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
    Hooley, Iain William
    Secretary born in August 1972
    Individual (43 offsprings)
    Officer
    2010-10-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wragg, Jonathan Peter
    Director born in June 1967
    Individual (28 offsprings)
    Officer
    1997-04-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kilday, Steven Robert
    Individual (24 offsprings)
    Officer
    2013-07-05 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    RENSBURG SHEPPARDS LIMITED - now
    RENSBURG PLC - 2005-05-06
    BWD SECURITIES PLC - 2004-05-28
    RAPID 3402 LIMITED - 1987-08-19
    30 Gresham Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    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 voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 108
  • 1
    Corry, William Brian Noel
    Company Director born in October 1952
    Individual
    Officer
    ~ 1995-06-02
    OF - Director → CIF 0
  • 2
    Sullivan, Mark Rawnsley
    Investment Manager born in November 1954
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1996-01-24
    OF - Director → CIF 0
  • 3
    Simpson, John George Mcdakin
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    2000-12-04 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Cong, Kathy
    Individual
    Officer
    2010-10-04 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 5
    Bates, Nigel Gordon
    Stockbroker born in February 1962
    Individual (3 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 6
    Allen, Robert Anthony
    Accountant born in January 1959
    Individual (2 offsprings)
    Officer
    ~ 2008-05-15
    OF - Director → CIF 0
  • 7
    Wilkinson, Paul Iain
    Company Director born in July 1959
    Individual
    Officer
    2000-09-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Mitchell, John Robert
    Company Director born in September 1949
    Individual
    Officer
    1999-10-29 ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Robinson, Catherine Elizabeth
    Stockbroker born in April 1949
    Individual
    Officer
    1995-01-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 10
    Lane Fox, George Charles Nicholas
    Company Director born in December 1963
    Individual (5 offsprings)
    Officer
    2002-05-29 ~ 2007-10-16
    OF - Director → CIF 0
  • 11
    Macdonald, Iain
    Company Director born in May 1954
    Individual
    Officer
    1997-09-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    Stedham, John
    Stockbroker born in April 1949
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 13
    Neal, Diana Jane
    Stockbroker born in January 1960
    Individual
    Officer
    1993-01-14 ~ 2001-11-30
    OF - Director → CIF 0
  • 14
    Holden, Simon Nicholas
    Stockbroker born in October 1965
    Individual
    Officer
    1995-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 15
    Gibson, James Antony
    Stockbroker born in March 1933
    Individual
    Officer
    ~ 1992-11-27
    OF - Director → CIF 0
  • 16
    Mahony, Patrick
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    1994-04-05 ~ 2001-06-25
    OF - Director → CIF 0
  • 17
    Carr, Douglas
    Stockbroker born in December 1951
    Individual (2 offsprings)
    Officer
    1999-10-29 ~ 2001-11-30
    OF - Director → CIF 0
  • 18
    Waddington, John
    Stockbroker born in April 1964
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-05-24
    OF - Director → CIF 0
  • 19
    Nolan, Peter Leonard
    Stockbroker born in January 1958
    Individual (2 offsprings)
    Officer
    1999-10-29 ~ 2001-11-30
    OF - Director → CIF 0
  • 20
    Bakewell, Ian William
    Stockbroker born in November 1958
    Individual (1 offspring)
    Officer
    ~ 2001-11-30
    OF - Director → CIF 0
  • 21
    Randall, Nicholas
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    2000-06-26 ~ 2001-11-30
    OF - Director → CIF 0
  • 22
    Lanchbery, James
    Stockbroker born in May 1964
    Individual (2 offsprings)
    Officer
    1999-10-29 ~ 2001-11-30
    OF - Director → CIF 0
  • 23
    Grime, Michael Murray
    Director born in September 1941
    Individual
    Officer
    1994-06-17 ~ 1994-07-27
    OF - Director → CIF 0
    Grime, Michael Murray
    Stockbroker born in September 1941
    Individual
    1994-10-13 ~ 2001-09-26
    OF - Director → CIF 0
  • 24
    Hilton, Nigel Charles Wallace
    Stockbroker born in March 1957
    Individual
    Officer
    ~ 2001-11-30
    OF - Director → CIF 0
  • 25
