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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 24
  • 1
    Mull, Joerg, Dr
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2014-09-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Duddy, Gillian
    Individual (7 offsprings)
    Officer
    2001-11-05 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 3
    Whatmore, Stephen Nicholas
    Individual (15 offsprings)
    Officer
    1995-03-28 ~ 1995-06-05
    OF - Secretary → CIF 0
  • 4
    Wightman, Sally
    Born in May 1961
    Individual (12 offsprings)
    Officer
    1995-03-22 ~ 1995-03-28
    OF - Director → CIF 0
  • 5
    Pridding, Justine Susan
    Individual (8 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Woodwark, Christopher John Stuart
    Born in October 1946
    Individual (32 offsprings)
    Officer
    1995-03-28 ~ 1997-03-10
    OF - Director → CIF 0
  • 7
    Armitage, Andrew Thomas
    Individual (63 offsprings)
    Officer
    2005-09-05 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 8
    Schreiber, Wolfgang, Dr
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2012-09-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 9
    Morris, Graham John
    Born in December 1949
    Individual (36 offsprings)
    Officer
    1997-03-10 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Jhingan, Anil Kumar
    Born in December 1970
    Individual (13 offsprings)
    Officer
    1995-03-22 ~ 1995-03-28
    OF - Director → CIF 0
    Jhingan, Anil Kumar
    Individual (13 offsprings)
    Officer
    1995-03-22 ~ 1995-03-28
    OF - Secretary → CIF 0
  • 11
    Gott, Anthony David
    Born in March 1956
    Individual (22 offsprings)
    Officer
    1999-01-01 ~ 2001-11-05
    OF - Director → CIF 0
  • 12
    Hallmark, Adrian Michael
    Chairman & Chief Executive born in July 1962
    Individual (21 offsprings)
    Officer
    2018-02-01 ~ 2024-03-21
    OF - Director → CIF 0
  • 13
    Cowen, David John
    Individual (26 offsprings)
    Officer
    1997-08-04 ~ 1998-07-15
    OF - Secretary → CIF 0
  • 14
    Melching, Hans Georg
    Born in November 1949
    Individual (7 offsprings)
    Officer
    2001-11-05 ~ 2004-07-06
    OF - Director → CIF 0
    Melching, Hans Georg
    Individual (7 offsprings)
    Officer
    1998-07-15 ~ 2001-11-05
    OF - Secretary → CIF 0
  • 15
    Cobban, Michael Robert Alexander
    Individual (12 offsprings)
    Officer
    1995-06-05 ~ 1997-08-04
    OF - Secretary → CIF 0
  • 16
    Hodkinson, Steven Paul
    Individual (8 offsprings)
    Officer
    2003-09-29 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 17
    Duerheimer, Wolfgang
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2011-02-01 ~ 2012-09-01
    OF - Director → CIF 0
    2014-06-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Paefgen, Franz Josef, Dr
    Born in May 1946
    Individual (8 offsprings)
    Officer
    2002-03-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 19
    Hoffman, Jurgen
    Born in July 1955
    Individual (8 offsprings)
    Officer
    2004-07-06 ~ 2010-04-19
    OF - Director → CIF 0
  • 20
    Lafrentz, Jan-henrik
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    2010-04-19 ~ 2014-08-31
    OF - Director → CIF 0
  • 21
    Sanders, Keith Michael
    Born in December 1944
    Individual (10 offsprings)
    Officer
    1995-03-28 ~ 1999-04-30
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-03-09 ~ 1995-03-22
    OF - Nominee Director → CIF 0
  • 23
    BENTLEY MOTORS LIMITED
    - now 00992897 00261166
    ROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED - 2002-09-12
    ROLLS-ROYCE MOTOR CARS LIMITED - 1999-07-23
    ROLLS-ROYCE MOTORS LIMITED - 1986-09-26
    Bentley Motors Limited, Pyms Lane, Crewe, Cheshire, England
    Active Corporate (65 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-03-09 ~ 1995-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BENTLEY INSURANCE SERVICES LIMITED

Period: 2000-02-11 ~ 2025-06-17
Company number: 03031474
Registered names
BENTLEY INSURANCE SERVICES LIMITED - Dissolved
MERITPLAYER LIMITED - 1995-03-28
Recent 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
    Pyms Lane, Crewe, Cheshire CW1 3PL
    PRIVATE LIMITED COMPANY incorporated on 1995-03-09 and dissolved on 2025-06-17 (30 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.