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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 25
  • 1
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (51 offsprings)
    Officer
    2023-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Watts, Paula Mary
    Individual (94 offsprings)
    Officer
    2007-04-01 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 3
    Bates, Nigel Gordon
    Company Director born in February 1962
    Individual (6 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 4
    Hooley, Iain William
    Born in August 1972
    Individual (56 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
    Hooley, Iain William
    Individual (56 offsprings)
    Officer
    2010-07-20 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 5
    Rigby, Mike
    Compliance Officer born in August 1969
    Individual (17 offsprings)
    Officer
    2021-03-15 ~ 2022-08-11
    OF - Director → CIF 0
  • 6
    Stockton, Robert Paul
    Director born in October 1965
    Individual (119 offsprings)
    Officer
    2023-09-21 ~ 2025-08-26
    OF - Director → CIF 0
  • 7
    Dickinson, Michael John
    Company Director born in July 1949
    Individual (33 offsprings)
    Officer
    1996-03-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 8
    Kaye, Simon George
    Company Director born in January 1961
    Individual (7 offsprings)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 9
    Wragg, Jonathan Peter
    Director born in June 1967
    Individual (54 offsprings)
    Officer
    2000-11-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Battye Wimpenny & Dawson Limited
    Individual (1 offspring)
    Officer
    ~ 2007-04-01
    OF - Secretary → CIF 0
  • 11
    Cong, Kathy
    Individual (48 offsprings)
    Officer
    2010-10-04 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 12
    King, Barbara-ann
    Chief Commercial Officer born in January 1971
    Individual (7 offsprings)
    Officer
    2022-10-28 ~ 2023-02-15
    OF - Director → CIF 0
  • 13
    Allen, Robert Anthony
    Accountant born in January 1959
    Individual (21 offsprings)
    Officer
    1996-03-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 14
    Rydon, Andrew Paul
    Chief Operating Officer born in March 1967
    Individual (22 offsprings)
    Officer
    2021-03-15 ~ 2022-02-07
    OF - Director → CIF 0
  • 15
    Kilday, Steven Robert
    Individual (40 offsprings)
    Officer
    2013-07-05 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 16
    Elliott, Stephen Maclaurin
    Banker born in June 1954
    Individual (16 offsprings)
    Officer
    2007-04-01 ~ 2020-12-14
    OF - Director → CIF 0
  • 17
    Burns, Michael Hamer
    Company Director born in November 1947
    Individual (21 offsprings)
    Officer
    2001-01-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Peto, Christopher David
    Born in August 1983
    Individual (21 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 19
    Broadbent, Christopher John Bates
    Company Director born in December 1955
    Individual (23 offsprings)
    Officer
    ~ 1996-09-23
    OF - Director → CIF 0
  • 20
    Warren, Eric Anthony
    Company Director born in September 1957
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 21
    Redmayne, Mark John Studdert
    Chartered Accountant born in November 1948
    Individual (42 offsprings)
    Officer
    2010-10-04 ~ 2012-08-30
    OF - Director → CIF 0
  • 22
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 23
    Mulligan, John Joseph
    Company Director born in August 1942
    Individual (4 offsprings)
    Officer
    1996-02-29 ~ 2001-03-31
    OF - Director → CIF 0
  • 24
    Gordon, James Robert Anthony
    Individual (8 offsprings)
    Officer
    2023-01-12 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 25
    INVESTEC WEALTH & INVESTMENT LIMITED
    - now 02122340 02045484
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Active Corporate (83 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

RENSBURG CLIENT NOMINEES LIMITED

Period: 1996-01-26 ~ now
Company number: 02020824
Registered names
RENSBURG CLIENT NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • RENSBURG CLIENT NOMINEES LIMITED
    Info
    YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
    Registered number 02020824
    30 Gresham Street, London EC2V 7QN
    PRIVATE LIMITED COMPANY incorporated on 1986-05-19 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.