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
    Holmes, George Vincent
    Director born in August 1984
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bentley, Rupert Thomas, Mr.
    Chairman born in April 1971
    Individual (6 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
    Mr. Rupert Thomas Bentley
    Born in April 1971
    Individual (6 offsprings)
    Person with significant control
    2025-01-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Clark, Peter
    Ceo / Managing Director born in June 1983
    Individual (2 offsprings)
    Officer
    2012-07-04 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Winarick, Michael John
    Management Consultant born in February 1946
    Individual (2 offsprings)
    Officer
    2011-06-06 ~ 2011-07-15
    OF - Director → CIF 0
  • 2
    Lane, Richard Thomas Christopher
    Solicitor born in November 1968
    Individual (6 offsprings)
    Officer
    2011-04-13 ~ 2011-06-06
    OF - Director → CIF 0
  • 3
    Bentley, Nicolas Bryan
    Wealth Management born in December 1941
    Individual (2 offsprings)
    Officer
    2011-06-06 ~ 2019-03-31
    OF - Director → CIF 0
    Mr Nicolas Bryan Bentley
    Born in December 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hurst, Andrew
    Client Director born in April 1963
    Individual
    Officer
    2012-07-04 ~ 2025-03-19
    OF - Director → CIF 0
  • 5
    Hambling, Stuart Iain
    Tax Director born in May 1973
    Individual
    Officer
    2012-07-04 ~ 2017-07-07
    OF - Director → CIF 0
  • 6
    TYROLESE (110) LIMITED - 1989-05-15
    66, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-13 ~ 2011-06-06
    PE - Director → CIF 0
  • 7
    24/f Diamond Exchange Building, 8-10 Duddell Street, Central, Hong Kong
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Westland Cottage, Longmoor Road, Liphook, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    31,857 GBP2018-01-31
    Officer
    2011-07-15 ~ 2018-12-31
    PE - Director → CIF 0
parent relation
Company in focus

BENTLEY REID & CO (UK) LIMITED

Previous name
TYROLESE (714) LIMITED - 2011-05-27
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • BENTLEY REID & CO (UK) LIMITED
    Info
    TYROLESE (714) LIMITED - 2011-05-27
    Registered number 07602886
    3rd Floor, 29 Queen Anne's Gate, London SW1H 9BU
    Private Limited Company incorporated on 2011-04-13 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • BENTLEY REID & CO. (UK) LIMITED
    S
    Registered number 07602886
    29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-01-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.