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 5
  • 1
    Hanlon, Patrick
    Director born in April 1961
    Individual (14 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Bayley, Simon
    Managing Director born in November 1972
    Individual (13 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Hutton, Gary Ernest
    Company Director born in August 1959
    Individual (119 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Adrian Graham
    Individual (134 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Im House, South Drive, Coleshill, Birmingham, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 35
  • 1
    Ginn, William
    Accountant born in October 1961
    Individual
    Officer
    1999-10-04 ~ 2000-04-28
    OF - Director → CIF 0
    Ginn, William
    Accountant
    Individual
    Officer
    1999-11-22 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 2
    Devoy, Sean Michael
    Accountant born in February 1967
    Individual (8 offsprings)
    Officer
    2000-11-16 ~ 2005-03-30
    OF - Director → CIF 0
    Devoy, Sean Michael
    Accountant
    Individual (8 offsprings)
    Officer
    2000-05-22 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 3
    Rankin, Robert
    Director born in September 1918
    Individual
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 4
    Mcmanus, Terence John
    Individual
    Officer
    1997-04-01 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 5
    Cook, John Graham
    Director born in January 1952
    Individual (4 offsprings)
    Officer
    2002-10-14 ~ 2003-07-18
    OF - Director → CIF 0
  • 6
    Ogden, Neil Joseph
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2008-04-25 ~ 2017-01-16
    OF - Director → CIF 0
  • 7
    Rowley, James Edward
    Managing Director born in December 1958
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2008-02-15
    OF - Director → CIF 0
    Rowley, James Edward
    Company Director born in December 1958
    Individual (2 offsprings)
    2008-02-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Titmuss, David John
    Marketing Director born in February 1963
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 9
    Guyver, Edward Francis
    Chartered Management Acountant born in February 1945
    Individual (6 offsprings)
    Officer
    1999-03-25 ~ 2000-01-24
    OF - Director → CIF 0
  • 10
    Challinor, David John
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    2005-03-30 ~ 2021-04-14
    OF - Director → CIF 0
  • 11
    Sartory, Carel Francis
    Manager born in May 1944
    Individual
    Officer
    1999-06-17 ~ 2001-05-01
    OF - Director → CIF 0
  • 12
    Harris, Clive Anthony
    Manager born in July 1951
    Individual (3 offsprings)
    Officer
    1999-03-25 ~ 1999-06-10
    OF - Director → CIF 0
  • 13
    Wakabayashi, Hiroshi
    Businessman born in March 1942
    Individual
    Officer
    1997-04-01 ~ 1999-03-25
    OF - Director → CIF 0
  • 14
    Duncan, Adam Michael
    Operations Director born in January 1971
    Individual (4 offsprings)
    Officer
    2002-10-14 ~ 2005-03-30
    OF - Director → CIF 0
  • 15
    Luff, John Douglas
    Leasing Company Director born in March 1955
    Individual
    Officer
    2001-05-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 16
    Barron, Paul Joseph
    Managing Director born in December 1963
    Individual (4 offsprings)
    Officer
    2004-04-22 ~ 2005-03-30
    OF - Director → CIF 0
  • 17
    Nicholson, Michael Alastair George
    Director born in November 1951
    Individual
    Officer
    2000-01-24 ~ 2001-05-01
    OF - Director → CIF 0
  • 18
    Geneen, Samuel
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 19
    Buckley, Stephen William
    Director born in March 1968
    Individual (47 offsprings)
    Officer
    2005-03-30 ~ 2007-04-04
    OF - Director → CIF 0
    Buckley, Stephen William
    Director
    Individual (47 offsprings)
    Officer
    2005-03-30 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 20
    Rankin, William
    Chairman born in July 1931
    Individual (13 offsprings)
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 21
    Stephen, Iain Miller
    Businessman born in December 1948
    Individual (9 offsprings)
    Officer
    1997-04-01 ~ 1998-05-14
    OF - Director → CIF 0
  • 22
    Yokomizu, Shinji
    Treasurer born in November 1954
    Individual
    Officer
    1999-04-20 ~ 2001-05-01
    OF - Director → CIF 0
  • 23
    Calotier, Jaspal
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    1998-05-21 ~ 2001-05-01
    OF - Director → CIF 0
  • 24
    Livesey, David John
    Businessman born in August 1946
    Individual
    Officer
    1997-04-01 ~ 2000-03-01
    OF - Director → CIF 0
  • 25
    Beatham, Glenn
    Director born in June 1961
    Individual
    Officer
    2001-05-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 26
    Kirk, Simon John
    Finance Director born in May 1959
    Individual (1 offspring)
    Officer
    2001-05-15 ~ 2005-03-30
    OF - Director → CIF 0
  • 27
    White, Paul Brian
    Manager born in November 1948
    Individual
    Officer
    1999-10-04 ~ 2001-05-01
    OF - Director → CIF 0
  • 28
    Duncan, Patricia
    Director born in December 1931
    Individual (1 offspring)
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 29
    Davies, Philip Geoffrey
    Leasing Company Director
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 30
    Brown, John Sydney
    Director born in May 1932
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 31
    Nicholson, Robert
    Managing Director born in July 1945
    Individual
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
    Nicholson, Robert
    Individual
    Officer
    ~ 1997-04-01
    OF - Secretary → CIF 0
  • 32
    Simmons, Frank
    Director born in May 1942
    Individual
    Officer
    ~ 1999-03-25
    OF - Director → CIF 0
  • 33
    Kubota, Masayuki
    Businessman born in March 1950
    Individual
    Officer
    1997-04-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 34
    MARTINEAU JOHNSON SECRETARIES LIMITED - 2008-07-08
    MEAUJO (538) LIMITED - 2003-08-01
    No 1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-08-01 ~ 2020-10-15
    PE - Secretary → CIF 0
  • 35
    PINSENT MASONS SECRETARIAL LIMITED - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-05-30 ~ 2008-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

THE FUNDING CORPORATION (BENTON) LIMITED

Previous names
BENTON FINANCE LIMITED - 2007-08-29
WINGROVE PONTELAND LIMITED - 1991-08-09
WINGROVE PONTELAND LIMITED - 1991-08-09
DE FACTO 213 LIMITED - 1991-06-25
Standard Industrial Classification
64910 - Financial Leasing
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
65120 - Non-life Insurance

  • THE FUNDING CORPORATION (BENTON) LIMITED
    Info
    BENTON FINANCE LIMITED - 2007-08-29
    WINGROVE PONTELAND LIMITED - 1991-08-09
    WINGROVE PONTELAND LIMITED - 1991-08-09
    DE FACTO 213 LIMITED - 1991-06-25
    Registered number 02585478
    C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL
    Private Limited Company incorporated on 1991-02-25 (34 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.