logo
explain how to read the page

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
    Georges, Christophe
    Born in November 1966
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Kevin John
    Sales & Marketing Director born in July 1956
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Pridding, Justine Susan
    Individual (8 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, John Douglas
    Individual (8 offsprings)
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 5
    Hallmark, Adrian Michael
    Member Of The Board Sales & Ma born in July 1962
    Individual (19 offsprings)
    Officer
    1999-05-01 ~ 2005-10-31
    OF - Director → CIF 0
    Hallmark, Adrian Michael
    Chairman & Chief Executive born in July 1962
    Individual (19 offsprings)
    2018-02-01 ~ 2024-03-21
    OF - Director → CIF 0
  • 6
    Collier, Ian Lewis
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 1997-12-15
    OF - Director → CIF 0
  • 7
    Porsche, Felix
    Born in February 1996
    Individual (1 offspring)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 8
    Blume, Oliver Ingo, Dr
    Chairman Of The Executive Board Of Porsche Ag born in June 1968
    Individual (1 offspring)
    Officer
    2016-08-17 ~ 2021-02-28
    OF - Director → CIF 0
  • 9
    Duerheimer, Wolfgang
    Chairman & Chief Executive 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
  • 10
    Frech, Rolf
    Engineering Director born in July 1957
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Reinhart, Ariane, Dr
    Human Resources Director born in October 1969
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Pischetsrieder, Bernd
    Director born in February 1948
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Favey, Alain Marcel Jean
    Company Director born in February 1967
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 14
    Fontaine, Astrid Angelika, Dr
    Board Member For People, Digitalisation & It born in March 1969
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 15
    Young, John Forrest
    Director born in July 1954
    Individual (7 offsprings)
    Officer
    1997-09-01 ~ 1998-04-17
    OF - Director → CIF 0
  • 16
    Rittersberger, Juergen
    Born in July 1972
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Cowen, David John
    Finance Director born in August 1963
    Individual (26 offsprings)
    Officer
    1997-08-04 ~ 1998-07-15
    OF - Director → CIF 0
    Cowen, David John
    Finance Director
    Individual (26 offsprings)
    Officer
    1997-08-04 ~ 1998-07-15
    OF - Secretary → CIF 0
  • 18
    Dickson, Douglas Gavin
    Manufacturing Director born in July 1947
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Schreiber, Wolfgang, Dr
    Chairman & Chief Executive born in March 1958
    Individual (8 offsprings)
    Officer
    2012-09-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 20
    Lehe, Andreas
    Born in June 1968
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Buchelhofer, Robert, Doctor
    Company Director born in July 1942
    Individual (2 offsprings)
    Officer
    1998-07-03 ~ 2003-04-08
    OF - Director → CIF 0
  • 22
    Mull, Joerg, Dr
    Finance Director born in November 1965
    Individual (8 offsprings)
    Officer
    2014-09-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 23
    Craft, Christopher Noel
    Sales & Marketing Director born in April 1959
    Individual (8 offsprings)
    Officer
    2018-01-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 24
    Sanders, Keith Michael
    Director born in December 1944
    Individual (9 offsprings)
    Officer
    1997-09-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 25
    Matthews, Charles
    Personnel Director
    Individual (7 offsprings)
    Officer
    1992-06-30 ~ 1993-04-01
    OF - Secretary → CIF 0
  • 26
    Armitage, Andrew Thomas
    Solicitor
    Individual (54 offsprings)
    Officer
    2005-10-07 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 27
    Walliser, Frank-steffen Hugo Hermann
    Born in August 1969
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 28
    Offermann, Christian Andreas, Dr
    Sales & Marketing Director born in October 1956
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 29
    Dewitz, Axel
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Hall, William Lascelles
    Director born in July 1941
    Individual (11 offsprings)
    Officer
    1997-09-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 31
    Hackenberg, Ulrich
    Member Of The Board Engineerin born in May 1950
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 32
    Gott, Anthony David
    Director born in February 1956
    Individual (22 offsprings)
    Officer
    1997-12-15 ~ 2001-11-05
    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
    Gaskell, Christine Ann
    Director born in April 1959
    Individual (23 offsprings)
    Officer
    1997-09-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 35
    Rabe, Matthias, Dr.
