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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 75
  • 1
    Dewey, Steven
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2005-10-20 ~ 2016-09-15
    OF - Director → CIF 0
  • 2
    Upham, Lesley Elizabeth
    Commercial Director born in September 1954
    Individual (5 offsprings)
    Officer
    2014-09-25 ~ 2018-09-14
    OF - Director → CIF 0
  • 3
    Brownson, Susan Ann
    Company Director born in June 1941
    Individual (13 offsprings)
    Officer
    1999-02-19 ~ 2012-10-24
    OF - Director → CIF 0
  • 4
    Walker, Douglas Macdonald
    Retired born in February 1928
    Individual (5 offsprings)
    Officer
    (before 1991-06-12) ~ 1997-02-21
    OF - Director → CIF 0
  • 5
    Sackett, Anthony
    Managing Director born in February 1958
    Individual (4 offsprings)
    Officer
    2005-07-21 ~ 2013-09-25
    OF - Director → CIF 0
  • 6
    Sutton, Leslie
    Retired born in February 1920
    Individual (1 offspring)
    Officer
    (before 1991-06-12) ~ 1996-09-19
    OF - Director → CIF 0
  • 7
    Cottrell, Brian
    Finance Director
    Individual (8 offsprings)
    Officer
    2006-01-01 ~ 2011-07-23
    OF - Secretary → CIF 0
  • 8
    Holmes, John
    Sales Manager,Oil Industry born in February 1944
    Individual (16 offsprings)
    Officer
    1995-11-23 ~ 1996-09-19
    OF - Director → CIF 0
  • 9
    Ashcroft, Sharon
    Human Resources Director born in March 1965
    Individual (1 offspring)
    Officer
    2018-10-08 ~ 2024-11-21
    OF - Director → CIF 0
  • 10
    Holmes, Timothy Victor
    Financial Services Director born in December 1952
    Individual (60 offsprings)
    Officer
    1997-03-21 ~ 2018-09-14
    OF - Director → CIF 0
  • 11
    Woodley, Anthony Jonathan
    Deputy General Secretary born in January 1948
    Individual (4 offsprings)
    Officer
    2000-11-24 ~ 2003-01-23
    OF - Director → CIF 0
  • 12
    Cornish, Andrew John
    Managing Director born in February 1966
    Individual (67 offsprings)
    Officer
    2003-10-23 ~ 2005-05-12
    OF - Director → CIF 0
  • 13
    Lindsay, Nan Stewart
    Company Director born in April 1943
    Individual (6 offsprings)
    Officer
    1993-04-20 ~ 2004-07-22
    OF - Director → CIF 0
  • 14
    Cheyne, Alistair Richard
    Retired Director born in November 1943
    Individual (14 offsprings)
    Officer
    1997-01-24 ~ 2004-01-22
    OF - Director → CIF 0
  • 15
    Myers, Karen
    Communications Director born in April 1960
    Individual (8 offsprings)
    Officer
    2004-01-22 ~ 2007-03-30
    OF - Director → CIF 0
  • 16
    Liddell, Christopher
    Trade Union Fto born in January 1944
    Individual (4 offsprings)
    Officer
    1997-07-25 ~ 1999-09-22
    OF - Director → CIF 0
  • 17
    Young, Ronald James
    Director born in October 1933
    Individual (20 offsprings)
    Officer
    (before 1991-06-12) ~ 1994-03-01
    OF - Director → CIF 0
  • 18
    Ross, Zara Elizabeth Margaret, Dr
    Chief Executive born in January 1957
    Individual (5 offsprings)
    Officer
    2016-07-04 ~ 2016-07-04
    OF - Director → CIF 0
  • 19
    Pond, Alan Charles
    Company Director born in January 1927
    Individual (2 offsprings)
    Officer
    (before 1991-06-12) ~ 1995-09-11
    OF - Director → CIF 0
  • 20
    Archer, Anthony Bernard
    Company Director born in July 1945
    Individual (95 offsprings)
    Officer
    1996-11-22 ~ 2010-09-29
    OF - Director → CIF 0
  • 21
    Cox, Jonathan
    Individual (18 offsprings)
    Officer
