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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
Active 12
  • 1
    Rittersberger, Juergen
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Kiesling, Andreas Johann
    Born in August 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Lehe, Andreas
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Pridding, Justine Susan
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    DÖllner, Gernot, Dr
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Dewitz, Axel
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Georges, Christophe
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Rabe, Matthias, Dr.
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Walliser, Frank-steffen Hugo Hermann
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Porsche, Felix
    Born in February 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 11
    Lange, Karen, Dr.
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 12
    icon of addressVolkswagen, Berliner Ring 2, Wolfsburg, Germany
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 53
  • 1
    Woodwark, Christopher John Stuart
    Chief Executive born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1997-03-10
    OF - Director → CIF 0
  • 2
    Buchelhofer, Robert, Doctor
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 1998-07-03 ~ 2003-04-08
    OF - Director → CIF 0
  • 3
    Ward, Peter Terry
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Dickson, Douglas Gavin
    Manufacturing Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Rose, Kevin John
    Sales & Marketing Director born in July 1956
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Armitage, Andrew Thomas
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 7
    Mccullough, Stuart John
    Sales & Marketing Director born in December 1961
    Individual
    Officer
    icon of calendar 2006-04-04 ~ 2010-09-01
    OF - Director → CIF 0
  • 8
    Collier, Ian Lewis
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 1997-12-15
    OF - Director → CIF 0
  • 9
    Mull, Joerg, Dr
    Finance Director born in November 1965
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Offermann, Christian Andreas, Dr
    Sales & Marketing Director born in October 1956
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Paefgen, Franz Josef, Dr
    Chief Executive born in May 1946
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 12
    Bosch, Peter
    Manufacturing Director born in January 1974
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 13
    Whatmore, Stephen Nicholas
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1995-06-05
    OF - Secretary → CIF 0
  • 14
    Fontaine, Astrid Angelika, Dr
    Board Member For People, Digitalisation & It born in March 1969
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 15
    Rogait, Marlies
    Human Resources Director born in February 1957
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Frech, Rolf
    Engineering Director born in July 1957
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Duerheimer, Wolfgang
    Chairman & Chief Executive born in June 1958
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2012-09-01
    OF - Director → CIF 0
    icon of calendar 2014-06-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Schreiber, Wolfgang, Dr
    Chairman & Chief Executive born in March 1958
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 19
    Potsch, Hans Dieter
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2015-10-05
    OF - Director → CIF 0
  • 20
    Craft, Christopher Noel
    Sales & Marketing Director born in April 1959
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 21
    Rothenpieler, Hans-joachim
    Member Of The Board Engineerin born in August 1957
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 22
    Hall, William Lascelles
    Director born in July 1941
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Melching, Hans Georg
    Finance Director born in November 1949
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 2004-07-06
    OF - Director → CIF 0
    Melching, Hans Georg
    Finance Director
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 24
    Head, Roger Burgess
    Chartered Accountant born in July 1946
    Individual
    Officer
    icon of calendar ~ 1995-06-05
    OF - Director → CIF 0
  • 25
    Straughan, Michael Keith
    Manufacturing Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2017-08-31
    OF - Director → CIF 0
  • 26
    Hackenberg, Ulrich
    Member Of The Board Engineerin born in May 1950
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 27
    Blume, Oliver Ingo, Dr
    Chairman Of The Executive Board Of Porsche Ag born in June 1968
    Individual
    Officer
    icon of calendar 2016-08-17 ~ 2021-02-28
    OF - Director → CIF 0
  • 28
    Tietz, Werner Julius, Dr
    Engineering Director born in March 1963
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 29
    Lafrentz, Jan-henrik
    Finance Director born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ 2014-08-31
    OF - Director → CIF 0
    Lafrentz, Jan-henrik
    Company Director born in August 1966
    Individual (6 offsprings)
    icon of calendar 2019-10-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 30
    Piech, Ferdinand Karl, Doctor
    Company Director born in April 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-03 ~ 2002-03-01
    OF - Director → CIF 0
  • 31
    Duesmann, Markus
    Company Director born in June 1969
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 32
