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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 65
  • 1
    Mull, Joerg, Dr
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2014-09-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Matthews, Charles
    Individual (7 offsprings)
    Officer
    1992-06-30 ~ 1993-04-01
    OF - Secretary → CIF 0
  • 3
    Blume, Oliver Ingo, Dr
    Born in June 1968
    Individual (1 offspring)
    Officer
    2016-08-17 ~ 2021-02-28
    OF - Director → CIF 0
  • 4
    DÖllner, Gernot, Dr
    Born in January 1969
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Buchelhofer, Robert, Doctor
    Born in July 1942
    Individual (2 offsprings)
    Officer
    1998-07-03 ~ 2003-04-08
    OF - Director → CIF 0
  • 6
    Hall, William Lascelles
    Born in July 1941
    Individual (12 offsprings)
    Officer
    1997-09-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Mccullough, Stuart John
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2006-04-04 ~ 2010-09-01
    OF - Director → CIF 0
  • 8
    Adelt, Bruno, Doctor
    Born in July 1939
    Individual (2 offsprings)
    Officer
    2003-04-09 ~ 2004-06-21
    OF - Director → CIF 0
  • 9
    Whatmore, Stephen Nicholas
    Individual (15 offsprings)
    Officer
    1993-04-01 ~ 1995-06-05
    OF - Secretary → CIF 0
  • 10
    Collier, Ian Lewis
    Born in March 1957
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 1997-12-15
    OF - Director → CIF 0
  • 11
    Stewart, Alasdair Moray
    Born in January 1964
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 12
    Pridding, Justine Susan
    Individual (8 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Woodwark, Christopher John Stuart
    Born in October 1946
    Individual (32 offsprings)
    Officer
    1995-01-01 ~ 1997-03-10
    OF - Director → CIF 0
  • 14
    Rose, Kevin John
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Meschke, Lutz Wolfgang
    Born in April 1966
    Individual (1 offspring)
    Officer
    2016-08-17 ~ 2021-02-28
    OF - Director → CIF 0
  • 16
    Duesmann, Markus
    Born in June 1969
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 17
    Eichhorn, Ulrich, Dr
    Born in October 1961
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    John, Andrew Lloyd
    Born in July 1952
    Individual (136 offsprings)
    Officer
    1994-03-15 ~ 1998-07-03
    OF - Director → CIF 0
  • 19
    Reinhart, Ariane, Dr
    Born in October 1969
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 20
    Clarke, Philip John
    Born in July 1957
    Individual (78 offsprings)
    Officer
    1997-01-01 ~ 1998-07-03
    OF - Director → CIF 0
  • 21
    Frech, Rolf
    Born in July 1957
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    Porsche, Felix
    Born in February 1996
    Individual (1 offspring)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 23
    Dickson, Douglas Gavin
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 24
    Armitage, Andrew Thomas
    Individual (63 offsprings)
    Officer
    2005-10-07 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 25
    Hackenberg, Ulrich
    Born in May 1950
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 26
    Bosch, Peter
    Born in January 1974
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 27
    Schreiber, Wolfgang, Dr
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2012-09-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 28
    Smith, John Douglas
    Individual (8 offsprings)
    Officer
    (before 1991-05-29) ~ 1992-06-30
    OF - Secretary → CIF 0
  • 29
    Dewitz, Axel
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Morris, Graham John
    Born in December 1949
    Individual (36 offsprings)
    Officer
