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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 3
  • 1
    Pridding, Justine Susan
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lafrentz, Jan-henrik
    Company Director born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    ROLLS-ROYCE MOTORS LIMITED - 1986-09-26
    ROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED - 2002-09-12
    ROLLS-ROYCE MOTOR CARS LIMITED - 1999-07-23
    icon of addressBentley Motors Limited, Pyms Lane, Crewe, Cheshire, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 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
    Armitage, Andrew Thomas
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 3
    Mull, Joerg, Dr
    Finance Director born in November 1965
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    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
  • 5
    Cornelius, Nigel Richard
    Director Of Pacific Operations born in August 1943
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Whatmore, Stephen Nicholas
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1995-06-05
    OF - Secretary → CIF 0
  • 7
    Duddy, Gillian
    Individual
    Officer
    icon of calendar 1996-04-02 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Melching, Hans Georg
    Finance Director born in November 1949
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 2004-07-06
    OF - Director → CIF 0
  • 11
    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
  • 12
    Hoffmann, Jurgen
    Finance Director born in July 1955
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2010-04-19
    OF - Director → CIF 0
  • 13
    Hallmark, Adrian Michael
    Chairman & Chief Executive born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2024-03-21
    OF - Director → CIF 0
  • 14
    Enticott, Ray
    Chartered Accountant born in November 1934
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 15
    Hodkinson, Steven Paul
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 16
    Smith, John Douglas
    Company Secretary born in October 1935
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
    Smith, John Douglas
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Cobban, Michael Robert Alexander
    Finance Director born in November 1951
    Individual
    Officer
    icon of calendar 1996-04-02 ~ 1997-08-04
    OF - Director → CIF 0
    Cobban, Michael Robert Alexander
    Finance Director
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1996-04-02
    OF - Secretary → CIF 0
  • 19
    Gott, Anthony David
    Chief Executive born in February 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2001-11-05
    OF - Director → CIF 0
  • 20
    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
  • 21
    Matthews, Charles
    Personnel Director born in December 1953
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1996-02-29
    OF - Director → CIF 0
    Matthews, Charles
    Personnel Director
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1993-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BENTLEY MOTOR CARS EXPORT LIMITED

Previous names
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
Standard Industrial Classification
99999 - Dormant Company

  • BENTLEY MOTOR CARS EXPORT LIMITED
    Info
    ROLLS-ROYCE MOTORS CAR EXPORTS LIMITED - 1988-05-24
    ROLLS-ROYCE MOTOR CARS EXPORT LIMITED - 1988-05-24
    SENTINEL ENGINEERING LIMITED - 1988-05-24
    ROLLS-ROYCE & BENTLEY MOTOR CARS EXPORT LIMITED - 1988-05-24
    Registered number 01418890
    icon of addressPym's Lane, Crewe, Cheshire CW1 3PL
    PRIVATE LIMITED COMPANY incorporated on 1979-05-10 and dissolved on 2025-06-17 (46 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.