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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 18
  • 1
    Hodgkinson, Maureen
    Individual (16 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (148 offsprings)
    Officer
    2008-04-10 ~ 2009-05-07
    OF - Director → CIF 0
  • 3
    Robertson, Douglas Grant
    Chartered Accountant born in November 1953
    Individual (109 offsprings)
    Officer
    2002-05-16 ~ 2007-04-30
    OF - Director → CIF 0
  • 4
    Ellsmore, Mark Anthony
    Finance Director born in March 1950
    Individual (70 offsprings)
    Officer
    1998-09-14 ~ 2002-01-28
    OF - Director → CIF 0
  • 5
    Turnbull, Peter
    Chartered Accountant born in April 1946
    Individual (70 offsprings)
    Officer
    1995-10-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 6
    Cannon, Thomas Charles
    Chartered Secretary born in September 1928
    Individual (54 offsprings)
    Officer
    ~ 1993-07-10
    OF - Director → CIF 0
  • 7
    Carter, Paul Dennis
    Company Director born in November 1952
    Individual (46 offsprings)
    Officer
    2007-11-05 ~ 2007-12-04
    OF - Director → CIF 0
    2007-11-05 ~ 2010-10-07
    OF - Director → CIF 0
  • 8
    Dawson, Anthony David
    Chartered Accountant born in November 1935
    Individual (64 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 9
    Rodgers, Neil Anthony
    Group Finance Director born in July 1953
    Individual (31 offsprings)
    Officer
    2009-05-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Mccaslin, Stuart David, Mr
    Chartered Secretary born in April 1957
    Individual (73 offsprings)
    Officer
    2002-01-28 ~ 2011-08-31
    OF - Director → CIF 0
  • 11
    Marton, Richard Egerton Christopher
    Director born in November 1940
    Individual (80 offsprings)
    Officer
    ~ 2000-11-08
    OF - Director → CIF 0
  • 12
    Findler, Jonathan Paul
    Company Director born in August 1952
    Individual (43 offsprings)
    Officer
    2007-04-30 ~ 2007-12-04
    OF - Director → CIF 0
  • 13
    Thorne, Raymond
    Chartered Accountant born in February 1942
    Individual (63 offsprings)
    Officer
    1996-12-01 ~ 1998-09-14
    OF - Director → CIF 0
  • 14
    Devanney, William Gerard
    Finance Director born in September 1965
    Individual (47 offsprings)
    Officer
    2010-06-14 ~ now
    OF - Director → CIF 0
  • 15
    Duffield, Stephen Leslie
    Company Director born in June 1951
    Individual (87 offsprings)
    Officer
    2000-11-08 ~ 2007-04-30
    OF - Director → CIF 0
  • 16
    Mccomasky, James Anthony
    Chartered Accountant born in June 1963
    Individual (28 offsprings)
    Officer
    2007-04-30 ~ 2008-04-25
    OF - Director → CIF 0
  • 17
    PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
    - now 03929802
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20
    BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2004-01-05
    BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02
    FORAY 1284 LIMITED - 2000-03-08
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (28 parents, 17 offsprings)
    Officer
    2010-08-31 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 18
    SETON HOUSE INTERNATIONAL SERVICES LIMITED
    - now 00579928
    BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17 00579928
    BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23 00579928
    B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01 00579928
    Watchmoor Point, Watchmoor Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (26 parents, 65 offsprings)
    Officer
    ~ 2010-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GRIFFITHS BENTLEY & CO.,LIMITED

Period: 1947-06-19 ~ 2012-11-14
Company number: 00437299
Registered name
GRIFFITHS BENTLEY & CO.,LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • GRIFFITHS BENTLEY & CO.,LIMITED
    Info
    Registered number 00437299
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH
    PRIVATE LIMITED COMPANY incorporated on 1947-06-19 and dissolved on 2012-11-14 (65 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.