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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 25
  • 1
    Pickard, John Michael, Sir
    Born in July 1932
    Individual (47 offsprings)
    Officer
    1993-06-07 ~ 2001-07-26
    OF - Director → CIF 0
  • 2
    Saunders, Ruth Judi Frances
    Individual (20 offsprings)
    Officer
    1997-02-01 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 3
    Edgar, John Peter
    Director born in July 1970
    Individual (68 offsprings)
    Officer
    2020-04-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Heffernan, Dermot Timothy Andrew
    Born in April 1957
    Individual (17 offsprings)
    Officer
    2000-01-24 ~ 2001-03-31
    OF - Director → CIF 0
  • 5
    Elliott, David Anthony
    Born in September 1946
    Individual (15 offsprings)
    Officer
    1999-02-01 ~ 2002-02-02
    OF - Director → CIF 0
  • 6
    Anstee, Anthony John David
    Born in May 1941
    Individual (5 offsprings)
    Officer
    (before 1991-07-10) ~ 2001-06-01
    OF - Director → CIF 0
  • 7
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    1999-06-21 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 8
    Smith, Alan
    Born in May 1942
    Individual (8 offsprings)
    Officer
    2001-07-26 ~ 2008-04-16
    OF - Director → CIF 0
  • 9
    Brodie, Holly Anne
    Individual (15 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Fenwick, John James
    Born in August 1932
    Individual (16 offsprings)
    Officer
    2001-07-26 ~ 2013-05-02
    OF - Director → CIF 0
  • 11
    Peacock, Francis Grenville
    Born in October 1938
    Individual (6 offsprings)
    Officer
    (before 1991-07-10) ~ 1999-03-01
    OF - Director → CIF 0
  • 12
    Fenwick, Nicholas Adam Hodnett
    Born in October 1960
    Individual (24 offsprings)
    Officer
    2001-07-26 ~ 2018-05-11
    OF - Director → CIF 0
  • 13
    Ryan, John Benedict
    Born in July 1950
    Individual (29 offsprings)
    Officer
    (before 1991-07-10) ~ 2000-01-17
    OF - Director → CIF 0
    Ryan, John Benedict
    Individual (29 offsprings)
    Officer
    1999-01-08 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 14
    Noble, Andrew Stephen
    Born in February 1934
    Individual (6 offsprings)
    Officer
    (before 1991-07-10) ~ 1996-06-05
    OF - Director → CIF 0
  • 15
    Feather, Robert
    Born in October 1967
    Individual (22 offsprings)
    Officer
    2018-05-11 ~ 2020-04-01
    OF - Director → CIF 0
  • 16
    Bentall, Alastair Rowan
    Born in June 1940
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 2001-07-26
    OF - Director → CIF 0
  • 17
    Seabrook, Michael Edward
    Born in March 1962
    Individual (24 offsprings)
    Officer
    2001-04-27 ~ 2001-11-02
    OF - Director → CIF 0
  • 18
    Anders, Jill
    Individual (39 offsprings)
    Officer
    2001-11-29 ~ 2026-05-31
    OF - Secretary → CIF 0
  • 19
    Bentall, Leonard Edward
    Born in May 1939
    Individual (12 offsprings)
    Officer
    (before 1991-07-10) ~ 2001-07-26
    OF - Director → CIF 0
  • 20
    Popham, Colin Francis
    Born in July 1921
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1992-06-05
    OF - Director → CIF 0
  • 21
    Fenwick, Hugo Mark
    Born in December 1964
    Individual (21 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Fenwick, Mia Rose
    Born in April 1978
    Individual (15 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Dignum, Anthony Peter
    Born in May 1939
    Individual (13 offsprings)
    Officer
    1996-09-06 ~ 2001-07-26
    OF - Director → CIF 0
  • 24
    Fenwick, Mark Anthony
    Born in May 1948
    Individual (31 offsprings)
    Officer
    2001-07-26 ~ 2017-08-04
    OF - Director → CIF 0
  • 25
    King, Peter Derek
    Born in September 1972
    Individual (24 offsprings)
    Officer
    2017-08-04 ~ 2018-09-14
    OF - Director → CIF 0
parent relation
Company in focus

BENTALLS PUBLIC LIMITED COMPANY

Period: 1925-02-03 ~ now
Company number: 00203568
Registered name
BENTALLS PUBLIC LIMITED COMPANY - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

  • BENTALLS PUBLIC LIMITED COMPANY
    Info
    Registered number 00203568
    39 Northumberland Street, Newcastle Upon Tyne NE99 1AR
    PUBLIC LIMITED COMPANY incorporated on 1925-02-03 (101 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.