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
Saunders, Sean Michael
Born in June 1968Individual (2 offsprings)Officer
2021-11-10 ~ nowOF - Director → CIF 0 - 2
Browers, Blaine Aaron
Born in December 1978Individual (8 offsprings)Officer 2025-04-22 ~ nowOF - Director → CIF 0 - 3
Appleby, Chad Eliot
Born in March 1972Individual (8 offsprings)Officer 2025-04-22 ~ nowOF - Director → CIF 0 - 4
13386, International Parkway, Jacksonville, Fl 32218, United StatesCorporate (2 offsprings)Person with significant control 2025-04-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
18
- 1
Ratcliffe, Matthew
Individual (24 offsprings)Officer 2016-11-25 ~ 2023-09-22OF - Secretary → CIF 0 - 2
Murray, Frederick Robert
Engineer born in August 1943IndividualOfficer 1997-09-01 ~ 2003-08-30OF - Director → CIF 0 - 3
Wood, Ronald Chalmers
Director born in November 1947IndividualOfficer 1996-07-24 ~ 2013-05-01OF - Director → CIF 0Wood, Ronald Chalmers
DirectorIndividualOfficer 1996-07-24 ~ 2013-01-01OF - Secretary → CIF 0 - 4
Welsh, John Crawford
Director born in July 1943IndividualOfficer 1997-09-01 ~ 1999-12-31OF - Director → CIF 0 - 5
Beattie, Susan
Representative born in November 1936IndividualOfficer ~ 1996-07-24OF - Director → CIF 0 - 6
White, David Andrew
Director born in December 1972Individual (1 offspring)Officer 2023-02-21 ~ 2025-04-22OF - Director → CIF 0 - 7
Wood, Katie
IndividualOfficer 2013-01-01 ~ 2016-11-25OF - Secretary → CIF 0 - 8
Hall, George
IndividualOfficer ~ 1996-07-24OF - Secretary → CIF 0 - 9
Stuart, Ian
Manager born in June 1931IndividualOfficer ~ 1996-06-28OF - Director → CIF 0 - 10
Holmes, Christopher Nigel Couper
Director born in September 1951Individual (1 offspring)Officer 1996-07-24 ~ 2013-07-31OF - Director → CIF 0 - 11
Austin, Neil
Finance Director born in December 1975Individual (40 offsprings)Officer 2013-05-01 ~ 2023-02-21OF - Director → CIF 0 - 12
Robertson, Paula
Individual (8 offsprings)Officer 2023-09-25 ~ 2025-04-22OF - Secretary → CIF 0 - 13
Pelham, Hugh Marcus
Director born in January 1967Individual (9 offsprings)Officer 2021-01-12 ~ 2021-10-11OF - Director → CIF 0 - 14
Hartley, Graham Michael
Director born in March 1961Individual (1 offspring)Officer 2018-01-22 ~ 2021-02-16OF - Director → CIF 0 - 15
Davies, Timothy John
Company Director born in July 1962Individual (34 offsprings)Officer 2013-03-01 ~ 2021-01-12OF - Director → CIF 0 - 16
Bendall, Joyce Elizabeth
Sales Representative born in July 1944IndividualOfficer ~ 1996-07-24OF - Director → CIF 0 - 17
Murray, Neil Harvey
Finance Director born in October 1948IndividualOfficer 1999-11-22 ~ 2008-09-08OF - Director → CIF 0 - 18
CARR'S GROUP PLC
- nowCARR'S MILLING INDUSTRIES PUBLIC LIMITED COMPANY - 2015-04-02Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, EnglandActive Corporate (7 parents, 14 offsprings)Person with significant control2016-04-06 ~ 2025-04-22PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BENDALLS ENGINEERING LIMITED
Previous names
JAMES A BENDALL (PROPERTY) LIMITED - 1997-12-24
JAMES BENDALL & SONS LIMITED - 1999-09-15
CARR'S ENGINEERING LIMITED - 2025-04-24
JAMES BENDALL & SONS LIMITED - 1988-08-05
CARRS ENGINEERING LIMITED - 2016-05-10
Standard Industrial Classification
25290 - Manufacture Of Other Tanks, Reservoirs And Containers Of Metal
Related profiles found in government register
BENDALLS ENGINEERING LIMITED
InfoJAMES A BENDALL (PROPERTY) LIMITED - 1997-12-24JAMES BENDALL & SONS LIMITED - 1997-12-24CARR'S ENGINEERING LIMITED - 1997-12-24JAMES BENDALL & SONS LIMITED - 1997-12-24CARRS ENGINEERING LIMITED - 1997-12-24Registered number 00426047Unit 46 Brunthill Road, Kingstown Industrial Estate, Carlisle, Cumbria CA3 0EHPRIVATE LIMITED COMPANY incorporated on 1946-12-19 (79 years). The company status is Active.The last date of confirmation statement was made at 2025-05-12CIF 0CARR'S ENGINEERING LIMITED
SRegistered number 00426047Old Croft, Stanwix, Carlisle, Cumbria, England, CA3 9BAPrivate Company Limited By Shares in Companies House, England And WalesCIF 1CARR'S ENGINEERING LIMITED
SRegistered number 426047Old Croft, Stanwix, Carlisle, Cumbria, United Kingdom, CA3 9BAPrivate Limited Company in Register Of Companies, United KingdomCIF 2CARR'S ENGINEERING LIMITED
SRegistered number 00426047Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England, CA4 8RRLimited Company in Registrar Of Companies For England, Wales & Scotland, EnglandCIF 3
Offspring entities and appointments
Active
2
- 1CARR'S GROUP LIMITED - 2015-04-02CARR'S GLOBAL LIMITED - 2015-02-11CLIVE WALTON ENGINEERING LIMITED - 2014-09-05Old Croft, Stanwix, Carlisle, Cumbria, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2
NW PUMP & VALVE LTD.
- nowNW PUMP AND VALVE HOLDINGS 2010 LIMITED - 2012-03-05Old Croft, Stanwix, Carlisle, Cumbria, EnglandDissolved Corporate (4 parents)Person with significant control 2019-06-28 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2024-11-18CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2SEALTEC NW LIMITED - 1998-03-03AESSEAL NW LTD - 2000-02-10AES SEALTEC LIMITED - 1998-10-05NW PUMP & VALVE LTD - 2012-03-05Unit 46 Brunthill Road, Kingstown Industrial Estate, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2025-04-22CIF 3 - Ownership of shares – 75% or more → OE
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