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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 4
  • 1
    Capps, John Edward
    Born in August 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ dissolved
    OF - Director → CIF 0
    Capps, John Edward
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Clarke, Terence Joseph
    Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bray, Paul Andrew
    Sales Director born in June 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    W CANNING PLC - 1999-06-01
    W.CANNING & COMPANY LIMITED - 1976-12-31
    MACDERMID EUROPE PLC - 2009-07-20
    icon of address198, Golden Hillock Road, Birmingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 17
  • 1
    Hampshire, Geoffrey Roy
    Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1995-07-17
    OF - Director → CIF 0
  • 2
    Shard, George Edward
    Director born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-17
    OF - Director → CIF 0
  • 3
    Lewis, Roger Andrew
    Solicitor born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-17 ~ 1999-02-12
    OF - Director → CIF 0
    Lewis, Roger Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-06-20 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 4
    Langley, Edward Noel
    Director born in December 1926
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Rose, Michael Leigh
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2002-11-04
    OF - Director → CIF 0
  • 6
    Richards, Roger Edward
    Finance Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-20 ~ 2017-04-07
    OF - Director → CIF 0
    Richards, Roger Edward
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-20 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 7
    Phasey, Lance John Passant
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2014-12-18
    OF - Director → CIF 0
  • 8
    Brown, David Macdonald
    Director born in October 1949
    Individual
    Officer
    icon of calendar 1992-01-27 ~ 1995-07-17
    OF - Director → CIF 0
  • 9
    Green, Graham John
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ 1995-07-17
    OF - Director → CIF 0
    icon of calendar 1998-02-27 ~ 1998-10-02
    OF - Director → CIF 0
  • 10
    Morris, Graham
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-10-31 ~ 1995-06-20
    OF - Secretary → CIF 0
  • 11
    Brown, Ronald Geoffrey
    Chartered Accountant born in May 1940
    Individual
    Officer
    icon of calendar 1995-07-17 ~ 1997-02-15
    OF - Director → CIF 0
  • 12
    Dudley, Alan
    Accountant born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-20 ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Darby, Kim
    Co Sec born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2001-06-11
    OF - Director → CIF 0
    Darby, Kim
    Company Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 14
    Wood, John James
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Secretary → CIF 0
  • 15
    Johansen, Peter John Sverre
    Chartered Accountant born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 2000-09-06
    OF - Director → CIF 0
  • 16
    Wheldon, Edward Henry
    Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1992-04-23
    OF - Director → CIF 0
  • 17
    Bedding, David
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-04-29
    OF - Director → CIF 0
parent relation
Company in focus

MARSTON BENTLEY LIMITED

Previous name
MARSTON LUBRICANTS LIMITED - 1989-05-28
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MARSTON BENTLEY LIMITED
    Info
    MARSTON LUBRICANTS LIMITED - 1989-05-28
    Registered number 00273813
    icon of addressUnit 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.