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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 23
  • 1
    Staiano, Harry Francis
    Born in September 1939
    Individual (6 offsprings)
    Officer
    2000-12-20 ~ 2004-06-01
    OF - Director → CIF 0
  • 2
    Travers, Catherine Helen
    Born in October 1964
    Individual (37 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Bentley, Paul Rogerson
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2000-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Andrew Robert
    Born in July 1964
    Individual (75 offsprings)
    Officer
    2013-01-11 ~ 2015-04-30
    OF - Director → CIF 0
    Davies, Andrew Robert
    Individual (75 offsprings)
    Officer
    2008-07-25 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 5
    Field, Richard David, Doctor
    Born in April 1945
    Individual (30 offsprings)
    Officer
    2013-01-11 ~ 2014-09-18
    OF - Director → CIF 0
  • 6
    Fowler, Sara Elizabeth
    Individual (3 offsprings)
    Officer
    2000-12-20 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 7
    Haigh, Michael David
    Born in June 1960
    Individual (44 offsprings)
    Officer
    2014-09-18 ~ 2022-07-29
    OF - Director → CIF 0
  • 8
    Cain, Jonathan Michael Field
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2000-12-20 ~ 2013-06-28
    OF - Director → CIF 0
  • 9
    Bentley, Martin Matthew
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2013-01-11 ~ 2014-12-15
    OF - Director → CIF 0
  • 10
    Thompson, Helen Marie
    Individual (4 offsprings)
    Officer
    2015-04-30 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 11
    Ridings, John Gordon
    Born in June 1947
    Individual (16 offsprings)
    Officer
    2013-01-11 ~ 2014-09-18
    OF - Director → CIF 0
  • 12
    Harris, James Huw Keir
    Born in June 1968
    Individual (35 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
  • 13
    Armitstead, Christopher John
    Individual (6 offsprings)
    Officer
    2003-01-24 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 14
    Risdon, Richard, Mr.
    Civil Engineer born in October 1974
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 15
    Tetlow, Steven Christopher
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 16
    Rhodes, Jonathan David
    Born in October 1974
    Individual (23 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Rhodes, Jonathan David
    Born in October 1975
    Individual (23 offsprings)
    Officer
    2018-12-20 ~ 2018-12-20
    OF - Director → CIF 0
    Rhodes, Jonathan David
    Individual (23 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Secretary → CIF 0
  • 17
    Bentley, John Philip
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2013-01-11 ~ 2014-11-06
    OF - Director → CIF 0
  • 18
    Bester, Ian
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 19
    Roud, Edwin George
    Born in September 1963
    Individual (24 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
  • 20
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2000-06-08 ~ 2000-12-20
    OF - Nominee Director → CIF 0
  • 21
    MOTT MACDONALD LIMITED
    - now 01243967
    MOTT MACDONALD CONSULTANTS LIMITED - 1991-12-16
    SIR M MACDONALD LIMITED - 1988-12-20
    CROWROY LIMITED - 1976-12-31
    10, Fleet Place, London, England
    Active Corporate (62 parents, 20 offsprings)
    Person with significant control
    2025-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    MOTT MACDONALD GROUP LIMITED
    - now 01110949
    MOTT HAY & ANDERSON HOLDINGS LIMITED - 1988-12-30
    Snaygill Industrial Estate, Keighley Road, Skipton, England
    Active Corporate (42 parents, 25 offsprings)
    Person with significant control
    2017-06-08 ~ 2025-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2000-06-08 ~ 2000-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BENTLEY HOLDINGS LIMITED

Period: 2000-12-28 ~ now
Company number: 04011101
Registered names
BENTLEY HOLDINGS LIMITED - now
EVER 1357 LIMITED - 2000-12-28 04229894... (more)
Recent Standard Industrial Classification
42910 - Construction Of Water Projects
42210 - Construction Of Utility Projects For Fluids
42990 - Construction Of Other Civil Engineering Projects N.e.c.

Related profiles found in government register
  • BENTLEY HOLDINGS LIMITED
    Info
    EVER 1357 LIMITED - 2000-12-28
    Registered number 04011101
    Keighley Road, Skipton, North Yorkshire BD23 2QR
    PRIVATE LIMITED COMPANY incorporated on 2000-06-08 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    CIF 0
  • BENTLEY HOLDINGS LIMITED
    S
    Registered number 4011101
    Bentley Holdings Limited, Snaygill Industrial Estate, Keighley Road, Skipton, England, BD23 2QR
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    J.N. BENTLEY LIMITED
    01085646
    Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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