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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Harper, Mark Jeremy
    Born in May 1956
    Individual (18 offsprings)
    Officer
    2012-05-01 ~ 2021-08-23
    OF - Director → CIF 0
  • 2
    Liebow, Josh
    Born in May 1982
    Individual (1 offspring)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Scapens, Ian Lloyd
    Born in May 1974
    Individual (26 offsprings)
    Officer
    2017-01-03 ~ 2020-06-19
    OF - Director → CIF 0
    Scapens, Ian Lloyd
    Individual (26 offsprings)
    Officer
    2017-10-05 ~ 2018-09-20
    OF - Secretary → CIF 0
  • 4
    Griffiths, Ian Roy
    Born in October 1950
    Individual (11 offsprings)
    Officer
    2010-01-13 ~ 2019-11-12
    OF - Director → CIF 0
  • 5
    Cooper, Timothy John
    Born in April 1959
    Individual (28 offsprings)
    Officer
    2018-11-14 ~ 2025-10-29
    OF - Director → CIF 0
  • 6
    Frost, John Peter
    Born in August 1927
    Individual (1 offspring)
    Officer
    ~ 1998-12-03
    OF - Director → CIF 0
  • 7
    Newman, Simon
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 8
    Leverton, Roger Frank
    Born in April 1939
    Individual (9 offsprings)
    Officer
    1998-10-19 ~ 2006-09-21
    OF - Director → CIF 0
  • 9
    Allkins, John Stephen
    Born in August 1949
    Individual (29 offsprings)
    Officer
    2008-04-17 ~ 2018-07-18
    OF - Director → CIF 0
  • 10
    Peacock, Matthew Roy
    Born in September 1961
    Individual (40 offsprings)
    Officer
    2006-09-21 ~ 2012-07-12
    OF - Director → CIF 0
  • 11
    Harrison, Sheila
    Individual (9 offsprings)
    Officer
    ~ 1992-10-16
    OF - Secretary → CIF 0
  • 12
    Magson, Andrew
    Born in September 1966
    Individual (78 offsprings)
    Officer
    2020-12-01 ~ 2025-10-29
    OF - Director → CIF 0
  • 13
    Bream, Peter Edward
    Born in October 1966
    Individual (34 offsprings)
    Officer
    2006-07-01 ~ 2010-09-27
    OF - Director → CIF 0
  • 14
    Haughey, James Robert
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Egan, Blake
    Born in September 1996
    Individual (1 offspring)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 16
    Burdett, Roger Leonard
    Born in September 1950
    Individual (82 offsprings)
    Officer
    1991-10-04 ~ 1997-06-09
    OF - Director → CIF 0
  • 17
    Mole, Stephen Richard
    Born in April 1956
    Individual (36 offsprings)
    Officer
    2003-02-18 ~ 2005-06-01
    OF - Director → CIF 0
  • 18
    Woodcock, Hannah
    Individual (13 offsprings)
    Officer
    2009-05-26 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 19
    Purcell, John Robert
    Born in December 1961
    Individual (16 offsprings)
    Officer
    2013-01-21 ~ now
    OF - Director → CIF 0
  • 20
    Fortune, Timothy Brook
    Born in October 1938
    Individual (19 offsprings)
    Officer
    1997-09-04 ~ 2005-07-21
    OF - Director → CIF 0
  • 21
    Tenner, Brian Thomas
    Born in June 1968
    Individual (67 offsprings)
    Officer
    2010-09-27 ~ 2016-11-18
    OF - Director → CIF 0
    Tenner, Brian Thomas
    Individual (67 offsprings)
    Officer
    2012-01-03 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 22
    Reid, Andrew Milton
    Born in July 1929
    Individual (6 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 23
    Allan, John Hamilton Birkett
    Born in July 1940
    Individual (14 offsprings)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
    Allan, John Hamilton Birkett
    Individual (14 offsprings)
    Officer
    1992-10-16 ~ 1992-12-01
    OF - Secretary → CIF 0
  • 24
    Murphy, Adrian David
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 25
    Newton, Geoffrey Richard
    Individual (12 offsprings)
    Officer
    1999-02-01 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 26
    Smith, Mark Aynsley
    Born in May 1939
    Individual (6 offsprings)
    Officer
    1994-01-06 ~ 2006-09-21
    OF - Director → CIF 0
  • 27
    Brown, Keith
    Individual (11 offsprings)
    Officer
    2006-09-19 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 28
    Grice, Trevor Charles
    Born in January 1941
    Individual (5 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 29
    Beckett, Barbara Ann
    Born in November 1953
    Individual (16 offsprings)
    Officer
    2005-03-01 ~ 2008-07-30
    OF - Director → CIF 0
  • 30
    Telfer, Robert Gilmour Jamieson, Dr
    Born in April 1928
    Individual (3 offsprings)
    Officer
    ~ 1998-11-20
