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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bentley, Stephen Graham

    Related profiles found in government register
  • Bentley, Stephen Graham
    British company director born in July 1953

    Registered addresses and corresponding companies
    • Charnwood Easby Drive, Ilkley, West Yorkshire, LS29 9AZ

      IIF 1
    • Airedale, Grassy Lane, Sevenoaks, Kent, TN13 1PN

      IIF 2 IIF 3
  • Bentley, Stephen Graham
    British director born in July 1953

    Registered addresses and corresponding companies
  • Bentley, Stephen Graham
    British finance director born in July 1953

    Registered addresses and corresponding companies
  • Bentley, Stephen Graham
    British chief financial officer born in July 1953

    Resident in England

    Registered addresses and corresponding companies
    • Frenkel House, 15 Carolina Way, Salford, M50 2ZY, United Kingdom

      IIF 18
  • Bentley, Stephen Graham
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
    • Waterside Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS

      IIF 19 IIF 20
  • Bentley, Stephen Graham
    British finance director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Bentley, Stephen Graham

    Registered addresses and corresponding companies
    • James Dewhurst Ltd, Altham Lane, Altham, Accrington, Lancashire, BB5 5YA, England

      IIF 38 IIF 39
    • Waterside, Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS, England

      IIF 40
child relation
Offspring entities and appointments 37
  • 1
    ALLSOP GOWRIE INDUSTRIAL FABRICS LIMITED
    - now 00516063
    E.G. ALLSOP AND COMPANY LIMITED - 1997-11-20
    James Dewhurst Ltd Altham Lane, Altham, Accrington, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 22 - Director → ME
  • 2
    ALTRAD INTEGRITY SERVICES LIMITED - now
    STORK TECHNICAL SERVICES UK LIMITED - 2025-03-28
    STORK TECHNICAL SERVICES (RBG) LIMITED - 2021-04-08
    RBG LIMITED
    - 2012-02-01 SC161193 SC272960... (more)
    RIGBLAST GROUP LIMITED - 2005-01-07
    LEDGE 248 LIMITED - 1996-04-19
    Norfolk House, Pitmedden Road, Dyce, Aberdeen
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2006-09-01 ~ 2008-05-31
    IIF 19 - Director → ME
  • 3
    ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED - now
    STORK TECHNICAL SERVICES (HOLDINGS) LIMITED - 2025-03-24
    RBG (HOLDINGS) LIMITED
    - 2012-01-20 SC272959
    RESL LIMITED - 2005-01-07
    LEDGE 818 LIMITED - 2004-09-29
    Norfolk House, Pitmedden Road, Dyce, Aberdeen
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2006-09-01 ~ 2008-05-31
    IIF 20 - Director → ME
  • 4
    ASCENCIA INVESTMENT MANAGEMENT LIMITED
    - now 05010380
    FRENKEL TOPPING INVESTMENT MANAGEMENT LIMITED
    - 2018-02-05 05010380
    F C FUND MANAGERS LIMITED - 2015-09-01
    FINANCE CORNWALL FUND MANAGERS LIMITED - 2011-04-20
    Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2020-03-01
    IIF 33 - Director → ME
  • 5
    BRUNNER MOND GENERATION COMPANY LIMITED
    - now 02608392
    LEASESIMPLE LIMITED - 1991-06-28
    Mond House, Winnington, Northwich, Cheshire
    Dissolved Corporate (18 parents)
    Officer
    1997-06-18 ~ 2006-08-31
    IIF 30 - Director → ME
  • 6
    BRUNNER MOND GROUP LIMITED
    - now 03524903
    SODA ASH INVESTMENTS PLC
    - 1998-10-14 03524903
    OXENGLEN PLC - 1998-05-11
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1998-09-10 ~ 2006-08-31
    IIF 26 - Director → ME
  • 7
    BRUNNER MOND LIMITED
    - now 02608543 02607081
    BRUNNER MOND HOLDINGS LIMITED
    - 1996-09-02 02608543
    DERIVEVIEW LIMITED - 1991-07-01
    Mond House, Winnington, Northwich, Cheshire
    Dissolved Corporate (27 parents)
    Officer
    1996-04-02 ~ 2006-08-31
    IIF 25 - Director → ME
  • 8
    C. ALBANY & SONS LIMITED
    00250333
    125 Colmore Row, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    1994-05-31 ~ 1996-03-22
