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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

Craig, Benedict

    Related profiles found in government register
  • Craig, Benedict
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Craig, Benedict
    British accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Hayes Lane, Beckenham, London, London, BR3 6RE, United Kingdom

      IIF 4
  • Craig, Benedict
    British chartered accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benedict Craig
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Hayes Lane, Beckenham, London, BR3 6RE, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 34
  • 1
    ABBEY LIFE ASSURANCE COMPANY LIMITED
    00710383
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2011-02-11 ~ 2016-12-30
    IIF 10 - Director → ME
  • 2
    ABBEY LIFE TRUSTEE SERVICES LIMITED
    - now 01451364
    SCRIBEVANCE LIMITED - 1979-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2011-05-05 ~ 2016-12-30
    IIF 15 - Director → ME
  • 3
    ANTELOPE PENSION TRUSTEE SERVICES LIMITED
    - now 00686140
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-13 during the appointment or period of control
    Dissolved on 2013-08-10 during the appointment or period of control
    H.S.L. PENSION TRUSTEE SERVICES LIMITED - 2007-10-12
    NAPIER INVESTMENT MANAGEMENT LIMITED - 1987-01-27
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 22 - Director → ME
  • 4
    B.T.I. INVESTMENTS
    - now 00928440 11383204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-27 during the appointment or period of control
    Dissolved on 2018-05-15 during the appointment or period of control
    B. T. I. NOMINEES LIMITED - 1978-12-31
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 25 - Director → ME
  • 5
    BANKERS TRUST INTERNATIONAL LIMITED
    - now 02869281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-26 during the appointment or period of control
    Dissolved on 2017-05-28 during the appointment or period of control
    BANKERS TRUST INTERNATIONAL PLC - 2009-07-21
    BT ALPHA PLC - 1994-04-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (72 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 12 - Director → ME
  • 6
    BANKERS TRUST INVESTMENTS LIMITED
    - now 00727694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20
    Dissolved on 2022-04-04
    BANKERS TRUST INVESTMENTS PLC - 2005-03-24
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    10 Fleet Place, London
    Dissolved Corporate (49 parents)
    Officer
    2010-09-13 ~ 2018-08-16
    IIF 8 - Director → ME
  • 7
    BANKERS TRUST NOMINEES LIMITED
    00232067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-26 during the appointment or period of control
    Dissolved on 2016-02-06 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 14 - Director → ME
  • 8
    BCWJ CONSULTANTS LTD
    14323032
    25 Rusthall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-08-30 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
  • 9
    BRITANNIA LIMITED
    - now 02299975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-02
    Dissolved on 2014-02-14
    PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-08
    40a Station Road, Upminster, Essex
    Dissolved Corporate (25 parents)
    Officer
    2010-09-13 ~ 2012-11-23
    IIF 32 - Director → ME
  • 10
    DB DELAWARE HOLDINGS (EUROPE) LIMITED
    FC033747 FC012321... (more)
    C/o Vistra (cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2016-10-13 ~ 2018-08-16
    IIF 28 - Director → ME
  • 11
    DB DELAWARE HOLDINGS (EUROPE) LLC
    - now FC012321 FC033747
    DB DELAWARE HOLDINGS (EUROPE) LIMITED
    - 2013-07-17 FC012321 FC033747
    BT HOLDINGS (EUROPE) LIMITED - 2008-10-23
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Converted / Closed Corporate (24 parents)
    Officer
    2010-09-13 ~ now
    IIF 33 - Director → ME
  • 12
    DB DELAWARE HOLDINGS (UK) LIMITED
    - now 00090708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-27 during the appointment or period of control
    Dissolved on 2018-07-17 during the appointment or period of control
    BANKERS TRUST HOLDINGS (U.K.) LIMITED - 2008-05-28
    RODO INVESTMENT TRUST LIMITED - 1976-12-31
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 31 - Director → ME
  • 13
    DB EQUITY LIMITED
    - now 03121848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-31
    Dissolved on 2023-09-15
    DEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED - 1998-07-27
    ALNERY NO. 1531 LIMITED - 1996-03-11
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (42 parents)
    Officer
    2015-05-20 ~ 2018-08-16
    IIF 30 - Director → ME
  • 14
    DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED
    - now 05777703 05963003... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-30 during the appointment or period of control
    Dissolved on 2015-12-09 during the appointment or period of control
    HACKREMCO (NO. 2373) LIMITED - 2006-06-15
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 27 - Director → ME
  • 15
    DB INTERNATIONAL INVESTMENTS LIMITED
    - now 03368552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-29
    DB INVESTMENTS (AXM) LIMITED - 2000-04-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (28 parents)
