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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 13
  • 1
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual (319 offsprings)
    Officer
    2002-05-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 2
    Smith, Michael John
    Born in January 1975
    Individual (386 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Davison, Tracy Lazelle
    Chartered Secretary
    Individual (275 offsprings)
    Officer
    2001-07-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Turnbull, Nigel James Cavers
    Chartered Accountant born in May 1943
    Individual (137 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-02-01
    OF - Director → CIF 0
  • 5
    Taylor, Brian David
    Group Finance Director born in May 1947
    Individual (65 offsprings)
    Officer
    1996-07-22 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Forshaw, Christopher Michael John
    Director born in July 1949
    Individual (475 offsprings)
    Officer
    (before 1993-02-01) ~ 2017-02-03
    OF - Director → CIF 0
  • 7
    King, John Ernest
    Accountant born in June 1947
    Individual (53 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-01-31
    OF - Director → CIF 0
  • 8
    Grewer, Geoffrey
    Company Secretary born in April 1942
    Individual (218 offsprings)
    Officer
    1996-05-31 ~ 2002-05-01
    OF - Director → CIF 0
    Grewer, Geoffrey
    Individual (218 offsprings)
    Officer
    1996-05-31 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 9
    Low, John David
    Executive Director born in August 1944
    Individual (164 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-02-26
    OF - Director → CIF 0
  • 10
    Sankey, Patricia Valerie
    Individual (89 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-05-31
    OF - Secretary → CIF 0
  • 11
    Henderson, Donald Cruden
    Solicitor born in February 1944
    Individual (50 offsprings)
    Officer
    1995-01-31 ~ 1996-05-31
    OF - Director → CIF 0
  • 12
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (317 offsprings)
    Officer
    1999-03-31 ~ 2022-01-14
    OF - Director → CIF 0
  • 13
    BENTWATERS HOUSING LIMITED
    - now 01503940
    MUIRPORT LIMITED - 1980-12-31
    Persimmon House, Fulford, York, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

BENTWATERS NOMINEES LIMITED

Period: 1982-09-14 ~ now
Company number: 01640610
Registered names
BENTWATERS NOMINEES LIMITED - now
JARVISFIELD LIMITED - 1982-09-14
Standard Industrial Classification
74990 - Non-trading Company

  • BENTWATERS NOMINEES LIMITED
    Info
    JARVISFIELD LIMITED - 1982-09-14
    Registered number 01640610
    Persimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1982-06-02 (43 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    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.