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

BEN-MOTOR AND ALLIED TRADES BENEVOLENT FUND

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
68209 - Other Letting And Operating Of Own Or Leased Real Estate
88990 - Other Social Work Activities Without Accommodation N.e.c.
55900 - Other Accommodation
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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    AUTOMOTIVE INTERIM MANAGEMENT LIMITED - 2002-12-12
    Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • 2 Vine Street Gold Care Homes, 1st Floor, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-08-01
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.