    Born in August 1962
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 36
    Meschke, Lutz Wolfgang
    Member Of The Executive Board Of Porsche Ag born in April 1966
    Individual (1 offspring)
    Officer
    2016-08-17 ~ 2021-02-28
    OF - Director → CIF 0
  • 37
    Potsch, Hans Dieter
    Director born in March 1951
    Individual (5 offsprings)
    Officer
    2004-06-21 ~ 2015-10-05
    OF - Director → CIF 0
  • 38
    Piech, Ferdinand Karl, Doctor
    Company Director born in April 1937
    Individual (3 offsprings)
    Officer
    1998-07-03 ~ 2002-03-01
    OF - Director → CIF 0
  • 39
    Winterkorn, Martin, Prof
    Chairman born in May 1947
    Individual (1 offspring)
    Officer
    2007-02-26 ~ 2015-11-06
    OF - Director → CIF 0
  • 40
    Morris, Graham John
    Chief Executive born in December 1949
    Individual (33 offsprings)
    Officer
    1997-03-10 ~ 1998-12-31
    OF - Director → CIF 0
  • 41
    Head, Roger Burgess
    Chartered Accountant born in July 1946
    Individual (6 offsprings)
    Officer
    ~ 1995-06-05
    OF - Director → CIF 0
  • 42
    Cobban, Michael Robert Alexander
    Finance Director born in November 1951
    Individual (12 offsprings)
    Officer
    1995-06-05 ~ 1997-08-04
    OF - Director → CIF 0
    Cobban, Michael Robert Alexander
    Finance Director
    Individual (12 offsprings)
    Officer
    1995-06-01 ~ 1997-08-04
    OF - Secretary → CIF 0
  • 43
    Tietz, Werner Julius, Dr
    Engineering Director born in March 1963
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 44
    Clarke, Philip John
    Chartered Sec born in July 1957
    Individual (75 offsprings)
    Officer
    1997-01-01 ~ 1998-07-03
    OF - Director → CIF 0
  • 45
    John, Andrew Lloyd
    Company Director born in July 1952
    Individual (129 offsprings)
    Officer
    1994-03-15 ~ 1998-07-03
    OF - Director → CIF 0
  • 46
    Woodwark, Christopher John Stuart
    Chief Executive born in October 1946
    Individual (28 offsprings)
    Officer
    1995-01-01 ~ 1997-03-10
    OF - Director → CIF 0
  • 47
    DÖllner, Gernot, Dr
    Born in January 1969
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 48
    Paefgen, Franz Josef, Dr
    Chief Executive born in May 1946
    Individual (8 offsprings)
    Officer
    2002-03-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 49
    Ward, Peter Terry
    Company Director born in October 1945
    Individual (28 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 50
    Straughan, Michael Keith
    Manufacturing Director born in October 1961
    Individual (9 offsprings)
    Officer
    2011-02-07 ~ 2017-08-31
    OF - Director → CIF 0
  • 51
    Lange, Karen, Dr.
    Born in October 1969
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 52
    Melching, Hans Georg
    Finance Director born in November 1949
    Individual (7 offsprings)
    Officer
    1998-07-15 ~ 2004-07-06
    OF - Director → CIF 0
    Melching, Hans Georg
    Finance Director
    Individual (7 offsprings)
    Officer
    1998-07-15 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 53
    Lafrentz, Jan-henrik
    Finance Director born in August 1966
    Individual (9 offsprings)
    Officer
    2010-04-19 ~ 2014-08-31
    OF - Director → CIF 0
    Lafrentz, Jan-henrik
    Company Director born in August 1966
    Individual (9 offsprings)
    2019-10-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 54
    Bosch, Peter
    Manufacturing Director born in January 1974
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 55
    Mccullough, Stuart John
    Sales & Marketing Director born in December 1961
    Individual (3 offsprings)
    Officer
    2006-04-04 ~ 2010-09-01
    OF - Director → CIF 0
  • 56
    Whatmore, Stephen Nicholas
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    1993-04-01 ~ 1995-06-05
    OF - Secretary → CIF 0
  • 57
    Bevins, Nicholas
    Company Secretary born in April 1937
    Individual (14 offsprings)
    Officer
    1993-07-22 ~ 1997-01-01
    OF - Director → CIF 0
  • 58
    Eichhorn, Ulrich, Dr
    Board Member born in October 1961
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 59
    Adelt, Bruno, Doctor
    Director born in July 1939
    Individual (2 offsprings)
    Officer
    2003-04-09 ~ 2004-06-21
    OF - Director → CIF 0
  • 60
    Stewart, Alasdair Moray
    Sales & Marketing Director born in January 1964
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 61
    Hoffmann, Jurgen
    Member Of The Board born in July 1955
    Individual (8 offsprings)
    Officer
    2004-07-06 ~ 2010-04-19
    OF - Director → CIF 0
    Hoffmann, Jurgen
    Member Of The Board
    Individual (8 offsprings)
    Officer
    2004-07-06 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 62
    Rothenpieler, Hans-joachim
    Member Of The Board Engineerin born in August 1957
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 63
    Rogait, Marlies
    Human Resources Director born in February 1957
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 64
    Duesmann, Markus
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 65
    VOLKSWAGEN AKTIENGESELLSCHAFT
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    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
(more)
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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.