    2019-06-28 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 22
    Mcdermott, Donna
    Operations Manager/Registered Nurse born in July 1969
    Individual (2 offsprings)
    Officer
    2020-02-27 ~ 2024-11-21
    OF - Director → CIF 0
  • 23
    Hicks, Jeremy Christopher
    Born in March 1962
    Individual (29 offsprings)
    Officer
    2014-09-25 ~ 2025-12-18
    OF - Director → CIF 0
  • 24
    Jeffcoat, Richard Anthony
    Business Services Director born in March 1958
    Individual (2 offsprings)
    Officer
    2015-09-16 ~ 2020-06-25
    OF - Director → CIF 0
  • 25
    Shaw, Robin
    Managing Director born in May 1965
    Individual (24 offsprings)
    Officer
    2003-10-23 ~ 2019-09-19
    OF - Director → CIF 0
  • 26
    Hall, Shirley Helen
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 27
    Ellis, David James
    Individual (146 offsprings)
    Officer
    2016-09-19 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 28
    Waite, Robin Derek
    Retired born in October 1937
    Individual (4 offsprings)
    Officer
    (before 1991-06-12) ~ 2005-07-21
    OF - Director → CIF 0
  • 29
    Wheeler, Graham
    Managing Director born in December 1962
    Individual (6 offsprings)
    Officer
    2014-09-25 ~ 2017-11-15
    OF - Director → CIF 0
  • 30
    Bayliss, Sarah Elaine
    Head Of Hr born in September 1968
    Individual (1 offspring)
    Officer
    2019-09-19 ~ 2023-03-09
    OF - Director → CIF 0
  • 31
    Lacey, Geoffrey Richard
    Head Of Finance & Company Secretary born in September 1944
    Individual (2 offsprings)
    Officer
    (before 1991-06-12) ~ 1997-11-10
    OF - Director → CIF 0
  • 32
    Wiseman, Pauline Anne
    Hr Director born in June 1963
    Individual (3 offsprings)
    Officer
    2012-10-24 ~ 2014-04-29
    OF - Director → CIF 0
    Wiseman, Pauline Anne
    Management Consultant born in June 1963
    Individual (3 offsprings)
    2015-09-16 ~ 2017-09-20
    OF - Director → CIF 0
  • 33
    Greenwell, Joseph
    Director born in May 1951
    Individual (24 offsprings)
    Officer
    2008-07-24 ~ 2014-09-25
    OF - Director → CIF 0
  • 34
    Macgowan, Christopher John
    Chief Executive born in April 1947
    Individual (24 offsprings)
    Officer
    1996-11-22 ~ 2014-09-25
    OF - Director → CIF 0
  • 35
    Sillars, Sarah Jane
    Executive Chair born in March 1959
    Individual (15 offsprings)
    Officer
    2009-09-24 ~ 2012-10-24
    OF - Director → CIF 0
  • 36
    Prescott, David John
    Individual (4 offsprings)
    Officer
    (before 1991-06-12) ~ 2005-12-31
    OF - Secretary → CIF 0
  • 37
    Oddie, Vincent Ashley
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2001-11-23 ~ 2004-09-21
    OF - Director → CIF 0
  • 38
    Ross, Alexander Mitchel Forbes
    Company Director born in July 1931
    Individual (2 offsprings)
    Officer
    (before 1991-06-12) ~ 1999-01-22
    OF - Director → CIF 0
  • 39
    Judge, Michael
    Retired born in April 1940
    Individual (6 offsprings)
    Officer
    2005-01-20 ~ 2020-11-13
    OF - Director → CIF 0
  • 40
    Keir, Kenneth William
    Managing Director & Senior Vic born in July 1950
    Individual (15 offsprings)
    Officer
    2000-11-24 ~ 2005-05-27
    OF - Director → CIF 0
  • 41
    Jessup, Alan
    Retired born in September 1933
    Individual (3 offsprings)
    Officer
    (before 1991-06-12) ~ 1996-11-21
    OF - Director → CIF 0
  • 42
    Hall, Desmond Thomas Ballantyne
    Retired born in March 1916
    Individual (1 offspring)
    Officer
    (before 1991-06-12) ~ 1992-05-07
    OF - Director → CIF 0
