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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 33
  • 1
    Ollis, Anthony Norman
    Company Director born in February 1959
    Individual (11 offsprings)
    Officer
    1995-08-29 ~ 2000-10-31
    OF - Director → CIF 0
    Ollis, Anthony Norman
    Company Director
    Individual (11 offsprings)
    Officer
    1995-08-29 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 2
    Coleman, Stephanie
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Mundy, Robert James
    Company Director born in October 1923
    Individual (1 offspring)
    Officer
    (before 1991-09-28) ~ 1995-02-28
    OF - Director → CIF 0
  • 4
    Hough, Edmund Alan, Dr
    Businessman born in November 1944
    Individual (26 offsprings)
    Officer
    1997-11-03 ~ 1998-02-26
    OF - Director → CIF 0
  • 5
    Stocker, Charles Anthony
    Company Director born in September 1938
    Individual (5 offsprings)
    Officer
    (before 1991-09-28) ~ 2006-06-14
    OF - Director → CIF 0
  • 6
    Smith, Paul Alexander
    Director born in August 1965
    Individual (15 offsprings)
    Officer
    2006-07-05 ~ 2017-08-04
    OF - Director → CIF 0
    Smith, Paul Alexander
    Individual (15 offsprings)
    Officer
    2000-11-16 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 7
    Colley, William Paul
    Director born in March 1948
    Individual (19 offsprings)
    Officer
    2006-07-05 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Slater, Steven Raymond
    Company Director born in July 1949
    Individual (6 offsprings)
    Officer
    1997-08-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Straw, Michael
    Information Technology Directo born in March 1949
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Fleming, Stephen
    Chartered Accountant born in May 1969
    Individual (2 offsprings)
    Officer
    2004-09-14 ~ 2006-06-14
    OF - Director → CIF 0
  • 11
    Whitfield, David John
    Director born in April 1959
    Individual (5 offsprings)
    Officer
    2010-10-26 ~ 2020-01-06
    OF - Director → CIF 0
  • 12
    Peng-tseung, Chiao-li
    Born in June 1975
    Individual (7 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 13
    Ms. Chiao-li Peng-tseng Peng-tseng
    Born in June 1975
    Individual (7 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
  • 14
    Stone, Kenneth Gordon
    Finance Director born in January 1948
    Individual (10 offsprings)
    Officer
    (before 1991-09-28) ~ 1995-05-26
    OF - Director → CIF 0
    Stone, Kenneth Gordon
    Individual (10 offsprings)
    Officer
    (before 1991-09-28) ~ 1995-05-26
    OF - Secretary → CIF 0
  • 15
    Watson, Jonathan C, Mr.
    Born in November 1984
    Individual (8 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
    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
  • 16
    Murphy, Romana Manuela
    Director born in May 1978
    Individual (8 offsprings)
    Officer
    2020-01-06 ~ 2022-03-18
    OF - Director → CIF 0
  • 17
    Hafferty, John Joseph
    Chief Financial Officer born in July 1956
    Individual (10 offsprings)
    Officer
    2018-01-25 ~ 2019-02-27
    OF - Director → CIF 0
  • 18
    Bannon, Michael
    Sales Director born in September 1961
    Individual (5 offsprings)
    Officer
    1994-08-01 ~ 2000-02-11
    OF - Director → CIF 0
  • 19
    Battersby, Michael Robert Thomas Stuart
    Sales Director born in May 1957
    Individual (3 offsprings)
    Officer
    (before 1991-09-28) ~ 1991-08-31
    OF - Director → CIF 0
  • 20
    Rennie, Nigel
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
    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
  • 21
    Tye, Sheryl Anne
    Chief Financial Officer born in August 1957
    Individual (58 offsprings)
    Officer
    2000-12-14 ~ 2003-02-20
    OF - Director → CIF 0
  • 22
    Brown, Nigel
    Company Director born in December 1957
    Individual (18 offsprings)
    Officer
    1996-09-30 ~ 2002-04-12
    OF - Director → CIF 0
    Brown, Nigel
    Director born in December 1957
    Individual (18 offsprings)
