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
Individuals in focus
Bentley, Stephen Graham
- British born in July 1953
Bentley, Stephen Graham
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in July 1953
Bentley, Stephen Graham
Resident in England
Registered addresses and corresponding companiesFrenkel House, 15 Carolina Way, Salford, M50 2ZY, United Kingdom
IIF 3
- British director born in July 1953
Bentley, Stephen Graham
Resident in England
Registered addresses and corresponding companies - British finance director born in July 1953
Bentley, Stephen Graham
Resident in England
Registered addresses and corresponding companies6, Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS, United Kingdom
IIF 6 IIF 7Waterside Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS
IIF 8 IIF 9 IIF 10 (more)(less)Frenkel House, 15 Carolina Way, Salford, Manchester, M50 2ZY, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Frenkel House, 15 Carolina Way, Salford, M50 2ZY, England
IIF 22
- British company director born in July 1953Registered addresses and corresponding companies
Bentley, Stephen Graham
- British director born in July 1953Registered addresses and corresponding companies
Bentley, Stephen Graham
Charnwood Easby Drive, Ilkley, West Yorkshire, LS29 9AZ
IIF 26 IIF 27 IIF 28 (more)(less)
- British finance director born in July 1953Registered addresses and corresponding companies
Bentley, Stephen Graham
Airedale, Grassy Lane, Sevenoaks, Kent, TN13 1PN
IIF 30 IIF 31 IIF 32 (more)(less)
- Registered addresses and corresponding companies
Bentley, Stephen Graham
Related profiles found in government register
Offspring entities and appointments
39
- 1E.G. ALLSOP AND COMPANY LIMITED - 1997-11-20James Dewhurst Ltd Altham Lane, Altham, Accrington, LancashireDissolved Corporate (9 parents)Officer2010-09-01 ~ dissolvedIIF 7 - Director → ME
- 2ALTRAD INTEGRITY SERVICES LIMITED - nowSTORK TECHNICAL SERVICES UK LIMITED - 2025-03-28STORK TECHNICAL SERVICES (RBG) LIMITED - 2021-04-08RIGBLAST GROUP LIMITED - 2005-01-07LEDGE 248 LIMITED - 1996-04-19Altrad Howe Moss Crescent, Dyce, Aberdeen, ScotlandActive Corporate (46 parents, 3 offsprings)Officer2006-09-01 ~ 2008-05-31IIF 4 - Director → ME
- 3ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED - nowSTORK TECHNICAL SERVICES (HOLDINGS) LIMITED - 2025-03-24
RBG (HOLDINGS) LIMITED
- 2012-01-20 SC272959RESL LIMITED - 2005-01-07LEDGE 818 LIMITED - 2004-09-29Altrad Howe Moss Crescent, Dyce, Aberdeen, ScotlandActive Corporate (29 parents, 2 offsprings)Officer2006-09-01 ~ 2008-05-31IIF 5 - Director → ME - 4
FRENKEL TOPPING INVESTMENT MANAGEMENT LIMITED
- 2018-02-05 05010380F C FUND MANAGERS LIMITED - 2015-09-01FINANCE CORNWALL FUND MANAGERS LIMITED - 2011-04-20Frenkel House 15 Carolina Way, Salford, Manchester, United KingdomActive Corporate (22 parents, 1 offspring)Officer2018-02-01 ~ 2020-03-01IIF 18 - Director → ME - 5LEASESIMPLE LIMITED - 1991-06-28Mond House, Winnington, Northwich, CheshireDissolved Corporate (18 parents)Officer1997-06-18 ~ 2006-08-31IIF 15 - Director → ME
- 6
- 7
- 8
C. ALBANY & SONS LIMITED
00250333Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-27
Dissolved on 2012-11-14125 Colmore Row, BirminghamDissolved Corporate (17 parents)Officer1994-05-31 ~ 1996-03-22IIF 36 - Director → ME - 9
CLEVELAND TANKERS LIMITED
00254105C/o Bdo Llp, 125 Colmore Row, BirminghamLiquidation Corporate (15 parents)Officer1994-05-31 ~ 1996-03-22IIF 31 - Director → ME - 10
CRAVENHURST PROPERTIES LIMITED
