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

Bentley, Stephen Graham

    Related profiles found in government register
  • Bentley, Stephen Graham
    British company director born in July 1953

    Registered addresses and corresponding companies

    • Charnwood Easby Drive, Ilkley, West Yorkshire, LS29 9AZ

      IIF 1

    • Airedale, Grassy Lane, Sevenoaks, Kent, TN13 1PN

      IIF 2 IIF 3
  • Bentley, Stephen Graham
    British director born in July 1953

    Registered addresses and corresponding companies
  • Bentley, Stephen Graham
    British finance director born in July 1953

    Registered addresses and corresponding companies
  • Bentley, Stephen Graham
    British chief financial officer born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Frenkel House, 15 Carolina Way, Salford, M50 2ZY, United Kingdom

      IIF 18
  • Bentley, Stephen Graham
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Waterside Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS

      IIF 19 IIF 20
  • Bentley, Stephen Graham
    British finance director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Bentley, Stephen Graham

    Registered addresses and corresponding companies

    • James Dewhurst Ltd, Altham Lane, Altham, Accrington, Lancashire, BB5 5YA, England

      IIF 38 IIF 39

    • Waterside, Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS, England

      IIF 40
child relation
Offspring entities and appointments
Active 1
  • 1
    E.G. ALLSOP AND COMPANY LIMITED - 1997-11-20
    James Dewhurst Ltd Altham Lane, Altham, Accrington, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 22 - Director → ME
Ceased 36
  • 1
    STORK TECHNICAL SERVICES UK LIMITED - 2025-03-28
    STORK TECHNICAL SERVICES (RBG) LIMITED - 2021-04-08
    RBG LIMITED - 2012-02-01
    RIGBLAST GROUP LIMITED - 2005-01-07
    LEDGE 248 LIMITED - 1996-04-19
    Norfolk House, Pitmedden Road, Dyce, Aberdeen
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2008-05-31
    IIF 19 - Director → ME
  • 2
    STORK TECHNICAL SERVICES (HOLDINGS) LIMITED - 2025-03-24
    RBG (HOLDINGS) LIMITED - 2012-01-20
    RESL LIMITED - 2005-01-07
    LEDGE 818 LIMITED - 2004-09-29
    Norfolk House, Pitmedden Road, Dyce, Aberdeen
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-09-01 ~ 2008-05-31
    IIF 20 - Director → ME
  • 3
    FRENKEL TOPPING INVESTMENT MANAGEMENT LIMITED - 2018-02-05
    F C FUND MANAGERS LIMITED - 2015-09-01
    FINANCE CORNWALL FUND MANAGERS LIMITED - 2011-04-20
    Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2020-03-01
    IIF 33 - Director → ME
  • 4
    LEASESIMPLE LIMITED - 1991-06-28
    Mond House, Winnington, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1997-06-18 ~ 2006-08-31
    IIF 30 - Director → ME
  • 5
    SODA ASH INVESTMENTS PLC - 1998-10-14
    OXENGLEN PLC - 1998-05-11
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-09-10 ~ 2006-08-31
    IIF 26 - Director → ME
  • 6
    BRUNNER MOND HOLDINGS LIMITED - 1996-09-02
    DERIVEVIEW LIMITED - 1991-07-01
    Mond House, Winnington, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1996-04-02 ~ 2006-08-31
    IIF 25 - Director → ME
  • 7
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1994-05-31 ~ 1996-03-22
    IIF 14 - Director → ME
  • 8
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    1994-05-31 ~ 1996-03-22
    IIF 9 - Director → ME
  • 9
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1993-10-15
    IIF 5 - Director → ME
  • 10
    INTERCEDE 2267 LIMITED - 2008-03-25
    James Dewhurst Ltd Altham Lane, Altham, Accrington, Lancashire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-09-14 ~ 2017-09-18
    IIF 32 - Director → ME
    2012-03-04 ~ 2017-09-18
    IIF 39 - Secretary → ME
  • 11
    Frenkel House, 15 Carolina Way, Salford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-02-18 ~ 2020-03-01
    IIF 18 - Director → ME
  • 12
    AGHOCO 1444 LIMITED - 2016-09-07
    Frenkel House, 15 Carolina Way, Salford, England
    Active Corporate (6 parents)
    Officer
    2018-04-19 ~ 2020-03-01
    IIF 37 - Director → ME
  • 13
    AGHOCO 1189 LIMITED - 2014-01-16
    Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-02-01 ~ 2020-03-01
    IIF 34 - Director → ME
  • 14
    FORWARD LINK PLC - 2004-07-26
    FORWARD LINK LIMITED - 2004-01-29
    WC CO (4) LIMITED - 2003-07-08
    Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2017-11-21 ~ 2020-03-01
    IIF 36 - Director → ME
  • 15
    FRENKEL TOPPING FINANCIAL SERVICES LIMITED - 2000-06-23
    LAPBET LIMITED - 1989-10-10
    Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2018-02-01 ~ 2020-03-01
    IIF 35 - Director → ME
  • 16
    HARRIS WAREHOUSING & DISTRIBUTION LIMITED - 1986-06-02
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    1994-05-31 ~ 1996-03-22
    IIF 16 - Director → ME
  • 17
    INTERCEDE 2268 LIMITED - 2008-03-25
    James Dewhurst Ltd Altham Lane, Altham, Accrington, Lancashire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    27,709,000 EUR2023-12-31
    Officer
    2009-09-14 ~ 2017-09-18
    IIF 31 - Director → ME
    2012-03-04 ~ 2017-09-18
    IIF 40 - Secretary → ME
  • 18
    INTERCEDE 2266 LIMITED - 2008-03-25
    James Dewhurst Ltd Altham Lane, Altham, Accrington, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2009-09-14 ~ 2017-09-18
    IIF 29 - Director → ME
    2012-03-04 ~ 2017-09-18
    IIF 38 - Secretary → ME
  • 19
    JAMES DEWHURST & SON (CLITHEROE) LIMITED - 1987-05-07
    Altham Lane, Altham, Accrington, Lancashire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    32,384,000 GBP2023-12-31
    Officer
    2009-09-14 ~ 2017-09-18
    IIF 28 - Director → ME
  • 20
    Altham Lane, Altham, Accrington, Lancs
    Dissolved Corporate (5 parents)
    Officer
    2010-09-01 ~ 2017-09-18
    IIF 21 - Director → ME
  • 21
    KINGSGATE LEASING LIMITED - 1983-09-20
    CONOBAR LIMITED - 1983-09-13
    SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1993-10-18 ~ 1996-03-22
    IIF 3 - Director → ME
  • 22
    TDG TRUSTEES LIMITED - 2017-10-26
    KINGSGATE TRUSTEES LIMITED - 1997-04-06
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1993-10-19 ~ 1996-03-22
    IIF 8 - Director → ME
  • 23
    UNIVAR SPECIALTY CONSUMABLES LIMITED - 2010-01-05
    ELLIS & EVERARD (POOLS HOLDINGS) LIMITED - 2009-12-21
    ELLIS & EVERARD (UK HOLDINGS) LIMITED - 1995-05-10
    ELLIS & EVERARD (UK) LIMITED - 1991-05-01
    COTFELL LIMITED - 1989-05-04
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (4 parents)
    Officer
    1992-04-29 ~ 1993-10-15
    IIF 6 - Director → ME
  • 24
    INCOMERAISE LIMITED - 1991-07-01
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-06-18 ~ 2006-08-31
    IIF 24 - Director → ME
  • 25
    Refer, To Parent Register, Netherlands
    Active Corporate (3 parents)
    Officer
    1993-10-18 ~ 1996-03-22
    IIF 1 - Director → ME
  • 26
    BRUNNER MOND (UK) LIMITED - 2011-04-01
    BRUNNER MOND & COMPANY LIMITED - 1996-09-02
    STYLEPULSE LIMITED - 1991-06-06
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1998-03-02 ~ 2006-09-15
    IIF 23 - Director → ME
  • 27
    TATA CHEMICALS AFRICA HOLDINGS LIMITED - 2021-10-11
    TRANSCONTINENTAL HOLDINGS LIMITED - 2010-12-10
    MAGADI HOLDINGS LIMITED - 1994-04-27
    LETTERPROOF LIMITED - 1991-07-01
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-06-18 ~ 2006-08-31
    IIF 27 - Director → ME
  • 28
    TDG LIMITED - 2000-04-06
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    1993-10-18 ~ 1996-03-22
    IIF 10 - Director → ME
  • 29
    125 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    1994-05-31 ~ 1996-03-22
    IIF 12 - Director → ME
  • 30
    KINGSGATE FUNDS LIMITED - 1999-05-24
    MOSTYN WAREHOUSING LIMITED - 1984-04-24
    FRANK MORGAN & COMPANY LIMITED - 1977-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1993-10-19 ~ 1996-03-22
    IIF 13 - Director → ME
  • 31
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    1993-10-18 ~ 1996-03-22
    IIF 11 - Director → ME
  • 32
    TDG NORTHERN LIMITED - 1992-08-10
    HARRIS-RELIANCE LIMITED - 1987-11-02
    TDG NORTHERN LIMITED - 1986-08-26
    FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
    Two Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1993-10-18 ~ 1996-03-22
    IIF 2 - Director → ME
  • 33
    THE PROPERTY SERVICE PARTNERSHIP PLC - 2007-12-05
    Swan Court, Lamport, Northampton, Northampstonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,923,886 GBP2024-03-31
    Officer
    1992-04-29 ~ 1993-04-02
    IIF 4 - Director → ME
  • 34
    SPURLING LIMITED - 1995-09-21
    J.SPURLING,LIMITED - 1990-08-29
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1994-05-31 ~ 1996-03-22
    IIF 15 - Director → ME
  • 35
    VOPAK HOLDING DISTRIBUTION UK LIMITED - 2002-07-08
    ELLIS & EVERARD LIMITED - 2002-03-06
    ELLIS & EVERARD PUBLIC LIMITED COMPANY - 1982-11-16
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1993-10-15
    IIF 7 - Director → ME
  • 36
    WILLIAMS BROS.(WALES)LIMITED - 1991-07-01
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1994-05-31 ~ 1996-03-22
    IIF 17 - Director → ME

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