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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 21
  • 1
    Brown, David Macdonald
    Born in October 1949
    Individual (6 offsprings)
    Officer
    1992-01-27 ~ 1995-07-17
    OF - Director → CIF 0
  • 2
    Wood, John James
    Individual (3 offsprings)
    Officer
    (before 1991-06-23) ~ 1993-10-31
    OF - Secretary → CIF 0
  • 3
    Capps, John Edward
    Born in August 1964
    Individual (57 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
    Capps, John Edward
    Individual (57 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Green, Graham John
    Born in August 1946
    Individual (18 offsprings)
    Officer
    1993-04-01 ~ 1995-07-17
    OF - Director → CIF 0
    1998-02-27 ~ 1998-10-02
    OF - Director → CIF 0
  • 5
    Phasey, Lance John Passant
    Born in July 1950
    Individual (14 offsprings)
    Officer
    2001-06-11 ~ 2014-12-18
    OF - Director → CIF 0
  • 6
    Darby, Kim
    Born in August 1962
    Individual (21 offsprings)
    Officer
    1999-02-12 ~ 2001-06-11
    OF - Director → CIF 0
    Darby, Kim
    Individual (21 offsprings)
    Officer
    1999-02-12 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 7
    Lewis, Roger Andrew
    Born in July 1956
    Individual (27 offsprings)
    Officer
    1995-07-17 ~ 1999-02-12
    OF - Director → CIF 0
    Lewis, Roger Andrew
    Individual (27 offsprings)
    Officer
    1995-06-20 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 8
    Rose, Michael Leigh
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2000-09-06 ~ 2002-11-04
    OF - Director → CIF 0
  • 9
    Johansen, Peter John Sverre
    Born in January 1955
    Individual (44 offsprings)
    Officer
    1998-02-27 ~ 2000-09-06
    OF - Director → CIF 0
  • 10
    Clarke, Terence Joseph
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2012-06-15 ~ now
    OF - Director → CIF 0
  • 11
    Wheldon, Edward Henry
    Born in March 1935
    Individual (2 offsprings)
    Officer
    (before 1991-06-23) ~ 1992-04-23
    OF - Director → CIF 0
  • 12
    Shard, George Edward
    Born in July 1938
    Individual (7 offsprings)
    Officer
    (before 1991-06-23) ~ 1995-07-17
    OF - Director → CIF 0
  • 13
    Bray, Paul Andrew
    Born in June 1969
    Individual (16 offsprings)
    Officer
    2012-06-15 ~ now
    OF - Director → CIF 0
  • 14
    Morris, Graham
    Individual (2 offsprings)
    Officer
    1993-10-31 ~ 1995-06-20
    OF - Secretary → CIF 0
  • 15
    Richards, Roger Edward
    Born in July 1958
    Individual (21 offsprings)
    Officer
    2002-02-20 ~ 2017-04-07
    OF - Director → CIF 0
    Richards, Roger Edward
    Individual (21 offsprings)
    Officer
    2002-05-20 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 16
    Bedding, David
    Born in January 1949
    Individual (7 offsprings)
    Officer
    (before 1991-06-23) ~ 1992-04-29
    OF - Director → CIF 0
  • 17
    Brown, Ronald Geoffrey
    Born in May 1940
    Individual (9 offsprings)
    Officer
    1995-07-17 ~ 1997-02-15
    OF - Director → CIF 0
  • 18
    Hampshire, Geoffrey Roy
    Born in April 1940
    Individual (1 offspring)
    Officer
    (before 1991-06-23) ~ 1995-07-17
    OF - Director → CIF 0
  • 19
    Langley, Edward Noel
    Born in December 1926
    Individual (2 offsprings)
    Officer
    (before 1991-06-23) ~ 1993-12-31
    OF - Director → CIF 0
  • 20
    Dudley, Alan
    Born in November 1950
    Individual (16 offsprings)
    Officer
    1996-11-20 ~ 1998-06-30
    OF - Director → CIF 0
  • 21
    MACDERMID EUROPE LIMITED
    - now 00167927
    MACDERMID EUROPE PLC - 2009-07-20
    W CANNING PLC - 1999-06-01
    W.CANNING & COMPANY LIMITED - 1976-12-31
    198, Golden Hillock Road, Birmingham, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARSTON BENTLEY LIMITED

Period: 1989-05-28 ~ 2019-01-15
Company number: 00273813
Registered names
MARSTON BENTLEY LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MARSTON BENTLEY LIMITED
    Info
    MARSTON LUBRICANTS LIMITED - 1989-05-28
    Registered number 00273813
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey GU21 5RW
    PRIVATE LIMITED COMPANY incorporated on 1933-03-11 and dissolved on 2019-01-15 (85 years 10 months). The status of the company number is Dissolved.
    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.