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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 113
  • 1
    Light, Stuart James Duncan
    Born in March 1961
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Macdonald, Iain
    Born in May 1954
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Currie, Ian William
    Born in November 1961
    Individual (89 offsprings)
    Officer
    (before 1992-05-24) ~ 1992-08-31
    OF - Director → CIF 0
  • 4
    Flather, Simon Michael
    Born in February 1957
    Individual (6 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-09-30
    OF - Director → CIF 0
  • 5
    Morton, Colin
    Born in August 1966
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Barber, Graham Keith
    Born in August 1950
    Individual (3 offsprings)
    Officer
    1997-12-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 7
    Waddington, John
    Born in April 1964
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1996-05-24
    OF - Director → CIF 0
  • 8
    Hattersley, Jonathan Leslie
    Born in September 1949
    Individual (11 offsprings)
    Officer
    1999-10-29 ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Williams, Nicholas Curwen
    Born in June 1940
    Individual (7 offsprings)
    Officer
    (before 1992-05-24) ~ 2002-05-29
    OF - Director → CIF 0
  • 10
    Allen, Robert Anthony
    Born in January 1959
    Individual (22 offsprings)
    Officer
    (before 1992-05-24) ~ 2008-05-15
    OF - Director → CIF 0
  • 11
    Hayes, Ernest
    Born in November 1951
    Individual (9 offsprings)
    Officer
    1996-08-12 ~ 1997-06-09
    OF - Director → CIF 0
  • 12
    Hilton, Nigel Charles Wallace
    Born in March 1957
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 2001-11-30
    OF - Director → CIF 0
  • 13
    Stedham, John
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 14
    Seal, Jonathan David
    Born in February 1960
    Individual (5 offsprings)
    Officer
    (before 1992-05-24) ~ 2001-11-30
    OF - Director → CIF 0
  • 15
    Brown, Samuel James
    Born in February 1959
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 16
    Mcdonnell, David Gilmour Cecil
    Born in May 1959
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 17
    Sharp, Stuart William Fulton
    Born in July 1953
    Individual (3 offsprings)
    Officer
    (before 1992-05-24) ~ 2001-11-30
    OF - Director → CIF 0
  • 18
    Johnston, Jane Fiona
    Born in February 1963
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 19
    Stitcher, David
    Born in August 1956
    Individual (14 offsprings)
    Officer
    1995-09-04 ~ 1998-10-02
    OF - Director → CIF 0
    1999-11-29 ~ 2006-09-29
    OF - Director → CIF 0
  • 20
    Kilday, Steven Robert
    Individual (40 offsprings)
    Officer
    2013-07-05 ~ now
    OF - Secretary → CIF 0
  • 21
    Cong, Kathy
    Individual (49 offsprings)
    Officer
    2010-10-04 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 22
    Goodchild, Andrew Howard
    Born in June 1964
    Individual (5 offsprings)
    Officer
    (before 1992-05-24) ~ 1998-05-07
    OF - Director → CIF 0
  • 23
    Cookson, Stuart Peter Hatton
    Born in October 1936
    Individual (3 offsprings)
    Officer
    (before 1992-05-24) ~ 2000-10-20
    OF - Director → CIF 0
  • 24
    Barlow, George Bradwall
    Born in January 1938
    Individual (5 offsprings)
    Officer
    1994-10-13 ~ 2001-03-01
    OF - Director → CIF 0
  • 25
    Mills, Roger Joan
    Born in October 1939
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 1996-03-15
    OF - Director → CIF 0
  • 26
    Hooley, Iain William
    Born in August 1972
    Individual (56 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
    2000-12-01 ~ 2001-11-30
    OF - Director → CIF 0
    Hooley, Iain William
    Individual (56 offsprings)
    Officer
    2010-07-20 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 27
    Mitchell, John Robert
    Born in September 1949
    Individual (4 offsprings)
    Officer
    1999-10-29 ~ 2001-11-30
    OF - Director → CIF 0
  • 28
    Dyson, John Geoffrey Thomas
    Born in March 1941
    Individual (4 offsprings)
    Officer
    (before 1992-05-24) ~ 2001-11-30
    OF - Director → CIF 0
  • 29
    Mcdonald, James Douglas
    Born in January 1941
    Individual (12 offsprings)
    Officer
    1994-08-08 ~ 1996-09-03
    OF - Director → CIF 0
  • 30
    Kerrigan, Thomas
    Born in August 1942
    Individual (3 offsprings)
    Officer
    1996-04-16 ~ 2001-11-30
    OF - Director → CIF 0
  • 31
    Aiton, Alexander William
