The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Bentley, Stephen Graham
Bentley, Stephen Graham
British chief financial officer born in July 1953Resident in England
Registered addresses and corresponding companies
IIF 1
Frenkel House, 15 Carolina Way, Salford, M50 2ZY, United Kingdom
Bentley, Stephen Graham
British director born in July 1953Resident in England
Registered addresses and corresponding companiesBentley, Stephen Graham
British finance director born in July 1953Resident in England
Registered addresses and corresponding companies
IIF 4 IIF 5 6, Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS, United Kingdom
IIF 6 IIF 7 IIF 8 (more) Waterside Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS
IIF 16 IIF 17 IIF 18 (more) Frenkel House, 15 Carolina Way, Salford, Manchester, M50 2ZY, United Kingdom
IIF 20 Frenkel House, 15 Carolina Way, Salford, M50 2ZY, England
Bentley, Stephen Graham
British company director born in July 1953Registered addresses and corresponding companiesBentley, Stephen Graham
British director born in July 1953Registered addresses and corresponding companiesBentley, Stephen Graham
British finance director born in July 1953Registered addresses and corresponding companiesBentley, Stephen Graham
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1E.G. ALLSOP AND COMPANY LIMITED - 1997-11-20 James Dewhurst Ltd Altham Lane, Altham, Accrington, LancashireDissolved Corporate (2 parents)Officer
2010-09-01 ~ dissolvedIIF 5 - Director → ME
Ceased
36
- 1STORK TECHNICAL SERVICES UK LIMITED - 2025-03-28STORK TECHNICAL SERVICES (RBG) LIMITED - 2021-04-08RBG LIMITED - 2012-02-01RIGBLAST GROUP LIMITED - 2005-01-07LEDGE 248 LIMITED - 1996-04-19 Norfolk House, Pitmedden Road, Dyce, AberdeenActive Corporate (8 parents, 1 offspring)Officer 2006-09-01 ~ 2008-05-31IIF 2 - Director → ME
- 2STORK TECHNICAL SERVICES (HOLDINGS) LIMITED - 2025-03-24RBG (HOLDINGS) LIMITED - 2012-01-20RESL LIMITED - 2005-01-07LEDGE 818 LIMITED - 2004-09-29 Norfolk House, Pitmedden Road, Dyce, AberdeenActive Corporate (6 parents, 2 offsprings)Officer 2006-09-01 ~ 2008-05-31IIF 3 - Director → ME
- 3FRENKEL TOPPING INVESTMENT MANAGEMENT LIMITED - 2018-02-05F C FUND MANAGERS LIMITED - 2015-09-01FINANCE CORNWALL FUND MANAGERS LIMITED - 2011-04-20 Frenkel House 15 Carolina Way, Salford, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-02-01 ~ 2020-03-01IIF 16 - Director → ME
- 4LEASESIMPLE LIMITED - 1991-06-28 Mond House, Winnington, Northwich, CheshireDissolved Corporate (3 parents)Officer 1997-06-18 ~ 2006-08-31IIF 13 - Director → ME
- 5SODA ASH INVESTMENTS PLC - 1998-10-14OXENGLEN PLC - 1998-05-11 Natrium House, Winnington Lane, Northwich, Cheshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1998-09-10 ~ 2006-08-31IIF 9 - Director → ME
- 6
BRUNNER MOND LIMITED
- nowBRUNNER MOND HOLDINGS LIMITED - 1996-09-02DERIVEVIEW LIMITED - 1991-07-01 Mond House, Winnington, Northwich, CheshireDissolved Corporate (3 parents)Officer 1996-04-02 ~ 2006-08-31IIF 8 - Director → ME - 7 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1994-05-31 ~ 1996-03-22IIF 34 - Director → ME
