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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
    Peng-tseung, Chiao-li
    Born in June 1975
    Individual (7 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Rennie, Nigel
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Jonathan C, Mr.
    Born in November 1984
    Individual (8 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 4
    NEWMIR PUBLIC LIMITED COMPANY - 2006-06-13
    Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,692,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 31
  • 1
    Smith, Paul Alexander
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    2006-07-05 ~ 2017-08-04
    OF - Director → CIF 0
    Smith, Paul Alexander
    Individual (6 offsprings)
    Officer
    2000-11-16 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 2
    Harris, Wayne
    Operations Director born in May 1964
    Individual
    Officer
    2009-12-01 ~ 2017-07-07
    OF - Director → CIF 0
  • 3
    Rennie, Paul David
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    ~ 2006-06-14
    OF - Director → CIF 0
    Rennie, Paul David
    Company Director
    Individual (1 offspring)
    Officer
    1995-05-26 ~ 1995-08-29
    OF - Secretary → CIF 0
  • 4
    Tye, Sheryl Anne
    Chief Financial Officer born in August 1957
    Individual (29 offsprings)
    Officer
    2000-12-14 ~ 2003-02-20
    OF - Director → CIF 0
  • 5
    Hough, Edmund Alan, Dr
    Businessman born in November 1944
    Individual (1 offspring)
    Officer
    1997-11-03 ~ 1998-02-26
    OF - Director → CIF 0
  • 6
    Battersby, Michael Robert Thomas Stuart
    Sales Director born in May 1957
    Individual
    Officer
    ~ 1991-08-31
    OF - Director → CIF 0
  • 7
    Bannon, Michael
    Sales Director born in September 1961
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 2000-02-11
    OF - Director → CIF 0
  • 8
    Stone, Kenneth Gordon
    Finance Director born in January 1948
    Individual
    Officer
    ~ 1995-05-26
    OF - Director → CIF 0
    Stone, Kenneth Gordon
    Individual
    Officer
    ~ 1995-05-26
    OF - Secretary → CIF 0
  • 9
    Brown, Nigel
    Company Director born in December 1957
    Individual (6 offsprings)
    Officer
    1996-09-30 ~ 2002-04-12
    OF - Director → CIF 0
    Brown, Nigel
    Director born in December 1957
    Individual (6 offsprings)
    2004-12-21 ~ 2020-01-06
    OF - Director → CIF 0
  • 10
    Mccloskey, Paul Joseph
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2020-01-06
    OF - Director → CIF 0
  • 11
    Bolt, Nigel John
    Md Contract Hire born in August 1963
    Individual (4 offsprings)
    Officer
    2002-08-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Straw, Michael
    Information Technology Directo born in March 1949
    Individual
    Officer
    1994-08-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 13
    Reed, Shaun Cowell
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2022-12-15 ~ 2023-04-05
    OF - Director → CIF 0
  • 14
    Mundy, Robert James
    Company Director born in October 1923
    Individual
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 15
    Hafferty, John Joseph
    Chief Financial Officer born in July 1956
    Individual (1 offspring)
    Officer
    2018-01-25 ~ 2019-02-27
    OF - Director → CIF 0
  • 16
    Wilkinson, Gregory Lupton
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ 2024-09-25
    OF - Director → CIF 0
    Mr. Gregory Lupton Wilkinson
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    2020-01-06 ~ 2024-09-25
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 17
    Colley, William Paul
    Director born in March 1948
    Individual (4 offsprings)
    Officer
    2006-07-05 ~ 2017-01-31
    OF - Director → CIF 0
  • 18
    Perkins, Clifford Samuel
    Chief Finacial Officer born in March 1953
    Individual (5 offsprings)
    Officer
    1999-06-17 ~ 2000-03-01
    OF - Director → CIF 0
  • 19
    Stocker, Charles Anthony
    Company Director born in September 1938
    Individual
    Officer
    ~ 2006-06-14
    OF - Director → CIF 0
  • 20
    Ms. Chiao-li Peng-tseng Peng-tseng
    Born in June 1975
    Individual (5 offsprings)
    Person with significant control