    Meschke, Lutz Wolfgang
    Member Of The Executive Board Of Porsche Ag born in April 1966
    Individual
    Officer
    icon of calendar 2016-08-17 ~ 2021-02-28
    OF - Director → CIF 0
  • 33
    Hoffmann, Jurgen
    Member Of The Board born in July 1955
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2010-04-19
    OF - Director → CIF 0
    Hoffmann, Jurgen
    Member Of The Board
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 34
    Bevins, Nicholas
    Company Secretary born in April 1937
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 1997-01-01
    OF - Director → CIF 0
  • 35
    Young, John Forrest
    Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 1998-04-17
    OF - Director → CIF 0
  • 36
    Hallmark, Adrian Michael
    Member Of The Board Sales & Ma born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2005-10-31
    OF - Director → CIF 0
    Hallmark, Adrian Michael
    Chairman & Chief Executive born in July 1962
    Individual (5 offsprings)
    icon of calendar 2018-02-01 ~ 2024-03-21
    OF - Director → CIF 0
  • 37
    Adelt, Bruno, Doctor
    Director born in July 1939
    Individual
    Officer
    icon of calendar 2003-04-09 ~ 2004-06-21
    OF - Director → CIF 0
  • 38
    Winterkorn, Martin, Prof
    Chairman born in May 1947
    Individual
    Officer
    icon of calendar 2007-02-26 ~ 2015-11-06
    OF - Director → CIF 0
  • 39
    Pischetsrieder, Bernd
    Director born in February 1948
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 40
    Sanders, Keith Michael
    Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 41
    Stewart, Alasdair Moray
    Sales & Marketing Director born in January 1964
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 42
    Smith, John Douglas
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Secretary → CIF 0
  • 43
    Reinhart, Ariane, Dr
    Human Resources Director born in October 1969
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 44
    Gaskell, Christine Ann
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 45
    Morris, Graham John
    Chief Executive born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-10 ~ 1998-12-31
    OF - Director → CIF 0
  • 46
    Cobban, Michael Robert Alexander
    Finance Director born in November 1951
    Individual
    Officer
    icon of calendar 1995-06-05 ~ 1997-08-04
    OF - Director → CIF 0
    Cobban, Michael Robert Alexander
    Finance Director
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1997-08-04
    OF - Secretary → CIF 0
  • 47
    John, Andrew Lloyd
    Company Director born in July 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 1994-03-15 ~ 1998-07-03
    OF - Director → CIF 0
  • 48
    Gott, Anthony David
    Director born in February 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-15 ~ 2001-11-05
    OF - Director → CIF 0
  • 49
    Cowen, David John
    Finance Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-04 ~ 1998-07-15
    OF - Director → CIF 0
    Cowen, David John
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-04 ~ 1998-07-15
    OF - Secretary → CIF 0
  • 50
    Eichhorn, Ulrich, Dr
    Board Member born in October 1961
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 51
    Matthews, Charles
    Personnel Director
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1993-04-01
    OF - Secretary → CIF 0
  • 52
    Favey, Alain Marcel Jean
    Company Director born in February 1967
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 53
    Clarke, Philip John
    Chartered Sec born in July 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1998-07-03
    OF - Director → CIF 0
parent relation
Company in focus

BENTLEY MOTORS LIMITED

Previous names
ROLLS-ROYCE MOTORS LIMITED - 1986-09-26
ROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED - 2002-09-12
ROLLS-ROYCE MOTOR CARS LIMITED - 1999-07-23
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles
Related profiles found in government register
  • BENTLEY MOTORS LIMITED
    Info
    ROLLS-ROYCE MOTORS LIMITED - 1986-09-26
    ROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED - 1986-09-26
    ROLLS-ROYCE MOTOR CARS LIMITED - 1986-09-26
    Registered number 00992897
    icon of addressPym's Lane, Crewe, Cheshire CW1 3PL
    PRIVATE LIMITED COMPANY incorporated on 1970-10-28 (55 years 1 month). 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
    icon of addressBentley 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
Active 6
  • 1
    FLYING LADY INSURANCE SERVICES LIMITED - 2000-02-11
    MERITPLAYER LIMITED - 1995-03-28
    icon of addressPyms Lane, Crewe, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ROLLS-ROYCE MOTORS CAR EXPORTS LIMITED - 1988-05-24
    ROLLS-ROYCE MOTOR CARS EXPORT LIMITED - 1999-09-22
    SENTINEL ENGINEERING LIMITED - 1982-11-11
    ROLLS-ROYCE & BENTLEY MOTOR CARS EXPORT LIMITED - 2002-11-25
    icon of addressPym's Lane, Crewe, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    ROLLS-ROYCE & BENTLEY MOTOR EXPORT SERVICES LIMITED - 2003-04-30
    ROLLS-ROYCE MOTORS EXPORT SERVICES LIMITED - 1999-09-22
    icon of addressPym's Lane, Crewe, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    BENTLEY MOTORS LIMITED - 2002-09-12
    icon of addressPyms Lane, Crewe, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressPym's Lane, Crewe, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressPym's Lane, Crewe, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
Ceased 1
  • DATEAGENT LIMITED - 1991-10-07
    icon of addressMelton Court, Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.