    Officer
    2015-03-30 ~ 2018-08-16
    IIF 3 - Director → ME
  • 16
    DB OVERSEAS HOLDINGS LIMITED
    - now 01268118
    DB U.K. FINANCE LIMITED - 2000-04-19
    DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2010-09-13 ~ 2018-08-16
    IIF 18 - Director → ME
  • 17
    DB UK HOLDINGS LIMITED
    - now 03650236
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    21 Moorfields, London, United Kingdom
    Active Corporate (45 parents, 20 offsprings)
    Officer
    2010-09-13 ~ 2018-08-16
    IIF 5 - Director → ME
  • 18
    DBUKH FINANCE LIMITED
    04816138 01268118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-27 during the appointment or period of control
    Dissolved on 2014-04-28 during the appointment or period of control
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 21 - Director → ME
  • 19
    DEUTSCHE FINANCE NO. 1 LIMITED
    06023806
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-26 during the appointment or period of control
    Dissolved on 2013-02-05 during the appointment or period of control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 19 - Director → ME
  • 20
    DEUTSCHE FINANCE NO. 2 LIMITED
    FC027993
    C/o Vistra (cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Active Corporate (14 parents)
    Officer
    2010-09-13 ~ 2018-08-16
    IIF 6 - Director → ME
  • 21
    DEUTSCHE HOLDINGS (BTI) LIMITED
    03773690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20
    Dissolved on 2022-04-04
    10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    2010-09-13 ~ 2018-08-16
    IIF 17 - Director → ME
  • 22
    DEUTSCHE HOLDINGS LIMITED
    05593555
    21 Moorfields, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2018-08-16
    IIF 24 - Director → ME
  • 23
    DEUTSCHE HOLDINGS NO.2 LIMITED
    06007148 06315183... (more)
    21 Moorfields, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2018-08-16
    IIF 16 - Director → ME
  • 24
    DEUTSCHE HOLDINGS NO.3 LIMITED
    06007134 06315183... (more)
    21 Moorfields, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2015-03-31 ~ 2018-08-16
    IIF 9 - Director → ME
  • 25
    DEUTSCHE HOLDINGS NO.4 LIMITED
    06315183 06007148... (more)
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2011-05-23 ~ 2018-08-16
    IIF 34 - Director → ME
  • 26
    DEUTSCHE INTERNATIONAL HOLDINGS (UK) LIMITED
    - now 01035580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-09 during the appointment or period of control
    Dissolved on 2013-02-01 during the appointment or period of control
    MORGAN GRENFELL INTERNATIONAL HOLDINGS LIMITED - 2000-11-29
    MORGAN GRENFELL INVESTMENTS LIMITED - 1982-10-12
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 23 - Director → ME
  • 27
    DEUTSCHE MORGAN GRENFELL GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-26
    Dissolved on 2025-07-24
    DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY
    - 2020-04-08 01032332
    MORGAN GRENFELL GROUP PLC - 1996-08-27
    MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
    10 Fleet Place, London
    Dissolved Corporate (51 parents)
    Officer
    2010-09-13 ~ 2018-08-16
    IIF 11 - Director → ME
  • 28
    DEUTSCHE NOMINEES LIMITED
    - now 00296842
    MORGAN GRENFELL NOMINEES LIMITED - 1998-08-03
    PINCHIN NOMINEES LIMITED - 1990-04-04
    21 Moorfields, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2017-09-29 ~ 2018-08-16
    IIF 26 - Director → ME
  • 29
    IRONLAND LIMITED
    01570190
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2012-04-06 during the appointment or period of control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 1 - Director → ME
  • 30
    KRADAVIMD UK LEASE HOLDINGS LIMITED
    07364012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-08-20
    15 Canada Square, London
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2011-01-17 ~ 2018-08-16
    IIF 20 - Director → ME
  • 31
    METIS PROPERTIES LIMITED
    - now 02490228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-02
    Dissolved on 2014-02-14
    WENMAIN LIMITED - 1990-04-20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (23 parents)
    Officer
    2010-09-13 ~ 2012-11-23
    IIF 13 - Director → ME
  • 32
    MORGAN GRENFELL & CO. LIMITED
    - now 03077356 00315841
    DB UK BANK LIMITED - 2004-04-05
    DEUTSCHE SECURITIES LONDON LIMITED - 2004-03-25
    DEUTSCHE SECURITIES LIMITED - 1998-07-24
    DEUTSCHE MORGAN GRENFELL SECURITIES LIMITED - 1998-04-23
    23 Great Winchester Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 29 - Director → ME
  • 33
    NOVOQUOTE LIMITED
    02519192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-30 during the appointment or period of control
    Dissolved on 2011-10-11 during the appointment or period of control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 2 - Director → ME
  • 34
    SAGAMORE LIMITED
    - now 02937721
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-27 during the appointment or period of control
    Dissolved on 2018-05-15 during the appointment or period of control
    TRUSHELFCO (NO. 2022) LIMITED - 1994-11-10
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 7 - Director → ME

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