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.
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Parent entities and officers
Inapplicable
Individuals in focus
Bentley, Stephen Graham
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
British chief financial officer born in July 1953Resident in England
Registered addresses and corresponding companies
IIF 18
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 21 IIF 22 6, Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS, United Kingdom
IIF 23 IIF 24 IIF 25 (more) Waterside Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS
IIF 33 IIF 34 IIF 35 (more) Frenkel House, 15 Carolina Way, Salford, Manchester, M50 2ZY, United Kingdom
IIF 37 Frenkel House, 15 Carolina Way, Salford, M50 2ZY, England
Bentley, 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 22 - 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 19 - 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 20 - 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 33 - Director → ME
- 4LEASESIMPLE LIMITED - 1991-06-28 Mond House, Winnington, Northwich, CheshireDissolved Corporate (3 parents)Officer 1997-06-18 ~ 2006-08-31IIF 30 - 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 26 - 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 25 - Director → ME - 7 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1994-05-31 ~ 1996-03-22IIF 14 - Director → ME
- 8 C/o Bdo Llp, 125 Colmore Row, BirminghamLiquidation Corporate (3 parents)Officer 1994-05-31 ~ 1996-03-22IIF 9 - Director → ME
- 9 Aquarius House 6 Mid Point Business Park, Thornbury, BradfordActive Corporate (4 parents, 2 offsprings)Officer ~ 1993-10-15IIF 5 - 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 32 - 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 18 - 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 37 - 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 34 - 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 36 - 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 35 - 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 16 - 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 31 - 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 29 - 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 28 - Director → ME - 20 Altham Lane, Altham, Accrington, LancsDissolved Corporate (5 parents)Officer 2010-09-01 ~ 2017-09-18IIF 21 - 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 3 - 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 8 - 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 6 - 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 24 - Director → ME
- 25 Refer, To Parent Register, NetherlandsActive Corporate (3 parents)Officer 1993-10-18 ~ 1996-03-22IIF 1 - 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 23 - 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 27 - 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 10 - Director → ME - 29 125 Colmore Row, BirminghamLiquidation Corporate (3 parents)Officer 1994-05-31 ~ 1996-03-22IIF 12 - 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 13 - 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 11 - 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 2 - 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 4 - 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 15 - 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 7 - Director → ME
- 36WILLIAMS BROS.(WALES)LIMITED - 1991-07-01 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1994-05-31 ~ 1996-03-22IIF 17 - Director → ME
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