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
parent relation
Individuals in focus

Mr Richard Antony Bennell

    Related profiles found in government register
  • Mr Richard Antony Bennell
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 1

    • Genesis Centre, Innovation Way, Stoke On Trent, ST6 4BF

      IIF 2

    • Genesis Centre, Innovation Way, Stoke-on-trent, ST6 4BF

      IIF 3
  • Bennell, Richard Antony
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hope Cottage, 54 Tilsworth Road, Beaconsfield, HP9 1TP, United Kingdom

      IIF 4

    • Pennine House, Stanford Street, Nottingham, Nottinghamshire, NG1 7BQ, England

      IIF 5

    • Genesis Centre, Innovation Way, Stoke On Trent, ST6 4BF, United Kingdom

      IIF 6 IIF 7

    • Genesis Centre, Innovation Way, Stoke-on-trent, ST6 4BF

      IIF 8
  • Bennell, Richard Antony
    British marketing director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 28 Portland Place, London, W1B 1LY

      IIF 9
  • Bennell, Richard Antony
    British sales director born in May 1961

    Registered addresses and corresponding companies

    • 18 Burroughs Crescent, Bourne End, Buckinghamshire, SL8 5NR

      IIF 10
  • Bennell, Richard Anthony
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iesa Works, Daten Park, Birchwood, Warrington, Cheshire, WA3 6UT, England

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    ACTIVE INDUSTRIAL SERVICES LIMITED - 2011-01-18
    ACTIVE INTEGRATED SUPPLY LIMITED - 2008-10-31
    The Exchange, 5 Bank Street, Bury, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    Pennine House, Stanford Street, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-24 ~ 2014-03-17
    IIF 5 - director → ME
  • 2
    ACTIVE INDUSTRIAL SERVICES LIMITED - 2011-01-18
    ACTIVE INTEGRATED SUPPLY LIMITED - 2008-10-31
    The Exchange, 5 Bank Street, Bury, England
    Dissolved corporate (4 parents)
    Officer
    2014-07-15 ~ 2017-06-23
    IIF 6 - director → ME
  • 3
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved corporate (6 parents)
    Officer
    2017-03-08 ~ 2018-05-31
    IIF 11 - director → ME
  • 4
    GE COMMERCIAL FINANCE FLEET SERVICES LTD. - 2016-10-28
    GE CAPITAL FLEET SERVICES LIMITED - 2004-12-10
    GE CAPITAL FLEET SERVICES (UK) LIMITED - 1993-06-25
    AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1993-02-17
    AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1992-08-11
    AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1989-03-06
    GELCO INTERNATIONAL LIMITED - 1988-10-14
    GELCO MANAGEMENT SERVICES LIMITED - 1982-02-24
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Corporate (5 parents, 1 offspring)
    Officer
    1999-09-06 ~ 2003-01-03
    IIF 10 - director → ME
  • 5
    ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED - 2017-09-01
    ACTIVE INDUSTRIAL SERVICES GROUP LIMITED - 2017-04-05
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-07-15 ~ 2018-05-31
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-08
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ACTIVE IESA SUPPLY HOLDINGS LIMITED - 2017-09-01
    ACTIVE SUPPLY HOLDINGS LTD - 2017-04-05
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-06-11 ~ 2018-05-31
    IIF 4 - director → ME
  • 7
    ACTIVE IESA INTEGRATED SUPPLY LIMITED - 2017-09-01
    ACTIVE INTEGRATED SUPPLY LIMITED - 2017-05-24
    ADVANCE PROCUREMENT SERVICES LIMITED - 2009-08-13
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Corporate (4 parents)
    Officer
    2014-07-15 ~ 2018-05-31
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-08
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    10-18 Union Street, London, England
    Corporate (11 parents)
    Officer
    2012-11-24 ~ 2013-11-23
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.