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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
22
- 1
Murray, Neil Harvey
Finance Director born in October 1948Individual (5 offsprings)Officer1999-11-22 ~ 2008-09-08OF - Director → CIF 0 - 2
Stuart, Ian
Manager born in June 1931Individual (2 offsprings)Officer(before 1991-12-31) ~ 1996-06-28OF - Director → CIF 0 - 3
Holmes, Christopher Nigel Couper
Director born in September 1951Individual (46 offsprings)Officer1996-07-24 ~ 2013-07-31OF - Director → CIF 0 - 5
Wood, Ronald Chalmers
Director born in November 1947Individual (47 offsprings)Officer1996-07-24 ~ 2013-05-01OF - Director → CIF 0Wood, Ronald Chalmers
DirectorIndividual (47 offsprings)Officer1996-07-24 ~ 2013-01-01OF - Secretary → CIF 0 - 6
Beattie, Susan
Representative born in November 1936Individual (1 offspring)Officer(before 1991-12-31) ~ 1996-07-24OF - Director → CIF 0 - 7
Hartley, Graham Michael
Director born in March 1961Individual (6 offsprings)Officer2018-01-22 ~ 2021-02-16OF - Director → CIF 0 - 8
Hall, George
Individual (1 offspring)Officer(before 1991-12-31) ~ 1996-07-24OF - Secretary → CIF 0 - 9
Welsh, John Crawford
Director born in July 1943Individual (1 offspring)Officer1997-09-01 ~ 1999-12-31OF - Director → CIF 0 - 10
Appleby, Chad Eliot
Born in March 1972Individual (8 offsprings)Officer2025-04-22 ~ nowOF - Director → CIF 0 - 11
White, David Andrew
Director born in December 1972Individual (25 offsprings)Officer2023-02-21 ~ 2025-04-22OF - Director → CIF 0 - 12
Saunders, Sean Michael
Born in June 1968Individual (2 offsprings)Officer2021-11-10 ~ nowOF - Director → CIF 0 - 14
Davies, Timothy John
Company Director born in July 1962Individual (72 offsprings)Officer2013-03-01 ~ 2021-01-12OF - Director → CIF 0 - 15
Browers, Blaine Aaron
Born in December 1978Individual (10 offsprings)Officer2025-04-22 ~ nowOF - Director → CIF 0 - 16
Ratcliffe, Matthew
Individual (44 offsprings)Officer2016-11-25 ~ 2023-09-22OF - Secretary → CIF 0 - 17
Bendall, Joyce Elizabeth
Sales Representative born in July 1944Individual (1 offspring)Officer(before 1991-12-31) ~ 1996-07-24OF - Director → CIF 0 - 18
Murray, Frederick Robert
Engineer born in August 1943Individual (2 offsprings)Officer1997-09-01 ~ 2003-08-30OF - Director → CIF 0 - 19
Austin, Neil
Born in December 1975Individual (67 offsprings)Officer2013-05-01 ~ 2023-02-21OF - Director → CIF 0 - 20
Pelham, Hugh Marcus
Director born in January 1967Individual (50 offsprings)Officer2021-01-12 ~ 2021-10-11OF - Director → CIF 0 - 21FEVARA PLC - nowCARR'S MILLING INDUSTRIES PUBLIC LIMITED COMPANY - 2015-04-02Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, EnglandActive Corporate (28 parents, 17 offsprings)Person with significant control2016-04-06 ~ 2025-04-22PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 2213386, International Parkway, Jacksonville, Fl 32218, United StatesCorporate (2 offsprings)Person with significant control2025-04-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BENDALLS ENGINEERING LIMITED
Period: 2025-04-24 ~ now
Company number: 00426047
Registered names
BENDALLS ENGINEERING LIMITED - now
CARR'S ENGINEERING LIMITED - 2025-04-24 02475619
CARRS ENGINEERING LIMITED - 2016-05-10 02475619
JAMES BENDALL & SONS LIMITED - 1999-09-15 02475619
JAMES A BENDALL (PROPERTY) LIMITED - 1997-12-24
JAMES BENDALL & SONS LIMITED - 1988-08-05 02475619
Standard Industrial Classification
25290 - Manufacture Of Other Tanks, Reservoirs And Containers Of Metal
Related profiles found in government register
BENDALLS ENGINEERING LIMITED
InfoCARR'S ENGINEERING LIMITED - 2025-04-24CARRS ENGINEERING LIMITED - 2025-04-24JAMES BENDALL & SONS LIMITED - 2025-04-24JAMES A BENDALL (PROPERTY) LIMITED - 2025-04-24JAMES BENDALL & SONS LIMITED - 2025-04-24Registered number 00426047Unit 46 Brunthill Road, Kingstown Industrial Estate, Carlisle, Cumbria CA3 0EHPRIVATE LIMITED COMPANY incorporated on 1946-12-19 (79 years 4 months). The status of the company number 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
4
- 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 (13 parents)Person with significant control2016-04-06 ~ 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
CHIRTON ENGINEERING LIMITED
04857227Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2024-11-18CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3NW PUMP AND VALVE HOLDINGS 2010 LIMITED - 2012-03-05Old Croft, Stanwix, Carlisle, Cumbria, EnglandDissolved Corporate (7 parents)Person with significant control2019-06-28 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4NW PUMP & VALVE LTD - 2012-03-05AESSEAL NW LTD - 2000-02-10AES SEALTEC LIMITED - 1998-10-05SEALTEC NW LIMITED - 1998-03-03Unit 46 Brunthill Road, Kingstown Industrial Estate, Carlisle, Cumbria, United KingdomActive Corporate (24 parents)Person with significant control2016-04-06 ~ 2025-04-22CIF 3 - Ownership of shares – 75% or more → OE
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