logo
explain how to read the page

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

Professor Michael Benfield

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • 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 4 IIF 5 IIF 6

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

      IIF 8
  • 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 9
  • 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 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
  • 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 14

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

      IIF 15

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

      IIF 16
  • 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 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21
  • 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 22
  • 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 23
  • 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 24 IIF 25
  • 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 26
  • 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 27
  • 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 28 IIF 29
  • 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 30
  • Benfield, Kenneth Michael
    British

    Registered addresses and corresponding companies

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

      IIF 31
child relation
Offspring entities and appointments
Active 13
  • 1
    BENFIELD HOMES UK 2016 LIMITED - 2020-01-27
    Thornfield Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,000 GBP2024-10-31
    Officer
    2016-10-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 17 - Has significant influence or control → OE
  • 2
    Thornfield Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2017-10-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 2 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    134,787 GBP2024-12-31
    Officer
    2003-06-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Thornfield, Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    114 GBP2024-10-31
    Officer
    2021-10-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    Thornfield House Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    -108,242 GBP2024-11-30
    Officer
    1998-02-12 ~ now
    IIF 5 - Director → ME
  • 6
    INTAGLIO INVESTMENTS (TREBURSYE) LIMITED - 2007-06-13
    Thornfield House Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,859 GBP2024-04-30
    Officer
    2000-04-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    FASTFRAME SYSTEMS PROJECT 1 LIMITED - 2009-11-03
    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 6 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    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
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    EXPORT GUARANTEE INTERNATIONAL TRADING COMPANY LIMITED - 2007-06-13
    WESTLOMOND LTD - 2000-12-01
    Thornfield House Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    -141,846 GBP2024-10-31
    Officer
    2000-11-20 ~ now
    IIF 25 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    23,025 GBP2024-12-31
    Officer
    ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    BENFIELD ATT MANUFACTURING LIMITED - 2023-04-17
    EASY TIMBER FRAME LTD - 2008-03-04
    Thornfield House Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,622 GBP2024-12-31
    Officer
    2003-05-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-10-30 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 11
    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 4 - Director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Has significant influence or control → OE
  • 12
    BENFIELD HOMES (UK) LIMITED - 2016-08-25
    Thornfield Brook Lane, Moreton Morrell, Warwick, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    80 GBP2024-04-30
    Officer
    2011-04-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-18 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 13
    TIPTOP LIMITED - 2007-06-13
    Thornfield House Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,967 GBP2024-12-31
    Officer
    1999-08-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 20 - 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
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -54,636 GBP2025-02-28
    Officer
    2017-02-02 ~ 2017-12-18
    IIF 10 - Director → ME
    Person with significant control
    2017-02-02 ~ 2017-12-18
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-21
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    Thornfield House Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,025 GBP2024-12-31
    Officer
    ~ 2021-10-01
    IIF 31 - Secretary → ME
    Person with significant control
    2016-05-09 ~ 2021-10-01
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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