  • 43
    Felmer, Beata Maria
    Finance Director born in May 1958
    Individual (8 offsprings)
    Officer
    2012-04-02 ~ 2012-04-02
    OF - Director → CIF 0
    Felmer, Beata Maria
    Individual (8 offsprings)
    Officer
    2012-04-02 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 44
    Sherley, Geoffrey David
    Chief Executive born in September 1944
    Individual (10 offsprings)
    Officer
    2000-11-24 ~ 2007-09-27
    OF - Director → CIF 0
  • 45
    Back, Brian Philip
    Chairman born in May 1947
    Individual (15 offsprings)
    Officer
    2007-03-30 ~ 2021-04-01
    OF - Director → CIF 0
  • 46
    Lee, Gerald Ernest
    Chief Executive born in August 1952
    Individual (6 offsprings)
    Officer
    2013-01-21 ~ 2023-12-14
    OF - Director → CIF 0
  • 47
    Nash, Steven Garry
    Born in November 1955
    Individual (8 offsprings)
    Officer
    2014-09-25 ~ 2025-12-18
    OF - Director → CIF 0
  • 48
    Scheele, Nicholas
    Chairman & Chief Executive born in January 1944
    Individual (7 offsprings)
    Officer
    1993-06-28 ~ 1997-09-18
    OF - Director → CIF 0
  • 49
    Thomas, Christopher David
    Finance Director born in June 1964
    Individual (31 offsprings)
    Officer
    2018-10-02 ~ 2022-11-10
    OF - Director → CIF 0
  • 50
    Kane, John Joseph
    Sales Manager born in September 1932
    Individual (1 offspring)
    Officer
    (before 1993-05-17) ~ 1995-09-13
    OF - Director → CIF 0
  • 51
    Outhwaite, Mark Robert Canning
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 52
    Gupta, Daksh
    Chief Executive Officer born in October 1970
    Individual (55 offsprings)
    Officer
    2012-10-24 ~ 2023-12-14
    OF - Director → CIF 0
  • 53
    Ferguson, Brian David
    Retired born in May 1936
    Individual (15 offsprings)
    Officer
    1997-09-19 ~ 2009-09-24
    OF - Director → CIF 0
  • 54
    Newton, Tracey Ann
    Born in May 1976
    Individual (1 offspring)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 55
    Mackey, Gerald Anthony
    Retired born in June 1933
    Individual (1 offspring)
    Officer
    (before 1991-06-12) ~ 1993-03-18
    OF - Director → CIF 0
  • 56
    Ratcliffe, Leslie
    Head Of Community Affairs born in September 1951
    Individual (12 offsprings)
    Officer
    2012-10-24 ~ 2015-09-16
    OF - Director → CIF 0
  • 57
    Smith, Martin
    Individual (8 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 58
    Dalton, William John Harling
    Born in June 1962
    Individual (26 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 59
    Murray, Alec Barclay
    Company Director born in May 1938
    Individual (38 offsprings)
    Officer
    1998-09-17 ~ 2001-09-20
    OF - Director → CIF 0
  • 60
    Latham, Katherine Jane
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 61
    Taylor, David Anthony
    Chief Executive born in October 1957
    Individual (6 offsprings)
    Officer
    2008-09-25 ~ 2010-09-29
    OF - Director → CIF 0
  • 62
    Mobbs, Frank Alfred
    Retired born in December 1923
    Individual (2 offsprings)
    Officer
    (before 1991-06-12) ~ 1992-10-28
    OF - Director → CIF 0
  • 63
    Webber, Denzil James
    Chartered Accountant born in June 1934
    Individual (3 offsprings)
    Officer
    (before 1991-06-12) ~ 2005-01-29
    OF - Director → CIF 0
  • 64
    Worthy, Antony Robert
    Company Director & Self Employ born in November 1942
    Individual (7 offsprings)
    Officer
    2005-07-21 ~ 2011-09-21
    OF - Director → CIF 0
  • 65
    Goosey, David Charles, Mr.
