logo
explain how to read the page

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

Bence, John Albert

    Related profiles found in government register
  • Bence, John Albert
    British retired born in April 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Boundary House, London Road, Sunningdale, Ascot, SL5 0DJ, England

      IIF 1
  • Bence, John Albert
    British company director born in April 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

      IIF 2

    • icon of address 9 Fircroft, Devenish Road, Sunningdale, Berkshire, SL5 9GF, England

      IIF 3
  • Bence, John Albert
    British director born in April 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25 Oakdene, Ascot, Berkshire, SL5 0BU

      IIF 4 IIF 5 IIF 6

    • icon of address 9 Fircroft, Devenish Road, Sunningdale, Berkshire, SL5 9GF, England

      IIF 8 IIF 9

    • icon of address 9 Fircroft, Devenish Road, Sunningdale, Berksire, SL5 9GF, United Kingdom

      IIF 10
  • Bence, John Albert
    British retired born in April 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, GU146XR, United Kingdom

      IIF 11
  • Bence, John Albert
    British director

    Registered addresses and corresponding companies

    • icon of address 25 Oakdene, Ascot, Berkshire, SL5 0BU

      IIF 12
  • Mr John Albert Bence
    British born in April 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, GU14 6XR, United Kingdom

      IIF 13

    • icon of address 9 Fircroft, Devenish Road, Sunningdale, Berkshire, SL5 9GF, England

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    501 GBP2018-02-28
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 8 - Director → ME
  • 2
    AGRICULTURAL & INDUSTRIAL PARTS CO. LIMITED - 2015-06-02
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,684 GBP2023-03-31
    Officer
    icon of calendar 2007-08-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 11 - Director → ME
  • 4
    icon of address New Boundary House London Road, Sunningdale, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-02-29
    Officer
    icon of calendar 2023-11-20 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address 9 Wassage Way, Hampton Lovett Industrial Estate, Droitwich, Worcestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    45 GBP2017-07-31
    Officer
    icon of calendar 2010-07-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    icon of address Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-19 ~ dissolved
    IIF 7 - Director → ME
Ceased 7
  • 1
    BEPCO (UK) LIMITED - 2013-02-01
    MIFFLIN TRADING LIMITED - 1991-04-05
    icon of address Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-03-26
    IIF 4 - Director → ME
  • 2
    BEPCO GROUP LIMITED - 2013-02-01
    POLISHPOSED LIMITED - 1997-12-18
    icon of address Bepco Uk Limited, Zortech Avenue, Kidderminster, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-12 ~ 1999-03-26
    IIF 5 - Director → ME
  • 3
    icon of address Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-28 ~ 2024-04-29
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    icon of address New Boundary House London Road, Sunningdale, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-02-29
    Officer
    icon of calendar 2016-05-10 ~ 2021-06-15
    IIF 2 - Director → ME
  • 5
    K. M. PRODUCTS EUROPE LIMITED - 1997-09-22
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    8,659,566 GBP2019-12-31
    Officer
    icon of calendar 2021-05-14 ~ 2023-05-01
    IIF 10 - Director → ME
  • 6
    icon of address Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-19 ~ 2000-09-28
    IIF 12 - Secretary → ME
  • 7
    WILSHAW PLC - 2013-12-12
    WILSHAW SECURITIES PUBLIC LIMITED COMPANY - 1988-08-16
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,899,143 GBP2024-06-30
    Officer
    icon of calendar ~ 1994-06-29
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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