00685558Aquarius House 6 Mid Point Business Park, Thornbury, BradfordActive Corporate (29 parents, 3 offsprings)Officer(before 1991-09-26) ~ 1993-10-15IIF 27 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-12
Dissolved on 2019-05-04INTERCEDE 2267 LIMITED - 2008-03-25James Dewhurst Ltd Altham Lane, Altham, Accrington, LancashireDissolved Corporate (13 parents, 1 offspring)Officer2009-09-14 ~ 2017-09-18IIF 17 - Director → ME2012-03-04 ~ 2017-09-18IIF 41 - Secretary → ME - 12
EQUATAS ACCOUNTANTS LTD
11726559Frenkel House, 15 Carolina Way, Salford, United KingdomDissolved Corporate (8 parents)Officer2019-02-18 ~ 2020-03-01IIF 3 - Director → ME - 13AGHOCO 1444 LIMITED - 2016-09-07Frenkel House, 15 Carolina Way, Salford, EnglandActive Corporate (13 parents)Officer2018-04-19 ~ 2020-03-01IIF 22 - Director → ME
- 14
- 15FORWARD LINK PLC - 2004-07-26FORWARD LINK LIMITED - 2004-01-29WC CO (4) LIMITED - 2003-07-08Frenkel House 15 Carolina Way, Salford, Manchester, United KingdomActive Corporate (20 parents, 19 offsprings)Officer2017-11-21 ~ 2020-03-01IIF 21 - Director → ME
- 16
- 17HARRIS WAREHOUSING & DISTRIBUTION LIMITED - 1986-06-02Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (29 parents)Officer1994-05-31 ~ 1996-03-22IIF 38 - Director → ME
- 18INTERCEDE 2268 LIMITED - 2008-03-25James Dewhurst Ltd Altham Lane, Altham, Accrington, LancashireActive Corporate (23 parents, 2 offsprings)Officer2009-09-14 ~ 2017-09-18IIF 16 - Director → ME2012-03-04 ~ 2017-09-18IIF 42 - Secretary → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-12
Dissolved on 2019-05-04INTERCEDE 2266 LIMITED - 2008-03-25James Dewhurst Ltd Altham Lane, Altham, Accrington, LancashireDissolved Corporate (13 parents, 1 offspring)Officer2009-09-14 ~ 2017-09-18IIF 14 - Director → ME2012-03-04 ~ 2017-09-18IIF 40 - Secretary → ME - 20JAMES DEWHURST & SON (CLITHEROE) LIMITED - 1987-05-07Altham Lane, Altham, Accrington, LancashireActive Corporate (26 parents, 1 offspring)Officer2009-09-14 ~ 2017-09-18IIF 13 - Director → ME
- 21
JAMES DEWHURST TRUSTEES LIMITED
05608143Altham Lane, Altham, Accrington, LancsDissolved Corporate (11 parents, 1 offspring)Officer2010-09-01 ~ 2017-09-18IIF 6 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-26
Dissolved on 2012-11-24KINGSGATE LEASING LIMITED - 1983-09-20CONOBAR LIMITED - 1983-09-13SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31125 Colmore Row, BirminghamDissolved Corporate (24 parents)Officer1993-10-18 ~ 1996-03-22IIF 25 - Director → ME - 23LAMBDA 9 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-06
Dissolved on 2019-03-31TDG TRUSTEES LIMITED - 2017-10-26KINGSGATE TRUSTEES LIMITED
- 1997-04-06 00599961Two Snowhill, Snow Hill, Birmingham, West MidlandsDissolved Corporate (56 parents)Officer1993-10-19 ~ 1996-03-22IIF 30 - Director → ME - 24MARNIC LIMITED - nowUNIVAR SPECIALTY CONSUMABLES LIMITED - 2010-01-05ELLIS & EVERARD (POOLS HOLDINGS) LIMITED - 2009-12-21ELLIS & EVERARD (UK) LIMITED - 1991-05-01COTFELL LIMITED - 1989-05-04Aquarius House 6 Mid Point Business Park, Thornbury, BradfordDissolved Corporate (16 parents)Officer1992-04-29 ~ 1993-10-15IIF 28 - Director → ME
- 25HARTRON LIMITED - 2005-12-2942 Bruton Place, London, United KingdomDissolved Corporate (14 parents)Officer2008-08-26 ~ 2009-06-11IIF 2 - Director → ME
- 26INCOMERAISE LIMITED - 1991-07-01Natrium House, Winnington Lane, Northwich, Cheshire, United KingdomActive Corporate (19 parents)Officer1997-06-18 ~ 2006-08-31IIF 9 - Director → ME
- 27CLOTH DIRECTORY LIMITED(THE) - 1991-03-2642 Bruton Place, LondonDissolved Corporate (16 parents)Officer2008-08-26 ~ 2009-06-11IIF 1 - Director → ME
