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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 21
  • 1
    Winterbottom, David Stuart
    Chartered Accountant born in November 1936
    Individual (49 offsprings)
    Officer
    1993-12-03 ~ 1995-10-09
    OF - Director → CIF 0
  • 2
    Ashton, Helen Louise
    Born in June 1962
    Individual (157 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Widdows, Malcolm Edward
    Director born in December 1943
    Individual (8 offsprings)
    Officer
    1993-04-14 ~ 1995-10-09
    OF - Director → CIF 0
  • 4
    Jowett, Jonathan David
    Individual (158 offsprings)
    Officer
    1997-01-28 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 5
    Douglas, John David
    Deputy Group Company Secretary born in July 1957
    Individual (122 offsprings)
    Officer
    2012-04-03 ~ 2016-10-01
    OF - Director → CIF 0
  • 6
    Sowerby, David Richard
    Finance Director born in February 1945
    Individual (63 offsprings)
    Officer
    1995-12-01 ~ 2006-10-02
    OF - Director → CIF 0
    Sowerby, David Richard
    Finance Director
    Individual (63 offsprings)
    Officer
    1995-12-01 ~ 1997-01-28
    OF - Secretary → CIF 0
    Sowerby, David Richard
    Individual (63 offsprings)
    1999-03-01 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 7
    Barber, Michael John
    Director born in March 1936
    Individual (4 offsprings)
    Officer
    1993-04-14 ~ 1995-10-09
    OF - Director → CIF 0
  • 8
    Horrell, Paul John
    Chartered Accountant born in September 1934
    Individual (28 offsprings)
    Officer
    1993-02-26 ~ 1996-09-10
    OF - Director → CIF 0
    Horrell, Paul John
    Chartered Accountant
    Individual (28 offsprings)
    Officer
    1993-02-26 ~ 1996-09-10
    OF - Secretary → CIF 0
  • 9
    Hooper, Graham Paul
    Born in March 1956
    Individual (42 offsprings)
    Officer
    2002-01-02 ~ 2026-03-31
    OF - Director → CIF 0
  • 10
    Boynton, Kirstan Sarah
    Group Company Secretary born in March 1979
    Individual (66 offsprings)
    Officer
    2016-10-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 11
    Mccall, John Stewart
    Chairman born in September 1945
    Individual (20 offsprings)
    Officer
    1995-12-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 12
    Poole, Michael John
    Director born in January 1941
    Individual (3 offsprings)
    Officer
    1993-04-14 ~ 1995-10-09
    OF - Director → CIF 0
  • 13
    Ainsworth, John Richard
    Chartered Eng/Company Director born in December 1943
    Individual (35 offsprings)
    Officer
    1993-02-26 ~ 1997-05-16
    OF - Director → CIF 0
  • 14
    Cookman, Richard James
    Accountant born in June 1977
    Individual (73 offsprings)
    Officer
    2010-03-16 ~ 2012-04-03
    OF - Director → CIF 0
  • 15
    Miles, Richard Michael
    Director born in January 1934
    Individual (17 offsprings)
    Officer
    1993-03-24 ~ 1995-10-09
    OF - Director → CIF 0
  • 16
    Bingham, Pamela Ann
    Born in June 1969
    Individual (30 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Magson, Andrew
    Group Finance Director born in September 1966
    Individual (78 offsprings)
    Officer
    2006-10-02 ~ 2010-03-17
    OF - Director → CIF 0
    Magson, Andrew
    Group Finance Director
    Individual (78 offsprings)
    Officer
    2006-10-02 ~ 2010-04-26
    OF - Secretary → CIF 0
    Magson, Andrew
    Individual (78 offsprings)
    2018-09-14 ~ 2020-02-06
    OF - Secretary → CIF 0
  • 18
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    1993-01-29 ~ 1993-02-26
    OF - Nominee Director → CIF 0
  • 19
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    1993-01-29 ~ 1993-02-26
    OF - Nominee Secretary → CIF 0
  • 20
    DORANDA LIMITED
    - now 00125882
    BENJAMIN PRIEST ENGINEERING LIMITED - 2000-01-04
    BENJAMIN PRIEST GROUP LIMITED - 1993-05-18
    BENJAMIN PRIEST & SONS (HOLDINGS) LIMITED - 1981-12-31
    C/o The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, England
    Active Corporate (24 parents, 47 offsprings)
    Officer
    2010-04-14 ~ now
    OF - Secretary → CIF 0
  • 21
    THE ALUMASC GROUP PLC
    - now 01767387
    INGAL LIMITED - 1986-03-17
    PRECIS (246) LIMITED - 1984-05-29
    Station Road, Burton Latimer, Kettering, England
    Active Corporate (29 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BENJAMIN PRIEST GROUP LIMITED

Period: 1993-05-18 ~ now
Company number: 02785067 00125882... (more)
Registered names
BENJAMIN PRIEST GROUP LIMITED - now 00125882... (more)
INGLEBY (668) LIMITED - 1993-05-18 02819214... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BENJAMIN PRIEST GROUP LIMITED
    Info
    INGLEBY (668) LIMITED - 1993-05-18
    Registered number 02785067
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire NN15 5JP
    PRIVATE LIMITED COMPANY incorporated on 1993-01-29 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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