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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 3
  • 1
    Pridding, Justine Susan
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lafrentz, Jan-henrik
    Company Director born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    ROLLS-ROYCE MOTORS LIMITED - 1986-09-26
    ROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED - 2002-09-12
    ROLLS-ROYCE MOTOR CARS LIMITED - 1999-07-23
    icon of addressBentley Motors Limited, Pyms Lane, Crewe, Cheshire, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Woodwark, Christopher John Stuart
    Chief Executive born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-28 ~ 1997-03-10
    OF - Director → CIF 0
  • 2
    Armitage, Andrew Thomas
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 3
    Mull, Joerg, Dr
    Finance Director born in November 1965
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Paefgen, Franz Josef, Dr
    Chief Executive born in May 1946
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 5
    Whatmore, Stephen Nicholas
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-28 ~ 1995-06-05
    OF - Secretary → CIF 0
  • 6
    Duddy, Gillian
    Solicitor
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 7
    Duerheimer, Wolfgang
    Chairman & Chief Executive born in June 1958
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2012-09-01
    OF - Director → CIF 0
    Duerheimer, Wolfgang
    Chaiman & Chief Executive born in June 1958
    Individual
    icon of calendar 2014-06-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Schreiber, Wolfgang, Dr
    Chairman & Chief Executive born in March 1958
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 9
    Wightman, Sally
    Solicitor born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-22 ~ 1995-03-28
    OF - Director → CIF 0
  • 10
    Melching, Hans Georg
    Finanace Director born in November 1949
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2004-07-06
    OF - Director → CIF 0
    Melching, Hans Georg
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 2001-11-05
    OF - Secretary → CIF 0
  • 11
    Lafrentz, Jan-henrik
    Finance Director born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ 2014-08-31
    OF - Director → CIF 0
  • 12
    Jhingan, Anil Kumar
    Trainee Solicitor born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-22 ~ 1995-03-28
    OF - Director → CIF 0
    Jhingan, Anil Kumar
    Trainee Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-22 ~ 1995-03-28
    OF - Secretary → CIF 0
  • 13
    Hoffman, Jurgen
    Finance Director born in July 1955
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2010-04-19
    OF - Director → CIF 0
  • 14
    Hallmark, Adrian Michael
    Chairman & Chief Executive born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2024-03-21
    OF - Director → CIF 0
  • 15
    Hodkinson, Steven Paul
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 16
    Sanders, Keith Michael
    Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-28 ~ 1999-04-30
    OF - Director → CIF 0
  • 17
    Morris, Graham John
    Director born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-10 ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Cobban, Michael Robert Alexander
    Individual
    Officer
    icon of calendar 1995-06-05 ~ 1997-08-04
    OF - Secretary → CIF 0
  • 19
    Gott, Anthony David
    Chief Executive born in February 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2001-11-05
    OF - Director → CIF 0
  • 20
    Cowen, David John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-04 ~ 1998-07-15
    OF - Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-03-09 ~ 1995-03-22
    PE - Nominee Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-09 ~ 1995-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BENTLEY INSURANCE SERVICES LIMITED

Previous names
FLYING LADY INSURANCE SERVICES LIMITED - 2000-02-11
MERITPLAYER LIMITED - 1995-03-28
Standard Industrial Classification
99999 - Dormant Company

  • BENTLEY INSURANCE SERVICES LIMITED
    Info
    FLYING LADY INSURANCE SERVICES LIMITED - 2000-02-11
    MERITPLAYER LIMITED - 2000-02-11
    Registered number 03031474
    icon of addressPyms Lane, Crewe, Cheshire CW1 3PL
    PRIVATE LIMITED COMPANY incorporated on 1995-03-09 and dissolved on 2025-06-17 (30 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.