- 28
T. D. FINANCE B.V.
FC015526Refer, To Parent Register, NetherlandsActive Corporate (8 parents)Officer1993-10-18 ~ 1996-03-22IIF 23 - Director → ME - 29TATA CHEMICALS EUROPE LIMITED - now
BRUNNER MOND (UK) LIMITED
- 2011-04-01 02607081BRUNNER MOND & COMPANY LIMITED - 1996-09-02STYLEPULSE LIMITED - 1991-06-06Natrium House, Winnington Lane, Northwich, Cheshire, United KingdomActive Corporate (37 parents, 1 offspring)Officer1998-03-02 ~ 2006-09-15IIF 8 - Director → ME - 30TC AFRICA HOLDINGS LIMITED - nowTATA CHEMICALS AFRICA HOLDINGS LIMITED - 2021-10-11
TRANSCONTINENTAL HOLDINGS LIMITED
- 2010-12-10 02608391MAGADI HOLDINGS LIMITED - 1994-04-27LETTERPROOF LIMITED - 1991-07-01Natrium House, Winnington Lane, Northwich, Cheshire, United KingdomActive Corporate (28 parents, 1 offspring)Officer1997-06-18 ~ 2006-08-31IIF 12 - Director → ME - 31TDG (UK) LIMITED - nowTDG SOUTHERN LIMITED - 1992-05-19SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (53 parents)Officer1993-10-18 ~ 1996-03-22IIF 32 - Director → ME
- 32TDG (VICTORIA) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-27
Dissolved on 2012-11-14BECK & POLLITZER LIMITED
- 2002-03-26 00192406BECK & POLLITZER WAREHOUSING LIMITED - 1988-03-31125 Colmore Row, BirminghamLiquidation Corporate (20 parents)Officer1994-05-31 ~ 1996-03-22IIF 34 - Director → ME - 33TDG FUNDS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-27
Dissolved on 2012-11-14KINGSGATE FUNDS LIMITED
- 1999-05-24 00743658MOSTYN WAREHOUSING LIMITED - 1984-04-24FRANK MORGAN & COMPANY LIMITED - 1977-12-31125 Colmore Row, BirminghamDissolved Corporate (33 parents)Officer1993-10-19 ~ 1996-03-22IIF 35 - Director → ME - 34TDG LIMITED - nowTDG PLC - 2008-10-02
TRANSPORT DEVELOPMENT GROUP PLC
- 2000-04-06 00469605Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (68 parents, 4 offsprings)Officer1993-10-18 ~ 1996-03-22IIF 33 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-04
Dissolved on 2016-12-27TDG NORTHERN LIMITED - 1992-08-10HARRIS-RELIANCE LIMITED - 1987-11-02TDG NORTHERN LIMITED - 1986-08-26FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01Two Snowhill, BirminghamDissolved Corporate (27 parents)Officer1993-10-18 ~ 1996-03-22IIF 24 - Director → ME - 36THE PROPERTY SERVICE PARTNERSHIP LIMITED - now
THE PROPERTY SERVICE PARTNERSHIP PLC
- 2007-12-05 02703244Swan Court, Lamport, Northampton, Northampstonshire, EnglandActive Corporate (19 parents)Officer1992-04-29 ~ 1993-04-02IIF 26 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-27
Dissolved on 2012-11-14SPURLING LIMITED
- 1995-09-21 00133142J.SPURLING,LIMITED - 1990-08-29125 Colmore Row, BirminghamDissolved Corporate (16 parents)Officer1994-05-31 ~ 1996-03-22IIF 37 - Director → ME - 38UNIVAR UK HOLDINGS LIMITED - nowVOPAK HOLDING DISTRIBUTION UK LIMITED - 2002-07-08
ELLIS & EVERARD PUBLIC LIMITED COMPANY
- 1982-11-16 00031746Aquarius House 6 Mid Point Business Park, Thornbury, BradfordDissolved Corporate (36 parents, 4 offsprings)Officer(before 1991-10-11) ~ 1993-10-15IIF 29 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-27
Dissolved on 2012-11-14WILLIAMS BROS.(WALES)LIMITED - 1991-07-01125 Colmore Row, BirminghamDissolved Corporate (19 parents)Officer1994-05-31 ~ 1996-03-22IIF 39 - Director → ME
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