    Eyre, Thomas Frank Alexander
    Company Director born in January 1966
    Individual
    Officer
    1999-09-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 26
    Currie, Ian William
    Company Director born in November 1961
    Individual (37 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 27
    Langenegger, John Abraham
    Stockbroker born in August 1946
    Individual
    Officer
    ~ 1998-02-12
    OF - Director → CIF 0
  • 28
    Quick, Jonathan Craig
    Investment Manager born in April 1963
    Individual
    Officer
    1996-09-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 29
    Maclaren, John Duncan
    Human Resources born in December 1951
    Individual (3 offsprings)
    Officer
    1999-06-28 ~ 2001-11-30
    OF - Director → CIF 0
  • 30
    Hooley, Iain William
    Company Director born in August 1972
    Individual (43 offsprings)
    Officer
    2000-12-01 ~ 2001-11-30
    OF - Director → CIF 0
    Hooley, Iain William
    Individual (43 offsprings)
    Officer
    2010-07-20 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 31
    Holt, Andrew Richard
    Stockbroker born in January 1947
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2000-06-09
    OF - Director → CIF 0
  • 32
    Thomas, David Alexander
    Company Director born in July 1964
    Individual (5 offsprings)
    Officer
    1996-09-30 ~ 2001-10-25
    OF - Director → CIF 0
  • 33
    Cumming, Alastair
    Stockbroker born in August 1952
    Individual
    Officer
    ~ 1994-06-17
    OF - Director → CIF 0
  • 34
    Marsh, Nigel Peter Richard
    Company Director born in July 1962
    Individual
    Officer
    1997-09-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 35
    Derbyshire, George Michael
    Stockbroker born in December 1957
    Individual
    Officer
    1999-11-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 36
    Lyster, Peter Alan
    Marketing Director born in January 1960
    Individual (2 offsprings)
    Officer
    1994-04-05 ~ 1996-12-25
    OF - Director → CIF 0
  • 37
    Kay, Jonathan Paul Malcolm
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 38
    Spencer, Paul Kendall
    Research Analyst born in July 1965
    Individual
    Officer
    ~ 1995-10-25
    OF - Director → CIF 0
  • 39
    Owen, David Aaron Rhys
    Stockbroker born in February 1966
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 40
    Connor, John Nigel
    Company Director born in September 1961
    Individual
    Officer
    2000-09-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 41
    Anysz, Barry Aubrey
    Company Director born in October 1949
    Individual (7 offsprings)
    Officer
    1994-04-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 42
    Dyson, John Geoffrey Thomas
    Company Director born in March 1941
    Individual
    Officer
    ~ 2001-11-30
    OF - Director → CIF 0
  • 43
    Street, Tomas Haydn
    Stockbroker born in July 1964
    Individual
    Officer
    ~ 2001-11-30
    OF - Director → CIF 0
  • 44
    Webb, Robin
    Company Director born in October 1958
    Individual
    Officer
    2000-09-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 45
    Watts, Paula Mary
    Chartered Sec
    Individual
    Officer
    2007-04-01 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 46
    Conner, Anthony Paul
    Chartered Accountant born in June 1965
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2001-10-05
    OF - Director → CIF 0
  • 47
    Shaw, Robert James
    Investment Manager born in April 1969
    Individual
    Officer
    1996-09-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 48
    Mills, Roger Joan
    Stockbroker born in October 1939
    Individual
    Officer
    1992-06-01 ~ 1996-03-15
    OF - Director → CIF 0
  • 49
    Cookson, Stuart Peter Hatton
    Stockbroker born in October 1936
    Individual
    Officer
    ~ 2000-10-20
    OF - Director → CIF 0
  • 50
    Rider, John Reginald
    Company Director born in March 1943
    Individual
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
  • 51
    Fox, Rowena Clare
    Investment Manager born in March 1970
    Individual
    Officer
    1999-09-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 52
    Wood, Timothy Charles Jason
    Company Director born in April 1942
    Individual
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
    1998-06-18 ~ 1998-07-16
    OF - Director → CIF 0
  • 53
    Mather, Roderic Cameron
    Stockbroker born in October 1942
    Individual
    Officer
    1993-09-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 54
