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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, Prof

    Related profiles found in government register
  • Benfield, Michael, Prof
    British born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Laburnum, Pen Y Cae, Mawr, Llantrissent, NP15 1ND

      IIF 1 IIF 2 IIF 3

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

      IIF 5
  • Benfield, Michael, Dr
    British born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Laburnum Cottaqe, Pen Y Cae Mawr, Llantrisant, Usk, NP15 1ND, United Kingdom

      IIF 6
  • Benfield, Michael, Professor
    British director born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 11
  • Dr Michael Benfield
    British born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Laburnum Cottaqe, Pen Y Cae Mawr, Llantrisant, Usk, NP15 1ND, United Kingdom

      IIF 12

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

      IIF 13
  • Professor Michael Benfield
    British born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Benfield Homes Uk (the Greens) Ltd, Unit 5-6 Castle Way, Caldicot, NP26 5PR, United Kingdom

      IIF 14
  • Benfield, Michael
    British born in October 1940

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Benfield A T T Group, Unit 5-6, Castle Way, Caldicot, NP26 5PR, Wales

      IIF 15
  • Benfield, Kenneth Michael
    British born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 18
  • Mr Kenneth Michael Benfield
    British born in October 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20 IIF 21
  • Mr Michael Benfield
    British born in October 1940

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Benfield A T T Group, Unit 5-6, Castle Way, Caldicot, NP26 5PR, Wales

      IIF 22

    • icon of address Laburnum, Llantrisant, Usk, NP15 1ND, Wales

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26
  • Benfield, Kenneth Michael
    British

    Registered addresses and corresponding companies

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

      IIF 27
  • Mr Kenneth Michael Benfield
    British born in October 1940

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

    • icon of address 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

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

      IIF 31
child relation
Offspring entities and appointments
Active 13
  • 1
    BENFIELD HOMES UK 2016 LIMITED - 2020-01-27
    icon of address Thornfield Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,000 GBP2024-10-31
    Officer
    icon of calendar 2016-10-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-10-25 ~ now
    IIF 22 - Has significant influence or control → OE
  • 2
    icon of address Thornfield Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2017-10-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-10-30 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    PLATTFORM LIMITED - 2007-09-10
    BENFIELD ATT GROUP LIMITED - 2020-12-01
    icon of address Thornfield Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    134,787 GBP2024-12-31
    Officer
    icon of calendar 2003-06-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address Thornfield, Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    114 GBP2024-10-31
    Officer
    icon of calendar 2021-10-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-10-12 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Thornfield House Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    -108,242 GBP2024-11-30
    Officer
    icon of calendar 1998-02-12 ~ now
    IIF 2 - Director → ME
  • 6
    INTAGLIO INVESTMENTS (TREBURSYE) LIMITED - 2007-06-13
    icon of address Thornfield House Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,859 GBP2024-04-30
    Officer
    icon of calendar 2000-04-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 20 - Has significant influence or control 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 – 75% or more → OE
  • 7
    FASTFRAME SYSTEMS PROJECT 1 LIMITED - 2009-11-03
    icon of address Thornfield House Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,208 GBP2024-04-30
    Officer
    icon of calendar 2009-04-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    WESTLOMOND LTD - 2000-12-01
    EXPORT GUARANTEE INTERNATIONAL TRADING COMPANY LIMITED - 2007-06-13
    icon of address Thornfield House Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    -141,846 GBP2024-10-31
    Officer
    icon of calendar 2000-11-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Thornfield House Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,025 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    EASY TIMBER FRAME LTD - 2008-03-04
    BENFIELD ATT MANUFACTURING LIMITED - 2023-04-17
    icon of address Thornfield House Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,622 GBP2024-12-31
    Officer
    icon of calendar 2003-05-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-10-30 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address Thornfield Brook Lane Moreton Morrell Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2009-09-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-09-12 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Has significant influence or control → OE
  • 12
    BENFIELD HOMES (UK) LIMITED - 2016-08-25
    icon of address Thornfield Brook Lane, Moreton Morrell, Warwick, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    80 GBP2024-04-30
    Officer
    icon of calendar 2011-04-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 13
    TIPTOP LIMITED - 2007-06-13
    icon of address Thornfield House Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,967 GBP2024-12-31
    Officer
    icon of calendar 1999-08-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-12-10 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    BENFIELD HOMES UK (THE GREENS) LIMITED - 2017-12-21
    icon of address Cosmopolitan House, Old Fore Street, Sidmouth, Devon
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -54,636 GBP2025-02-28
    Officer
    icon of calendar 2017-02-02 ~ 2017-12-18
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ 2017-12-18
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    AUSTRALIAN HOLIDAY HOMES LIMITED - 2007-06-13
    COOLBROOK MANAGEMENT LTD - 2000-11-30
    SIMPLY SELF BUILD LIMITED - 2021-02-05
    BENFIELD TIMBER BUIDLINGS LIMITED - 2021-02-09
    icon of address 22 Regent Street, Nottingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    199,812 GBP2020-09-30
    Officer
    icon of calendar 2000-10-16 ~ 2021-07-21
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-21
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    icon of address Thornfield House Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,025 GBP2024-12-31
    Officer
    icon of calendar ~ 2021-10-01
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-09 ~ 2021-10-01
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.