    Marketing Director born in December 1962
    Individual (11 offsprings)
    Officer
    2004-07-22 ~ 2010-09-29
    OF - Director → CIF 0
  • 66
    Woolcock, Robin Arthur John
    Born in September 1947
    Individual (12 offsprings)
    Officer
    2005-07-21 ~ 2025-12-18
    OF - Director → CIF 0
  • 67
    Tinker, John Joseph
    Retired born in October 1930
    Individual (3 offsprings)
    Officer
    (before 1991-06-12) ~ 2005-10-20
    OF - Director → CIF 0
  • 68
    Hughes, James Enoch
    Managing Director born in February 1935
    Individual (3 offsprings)
    Officer
    1994-09-22 ~ 1996-09-19
    OF - Director → CIF 0
  • 69
    Ide, Richard Birkett
    Managing Director born in July 1938
    Individual (14 offsprings)
    Officer
    1992-09-24 ~ 2000-09-21
    OF - Director → CIF 0
  • 70
    Potts, Graeme John
    Born in October 1957
    Individual (86 offsprings)
    Officer
    2005-04-21 ~ 2025-12-18
    OF - Director → CIF 0
  • 71
    Wilkie, David White
    Retired born in May 1924
    Individual (1 offspring)
    Officer
    (before 1991-06-12) ~ 2000-03-17
    OF - Director → CIF 0
  • 72
    Macgregor, John Forbes
    Retired born in September 1918
    Individual (1 offspring)
    Officer
    (before 1991-06-12) ~ 1992-05-07
    OF - Director → CIF 0
  • 73
    Thomas, Vivian
    Company Director born in March 1932
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 2003-07-24
    OF - Director → CIF 0
  • 74
    Evans, Tudor Lloyd
    Retired born in April 1942
    Individual (15 offsprings)
    Officer
    1994-09-22 ~ 2009-09-24
    OF - Director → CIF 0
  • 75
    Smith, Robert Graham
    Company Director born in October 1951
    Individual (7 offsprings)
    Officer
    2010-01-27 ~ 2015-09-16
    OF - Director → CIF 0
parent relation
Company in focus

BEN-MOTOR AND ALLIED TRADES BENEVOLENT FUND

Period: 1987-09-14 ~ now
Company number: 02163894
Registered name
BEN-MOTOR AND ALLIED TRADES BENEVOLENT FUND - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
55900 - Other Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
88990 - Other Social Work Activities Without Accommodation N.e.c.

Related profiles found in government register
  • BEN-MOTOR AND ALLIED TRADES BENEVOLENT FUND
    Info
    Registered number 02163894
    Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire RG1 1DA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1987-09-14 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • BEN - MOTOR AND ALLIED TRADES BENEVOLENT FUND
    S
    Registered number 0216389
    Lynwood Court, Rise Road, Ascot, Berkshire, England, SL5 0FG
    Limited Company in England And Wales, Uk
    CIF 1
  • BEN MOTOR & ALLIED TRADES BENEVOLENT FUND
    S
    Registered number 02163894
    Lynwood Court, Rise Road, Ascot, England, SL5 0FG
    Company Limited By Guarantee in Companies House England And Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AUTOMOTIVE UK LIMITED
    - now 04597093
    AUTOMOTIVE INTERIM MANAGEMENT LIMITED - 2002-12-12
    Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BENTRADE LIMITED
    01437707
    Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    CLAUDE WALLIS LIMITED
    07299529
    2 Vine Street Gold Care Homes, 1st Floor, Uxbridge, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-01
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    RISE LODGE DEVELOPMENTS LIMITED
    07299615
    Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.