BCPE II FP GP LIMITED
    SC418394
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-12-17 ~ now
    IIF 7 - Director → ME
  • 8
    BCPE II GP LIMITED
    07847446
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-12-17 ~ now
    IIF 4 - Director → ME
  • 9
    CAV SYSTEMS GROUP LIMITED
    - now 10744121
    CAVIAR TOPCO LIMITED
    - 2017-10-03 10744121
    Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-04-27 ~ 2023-08-31
    IIF 17 - Director → ME
  • 10
    CAV SYSTEMS HOLDINGS LIMITED
    - now 10746896
    CAVIAR MIDCO LIMITED
    - 2017-10-03 10746896 10715185
    Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-04-28 ~ 2023-08-31
    IIF 16 - Director → ME
  • 11
    CAV SYSTEMS LIMITED
    - now 10715185
    CAVIAR BIDCO LIMITED
    - 2017-10-03 10715185 10746896
    Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-04-07 ~ 2023-08-31
    IIF 18 - Director → ME
  • 12
    CLEARWATER TECHNOLOGY BIDCO LIMITED
    09421083 09379729... (more)
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-02-04 ~ dissolved
    IIF 13 - Director → ME
  • 13
    CLEARWATER TECHNOLOGY HOLDCO LIMITED
    09379546 09379729... (more)
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-01-08 ~ dissolved
    IIF 14 - Director → ME
  • 14
    CLEARWATER TECHNOLOGY MIDCO LIMITED
    - now 09379729 09421083... (more)
    CLEARWATER TECHNOLOGY BIDCO LIMITED
    - 2015-02-03 09379729 09421083... (more)
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-01-08 ~ dissolved
    IIF 15 - Director → ME
  • 15
    CW LIGHTING TECHNOLOGY GROUP LIMITED
    10909325 10941439... (more)
    Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2017-08-10 ~ 2021-02-12
    IIF 24 - Director → ME
  • 16
    CW LIGHTING TECHNOLOGY LIMITED
    10909519 10909325... (more)
    Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-08-10 ~ 2018-07-24
    IIF 9 - Director → ME
  • 17
    CW LIGHTING TECHNOLOGY MIDCO LIMITED
    10941439 10909325... (more)
    Brooklands House, Sywell, Aerodrome Wellingborough Road, Sywell, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-07-24
    IIF 23 - Director → ME
  • 18
    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 05173142... (more)
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-12-18 ~ 2012-08-13
    IIF 29 - Director → ME
  • 19
    GBCP VII (GENERAL PARTNER) LIMITED
    - now SC253395 SL005344... (more)
    LOTHIAN SHELF (112) LIMITED - 2003-09-11
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2006-01-13 ~ now
    IIF 3 - Director → ME
  • 20
    GBCP VII B GP LIMITED
    05505844 OC396757
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (15 parents)
    Officer
    2006-01-13 ~ dissolved
    IIF 22 - Director → ME
  • 21
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2012-05-16 ~ 2015-08-05
    IIF 37 - Director → ME
  • 22
    NIGEL WRIGHT GROUP HOLDINGS LIMITED - now
    PROSPERO BIDCO LIMITED
    - 2010-11-11 06994996
    Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-08-19 ~ 2010-10-26
    IIF 30 - Director → ME
  • 23
    PADDOCK HOLDINGS LIMITED
    05667992
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2006-01-27 ~ 2010-07-30
    IIF 35 - Director → ME
  • 24
    PROJECT HELIOS BIDCO LIMITED
    16965110 16964936
    48f Pipers Road, Park Farm Industrial Estate, Redditch, Worcestershire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 10 - Director → ME
  • 25
    PROJECT HELIOS MIDCO LIMITED
    16964936 16965110
    48f Pipers Road, Park Farm Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 12 - Director → ME
  • 26
    PROJECT HELIOS TOPCO LIMITED
    16963678
    48f Pipers Road, Park Farm Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-01-14 ~ now
    IIF 11 - Director → ME
  • 27
    PROJECT POSEIDON BIDCO LIMITED
    13716638 13710246
    C/o Subsea Technology & Rentals Ltd - Sonar House 36 Riverside Road, Gorleston, Great Yarmouth, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2024-12-06
    IIF 27 - Director → ME
  • 28
    PROJECT POSEIDON MIDCO LIMITED
    13710246 13716638
    C/o Subsea Technology & Rentals Ltd Sonar House 36 Riverside Road, Gorleston, Great Yarmouth, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-28 ~ 2024-12-06
    IIF 20 - Director → ME
  • 29
    PROJECT POSEIDON TOPCO LIMITED
    13697533
    C/o Subsea Technology & Rentals Ltd - Sonar House 36 Riverside Road, Gorleston, Great Yarmouth, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-22 ~ 2024-12-06
    IIF 19 - Director → ME
  • 30
    PROJECT SWAN BIDCO LIMITED
    12660633 12656738
    Hangar 208 Hangar 208, St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-06-10 ~ 2024-08-29
    IIF 26 - Director → ME
  • 31
    PROJECT SWAN MIDCO LIMITED
    12656738 12660633
    C/o Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, Wales
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-06-09 ~ 2024-08-29
    IIF 28 - Director → ME
  • 32
    PROJECT SWAN TOPCO LIMITED
    12647606
    Hangar 208 Hangar 208, Dragon Way, St Athan, Barry, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-06-05 ~ 2024-08-29
    IIF 21 - Director → ME
  • 33
    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
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (70 parents, 10 offsprings)
    Officer
    2023-07-01 ~ now
    IIF 2 - Director → ME
  • 34
    SUNSHINE BIDCO LIMITED
    07563497
    Mint House, 77 Mansell Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 36 - Director → ME
  • 35
    TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED
    - now SC211811 SL003897
    LOTHIAN FIFTY (692) LIMITED - 2000-11-01
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2006-01-13 ~ now
    IIF 1 - Director → ME
  • 36
    TGF EXECUTIVE CARRIED INTEREST SLP
    SL006576
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    WHL 2013 HOLDINGS LIMITED
    - now 08758468
    HIRE NEWCO LIMITED
    - 2013-11-14 08758468
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2016-11-15
    IIF 33 - Director → ME
  • 38
    WHL 2013 LIMITED
    - now 08764183
    HIRE NEWCO NO.2 LIMITED
    - 2013-11-14 08764183
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-11-06 ~ 2016-11-15
    IIF 31 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.