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

ELECTRO RENT UK LIMITED

Previous names
MICROLEASE LIMITED - 2020-03-05
MELLINGSIDE LIMITED - 1977-12-31
LEASEMETRIX LIMITED - 1979-12-31
MICROLEASE PLC - 2017-01-25
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
    MELLINGSIDE LIMITED - 2020-03-05
    LEASEMETRIX LIMITED - 2020-03-05
    MICROLEASE PLC - 2020-03-05
    Registered number 01154019
    icon of addressUnit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex HA1 4TR
    PRIVATE LIMITED COMPANY incorporated on 1973-12-28 (51 years 11 months). 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
    icon of addressUnit 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
    icon of addressUnit 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
    icon of addressUnit 1 Waverley Business Park, Hailsham Drive, Harrow
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    SHREWDINNER LIMITED - 1987-02-03
    icon of addressUnit 1 Waverley Business Park, Hailsham Drive, Harrow
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressUnit 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
    icon of calendar 2016-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 1 Waverley Business Park, Hailsham Drive, Harrow
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 5
    TRILET LIMITED - 1981-12-31
    icon of addressUnit 1 Waverley Business Park, Hailsham Drive, Harrow
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    DE FACTO 1059 LIMITED - 2004-03-16
    icon of addressUnit 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
    icon of calendar 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
    icon of addressUnit 1 Waverley Business Park, Hailsham Drive, Harrow
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control as a member of a firm → 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
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    PAIDMINI LIMITED - 1982-08-24
    icon of addressUnit 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
Ceased 1
  • icon of addressUnit 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
    icon of calendar 2016-04-06 ~ 2016-04-07
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.