    1997-03-10 ~ 1998-12-31
    OF - Director → CIF 0
  • 31
    Pischetsrieder, Bernd
    Born in February 1948
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 32
    Rogait, Marlies
    Born in February 1957
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 33
    Kiesling, Andreas Johann
    Born in August 1989
    Individual (4 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 34
    Winterkorn, Martin, Prof
    Born in May 1947
    Individual (1 offspring)
    Officer
    2007-02-26 ~ 2015-11-06
    OF - Director → CIF 0
  • 35
    Gott, Anthony David
    Born in February 1956
    Individual (22 offsprings)
    Officer
    1997-12-15 ~ 2001-11-05
    OF - Director → CIF 0
  • 36
    Hallmark, Adrian Michael
    Born in July 1962
    Individual (21 offsprings)
    Officer
    1999-05-01 ~ 2005-10-31
    OF - Director → CIF 0
    2018-02-01 ~ 2024-03-21
    OF - Director → CIF 0
  • 37
    Cowen, David John
    Born in August 1963
    Individual (26 offsprings)
    Officer
    1997-08-04 ~ 1998-07-15
    OF - Director → CIF 0
    Cowen, David John
    Individual (26 offsprings)
    Officer
    1997-08-04 ~ 1998-07-15
    OF - Secretary → CIF 0
  • 38
    Lehe, Andreas
    Born in June 1968
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 39
    Head, Roger Burgess
    Born in July 1946
    Individual (6 offsprings)
    Officer
    (before 1991-05-29) ~ 1995-06-05
    OF - Director → CIF 0
  • 40
    Potsch, Hans Dieter
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2004-06-21 ~ 2015-10-05
    OF - Director → CIF 0
  • 41
    Gaskell, Christine Ann
    Born in April 1959
    Individual (23 offsprings)
    Officer
    1997-09-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 42
    Melching, Hans Georg
    Born in November 1949
    Individual (7 offsprings)
    Officer
    1998-07-15 ~ 2004-07-06
    OF - Director → CIF 0
    Melching, Hans Georg
    Individual (7 offsprings)
    Officer
    1998-07-15 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 43
    Cobban, Michael Robert Alexander
    Born in November 1951
    Individual (12 offsprings)
    Officer
    1995-06-05 ~ 1997-08-04
    OF - Director → CIF 0
    Cobban, Michael Robert Alexander
    Individual (12 offsprings)
    Officer
    1995-06-01 ~ 1997-08-04
    OF - Secretary → CIF 0
  • 44
    Piech, Ferdinand Karl, Doctor
    Born in April 1937
    Individual (3 offsprings)
    Officer
    1998-07-03 ~ 2002-03-01
    OF - Director → CIF 0
  • 45
    Young, John Forrest
    Born in July 1954
    Individual (7 offsprings)
    Officer
    1997-09-01 ~ 1998-04-17
    OF - Director → CIF 0
  • 46
    Rittersberger, Juergen
    Born in July 1972
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 47
    Offermann, Christian Andreas, Dr
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 48
    Craft, Christopher Noel
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2018-01-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 49
    Tietz, Werner Julius, Dr
    Born in March 1963
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 50
    Fontaine, Astrid Angelika, Dr
    Born in March 1969
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 51
    Ward, Peter Terry
    Born in October 1945
    Individual (31 offsprings)
    Officer
    (before 1991-05-29) ~ 1994-12-31
    OF - Director → CIF 0
  • 52
    Duerheimer, Wolfgang
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2011-02-01 ~ 2012-09-01
    OF - Director → CIF 0
    2014-06-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 53
    Georges, Christophe
    Born in November 1966
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 54
    Rabe, Matthias, Dr.
    Born in August 1962
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 55
    Lange, Karen, Dr.
