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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
Active 4
  • 1
    Fleming, Lucy Jane
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Willis, Helen Margaret
    Born in January 1964
    Individual (28 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Geoghegan, Nicole Ann
    Individual (31 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 4
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 7 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
Ceased 22
  • 1
    Wood, Tracey Alison
    Individual (19 offsprings)
    Officer
    2011-06-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 2
    Franks, Clive Leonard
    Individual (6 offsprings)
    Officer
    1998-04-30 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 3
    Race, Brian William
    Individual
    Officer
    ~ 1998-04-30
    OF - Secretary → CIF 0
  • 4
    Clements, Warren John
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2022-03-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Burdes, Martin Fulton
    Surveyor born in March 1953
    Individual
    Officer
    1995-09-26 ~ 2013-08-31
    OF - Director → CIF 0
  • 6
    Bowen, Timothy Garnet
    Engineer born in September 1969
    Individual (15 offsprings)
    Officer
    2013-10-21 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Wyllie, Andrew
    Chartered Engineer born in December 1962
    Individual (5 offsprings)
    Officer
    2005-09-12 ~ 2019-05-07
    OF - Director → CIF 0
  • 8
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (12 offsprings)
    Officer
    1993-05-07 ~ 1997-04-08
    OF - Director → CIF 0
  • 9
    Vaughan, Alexander John
    Company Director born in December 1969
    Individual (14 offsprings)
    Officer
    2013-08-31 ~ 2013-10-21
    OF - Director → CIF 0
  • 10
    Costain, Peter John
    Group Chief Executive born in April 1938
    Individual (1 offspring)
    Officer
    ~ 1995-09-26
    OF - Director → CIF 0
  • 11
    Hunter, Martin David
    Chartered Accountant born in March 1959
    Individual (14 offsprings)
    Officer
    2019-05-07 ~ 2022-03-18
    OF - Director → CIF 0
  • 12
    Gerretsen, Wolbert
    Civil Engineer born in February 1942
    Individual
    Officer
    ~ 1995-09-26
    OF - Director → CIF 0
  • 13
    Doughty, Stuart John
    Chief Executive born in September 1943
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2005-09-12
    OF - Director → CIF 0
  • 14
    Armitt, John Alexander
    Civil Engineer born in February 1946
    Individual (1 offspring)
    Officer
    1997-04-09 ~ 2001-06-30
    OF - Director → CIF 0
  • 15
    Roberts, Miles William
    Financial Director born in February 1964
    Individual (12 offsprings)
    Officer
    2000-06-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Bickerstaff, Anthony Oliver
    Accountant Fcca born in June 1964
    Individual (8 offsprings)
    Officer
    2006-06-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 17
    Seymour, Charmaine Alex
    Individual
    Officer
    2006-09-01 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 18
    Peterson, John Lawrence
    Accountant born in May 1943
    Individual
    Officer
    ~ 1993-08-01
    OF - Director → CIF 0
  • 19
    Campbell, John Richmond
    Certified Accountants born in July 1944
    Individual (2 offsprings)
    Officer
    1997-01-29 ~ 2000-06-02
    OF - Director → CIF 0
  • 20
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    2002-04-26 ~ 2006-06-04
    OF - Director → CIF 0
  • 21
    Singleterry, Maria
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 22
    Hill, Peter John
    Director born in August 1952
    Individual (4 offsprings)
    Officer
    ~ 1994-02-14
    OF - Director → CIF 0
parent relation
Company in focus

RENOWN INVESTMENTS (HOLDINGS) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • RENOWN INVESTMENTS (HOLDINGS) LIMITED
    Info
    Registered number 00683698
    Seventh Floor, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1961-02-17 (65 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.