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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
Active 3
  • 1
    Fenwick, Hugo Mark
    Born in December 1964
    Individual (18 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Anders, Jill
    Individual (15 offsprings)
    Officer
    2001-11-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Fenwick, Mia Rose
    Born in April 1978
    Individual (15 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Fenwick, Nicholas Adam Hodnett
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    2001-07-26 ~ 2018-05-11
    OF - Director → CIF 0
  • 2
    Popham, Colin Francis
    Company Director born in July 1921
    Individual
    Officer
    ~ 1992-06-05
    OF - Director → CIF 0
  • 3
    Pickard, John Michael, Sir
    Company Director born in July 1932
    Individual (1 offspring)
    Officer
    1993-06-07 ~ 2001-07-26
    OF - Director → CIF 0
  • 4
    Noble, Andrew Stephen
    Company Director born in February 1934
    Individual
    Officer
    ~ 1996-06-05
    OF - Director → CIF 0
  • 5
    Anstee, Anthony John David
    Services Director born in May 1941
    Individual
    Officer
    ~ 2001-06-01
    OF - Director → CIF 0
  • 6
    Bentall, Alastair Rowan
    Company Director born in June 1940
    Individual
    Officer
    ~ 2001-07-26
    OF - Director → CIF 0
  • 7
    Peacock, Francis Grenville
    Chief Executive born in October 1938
    Individual
    Officer
    ~ 1999-03-01
    OF - Director → CIF 0
  • 8
    Saunders, Ruth Judi Frances
    Chartered Secretary
    Individual
    Officer
    1997-02-01 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 9
    Edgar, John Peter
    Director born in July 1970
    Individual (16 offsprings)
    Officer
    2020-04-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 10
    Dignum, Anthony Peter
    Director born in May 1939
    Individual (1 offspring)
    Officer
    1996-09-06 ~ 2001-07-26
    OF - Director → CIF 0
  • 11
    Feather, Robert
    Company Director born in October 1967
    Individual (7 offsprings)
    Officer
    2018-05-11 ~ 2020-04-01
    OF - Director → CIF 0
  • 12
    Fenwick, Mark Anthony
    Director born in May 1948
    Individual (11 offsprings)
    Officer
    2001-07-26 ~ 2017-08-04
    OF - Director → CIF 0
  • 13
    King, Peter Derek
    Finance Director born in September 1972
    Individual (7 offsprings)
    Officer
    2017-08-04 ~ 2018-09-14
    OF - Director → CIF 0
  • 14
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    1999-06-21 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 15
    Seabrook, Michael Edward
    Finance Director born in March 1962
    Individual (4 offsprings)
    Officer
    2001-04-27 ~ 2001-11-02
    OF - Director → CIF 0
  • 16
    Ryan, John Benedict
    Finance & Property Director born in July 1950
    Individual (1 offspring)
    Officer
    ~ 2000-01-17
    OF - Director → CIF 0
    Ryan, John Benedict
    Individual (1 offspring)
    Officer
    1999-01-08 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 17
    Heffernan, Dermot Timothy Andrew
    Finance Director born in April 1957
    Individual (1 offspring)
    Officer
    2000-01-24 ~ 2001-03-31
    OF - Director → CIF 0
  • 18
    Fenwick, John James
    Director born in August 1932
    Individual
    Officer
    2001-07-26 ~ 2013-05-02
    OF - Director → CIF 0
  • 19
    Bentall, Leonard Edward
    Company Chairman born in May 1939
    Individual (2 offsprings)
    Officer
    ~ 2001-07-26
    OF - Director → CIF 0
  • 20
    Smith, Alan
    Director born in May 1942
    Individual
    Officer
    2001-07-26 ~ 2008-04-16
    OF - Director → CIF 0
  • 21
    Elliott, David Anthony
    Chief Executive born in September 1946
    Individual (17 offsprings)
    Officer
    1999-02-01 ~ 2002-02-02
    OF - Director → CIF 0
parent relation
Company in focus

BENTALLS PUBLIC LIMITED COMPANY

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.