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 32
    Dickinson, Michael John
    Born in July 1949
    Individual (34 offsprings)
    Officer
    (before 1992-05-24) ~ 2000-11-30
    OF - Director → CIF 0
  • 33
    Kay, Jonathan Paul Malcolm
    Born in November 1965
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 34
    Sherlock, David Harold
    Born in January 1947
    Individual (3 offsprings)
    Officer
    (before 1992-05-24) ~ 2001-11-30
    OF - Director → CIF 0
  • 35
    Sullivan, Mark Rawnsley
    Born in November 1954
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1996-01-24
    OF - Director → CIF 0
  • 36
    Hagan, John Lloyd
    Born in August 1944
    Individual (3 offsprings)
    Officer
    (before 1992-05-24) ~ 2001-11-30
    OF - Director → CIF 0
  • 37
    Conner, Anthony Paul
    Born in June 1965
    Individual (5 offsprings)
    Officer
    1999-10-25 ~ 2001-10-05
    OF - Director → CIF 0
  • 38
    Derbyshire, George Michael
    Born in December 1957
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 39
    Cooke, Martin James Paul
    Born in January 1947
    Individual (11 offsprings)
    Officer
    (before 1992-05-24) ~ 2001-11-30
    OF - Director → CIF 0
  • 40
    Spencer, Paul Kendall
    Born in July 1965
    Individual (3 offsprings)
    Officer
    (before 1992-05-24) ~ 1995-10-25
    OF - Director → CIF 0
  • 41
    Anysz, Barry Aubrey
    Born in October 1949
    Individual (18 offsprings)
    Officer
    1994-04-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 42
    Wragg, Jonathan Peter
    Born in June 1967
    Individual (55 offsprings)
    Officer
    1997-04-06 ~ now
    OF - Director → CIF 0
  • 43
    Addenbrooke, Christopher
    Born in February 1962
    Individual (22 offsprings)
    Officer
    (before 1992-05-24) ~ 2001-11-30
    OF - Director → CIF 0
  • 44
    Grime, Michael Murray
    Born in September 1941
    Individual (3 offsprings)
    Officer
    1994-06-17 ~ 1994-07-27
    OF - Director → CIF 0
    1994-10-13 ~ 2001-09-26
    OF - Director → CIF 0
  • 45
    Hepworth, Peter John Reginald
    Born in July 1954
    Individual (9 offsprings)
    Officer
    1999-10-29 ~ 2001-11-30
    OF - Director → CIF 0
  • 46
    Galbraith, Peter Malcolm
    Born in December 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 1992-09-18
    OF - Director → CIF 0
  • 47
    Burton, Peter
    Born in June 1950
    Individual (96 offsprings)
    Officer
    1995-01-11 ~ 1998-11-30
    OF - Director → CIF 0
  • 48
    Redmayne, Mark John Studdert, Mr.
    Born in November 1948
    Individual (44 offsprings)
    Officer
    2010-10-04 ~ 2012-08-02
    OF - Director → CIF 0
  • 49
    Rider, John Reginald
    Born in March 1943
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 2001-05-31
    OF - Director → CIF 0
  • 50
    Lanchbery, James
    Born in May 1964
    Individual (4 offsprings)
    Officer
    1999-10-29 ~ 2001-11-30
    OF - Director → CIF 0
  • 51
    Fox, Rowena Clare
    Born in March 1970
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 52
    Randall, Nicholas
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2000-06-26 ~ 2001-11-30
    OF - Director → CIF 0
  • 53
    Franklin, David Raymond
    Born in April 1956
    Individual (12 offsprings)
    Officer
    1995-10-30 ~ 1997-10-24
    OF - Director → CIF 0
  • 54
    Nolan, Peter Leonard
    Born in January 1958
    Individual (4 offsprings)
    Officer
    1999-10-29 ~ 2001-11-30
    OF - Director → CIF 0
  • 55
    Bakewell, Ian William
    Born in November 1958
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 2001-11-30
    OF - Director → CIF 0
  • 56
    Watts, Paula Mary
    Individual (95 offsprings)
    Officer
    2007-04-01 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 57
    Tym, Geoffrey
    Born in January 1951
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 2001-11-30
    OF - Director → CIF 0
  • 58
    Johnston, David Allan
    Born in September 1939
    Individual (4 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-07-14
    OF - Director → CIF 0
  • 59
    Lawrence John King
    Individual (678 offsprings)
    Insolvency
    2018-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 60
    Bates, Nigel Gordon
    Born in February 1962
    Individual (6 offsprings)
    Officer
    (before 1992-05-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 61
    Wood, Timothy Charles Jason
    Born in April 1942
    Individual (10 offsprings)
    Officer
    (before 1992-05-24) ~ 1995-11-30
    OF - Director → CIF 0
    1998-06-18 ~ 1998-07-16