    Seal, Jonathan David
    Stockbroker born in February 1960
    Individual
    Officer
    ~ 2001-11-30
    OF - Director → CIF 0
  • 55
    Lanceley, Nigel Stuart
    Chartered Accountant born in August 1949
    Individual
    Officer
    1994-08-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 56
    Sharp, Stuart William Fulton
    Stockbroker born in July 1953
    Individual (1 offspring)
    Officer
    ~ 2001-11-30
    OF - Director → CIF 0
  • 57
    Newstead, Rebecca Jane
    Investment Analyst born in January 1968
    Individual
    Officer
    1995-01-01 ~ 1997-02-14
    OF - Director → CIF 0
  • 58
    Kew, Michael Charles
    Stockbroker born in June 1958
    Individual
    Officer
    1992-06-01 ~ 1996-01-16
    OF - Director → CIF 0
  • 59
    Broadbent, Christopher John Bates
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    ~ 1996-09-23
    OF - Director → CIF 0
  • 60
    Mcdonnell, David Gilmour Cecil
    Financial Consultant born in May 1959
    Individual
    Officer
    1996-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 61
    Hagan, John Lloyd
    Stockbroker born in August 1944
    Individual
    Officer
    ~ 2001-11-30
    OF - Director → CIF 0
  • 62
    Dickinson, Michael John
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    ~ 2000-11-30
    OF - Director → CIF 0
  • 63
    Shires, Henry Daniel
    Company Director born in March 1962
    Individual
    Officer
    2000-09-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 64
    Craven, John Henry
    Company Director born in March 1946
    Individual
    Officer
    ~ 2001-11-30
    OF - Director → CIF 0
  • 65
    Goodchild, Andrew Howard
    Stockbroker born in June 1964
    Individual (1 offspring)
    Officer
    ~ 1998-05-07
    OF - Director → CIF 0
  • 66
    Burns, Michael Hamer
    Company Director born in November 1947
    Individual
    Officer
    ~ 2007-03-31
    OF - Director → CIF 0
  • 67
    Williams, Nicholas Curwen
    Stockbroker born in June 1940
    Individual
    Officer
    ~ 2002-05-29
    OF - Director → CIF 0
  • 68
    Hattersley, Jonathan Leslie
    Stockbroker born in September 1949
    Individual (3 offsprings)
    Officer
    1999-10-29 ~ 2001-11-30
    OF - Director → CIF 0
  • 69
    Morton, Colin
    Director born in August 1966
    Individual
    Officer
    1996-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 70
    Hayes, Ernest
    Investment Manager born in November 1951
    Individual
    Officer
    1996-08-12 ~ 1997-06-09
    OF - Director → CIF 0
  • 71
    Hall, Mark Nelson
    Director born in February 1965
    Individual
    Officer
    1996-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 72
    Fleming, Alan Chalmers
    Stockbroker born in September 1955
    Individual (2 offsprings)
    Officer
    1999-10-29 ~ 2001-11-30
    OF - Director → CIF 0
  • 73
    Morrison, Peter Robin Brabazon
    Stockbroker born in January 1944
    Individual
    Officer
    ~ 1995-10-25
    OF - Director → CIF 0
  • 74
    Redmayne, Mark John Studdert, Mr.
    Chartered Accountant born in November 1948
    Individual
    Officer
    2010-10-04 ~ 2012-08-02
    OF - Director → CIF 0
  • 75
    Graham, William Gavin
    Stockbroker born in July 1956
    Individual
    Officer
    ~ 1995-06-02
    OF - Director → CIF 0
  • 76
    Dunn, David Jonathan
    Stockbroker born in August 1965
    Individual (6 offsprings)
    Officer
    1999-10-29 ~ 2001-11-30
    OF - Director → CIF 0
  • 77
    Sheriden, Nicholas Joseph
    Company Director born in February 1962
    Individual
    Officer
    1998-09-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 78
    Elliott, Stephen Maclaurin
    Banker born in June 1954
    Individual (6 offsprings)
    Officer
    2005-05-06 ~ 2018-11-29
    OF - Director → CIF 0
  • 79
    Trowbridge, Stephen John
    Stockbroker born in April 1956
    Individual
    Officer
    ~ 2001-11-30
    OF - Director → CIF 0
  • 80
    Johnston, Jane Fiona
    Personell Executive born in February 1963
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 81
    Aiton, Alexander William
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 82
    Light, Stuart James Duncan
    Stockbroker born in March 1961
    Individual
    Officer
    1997-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 83
    Woolfenden, John Bentley
    Company Director born in December 1940
    Individual
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 84
    Burton, Peter
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    1995-01-11 ~ 1998-11-30