    2023-09-13 ~ 2025-08-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 21
    Murphy, Romana Manuela
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2022-03-18
    OF - Director → CIF 0
  • 22
    Coleman, Stephanie
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 23
    Rennie, David Caie
    Company Director born in May 1925
    Individual
    Officer
    ~ 2001-02-08
    OF - Director → CIF 0
  • 24
    Fleming, Stephen
    Chartered Accountant born in May 1969
    Individual
    Officer
    2004-09-14 ~ 2006-06-14
    OF - Director → CIF 0
  • 25
    Ollis, Anthony Norman
    Company Director born in February 1959
    Individual (3 offsprings)
    Officer
    1995-08-29 ~ 2000-10-31
    OF - Director → CIF 0
    Ollis, Anthony Norman
    Company Director
    Individual (3 offsprings)
    Officer
    1995-08-29 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 26
    Mr. Nigel Forbes Rennie
    Born in July 1960
    Individual (9 offsprings)
    Person with significant control
    2020-01-06 ~ 2025-08-01
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 27
    Slater, Steven Raymond
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    1997-08-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 28
    Geldmacher, Jay Lindsey
    Director born in October 1955
    Individual
    Officer
    2020-01-06 ~ 2020-05-18
    OF - Director → CIF 0
  • 29
    Mr. Jonathan C Watson
    Born in November 1984
    Individual (8 offsprings)
    Person with significant control
    2020-01-06 ~ 2025-08-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 30
    Spillman, Peter Alan
    Company Director born in January 1955
    Individual (3 offsprings)
    Officer
    1994-10-03 ~ 1999-02-22
    OF - Director → CIF 0
  • 31
    Whitfield, David John
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2010-10-26 ~ 2020-01-06
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRO RENT UK LIMITED

Previous names
MICROLEASE LIMITED - 2020-03-05
MICROLEASE PLC - 2017-01-25
LEASEMETRIX LIMITED - 1979-12-31
MELLINGSIDE LIMITED - 1977-12-31
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Related profiles found in government register
  • ELECTRO RENT UK LIMITED
    Info
    MICROLEASE LIMITED - 2020-03-05
    MICROLEASE PLC - 2020-03-05
    LEASEMETRIX LIMITED - 2020-03-05
    MELLINGSIDE LIMITED - 2020-03-05
    Registered number 01154019
    Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex HA1 4TR
    PRIVATE LIMITED COMPANY incorporated on 1973-12-28 (52 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • ELECTRO RENT UK LIMITED
    S
    Registered number 01154019
    Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, England, HA1 4TR
    Limited Company in Uk Companoes House, United Kingdom
    CIF 1
  • ELECTRO RENT UK LTD
    S
    Registered number 1154019
    Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, England, HA1 4TR
    Limited Company in Uk Companies House, United Kingdom
    CIF 2
    Limited Copmay in Uk Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    MAPLEPALM LIMITED - 1988-07-06
    Unit 1 Waverley Business Park, Hailsham Drive, Harrow
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    SHREWDINNER LIMITED - 1987-02-03
    Unit 1 Waverley Business Park, Hailsham Drive, Harrow
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -565,676 GBP2024-12-31
    Person with significant control
    2016-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    Unit 1 Waverley Business Park, Hailsham Drive, Harrow
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    TRILET LIMITED - 1981-12-31
    Unit 1 Waverley Business Park, Hailsham Drive, Harrow
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 6
    DE FACTO 1059 LIMITED - 2004-03-16
    Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -9,524,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    BRADWIGHT LIMITED - 1979-12-31
    Unit 1 Waverley Business Park, Hailsham Drive, Harrow
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    PAIDMINI LIMITED - 1982-08-24
    Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,045,428 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -565,676 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-07
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.