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 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 4 IIF 5 IIF 6 (more)(less)
- British finance director born in July 1953Registered addresses and corresponding companies
Bentley, Stephen Graham
Airedale, Grassy Lane, Sevenoaks, Kent, TN13 1PN
IIF 8 IIF 9 IIF 10 (more)(less)
- 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 20
- 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 23 IIF 24Waterside Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS
IIF 25 IIF 26 IIF 27 (more)(less)Frenkel House, 15 Carolina Way, Salford, Manchester, M50 2ZY, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)Frenkel House, 15 Carolina Way, Salford, M50 2ZY, England
IIF 39
- 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 24 - 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 21 - 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 22 - 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 35 - Director → ME - 5LEASESIMPLE LIMITED - 1991-06-28Mond House, Winnington, Northwich, CheshireDissolved Corporate (18 parents)Officer1997-06-18 ~ 2006-08-31IIF 32 - 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 14 - Director → ME - 9
CLEVELAND TANKERS LIMITED
00254105C/o Bdo Llp, 125 Colmore Row, BirminghamLiquidation Corporate (15 parents)Officer1994-05-31 ~ 1996-03-22IIF 9 - 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 5 - 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 34 - 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 20 - Director → ME - 13AGHOCO 1444 LIMITED - 2016-09-07Frenkel House, 15 Carolina Way, Salford, EnglandActive Corporate (13 parents)Officer2018-04-19 ~ 2020-03-01IIF 39 - 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 38 - 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 16 - 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 33 - 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 31 - 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 30 - Director → ME
- 21
JAMES DEWHURST TRUSTEES LIMITED
05608143Altham Lane, Altham, Accrington, LancsDissolved Corporate (11 parents, 1 offspring)Officer2010-09-01 ~ 2017-09-18IIF 23 - 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 3 - 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 8 - 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 6 - Director → ME
- 25HARTRON LIMITED - 2005-12-2942 Bruton Place, London, United KingdomDissolved Corporate (14 parents)Officer2008-08-26 ~ 2009-06-11IIF 19 - Director → ME
- 26INCOMERAISE LIMITED - 1991-07-01Natrium House, Winnington Lane, Northwich, Cheshire, United KingdomActive Corporate (19 parents)Officer1997-06-18 ~ 2006-08-31IIF 26 - Director → ME
- 27CLOTH DIRECTORY LIMITED(THE) - 1991-03-2642 Bruton Place, LondonDissolved Corporate (16 parents)Officer2008-08-26 ~ 2009-06-11IIF 18 - Director → ME
- 28
T. D. FINANCE B.V.
FC015526Refer, To Parent Register, NetherlandsActive Corporate (8 parents)Officer1993-10-18 ~ 1996-03-22IIF 1 - 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 25 - 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 29 - 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 10 - 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 12 - 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 13 - 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 11 - 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 2 - 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 4 - 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 15 - 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 7 - 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 17 - Director → ME
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