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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
    Davies, David Raymond
    British born in February 1951
    Individual (36 offsprings)
    Officer
    2017-03-15 ~ 2019-01-09
    OF - Director → CIF 0
  • 2
    Moss, Christopher John
    Solicitor born in April 1968
    Individual (45 offsprings)
    Officer
    2019-01-09 ~ 2019-05-14
    OF - Director → CIF 0
  • 3
    Evans, Alistair Rhys
    Businessman born in July 1979
    Individual (32 offsprings)
    Officer
    2017-03-07 ~ 2018-02-05
    OF - Director → CIF 0
  • 4
    Johnson, Roger Daniel Lunn
    Businessman born in June 1948
    Individual (29 offsprings)
    Officer
    2018-02-16 ~ 2019-01-09
    OF - Director → CIF 0
  • 5
    Smethurst, Charles
    Business Executive born in April 1960
    Individual (11 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Lommel, Bernd Reinhart
    Company Director born in November 1966
    Individual (1 offspring)
    Officer
    2019-05-14 ~ 2020-04-01
    OF - Director → CIF 0
  • 7
    Haines, Kevin Richard
    Businessman born in September 1959
    Individual (36 offsprings)
    Officer
    2018-02-26 ~ 2019-01-09
    OF - Director → CIF 0
  • 8
    Benjamin, Justin
    Accountant born in May 1974
    Individual (31 offsprings)
    Officer
    2017-03-07 ~ 2017-10-11
    OF - Director → CIF 0
  • 9
    GRM LAW TRUSTEES LIMITED - 2018-10-09
    60 St Martin's Lane, St. Martin's Lane, London, England
    Active Corporate (12 parents, 29 offsprings)
    Officer
    2019-09-13 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 10
    BEDFORD ROW CAPITAL ADVISERS PLC - 2020-07-28
    BEDFORD ROW CAPITAL ADVISERS LTD - 2020-07-22 10010194
    ELG ADVISERS LIMITED - 2017-11-16 10010194
    BEDFORD ROW CAPITAL ADVISERS LTD - 2017-11-03 10010194
    1, Bedford Row, London, United Kingdom
    Liquidation Corporate (6 parents, 29 offsprings)
    Person with significant control
    2017-03-07 ~ 2019-01-09
    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
  • 11
    68, In Den Kolkweisen, Langenhagen, Hannover, Germany
    Corporate (1 offspring)
    Person with significant control
    2019-01-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    NAVIGATOR SECRETARIES LIMITED - now
    S.C.R. SECRETARIES LIMITED
    - 2022-12-13 01173070 14046869
    1, Bedford Row, London, United Kingdom
    Dissolved Corporate (10 parents, 163 offsprings)
    Officer
    2017-03-07 ~ 2019-09-13
    OF - Secretary → CIF 0
parent relation
Company in focus

SHENTON FINANCE PLC

Period: 2017-03-07 ~ 2023-12-05
Company number: 10656958
Registered name
SHENTON FINANCE PLC - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SHENTON FINANCE PLC
    Info
    Registered number 10656958
    10656958: Companies House Default Address, Cardiff CF14 8LH
    PUBLIC LIMITED COMPANY incorporated on 2017-03-07 and dissolved on 2023-12-05 (6 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.