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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
    Smith, John Douglas
    Individual (8 offsprings)
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 2
    Duddy, Gillian
    Solicitor
    Individual (7 offsprings)
    Officer
    2001-11-05 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 3
    Schreiber, Wolfgang, Dr
    Chairman & Chief Executive born in March 1958
    Individual (8 offsprings)
    Officer
    2012-09-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 4
    Hallmark, Adrian Michael
    Chairman & Chief Executive born in July 1962
    Individual (19 offsprings)
    Officer
    2018-02-01 ~ 2024-03-21
    OF - Director → CIF 0
  • 5
    Hoffmann, Jurgen
    Finance Director born in July 1955
    Individual (8 offsprings)
    Officer
    2004-07-06 ~ 2010-04-19
    OF - Director → CIF 0
  • 6
    Matthews, Charles
    Personnel Director
    Individual (7 offsprings)
    Officer
    1992-06-30 ~ 1993-04-01
    OF - Secretary → CIF 0
  • 7
    Ward, Peter Terry
    Company Director born in October 1945
    Individual (28 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Duerheimer, Wolfgang
    Chairman & Chief Executive born in June 1958
    Individual (8 offsprings)
    Officer
    2011-02-01 ~ 2012-09-01
    OF - Director → CIF 0
    2014-06-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Gott, Anthony David
    Chief Executive born in February 1956
    Individual (22 offsprings)
    Officer
    1999-01-01 ~ 2001-11-05
    OF - Director → CIF 0
  • 10
    Donovan, Michael
    Commercial Director born in May 1953
    Individual (20 offsprings)
    Officer
    1992-06-01 ~ 1994-08-19
    OF - Director → CIF 0
  • 11
    Melching, Hans Georg
    Finance Director born in November 1949
    Individual (7 offsprings)
    Officer
    1998-07-15 ~ 2004-07-06
    OF - Director → CIF 0
    Melching, Hans Georg
    Finance Director
    Individual (7 offsprings)
    Officer
    1998-07-15 ~ 2001-11-05
    OF - Secretary → CIF 0
  • 12
    Mull, Joerg, Dr
    Finance Director born in November 1965
    Individual (8 offsprings)
    Officer
    2014-09-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Woodwark, Christopher John Stuart
    Chief Executive born in October 1946
    Individual (28 offsprings)
    Officer
    1995-01-01 ~ 1997-03-10
    OF - Director → CIF 0
  • 14
    Cobban, Michael Robert Alexander
    Financial Director born in November 1951
    Individual (12 offsprings)
    Officer
    1995-01-01 ~ 1997-08-04
    OF - Director → CIF 0
    Cobban, Michael Robert Alexander
    Finance Director
    Individual (12 offsprings)
    Officer
    1995-06-01 ~ 1997-08-04
    OF - Secretary → CIF 0
  • 15
    Cowen, David John
    Finance Director born in August 1963
    Individual (26 offsprings)
    Officer
    1997-08-04 ~ 1998-07-15
    OF - Director → CIF 0
    Cowen, David John
    Finance Director
    Individual (26 offsprings)
    Officer
    1997-08-04 ~ 1998-07-15
    OF - Secretary → CIF 0
  • 16
    Armitage, Andrew Thomas
    Solicitor
    Individual (54 offsprings)
    Officer
    2005-09-05 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 17
    Paefgen, Franz Josef, Dr
    Chief Executive born in May 1946
    Individual (8 offsprings)
    Officer
    2002-03-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 18
    Hodkinson, Steven Paul
    Individual (7 offsprings)
    Officer
    2003-09-29 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 19
    Lafrentz, Jan-henrik
    Company Director born in August 1966
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Lafrentz, Jan-henrik
    Finance Director born in August 1966
    Individual (9 offsprings)
    2010-04-19 ~ 2014-08-31
    OF - Director → CIF 0
  • 20
    Pridding, Justine Susan
    Individual (8 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Whatmore, Stephen Nicholas
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    1993-04-01 ~ 1995-06-05
    OF - Secretary → CIF 0
  • 22
    Hart, Malcolm Edward
    Sales And Marketing Director born in February 1938
    Individual (2 offsprings)
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 23
    Morris, Graham John
    Chief Executive born in December 1949
    Individual (33 offsprings)
    Officer
    1997-03-10 ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    BENTLEY MOTORS LIMITED
    - now 00992897 00261166
    ROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED - 2002-09-12
    ROLLS-ROYCE MOTOR CARS LIMITED - 1999-07-23
    ROLLS-ROYCE MOTORS LIMITED - 1986-09-26
    Bentley Motors Limited, Pyms Lane, Crewe, Cheshire, England
    Active Corporate (65 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CREWE GENUINE LIMITED

Period: 2002-09-12 ~ 2025-06-10
Company number: 00261166
Registered names
CREWE GENUINE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CREWE GENUINE LIMITED
    Info
    BENTLEY MOTORS LIMITED - 2002-09-12
    Registered number 00261166
    Pyms Lane, Crewe, Cheshire CW1 3PL
    PRIVATE LIMITED COMPANY incorporated on 1931-12-17 and dissolved on 2025-06-10 (93 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-29
    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 March 2026 and licensed under the Open Government Licence v3.0.