    IIF 14 - Director → ME
  • 9
    CLEVELAND TANKERS LIMITED
    00254105
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Liquidation Corporate (15 parents)
    Officer
    1994-05-31 ~ 1996-03-22
    IIF 9 - Director → ME
  • 10
    CRAVENHURST PROPERTIES LIMITED
    00685558
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Active Corporate (29 parents, 3 offsprings)
    Officer
    ~ 1993-10-15
    IIF 5 - Director → ME
  • 11
    EMERALD BOND LIMITED
    - now 06522638
    INTERCEDE 2267 LIMITED - 2008-03-25
    James Dewhurst Ltd Altham Lane, Altham, Accrington, Lancashire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-09-14 ~ 2017-09-18
    IIF 32 - Director → ME
    2012-03-04 ~ 2017-09-18
    IIF 39 - Secretary → ME
  • 12
    EQUATAS ACCOUNTANTS LTD
    11726559
    Frenkel House, 15 Carolina Way, Salford, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-02-18 ~ 2020-03-01
    IIF 18 - Director → ME
  • 13
    FRENKEL TOPPING ASSOCIATES LIMITED
    - now 10303460
    AGHOCO 1444 LIMITED - 2016-09-07
    Frenkel House, 15 Carolina Way, Salford, England
    Active Corporate (13 parents)
    Officer
    2018-04-19 ~ 2020-03-01
    IIF 37 - Director → ME
  • 14
    FRENKEL TOPPING GROUP HOLDINGS LIMITED
    - now 08746800
    AGHOCO 1189 LIMITED - 2014-01-16
    Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-02-01 ~ 2020-03-01
    IIF 34 - Director → ME
  • 15
    FRENKEL TOPPING GROUP PLC
    - now 04726826
    FORWARD LINK PLC - 2004-07-26
    FORWARD LINK LIMITED - 2004-01-29
    WC CO (4) LIMITED - 2003-07-08
    Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Officer
    2017-11-21 ~ 2020-03-01
    IIF 36 - Director → ME
  • 16
    FRENKEL TOPPING LIMITED
    - now 02312427 07036649
    FRENKEL TOPPING FINANCIAL SERVICES LIMITED - 2000-06-23
    LAPBET LIMITED - 1989-10-10
    Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2018-02-01 ~ 2020-03-01
    IIF 35 - Director → ME
  • 17
    HARRIS DISTRIBUTION LIMITED
    - now 00717628
    HARRIS WAREHOUSING & DISTRIBUTION LIMITED - 1986-06-02
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (29 parents)
    Officer
    1994-05-31 ~ 1996-03-22
    IIF 16 - Director → ME
  • 18
    JADE EQUITY LIMITED
    - now 06522723
    INTERCEDE 2268 LIMITED - 2008-03-25
    James Dewhurst Ltd Altham Lane, Altham, Accrington, Lancashire
    Active Corporate (23 parents, 2 offsprings)
    Equity (Company account)
    41,000 EUR2024-12-31
    Officer
    2009-09-14 ~ 2017-09-18
    IIF 31 - Director → ME
    2012-03-04 ~ 2017-09-18
    IIF 40 - Secretary → ME
  • 19
    JADE MEZZANINE LIMITED
    - now 06522661
    INTERCEDE 2266 LIMITED - 2008-03-25
    James Dewhurst Ltd Altham Lane, Altham, Accrington, Lancashire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-09-14 ~ 2017-09-18
    IIF 29 - Director → ME
    2012-03-04 ~ 2017-09-18
    IIF 38 - Secretary → ME
  • 20
    JAMES DEWHURST LIMITED
    - now 00506170
    JAMES DEWHURST & SON (CLITHEROE) LIMITED - 1987-05-07
    Altham Lane, Altham, Accrington, Lancashire
    Active Corporate (26 parents, 1 offspring)
    Equity (Company account)
    23,000 GBP2024-12-31
    Officer
    2009-09-14 ~ 2017-09-18
    IIF 28 - Director → ME
  • 21
    JAMES DEWHURST TRUSTEES LIMITED
    05608143
    Altham Lane, Altham, Accrington, Lancs
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2017-09-18
    IIF 21 - Director → ME
  • 22
    KINGSGATE LEASING LIMITED
    - now 00790656
    KINGSGATE LEASING LIMITED - 1983-09-20
    CONOBAR LIMITED - 1983-09-13
    SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1993-10-18 ~ 1996-03-22
    IIF 3 - Director → ME
  • 23
    LAMBDA 9 LIMITED - now
    TDG TRUSTEES LIMITED - 2017-10-26
    KINGSGATE TRUSTEES LIMITED
    - 1997-04-06 00599961
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (54 parents)
    Officer
    1993-10-19 ~ 1996-03-22
    IIF 8 - Director → ME
  • 24
    MARNIC LIMITED - now
