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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 12
  • 1
    Robson, Ronald Alexander
    Director born in March 1963
    Individual (98 offsprings)
    Officer
    2015-05-11 ~ 2019-04-04
    OF - Director → CIF 0
  • 2
    Mr Bryan Antoine Glinton
    Born in June 1967
    Individual (7 offsprings)
    Person with significant control
    2023-12-30 ~ 2024-06-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Joseph Charles Lewis
    Born in February 1937
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-07
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr Anthony Driver
    Born in August 1957
    Individual (4 offsprings)
    Person with significant control
    2023-12-30 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Craven, David Charles Mcnae
    Director born in May 1966
    Individual (56 offsprings)
    Officer
    2015-05-11 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Mcmyn, Neil Armstrong
    Born in February 1969
    Individual (52 offsprings)
    Officer
    2016-05-19 ~ now
    OF - Director → CIF 0
  • 7
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (252 offsprings)
    Officer
    2015-03-28 ~ 2015-05-11
    OF - Director → CIF 0
  • 8
    Ms Katie Louise Booth
    Born in March 1968
    Individual (19 offsprings)
    Person with significant control
    2023-12-30 ~ 2024-06-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Levy, Joshua Marc
    Born in February 1990
    Individual (16 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Mr Donovan Gijsbertus Wijsmuller
    Born in July 1956
    Individual (95 offsprings)
    Person with significant control
    2024-06-30 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13 Broadgate Tower, 20 Primrose Street, London, Uk
    Active Corporate (43 parents, 391 offsprings)
    Officer
    2015-03-28 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 12
    303 Shirley Street, N492, Nassau, The Bahamas
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BENTLEY PARK (UK) LIMITED

Period: 2015-05-11 ~ now
Company number: 09515595
Registered names
BENTLEY PARK (UK) LIMITED - now
DMWSL 792 LIMITED - 2015-05-11 09162755... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BENTLEY PARK (UK) LIMITED
    Info
    DMWSL 792 LIMITED - 2015-05-11
    Registered number 09515595
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol BS32 4QL
    PRIVATE LIMITED COMPANY incorporated on 2015-03-28 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • BENTLEY PARK (UK) LIMITED
    S
    Registered number 09515595
    1 Westpoint Court, Great Park Road, Bradley Stoke, Bristol, England, BS32 4PY
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • BENTLEY PARK (UK) LIMITED
    S
    Registered number 9515595
    First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, England, BS32 4QL
    Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AVENUE INSURANCE PARTNERS LIMITED
    - now 10322051
    TAVINS LIMITED
    - 2017-08-16 10322051
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-02-07 ~ 2025-11-21
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ULTIMATE FINANCE GROUP LIMITED
    - now 04350565
    ULTIMATE FINANCE GROUP PLC - 2015-01-27
    HALLCO 694 PLC - 2002-05-20
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2016-12-21 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ULTIMATE FINANCE HOLDINGS LIMITED
    - now 05427608
    ULTIMATE FINANCE HOLDINGS PLC - 2015-10-15
    INSPIRED CAPITAL PLC - 2015-10-15
    RENOVO GROUP PLC - 2014-08-05
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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