    OF - Director → CIF 0
  • 31
    Lyndon, Deborah Ann
    Individual (10 offsprings)
    Officer
    1992-12-01 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 32
    Davies, Robert John
    Born in May 1954
    Individual (20 offsprings)
    Officer
    2004-03-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 33
    Brown, Derek Anthony
    Born in March 1947
    Individual (11 offsprings)
    Officer
    2000-08-01 ~ 2006-09-19
    OF - Director → CIF 0
  • 34
    Cotterill, David
    Born in March 1943
    Individual (8 offsprings)
    Officer
    1992-04-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 35
    Beardsell, Lindsay
    Individual (9 offsprings)
    Officer
    2007-11-01 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 36
    Kershaw, Ronald Berry
    Born in June 1946
    Individual (4 offsprings)
    Officer
    1997-05-09 ~ 2001-07-31
    OF - Director → CIF 0
  • 37
    Batchelor, Andrew John
    Individual (1 offspring)
    Officer
    2018-09-20 ~ now
    OF - Secretary → CIF 0
  • 38
    Landless, David Farrington
    Born in January 1960
    Individual (46 offsprings)
    Officer
    2017-01-09 ~ 2025-10-29
    OF - Director → CIF 0
  • 39
    Brace, Louise Mary Helen
    Born in December 1972
    Individual (36 offsprings)
    Officer
    2016-11-18 ~ 2017-01-03
    OF - Director → CIF 0
    Brace, Louise Mary Helen
    Individual (36 offsprings)
    Officer
    2012-11-15 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 40
    Trotter, Ian Ronald
    Born in April 1944
    Individual (5 offsprings)
    Officer
    ~ 2004-04-06
    OF - Director → CIF 0
  • 41
    Powell, Roderick Hugh Evelyn
    Born in June 1948
    Individual (7 offsprings)
    Officer
    2006-09-21 ~ 2009-09-21
    OF - Director → CIF 0
  • 42
    Shearer, David James Buchanan
    Born in March 1959
    Individual (48 offsprings)
    Officer
    2007-05-01 ~ 2012-07-12
    OF - Director → CIF 0
  • 43
    Potter, Victoria Mary
    Born in June 1972
    Individual (1 offspring)
    Officer
    2022-05-03 ~ 2025-10-29
    OF - Director → CIF 0
  • 44
    Elefter, Constantine
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RENOLD LIMITED

Period: 2025-11-10 ~ now
Company number: 00249688
Registered names
RENOLD LIMITED - now 01606997
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
70100 - Activities Of Head Offices
Related profiles found in government register
  • RENOLD LIMITED
    Info
    RENOLD PUBLIC LIMITED COMPANY - 2025-11-10
    Registered number 00249688
    Trident 2 Trident Business Park, Styal Road, Wythenshawe M22 5XB
    PRIVATE LIMITED COMPANY incorporated on 1930-07-23 (95 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • RENOLD LIMITED
    S
    Registered number 249688
    Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB
    Limited Company in Companies House, United Kingdom
    CIF 1
  • RENOLD LIMITED
    S
    Registered number 249688
    Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    HANS RENOLD LIMITED
    - now 07817884 00156202
    RENOLD EUROPE LIMITED
    - 2022-08-23 07817884
    Trident 2 Trident Business Park, Styal Road, Wythenshawe
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    JOHN HOLROYD AND COMPANY LIMITED
    - now 00397693
    PERRY CHAIN COMPANY LIMITED - 1991-03-25
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    JONES & SHIPMAN LIMITED
    00083479
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Liquidation Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    RENOLD GROUP GENERAL PARTNER LIMITED
    SC445569
    1 George Square, Glasgow, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    RENOLD GROUP SCOTTISH LIMITED PARTNERSHIP
    SL012677
    1 George Square, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    RENOLD HOLDINGS LIMITED
    10246040 00096097
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-09-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    RENOLD INTERNATIONAL HOLDINGS LIMITED
    - now 00096097 10246040
    CROFTS (ENGINEERS) LIMITED - 1982-02-23
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    RENOLD PENSIONS LIMITED
    08456590
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    RENOLD POWER TRANSMISSION LIMITED
    - now 00182382 01075928
    SIBLEYS (1922) LIMITED - 1981-12-31
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    RENOLD UK LIMITED
    - now 00156202
    HANS RENOLD LIMITED
    - 2022-08-23 00156202 07817884
    ANCHOR CHAIN COMPANY LIMITED(THE) - 1991-03-22
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.