    OF - Director → CIF 0
  • 85
    Warren, Eric Anthony
    Stockbroker born in September 1957
    Individual
    Officer
    ~ 2001-11-30
    OF - Director → CIF 0
  • 86
    Kaye, Simon George
    Stockbroker born in January 1961
    Individual (1 offspring)
    Officer
    ~ 2001-11-30
    OF - Director → CIF 0
  • 87
    Stitcher, David
    Compliance Officer born in August 1956
    Individual (1 offspring)
    Officer
    1995-09-04 ~ 1998-10-02
    OF - Director → CIF 0
    Stitcher, David
    Company Director born in August 1956
    Individual (1 offspring)
    1999-11-29 ~ 2006-09-29
    OF - Director → CIF 0
  • 88
    Kennedy, Eamonn
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2005-02-01
    OF - Director → CIF 0
  • 89
    Mcdonald, James Douglas
    Financial Adviser born in January 1941
    Individual (4 offsprings)
    Officer
    1994-08-08 ~ 1996-09-03
    OF - Director → CIF 0
  • 90
    Kerrigan, Thomas
    Stockbroker born in August 1942
    Individual
    Officer
    1996-04-16 ~ 2001-11-30
    OF - Director → CIF 0
  • 91
    Carter, Jennifer Lea
    Stockbroker born in June 1963
    Individual (1 offspring)
    Officer
    1996-04-16 ~ 1997-03-21
    OF - Director → CIF 0
  • 92
    Galbraith, Peter Malcolm
    Stockbroker born in December 1939
    Individual
    Officer
    ~ 1992-09-18
    OF - Director → CIF 0
  • 93
    Winter, Andre Clifton Milton
    Venture Capitalist born in November 1957
    Individual
    Officer
    1998-07-05 ~ 2001-11-30
    OF - Director → CIF 0
  • 94
    Pope, Christopher Miles
    Stockbroker born in May 1942
    Individual
    Officer
    ~ 2001-11-30
    OF - Director → CIF 0
  • 95
    Cooke, Martin James Paul
    Stockbroker born in January 1947
    Individual (3 offsprings)
    Officer
    ~ 2001-11-30
    OF - Director → CIF 0
  • 96
    Addenbrooke, Christopher
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    ~ 2001-11-30
    OF - Director → CIF 0
  • 97
    Tym, Geoffrey
    Stockbroker born in January 1951
    Individual
    Officer
    ~ 2001-11-30
    OF - Director → CIF 0
  • 98
    Franklin, David Raymond
    Investment Management born in April 1956
    Individual
    Officer
    1995-10-30 ~ 1997-10-24
    OF - Director → CIF 0
  • 99
    Hepworth, Peter John Reginald
    Stockbroker born in July 1954
    Individual (5 offsprings)
    Officer
    1999-10-29 ~ 2001-11-30
    OF - Director → CIF 0
  • 100
    Flather, Simon Michael
    Stockbroker born in February 1957
    Individual (5 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 101
    Barlow, George Bradwall
    Company Director born in January 1938
    Individual (1 offspring)
    Officer
    1994-10-13 ~ 2001-03-01
    OF - Director → CIF 0
  • 102
    Greenhalgh, John Richard James
    Stockbroker born in November 1942
    Individual
    Officer
    ~ 2001-11-30
    OF - Director → CIF 0
  • 103
    Mulligan, John Joseph
    Stockbroker born in August 1942
    Individual
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 104
    Brown, Samuel James
    Stockbroker born in February 1959
    Individual
    Officer
    1996-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 105
    Sherlock, David Harold
    Stockbroker born in January 1947
    Individual (1 offspring)
    Officer
    ~ 2001-11-30
    OF - Director → CIF 0
  • 106
    Johnston, David Allan
    Stockbroker born in September 1939
    Individual
    Officer
    ~ 1993-07-14
    OF - Director → CIF 0
  • 107
    Barber, Graham Keith
    Financial Planner born in August 1950
    Individual
    Officer
    1997-12-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 108
    BATTYE, WIMPENNY & DAWSON LIMITED - now
    ASSIMORT LIMITED - 1989-01-26
    ASSIMORT LIMITED - 1988-11-10
    Quayside House, Canal Wharf, Leeds
    Dissolved Corporate (4 parents)
    Officer
    ~ 2007-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

RENSBURG INVESTMENT MANAGEMENT LIMITED

Previous names
BWD RENSBURG LIMITED - 2004-05-28
BATTYE, WIMPENNY & DAWSON LIMITED - 1988-11-28
RAPID 3618 LIMITED - 1987-09-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • RENSBURG INVESTMENT MANAGEMENT LIMITED
    Info
    BWD RENSBURG LIMITED - 2004-05-28
    BATTYE, WIMPENNY & DAWSON LIMITED - 1988-11-28
    RAPID 3618 LIMITED - 1987-09-11
    Registered number 02144551
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP
    Private Limited Company incorporated on 1987-07-03 and dissolved on 2019-06-18 (31 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.