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
Active 1
Ceased 27
  • 1
    Cant, Graham John
    Managing Director born in August 1943
    Individual
    Officer
    1998-02-28 ~ 2000-06-22
    OF - Director → CIF 0
  • 2
    Walter, Roger James
    Accountant born in July 1944
    Individual (3 offsprings)
    Officer
    1998-02-28 ~ 1999-08-02
    OF - Director → CIF 0
  • 3
    Armsden, Adrian Neil
    Company Director born in September 1962
    Individual
    Officer
    ~ 1994-06-20
    OF - Director → CIF 0
    Armsden, Adrian Neil
    Director born in September 1962
    Individual
    ~ 1995-06-14
    OF - Director → CIF 0
  • 4
    Metcalf, Michael Edward
    Director born in January 1952
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 5
    Anderson, Douglas Donald
    Director born in December 1950
    Individual
    Officer
    1992-11-06 ~ 1998-02-28
    OF - Director → CIF 0
  • 6
    Lightowler, Nicholas Detlef
    Director born in December 1944
    Individual
    Officer
    ~ 1996-04-29
    OF - Director → CIF 0
  • 7
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    2000-10-23 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 8
    Moser, Glyn Xavier
    Operations Director Thorn Emi Uk Rentalltd born in January 1948
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 1995-03-03
    OF - Director → CIF 0
  • 9
    Ritchie, Alistair John
    Solicitor born in September 1955
    Individual (9 offsprings)
    Officer
    1998-02-28 ~ 1999-04-30
    OF - Director → CIF 0
    Ritchie, Alistair John
    Individual (9 offsprings)
    Officer
    1992-10-16 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 10
    Wakelam, Nicholas Stephen
    Accountant born in January 1959
    Individual (1 offspring)
    Officer
    1998-02-28 ~ 2000-06-22
    OF - Director → CIF 0
  • 11
    Harrop, Peter
    Director born in April 1940
    Individual
    Officer
    ~ 1993-03-05
    OF - Director → CIF 0
  • 12
    Walker, Hazel
    Individual
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 13
    Brooks, Christopher Simon
    Accountant born in February 1965
    Individual
    Officer
    1998-09-03 ~ 2000-06-22
    OF - Director → CIF 0
  • 14
    Hughes, James
    Personnel Director born in June 1930
    Individual
    Officer
    ~ 1992-06-26
    OF - Director → CIF 0
  • 15
    Mavity, Harold Roger Wallis
    Company Director born in May 1943
    Individual (5 offsprings)
    Officer
    2000-06-22 ~ 2003-11-20
    OF - Director → CIF 0
  • 16
    Hansen, George Edward
    Director born in January 1950
    Individual
    Officer
    1993-05-21 ~ 1996-07-05
    OF - Director → CIF 0
  • 17
    Mellon, Denis
    Accountant Distribution Director born in July 1955
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 1993-04-13
    OF - Director → CIF 0
  • 18
    Neal, Michael John
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    2000-06-22 ~ 2004-02-26
    OF - Director → CIF 0
  • 19
    Geers, James Alfred
    Director born in February 1933
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 20
    Murray, Wayne Roger
    Finance Director born in September 1952
    Individual (1 offspring)
    Officer
    ~ 1992-10-16
    OF - Director → CIF 0
    Murray, Wayne Roger
    Director born in September 1952
    Individual (1 offspring)
    ~ 1998-02-28
    OF - Director → CIF 0
    Murray, Wayne Roger
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 1992-10-16
    OF - Secretary → CIF 0
  • 21
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (144 offsprings)
    Officer
    1999-04-30 ~ 2000-06-22
    OF - Director → CIF 0
    Williams, Gareth Rhys
    Solicitor
    Individual (144 offsprings)
    Officer
    1999-04-30 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 22
    Palmer, Michael Alexander
    Systems Director born in February 1948
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 23
    O'shea, Colin James
    Management Accountant born in November 1961
    Individual (1 offspring)
    Officer
    1998-02-28 ~ 1998-09-03
    OF - Director → CIF 0
  • 24
    Campbell, Ronald Alexander Lamont
    Director born in July 1938
    Individual
    Officer
    ~ 1993-03-05
    OF - Director → CIF 0
  • 25
    Donovan, James Timothy
    Director born in May 1951
    Individual
    Officer
    ~ 1996-07-05
    OF - Director → CIF 0
  • 26
    Briant, Michael John
    Accountant born in June 1960
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1998-02-28
    OF - Director → CIF 0
  • 27
    Robinson, Martin Lindsay
    Director born in July 1955
    Individual
    Officer
    1993-04-13 ~ 1996-07-05
    OF - Director → CIF 0
parent relation
Company in focus

TUK RENTAL LIMITED

Previous names
THORN UK RENTAL LIMITED - 2001-02-16
THORN EMI UK RENTAL LIMITED - 1996-06-11
THORN EMI TELEVISION RENTALS LIMITED - 1989-09-11
TELEVISION RENTALS LIMITED - 1987-03-25
THORN EMI TELEVISION RENTALS LIMITED - 1987-03-12
THORN TELEVISION RENTALS LIMITED - 1981-12-31
THORN EMI RENTALS LIMITED - 1981-12-31
Standard Industrial Classification
7499 - Non-trading Company

  • TUK RENTAL LIMITED
    Info
    THORN UK RENTAL LIMITED - 2001-02-16
    THORN EMI UK RENTAL LIMITED - 1996-06-11
    THORN EMI TELEVISION RENTALS LIMITED - 1989-09-11
    TELEVISION RENTALS LIMITED - 1987-03-25
    THORN EMI TELEVISION RENTALS LIMITED - 1987-03-12
    THORN TELEVISION RENTALS LIMITED - 1981-12-31
    THORN EMI RENTALS LIMITED - 1981-12-31
    Registered number 00502489
    31 Hill Street, London W1J 5LS
    Private Limited Company incorporated on 1951-12-18 (73 years 6 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.