- 8 C/o Bdo Llp, 125 Colmore Row, BirminghamLiquidation Corporate (3 parents)Officer 1994-05-31 ~ 1996-03-22IIF 29 - Director → ME
- 9 Aquarius House 6 Mid Point Business Park, Thornbury, BradfordActive Corporate (4 parents, 2 offsprings)Officer ~ 1993-10-15IIF 25 - Director → ME
- 10
EMERALD BOND LIMITED
- nowINTERCEDE 2267 LIMITED - 2008-03-25 James Dewhurst Ltd Altham Lane, Altham, Accrington, LancashireDissolved Corporate (5 parents, 1 offspring)Officer 2009-09-14 ~ 2017-09-18IIF 15 - Director → ME 2012-03-04 ~ 2017-09-18IIF 39 - Secretary → ME - 11 Frenkel House, 15 Carolina Way, Salford, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Officer 2019-02-18 ~ 2020-03-01IIF 1 - Director → ME
- 12AGHOCO 1444 LIMITED - 2016-09-07 Frenkel House, 15 Carolina Way, Salford, EnglandActive Corporate (6 parents)Officer 2018-04-19 ~ 2020-03-01IIF 20 - Director → ME
- 13AGHOCO 1189 LIMITED - 2014-01-16 Frenkel House 15 Carolina Way, Salford, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2018-02-01 ~ 2020-03-01IIF 17 - Director → ME
- 14FORWARD LINK PLC - 2004-07-26FORWARD LINK LIMITED - 2004-01-29WC CO (4) LIMITED - 2003-07-08 Frenkel House 15 Carolina Way, Salford, Manchester, United KingdomActive Corporate (6 parents, 17 offsprings)Officer 2017-11-21 ~ 2020-03-01IIF 19 - Director → ME
- 15
FRENKEL TOPPING LIMITED
- nowFRENKEL TOPPING FINANCIAL SERVICES LIMITED - 2000-06-23LAPBET LIMITED - 1989-10-10 Frenkel House 15 Carolina Way, Salford, Manchester, United KingdomActive Corporate (4 parents, 13 offsprings)Officer 2018-02-01 ~ 2020-03-01IIF 18 - Director → ME - 16HARRIS WAREHOUSING & DISTRIBUTION LIMITED - 1986-06-02 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer 1994-05-31 ~ 1996-03-22IIF 36 - Director → ME
- 17
JADE EQUITY LIMITED
- nowINTERCEDE 2268 LIMITED - 2008-03-25 James Dewhurst Ltd Altham Lane, Altham, Accrington, LancashireActive Corporate (6 parents, 1 offspring)Equity (Company account)41,288,000 EUR2024-12-31Officer 2009-09-14 ~ 2017-09-18IIF 14 - Director → ME 2012-03-04 ~ 2017-09-18IIF 40 - Secretary → ME - 18
JADE MEZZANINE LIMITED
- nowINTERCEDE 2266 LIMITED - 2008-03-25 James Dewhurst Ltd Altham Lane, Altham, Accrington, LancashireDissolved Corporate (5 parents)Officer 2009-09-14 ~ 2017-09-18IIF 12 - Director → ME 2012-03-04 ~ 2017-09-18IIF 38 - Secretary → ME - 19
JAMES DEWHURST LIMITED
- nowJAMES DEWHURST & SON (CLITHEROE) LIMITED - 1987-05-07 Altham Lane, Altham, Accrington, LancashireActive Corporate (6 parents, 1 offspring)Equity (Company account)22,690,000 GBP2024-12-31Officer 2009-09-14 ~ 2017-09-18IIF 11 - Director → ME - 20 Altham Lane, Altham, Accrington, LancsDissolved Corporate (5 parents)Officer 2010-09-01 ~ 2017-09-18IIF 4 - Director → ME
- 21KINGSGATE LEASING LIMITED - 1983-09-20CONOBAR LIMITED - 1983-09-13SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1993-10-18 ~ 1996-03-22IIF 23 - Director → ME
- 22
LAMBDA 9 LIMITED
- nowTDG TRUSTEES LIMITED - 2017-10-26KINGSGATE TRUSTEES LIMITED - 1997-04-06 Two Snowhill, Snow Hill, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 1993-10-19 ~ 1996-03-22IIF 28 - Director → ME - 23
MARNIC LIMITED