    Born in October 1969
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 56
    Walliser, Frank-steffen Hugo Hermann
    Born in August 1969
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 57
    Paefgen, Franz Josef, Dr
    Born in May 1946
    Individual (8 offsprings)
    Officer
    2002-03-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 58
    Favey, Alain Marcel Jean
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 59
    Straughan, Michael Keith
    Born in October 1961
    Individual (9 offsprings)
    Officer
    2011-02-07 ~ 2017-08-31
    OF - Director → CIF 0
  • 60
    Hoffmann, Jurgen
    Born in July 1955
    Individual (8 offsprings)
    Officer
    2004-07-06 ~ 2010-04-19
    OF - Director → CIF 0
    Hoffmann, Jurgen
    Individual (8 offsprings)
    Officer
    2004-07-06 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 61
    Lafrentz, Jan-henrik
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2010-04-19 ~ 2014-08-31
    OF - Director → CIF 0
    2019-10-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 62
    Sanders, Keith Michael
    Born in December 1944
    Individual (10 offsprings)
    Officer
    1997-09-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 63
    Rothenpieler, Hans-joachim
    Born in August 1957
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 64
    Bevins, Nicholas
    Born in April 1937
    Individual (14 offsprings)
    Officer
    1993-07-22 ~ 1997-01-01
    OF - Director → CIF 0
  • 65
    VOLKSWAGEN FINANCIAL LIMITED 11102191 02835230... (more)
    Volkswagen, Berliner Ring 2, Wolfsburg, Germany
    Dissolved Corporate (5 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BENTLEY MOTORS LIMITED

Period: 2002-09-12 ~ now
Company number: 00992897 00261166
Registered names
BENTLEY MOTORS LIMITED - now 00261166
ROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED - 2002-09-12 01418890... (more)
ROLLS-ROYCE MOTOR CARS LIMITED - 1999-07-23 03522604... (more)
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles
Related profiles found in government register
  • BENTLEY MOTORS LIMITED
    Info
    ROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED - 2002-09-12
    ROLLS-ROYCE MOTOR CARS LIMITED - 2002-09-12
    ROLLS-ROYCE MOTORS LIMITED - 2002-09-12
    Registered number 00992897
    Pym's Lane, Crewe, Cheshire CW1 3PL
    PRIVATE LIMITED COMPANY incorporated on 1970-10-28 (55 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-27
    CIF 0
  • BENTLEY MOTORS LIMITED
    S
    Registered number 00992897
    Bentley Motors Limited, Pyms Lane, Crewe, Cheshire, England, CW1 3PL
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
  • BENTLEY MOTORS LIMITED
    S
    Registered number 00992897
    Bentley Motors Limited, Pyms Lane, Crewe, Cheshire, England, CW1 3PL
    Company Limited By Shares in Companies House, England
    CIF 4
    Company Limited By Shares in Companies House, England & Wales
    CIF 5
  • BENTLEY MOTORS LIMITED
    S
    Registered number 00992897
    Bentley Motors Limited, Pyms Lane, Crewe, Cheshire, United Kingdom, CW1 3PL
    Company Limited By Shares in Companies House, England
    CIF 6
  • BENTLEY MOTORS LIMITED
    S
    Registered number 00992897
    Bentley Motors, Pyms Lane, Crewe, England, CW1 3PL
    Private Limited Company in England And Wales Company Register, England And Wales
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    BENTLEY INSURANCE SERVICES LIMITED
    - now 03031474
    FLYING LADY INSURANCE SERVICES LIMITED - 2000-02-11
    MERITPLAYER LIMITED - 1995-03-28
    Pyms Lane, Crewe, Cheshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    BENTLEY MOTOR CARS EXPORT LIMITED
    - now 01418890 01119185... (more)
    ROLLS-ROYCE & BENTLEY MOTOR CARS EXPORT LIMITED - 2002-11-25
    ROLLS-ROYCE MOTOR CARS EXPORT LIMITED - 1999-09-22
    ROLLS-ROYCE MOTORS CAR EXPORTS LIMITED - 1988-05-24
    SENTINEL ENGINEERING LIMITED - 1982-11-11
    Pym's Lane, Crewe, Cheshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    BENTLEY MOTOR EXPORT SERVICES LIMITED
    - now 01119185 01418890... (more)
    ROLLS-ROYCE & BENTLEY MOTOR EXPORT SERVICES LIMITED - 2003-04-30
    ROLLS-ROYCE MOTORS EXPORT SERVICES LIMITED - 1999-09-22
    Pym's Lane, Crewe, Cheshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    CREWE GENUINE LIMITED
    - now 00261166
    BENTLEY MOTORS LIMITED - 2002-09-12
    Pyms Lane, Crewe, Cheshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    H.J. MULLINER & CO. LIMITED
    00829218
    Pym's Lane, Crewe, Cheshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    PARK WARD & CO.LIMITED
    00829224
    Pym's Lane, Crewe, Cheshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    THE COLINDALE CENTRE LIMITED
    - now 02543935
    DATEAGENT LIMITED - 1991-10-07
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.