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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 24
  • 1
    Saunders, Ruth Judi Frances
    Chartered Secretary
    Individual (20 offsprings)
    Officer
    1997-02-01 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 2
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    1999-06-21 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 3
    Peacock, Francis Grenville
    Chief Executive born in October 1938
    Individual (6 offsprings)
    Officer
    (before 1991-07-10) ~ 1999-03-01
    OF - Director → CIF 0
  • 4
    Pickard, John Michael, Sir
    Company Director born in July 1932
    Individual (46 offsprings)
    Officer
    1993-06-07 ~ 2001-07-26
    OF - Director → CIF 0
  • 5
    Bentall, Leonard Edward
    Company Chairman born in May 1939
    Individual (12 offsprings)
    Officer
    (before 1991-07-10) ~ 2001-07-26
    OF - Director → CIF 0
  • 6
    Elliott, David Anthony
    Chief Executive born in September 1946
    Individual (36 offsprings)
    Officer
    1999-02-01 ~ 2002-02-02
    OF - Director → CIF 0
  • 7
    Feather, Robert
    Company Director born in October 1967
    Individual (22 offsprings)
    Officer
    2018-05-11 ~ 2020-04-01
    OF - Director → CIF 0
  • 8
    Heffernan, Dermot Timothy Andrew
    Finance Director born in April 1957
    Individual (17 offsprings)
    Officer
    2000-01-24 ~ 2001-03-31
    OF - Director → CIF 0
  • 9
    Ryan, John Benedict
    Finance & Property Director 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
  • 10
    Dignum, Anthony Peter
    Director born in May 1939
    Individual (11 offsprings)
    Officer
    1996-09-06 ~ 2001-07-26
    OF - Director → CIF 0
  • 11
    Bentall, Alastair Rowan
    Company Director born in June 1940
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 2001-07-26
    OF - Director → CIF 0
  • 12
    Fenwick, John James
    Director born in August 1932
    Individual (16 offsprings)
    Officer
    2001-07-26 ~ 2013-05-02
    OF - Director → CIF 0
  • 13
    Smith, Alan
    Director born in May 1942
    Individual (8 offsprings)
    Officer
    2001-07-26 ~ 2008-04-16
    OF - Director → CIF 0
  • 14
    Fenwick, Mark Anthony
    Director born in May 1948
    Individual (31 offsprings)
    Officer
    2001-07-26 ~ 2017-08-04
    OF - Director → CIF 0
  • 15
    Fenwick, Mia Rose
    Born in April 1978
    Individual (15 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Fenwick, Hugo Mark
    Born in December 1964
    Individual (21 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Seabrook, Michael Edward
    Finance Director born in March 1962
    Individual (24 offsprings)
    Officer
    2001-04-27 ~ 2001-11-02
    OF - Director → CIF 0
  • 18
    Fenwick, Nicholas Adam Hodnett
    Director born in October 1960
    Individual (24 offsprings)
    Officer
    2001-07-26 ~ 2018-05-11
    OF - Director → CIF 0
  • 19
    Noble, Andrew Stephen
    Company Director born in February 1934
    Individual (6 offsprings)
    Officer
    (before 1991-07-10) ~ 1996-06-05
    OF - Director → CIF 0
  • 20
    King, Peter Derek
    Finance Director born in September 1972
    Individual (24 offsprings)
    Officer
    2017-08-04 ~ 2018-09-14
    OF - Director → CIF 0
  • 21
    Anders, Jill
    Individual (38 offsprings)
    Officer
    2001-11-29 ~ now
    OF - Secretary → CIF 0
  • 22
    Edgar, John Peter
    Director born in July 1970
    Individual (68 offsprings)
    Officer
    2020-04-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 23
    Popham, Colin Francis
    Company Director born in July 1921
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1992-06-05
    OF - Director → CIF 0
  • 24
    Anstee, Anthony John David
    Services Director born in May 1941
    Individual (5 offsprings)
    Officer
    (before 1991-07-10) ~ 2001-06-01
    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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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