- nowUNIVAR SPECIALTY CONSUMABLES LIMITED - 2010-01-05ELLIS & EVERARD (POOLS HOLDINGS) LIMITED - 2009-12-21ELLIS & EVERARD (UK HOLDINGS) LIMITED - 1995-05-10ELLIS & EVERARD (UK) LIMITED - 1991-05-01COTFELL LIMITED - 1989-05-04 Aquarius House 6 Mid Point Business Park, Thornbury, BradfordDissolved Corporate (4 parents)Officer 1992-04-29 ~ 1993-10-15IIF 26 - Director → ME - 24INCOMERAISE LIMITED - 1991-07-01 Natrium House, Winnington Lane, Northwich, Cheshire, United KingdomActive Corporate (5 parents)Officer 1997-06-18 ~ 2006-08-31IIF 7 - Director → ME
- 25 Refer, To Parent Register, NetherlandsActive Corporate (3 parents)Officer 1993-10-18 ~ 1996-03-22IIF 21 - Director → ME
- 26BRUNNER MOND (UK) LIMITED - 2011-04-01BRUNNER MOND & COMPANY LIMITED - 1996-09-02STYLEPULSE LIMITED - 1991-06-06 Natrium House, Winnington Lane, Northwich, Cheshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer 1998-03-02 ~ 2006-09-15IIF 6 - Director → ME
- 27TATA CHEMICALS AFRICA HOLDINGS LIMITED - 2021-10-11TRANSCONTINENTAL HOLDINGS LIMITED - 2010-12-10MAGADI HOLDINGS LIMITED - 1994-04-27LETTERPROOF LIMITED - 1991-07-01 Natrium House, Winnington Lane, Northwich, Cheshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer 1997-06-18 ~ 2006-08-31IIF 10 - Director → ME
- 28
TDG (UK) LIMITED
- nowTDG LIMITED - 2000-04-06TDG SOUTHERN LIMITED - 1992-05-19SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer 1993-10-18 ~ 1996-03-22IIF 30 - Director → ME - 29 125 Colmore Row, BirminghamLiquidation Corporate (3 parents)Officer 1994-05-31 ~ 1996-03-22IIF 32 - Director → ME
- 30
TDG FUNDS LIMITED
- nowKINGSGATE FUNDS LIMITED - 1999-05-24MOSTYN WAREHOUSING LIMITED - 1984-04-24FRANK MORGAN & COMPANY LIMITED - 1977-12-31 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1993-10-19 ~ 1996-03-22IIF 33 - Director → ME - 31
TDG LIMITED
- nowTDG PLC - 2008-10-02TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer 1993-10-18 ~ 1996-03-22IIF 31 - Director → ME - 32
TDG OVERSEAS LIMITED
- nowTDG NORTHERN LIMITED - 1992-08-10HARRIS-RELIANCE LIMITED - 1987-11-02TDG NORTHERN LIMITED - 1986-08-26FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01 Two Snowhill, BirminghamDissolved Corporate (2 parents)Officer 1993-10-18 ~ 1996-03-22IIF 22 - Director → ME - 33THE PROPERTY SERVICE PARTNERSHIP PLC - 2007-12-05 Swan Court, Lamport, Northampton, Northampstonshire, EnglandActive Corporate (3 parents)Equity (Company account)-1,923,886 GBP2024-03-31Officer 1992-04-29 ~ 1993-04-02IIF 24 - Director → ME
- 34
UK VAN RENTAL LIMITED
- nowSPURLING LIMITED - 1995-09-21J.SPURLING,LIMITED - 1990-08-29 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1994-05-31 ~ 1996-03-22IIF 35 - Director → ME - 35VOPAK HOLDING DISTRIBUTION UK LIMITED - 2002-07-08ELLIS & EVERARD LIMITED - 2002-03-06ELLIS & EVERARD PUBLIC LIMITED COMPANY - 1982-11-16 Aquarius House 6 Mid Point Business Park, Thornbury, BradfordDissolved Corporate (5 parents, 3 offsprings)Officer ~ 1993-10-15IIF 27 - Director → ME
- 36WILLIAMS BROS.(WALES)LIMITED - 1991-07-01 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1994-05-31 ~ 1996-03-22IIF 37 - Director → ME
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