    2004-12-21 ~ 2020-01-06
    OF - Director → CIF 0
  • 23
    Spillman, Peter Alan
    Company Director born in January 1955
    Individual (10 offsprings)
    Officer
    1994-10-03 ~ 1999-02-22
    OF - Director → CIF 0
  • 24
    Harris, Wayne
    Operations Director born in May 1964
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2017-07-07
    OF - Director → CIF 0
  • 25
    Rennie, Paul David
    Company Director born in November 1957
    Individual (9 offsprings)
    Officer
    (before 1991-09-28) ~ 2006-06-14
    OF - Director → CIF 0
    Rennie, Paul David
    Company Director
    Individual (9 offsprings)
    Officer
    1995-05-26 ~ 1995-08-29
    OF - Secretary → CIF 0
  • 26
    Bolt, Nigel John
    Md Contract Hire born in August 1963
    Individual (7 offsprings)
    Officer
    2002-08-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Reed, Shaun Cowell
    Director born in September 1974
    Individual (16 offsprings)
    Officer
    2022-12-15 ~ 2023-04-05
    OF - Director → CIF 0
  • 28
    Perkins, Clifford Samuel
    Chief Finacial Officer born in March 1953
    Individual (19 offsprings)
    Officer
    1999-06-17 ~ 2000-03-01
    OF - Director → CIF 0
  • 29
    Wilkinson, Gregory Lupton
    Director born in January 1975
    Individual (8 offsprings)
    Officer
    2020-01-06 ~ 2024-09-25
    OF - Director → CIF 0
    Mr. Gregory Lupton Wilkinson
    Born in January 1975
    Individual (8 offsprings)
    Person with significant control
    2020-01-06 ~ 2024-09-25
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 30
    Geldmacher, Jay Lindsey
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2020-01-06 ~ 2020-05-18
    OF - Director → CIF 0
  • 31
    Mccloskey, Paul Joseph
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ 2020-01-06
    OF - Director → CIF 0
  • 32
    Rennie, David Caie
    Company Director born in May 1925
    Individual (8 offsprings)
    Officer
    (before 1991-09-28) ~ 2001-02-08
    OF - Director → CIF 0
  • 33
    NEWMIR LIMITED
    - now 02062689
    NEWMIR PUBLIC LIMITED COMPANY - 2006-06-13
    Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELECTRO RENT UK LIMITED

Period: 2020-03-05 ~ now
Company number: 01154019
Registered names
ELECTRO RENT UK LIMITED - now
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    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 8
  • 1
    ELECTRONIC BROKERS LIMITED
    - now 02191845
    MAPLEPALM LIMITED - 1988-07-06
    Unit 1 Waverley Business Park, Hailsham Drive, Harrow
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    ELECTRONIC SOURCE LIMITED(THE)
    - now 02080918
    SHREWDINNER LIMITED - 1987-02-03
    Unit 1 Waverley Business Park, Hailsham Drive, Harrow
    Dissolved Corporate (7 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 - Ownership of shares – 75% or more → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 3
    HAMILTON HALL CONSULTANTS LIMITED
    01747241
    Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    Person with significant control
    2016-04-06 ~ 2016-04-07
    CIF 4 - Has significant influence or control → OE
  • 4
    INSTRUMEX LIMITED
    02044959
    Unit 1 Waverley Business Park, Hailsham Drive, Harrow
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    LABHIRE LIMITED
    - now 01534655
    TRILET LIMITED - 1981-12-31
    Unit 1 Waverley Business Park, Hailsham Drive, Harrow
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    LIVINGSTON GROUP LIMITED
    - now 04782833
    DE FACTO 1059 LIMITED - 2004-03-16
    Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
    Active Corporate (20 parents, 2 offsprings)
    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
    MICROLEASE EUROPE LIMITED
    - now 01422853
    BRADWIGHT LIMITED - 1979-12-31
    Unit 1 Waverley Business Park, Hailsham Drive, Harrow
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    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
  • 8
    MICROLEASE FINANCE LIMITED
    - now 01619305
    PAIDMINI LIMITED - 1982-08-24
    Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.