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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 35
  • 1
    Edwards, Antony Kenneth
    Corporate Development Director born in April 1963
    Individual (30 offsprings)
    Officer
    2018-02-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Davies, Norman Rodney
    Accountant born in November 1936
    Individual (10 offsprings)
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
    Davies, Norman Rodney
    Individual (10 offsprings)
    Officer
    1992-10-05 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 3
    Morris, Eleanor
    Group Financial Controller born in April 1971
    Individual (7 offsprings)
    Officer
    2012-02-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Buller, Andrew Peter
    Born in November 1982
    Individual (6 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Shuffleton, Paul Martin
    Company Director born in May 1961
    Individual (5 offsprings)
    Officer
    2013-02-21 ~ 2016-01-06
    OF - Director → CIF 0
  • 6
    Scapens, Ian Lloyd
    Director born in May 1974
    Individual (26 offsprings)
    Officer
    2017-01-03 ~ 2020-06-19
    OF - Director → CIF 0
  • 7
    Conyers, Graham
    Business Development Manager born in February 1960
    Individual (7 offsprings)
    Officer
    2012-02-20 ~ 2018-02-14
    OF - Director → CIF 0
  • 8
    Gates, Stephen Anthony
    Managing Director - Chain Europe, Renold Plc born in February 1963
    Individual (9 offsprings)
    Officer
    2012-02-20 ~ 2013-05-08
    OF - Director → CIF 0
  • 9
    Robinson, Philip Mark
    Group Human Resources Director born in February 1967
    Individual (3 offsprings)
    Officer
    2014-05-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 10
    Sims, Stuart James
    Born in February 1981
    Individual (30 offsprings)
    Officer
    2014-01-01 ~ 2017-08-29
    OF - Director → CIF 0
  • 11
    Mole, Stephen Richard
    Accountant born in April 1956
    Individual (36 offsprings)
    Officer
    2000-10-02 ~ 2005-07-11
    OF - Director → CIF 0
  • 12
    Buydens, Peter
    European Sales And Marketing Director born in September 1964
    Individual (2 offsprings)
    Officer
    2013-05-20 ~ 2014-05-09
    OF - Director → CIF 0
  • 13
    Harrison, Sheila
    Solicitor
    Individual (9 offsprings)
    Officer
    ~ 1992-10-05
    OF - Director → CIF 0
    Harrison, Sheila
    Individual (9 offsprings)
    Officer
    ~ 1992-10-05
    OF - Secretary → CIF 0
  • 14
    Brace, Louise Mary Helen
    Solicitor born in December 1972
    Individual (36 offsprings)
    Officer
    2013-02-21 ~ 2017-08-29
    OF - Director → CIF 0
  • 15
    Anderson, Paul Andrew
    Chartered Accountant born in March 1975
    Individual (9 offsprings)
    Officer
    2013-02-21 ~ 2018-02-14
    OF - Director → CIF 0
  • 16
    Lyndon, Deborah Ann
    Cs
    Individual (10 offsprings)
    Officer
    1997-05-30 ~ 1999-08-28
    OF - Director → CIF 0
    Officer
    1997-05-30 ~ 1999-08-28
    OF - Secretary → CIF 0
  • 17
    Wallwork, Michael Peter
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2018-02-14 ~ 2026-01-24
    OF - Director → CIF 0
  • 18
    Davies, Robert John
    Chief Executive born in May 1954
    Individual (20 offsprings)
    Officer
    2005-07-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Haughey, James Robert
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
  • 20
    Bream, Peter Edward
    Finance Director born in October 1966
    Individual (34 offsprings)
    Officer
    2006-09-19 ~ 2010-09-27
    OF - Director → CIF 0
  • 21
    Newton, Geoffrey Richard
    Accountant born in October 1946
    Individual (12 offsprings)
    Officer
    ~ 2006-09-19
    OF - Director → CIF 0
    Newton, Geoffrey Richard
    Individual (12 offsprings)
    Officer
    1999-08-28 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 22
    Walmsley, William Geoffrey
    Chartered Accountant born in October 1958
    Individual (9 offsprings)
    Officer
    2006-09-19 ~ 2008-01-16
    OF - Director → CIF 0
  • 23
    Beardsell, Lindsay
    Individual (9 offsprings)
    Officer
    2007-11-01 ~ 2010-03-02
    OF - Secretary → CIF 0
  • 24
    Rosser, Lynne Joan
    Group Pensions Manager born in March 1962
    Individual (7 offsprings)
    Officer
    2012-02-20 ~ 2024-07-01
    OF - Director → CIF 0
  • 25
    Evers, Alex David
    Manufacturing Director born in July 1974
    Individual (4 offsprings)
    Officer
    2014-05-09 ~ 2017-05-15
    OF - Director → CIF 0
  • 26
    Christmas, Michael Charles
    Chartered Engineer born in November 1952
    Individual (2 offsprings)
    Officer
    2012-02-20 ~ 2012-11-30
    OF - Director → CIF 0
  • 27
    Tenner, Brian Thomas
    Born in June 1968
    Individual (67 offsprings)
    Officer
    2010-09-27 ~ 2016-11-18
    OF - Director → CIF 0
  • 28
    Worsley, Adam Robert
    Born in February 1982
    Individual (15 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 29
    Woodcock, Hannah
    Individual (13 offsprings)
    Officer
    2009-06-05 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 30
    Brown, Derek Anthony
    Finance Director born in March 1947
    Individual (11 offsprings)
    Officer
    1999-08-28 ~ 2006-09-19
    OF - Director → CIF 0
  • 31
    Brown, Keith
    Individual (11 offsprings)
    Officer
    2006-09-19 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 32
    Allan, John Hamilton Birkett
    Finance Director born in July 1940
    Individual (14 offsprings)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 33
    Core, Roland William
    Divisional Finance Director born in March 1962
    Individual (3 offsprings)
    Officer
    2013-02-21 ~ 2014-09-17
    OF - Director → CIF 0
  • 34
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Secretary → CIF 0
  • 35
    RENOLD LIMITED
    - now 00249688 01606997
    RENOLD PUBLIC LIMITED COMPANY - 2025-11-10 00249688
    Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Active Corporate (44 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RENOLD INTERNATIONAL HOLDINGS LIMITED

Period: 1982-02-23 ~ now
Company number: 00096097 10246040
Registered names
RENOLD INTERNATIONAL HOLDINGS LIMITED - now 10246040
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RENOLD INTERNATIONAL HOLDINGS LIMITED
    Info
    CROFTS (ENGINEERS) LIMITED - 1982-02-23
    Registered number 00096097
    Trident 2 Trident Business Park, Styal Road, Wythenshawe M22 5XB
    PRIVATE LIMITED COMPANY incorporated on 1907-12-17 (118 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • RENOLD INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 96097
    Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RENOLD TRANSMISSION LIMITED
    - now 01075928 00182382
    RENOLD OVERSEAS LIMITED - 1999-07-07
    Trident 2 Trident Business Park, Styal Road, Wythenshawe
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.