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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
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Hooley, Iain William
    Born in August 1972
    Individual (50 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Peto, Christopher David
    Born in August 1983
    Individual (19 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 4
    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 (8 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
Ceased 22
  • 1
    Gordon, James Robert Anthony
    Individual (1 offspring)
    Officer
    2023-01-12 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 2
    Kaye, Simon George
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 3
    Dickinson, Michael John
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 4
    Elliott, Stephen Maclaurin
    Banker born in June 1954
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ 2020-12-14
    OF - Director → CIF 0
  • 5
    Kilday, Steven Robert
    Individual (24 offsprings)
    Officer
    2013-07-05 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 6
    Allen, Robert Anthony
    Accountant born in January 1959
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 7
    Mulligan, John Joseph
    Company Director born in August 1942
    Individual
    Officer
    1996-02-29 ~ 2001-03-31
    OF - Director → CIF 0
  • 8
    Bates, Nigel Gordon
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 9
    Cong, Kathy
    Individual
    Officer
    2010-10-04 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 10
    Warren, Eric Anthony
    Company Director born in September 1957
    Individual
    Officer
    2001-01-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 11
    Battye Wimpenny & Dawson Limited
    Individual
    Officer
    ~ 2007-04-01
    OF - Secretary → CIF 0
  • 12
    Rydon, Andrew Paul
    Chief Operating Officer born in March 1967
    Individual (5 offsprings)
    Officer
    2021-03-15 ~ 2022-02-07
    OF - Director → CIF 0
  • 13
    Rigby, Mike
    Compliance Officer born in August 1969
    Individual
    Officer
    2021-03-15 ~ 2022-08-11
    OF - Director → CIF 0
  • 14
    Wragg, Jonathan Peter
    Director born in June 1967
    Individual (28 offsprings)
    Officer
    2000-11-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Hooley, Iain William
    Individual (50 offsprings)
    Officer
    2010-07-20 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 16
    Stockton, Robert Paul
    Director born in October 1965
    Individual (39 offsprings)
    Officer
    2023-09-21 ~ 2025-08-26
    OF - Director → CIF 0
  • 17
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2023-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Watts, Paula Mary
    Individual
    Officer
    2007-04-01 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 19
    Redmayne, Mark John Studdert
    Chartered Accountant born in November 1948
    Individual
    Officer
    2010-10-04 ~ 2012-08-30
    OF - Director → CIF 0
  • 20
    King, Barbara-ann
    Chief Commercial Officer born in January 1971
    Individual (1 offspring)
    Officer
    2022-10-28 ~ 2023-02-15
    OF - Director → CIF 0
  • 21
    Burns, Michael Hamer
    Company Director born in November 1947
    Individual
    Officer
    2001-01-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    Broadbent, Christopher John Bates
    Company Director born in December 1955
    Individual
    Officer
    ~ 1996-09-23
    OF - Director → CIF 0
parent relation
Company in focus

RENSBURG CLIENT NOMINEES LIMITED

Previous name
YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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.