    UNIVAR SPECIALTY CONSUMABLES LIMITED - 2010-01-05
    ELLIS & EVERARD (POOLS HOLDINGS) LIMITED - 2009-12-21
    ELLIS & EVERARD (UK HOLDINGS) LIMITED
    - 1995-05-10 02330244 03024231
    ELLIS & EVERARD (UK) LIMITED - 1991-05-01
    COTFELL LIMITED - 1989-05-04
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (16 parents)
    Officer
    1992-04-29 ~ 1993-10-15
    IIF 6 - Director → ME
  • 25
    NORTHWICH RESOURCE MANAGEMENT LIMITED
    - now 02608515
    INCOMERAISE LIMITED - 1991-07-01
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    1997-06-18 ~ 2006-08-31
    IIF 24 - Director → ME
  • 26
    T. D. FINANCE B.V.
    FC015526
    Refer, To Parent Register, Netherlands
    Active Corporate (8 parents)
    Officer
    1993-10-18 ~ 1996-03-22
    IIF 1 - Director → ME
  • 27
    TATA CHEMICALS EUROPE LIMITED - now
    BRUNNER MOND (UK) LIMITED
    - 2011-04-01 02607081
    BRUNNER MOND & COMPANY LIMITED - 1996-09-02
    STYLEPULSE LIMITED - 1991-06-06
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    1998-03-02 ~ 2006-09-15
    IIF 23 - Director → ME
  • 28
    TC AFRICA HOLDINGS LIMITED - now
    TATA CHEMICALS AFRICA HOLDINGS LIMITED - 2021-10-11
    TRANSCONTINENTAL HOLDINGS LIMITED
    - 2010-12-10 02608391
    MAGADI HOLDINGS LIMITED - 1994-04-27
    LETTERPROOF LIMITED - 1991-07-01
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    1997-06-18 ~ 2006-08-31
    IIF 27 - Director → ME
  • 29
    TDG (UK) LIMITED - now
    TDG LIMITED
    - 2000-04-06 00540403 00469605... (more)
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (53 parents)
    Officer
    1993-10-18 ~ 1996-03-22
    IIF 10 - Director → ME
  • 30
    TDG (VICTORIA) LIMITED
    00192406
    125 Colmore Row, Birmingham
    Liquidation Corporate (19 parents)
    Officer
    1994-05-31 ~ 1996-03-22
    IIF 12 - Director → ME
  • 31
    TDG FUNDS LIMITED - now
    KINGSGATE FUNDS LIMITED
    - 1999-05-24 00743658
    MOSTYN WAREHOUSING LIMITED - 1984-04-24
    FRANK MORGAN & COMPANY LIMITED - 1977-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    1993-10-19 ~ 1996-03-22
    IIF 13 - Director → ME
  • 32
    TDG LIMITED - now
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC
    - 2000-04-06 00469605 03900423
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    1993-10-18 ~ 1996-03-22
    IIF 11 - Director → ME
  • 33
    TDG OVERSEAS LIMITED
    - now 00171035
    TDG NORTHERN LIMITED - 1992-08-10
    HARRIS-RELIANCE LIMITED - 1987-11-02
    TDG NORTHERN LIMITED - 1986-08-26
    FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
    Two Snowhill, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    1993-10-18 ~ 1996-03-22
    IIF 2 - Director → ME
  • 34
    THE PROPERTY SERVICE PARTNERSHIP LIMITED - now
    THE PROPERTY SERVICE PARTNERSHIP PLC
    - 2007-12-05 02703244
    Swan Court, Lamport, Northampton, Northampstonshire, England
    Active Corporate (19 parents)
    Equity (Company account)
    -1,923,886 GBP2024-03-31
    Officer
    1992-04-29 ~ 1993-04-02
    IIF 4 - Director → ME
  • 35
    UK VAN RENTAL LIMITED
    - now 00133142
    SPURLING LIMITED
    - 1995-09-21 00133142
    J.SPURLING,LIMITED - 1990-08-29
    125 Colmore Row, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    1994-05-31 ~ 1996-03-22
    IIF 15 - Director → ME
  • 36
    UNIVAR UK HOLDINGS LIMITED - now
    VOPAK HOLDING DISTRIBUTION UK LIMITED - 2002-07-08
    ELLIS & EVERARD LIMITED
    - 2002-03-06 00031746 01538126... (more)
    ELLIS & EVERARD PUBLIC LIMITED COMPANY
    - 1982-11-16 00031746
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (36 parents, 4 offsprings)
    Officer
    ~ 1993-10-15
    IIF 7 - Director → ME
  • 37
    WILLIAMS DISTRIBUTION LIMITED
    - now 00645661
    WILLIAMS BROS.(WALES)LIMITED - 1991-07-01
    125 Colmore Row, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    1994-05-31 ~ 1996-03-22
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.