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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 22
  • 1
    Hoffmann, Jurgen
    Finance Director born in July 1955
    Individual (8 offsprings)
    Officer
    2004-07-06 ~ 2010-04-19
    OF - Director → CIF 0
  • 2
    Cobban, Michael Robert Alexander
    Finance Director born in November 1951
    Individual (12 offsprings)
    Officer
    1996-04-02 ~ 1997-08-04
    OF - Director → CIF 0
    Cobban, Michael Robert Alexander
    Finance Director
    Individual (12 offsprings)
    Officer
    1995-06-01 ~ 1996-04-02
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Mull, Joerg, Dr
    Finance Director born in November 1965
    Individual (8 offsprings)
    Officer
    2014-09-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Hodkinson, Steven Paul
    Individual (7 offsprings)
    Officer
    2003-09-29 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 6
    Hallmark, Adrian Michael
    Chairman & Chief Executive born in July 1962
    Individual (20 offsprings)
    Officer
    2018-02-01 ~ 2024-03-21
    OF - Director → CIF 0
  • 7
    Morris, Graham John
    Director born in December 1949
    Individual (36 offsprings)
    Officer
    1997-03-10 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Whatmore, Stephen Nicholas
    Chartered Accountant born in April 1953
    Individual (15 offsprings)
    Officer
    1994-04-01 ~ 1995-06-05
    OF - Director → CIF 0
    Whatmore, Stephen Nicholas
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    (before 1993-04-01) ~ 1995-06-05
    OF - Secretary → CIF 0
  • 9
    Woodwark, Christopher John Stuart
    Chief Executive born in October 1946
    Individual (31 offsprings)
    Officer
    1995-01-01 ~ 1997-03-10
    OF - Director → CIF 0
  • 10
    Gott, Anthony David
    Chief Executive born in February 1956
    Individual (22 offsprings)
    Officer
    1999-01-01 ~ 2001-11-05
    OF - Director → CIF 0
  • 11
    Melching, Hans Georg
    Finance Director born in November 1949
    Individual (7 offsprings)
    Officer
    1998-07-15 ~ 2004-07-06
    OF - Director → CIF 0
  • 12
    Pridding, Justine Susan
    Individual (8 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Matthews, Charles
    Personnel Director born in December 1953
    Individual (7 offsprings)
    Officer
    1992-06-30 ~ 1996-04-02
    OF - Director → CIF 0
    Matthews, Charles
    Personnel Director
    Individual (7 offsprings)
    Officer
    1992-06-30 ~ 1993-04-01
    OF - Secretary → CIF 0
  • 14
    Smith, John Douglas
    Company Secretary born in October 1935
    Individual (8 offsprings)
    Officer
    (before 1991-05-29) ~ 1992-06-30
    OF - Director → CIF 0
    Smith, John Douglas
    Individual (8 offsprings)
    Officer
    (before 1991-05-29) ~ 1992-06-30
    OF - Secretary → CIF 0
  • 15
    Duddy, Gillian
    Individual (7 offsprings)
    Officer
    1996-04-02 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 16
    Enticott, Ray
    Chartered Accountant born in November 1934
    Individual (2 offsprings)
    Officer
    (before 1991-05-29) ~ 1993-03-31
    OF - Director → CIF 0
  • 17
    Paefgen, Franz Josef, Dr
    Chief Executive born in May 1946
    Individual (8 offsprings)
    Officer
    2002-03-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 18
    Schreiber, Wolfgang, Dr
    Chairman & Chief Executive born in March 1958
    Individual (8 offsprings)
    Officer
    2012-09-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 19
    Cowen, David John
    Finance Director born in August 1963
    Individual (26 offsprings)
    Officer
    1997-08-04 ~ 1998-07-15
    OF - Director → CIF 0
  • 20
    Armitage, Andrew Thomas
    Solicitor
    Individual (63 offsprings)
    Officer
    2005-09-05 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 21
    Lafrentz, Jan-henrik
    Company Director born in August 1966
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Lafrentz, Jan-henrik
    Finance Director born in August 1966
    Individual (9 offsprings)
    2010-04-19 ~ 2014-08-31
    OF - Director → CIF 0
  • 22
    BENTLEY MOTORS LIMITED
    - now 00992897 00261166
    ROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED - 2002-09-12
    ROLLS-ROYCE MOTOR CARS LIMITED - 1999-07-23
    ROLLS-ROYCE MOTORS LIMITED - 1986-09-26
    Bentley Motors Limited, Pyms Lane, Crewe, Cheshire, England
    Active Corporate (65 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BENTLEY MOTOR EXPORT SERVICES LIMITED

Period: 2003-04-30 ~ 2025-08-12
Company number: 01119185 01418890... (more)
Registered names
BENTLEY MOTOR EXPORT SERVICES LIMITED - Dissolved 01418890... (more)
ROLLS-ROYCE & BENTLEY MOTOR EXPORT SERVICES LIMITED - 2003-04-30 01418890... (more)
ROLLS-ROYCE MOTORS EXPORT SERVICES LIMITED - 1999-09-22 01418890... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BENTLEY MOTOR EXPORT SERVICES LIMITED
    Info
    ROLLS-ROYCE & BENTLEY MOTOR EXPORT SERVICES LIMITED - 2003-04-30
    ROLLS-ROYCE MOTORS EXPORT SERVICES LIMITED - 2003-04-30
    Registered number 01119185
    Pym's Lane, Crewe, Cheshire CW1 3PL
    PRIVATE LIMITED COMPANY incorporated on 1973-06-20 and dissolved on 2025-08-12 (52 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.