    OF - Director → CIF 0
  • 62
    Webb, Robin
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 63
    Hall, Mark Nelson
    Born in February 1965
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 64
    Owen, David Aaron Rhys
    Born in February 1966
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 65
    Marsh, Nigel Peter Richard
    Born in July 1962
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 66
    Connor, John Nigel
    Born in September 1961
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 67
    Winter, Andre Clifton Milton
    Born in November 1957
    Individual (4 offsprings)
    Officer
    1998-07-05 ~ 2001-11-30
    OF - Director → CIF 0
  • 68
    Maclaren, John Duncan
    Born in December 1951
    Individual (6 offsprings)
    Officer
    1999-06-28 ~ 2001-11-30
    OF - Director → CIF 0
  • 69
    Simpson, John George Mcdakin
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2000-12-04 ~ 2001-11-30
    OF - Director → CIF 0
  • 70
    Elliott, Stephen Maclaurin
    Born in June 1954
    Individual (17 offsprings)
    Officer
    2005-05-06 ~ 2018-11-29
    OF - Director → CIF 0
  • 71
    Mahony, Patrick
    Born in June 1959
    Individual (3 offsprings)
    Officer
    1994-04-05 ~ 2001-06-25
    OF - Director → CIF 0
  • 72
    Lyster, Peter Alan
    Born in January 1960
    Individual (3 offsprings)
    Officer
    1994-04-05 ~ 1996-12-25
    OF - Director → CIF 0
  • 73
    Neal, Diana Jane
    Born in January 1960
    Individual (2 offsprings)
    Officer
    1993-01-14 ~ 2001-11-30
    OF - Director → CIF 0
  • 74
    Graham, William Gavin
    Born in July 1956
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 1995-06-02
    OF - Director → CIF 0
  • 75
    Holt, Andrew Richard
    Born in January 1947
    Individual (4 offsprings)
    Officer
    1999-10-29 ~ 2000-06-09
    OF - Director → CIF 0
  • 76
    Milan Vuceljic
    Individual (181 offsprings)
    Insolvency
    2018-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 77
    Woolfenden, John Bentley
    Born in December 1940
    Individual (3 offsprings)
    Officer
    (before 1992-05-24) ~ 1994-11-30
    OF - Director → CIF 0
  • 78
    Shires, Henry Daniel
    Born in March 1962
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 79
    Eyre, Thomas Frank Alexander
    Born in January 1966
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 80
    Gibson, James Antony
    Born in March 1933
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 1992-11-27
    OF - Director → CIF 0
  • 81
    Pope, Christopher Miles
    Born in May 1942
    Individual (4 offsprings)
    Officer
    (before 1992-05-24) ~ 2001-11-30
    OF - Director → CIF 0
  • 82
    Broadbent, Christopher John Bates
    Born in December 1955
    Individual (23 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-09-23
    OF - Director → CIF 0
  • 83
    Newstead, Rebecca Jane
    Born in January 1968
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1997-02-14
    OF - Director → CIF 0
  • 84
    Craven, John Henry
    Born in March 1946
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 2001-11-30
    OF - Director → CIF 0
  • 85
    Dunn, David Jonathan
    Born in August 1965
    Individual (10 offsprings)
    Officer
    1999-10-29 ~ 2001-11-30
    OF - Director → CIF 0
  • 86
    Lanceley, Nigel Stuart
    Born in August 1949
    Individual (11 offsprings)
    Officer
    1994-08-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 87
    Burns, Michael Hamer
    Born in November 1947
    Individual (22 offsprings)
    Officer
    (before 1992-05-24) ~ 2007-03-31
    OF - Director → CIF 0
  • 88
    Street, Tomas Haydn
    Born in July 1964
    Individual (3 offsprings)
    Officer
    (before 1992-05-24) ~ 2001-11-30
    OF - Director → CIF 0
  • 89
    Greenhalgh, John Richard James
    Born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 2001-11-30
    OF - Director → CIF 0
  • 90
    Quick, Jonathan Craig
    Born in April 1963
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 91
    Wilkinson, Paul Iain
    Born in July 1959
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 92
    Kennedy, Eamonn
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2001-03-05 ~ 2005-02-01
    OF - Director → CIF 0
  • 93
    Holden, Simon Nicholas
    Born in October 1965
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 94
    Morrison, Peter Robin Brabazon
    Born in January 1944
    Individual (3 offsprings)
    Officer
    (before 1992-05-24) ~ 1995-10-25
    OF - Director → CIF 0
  • 95
    Warren, Eric Anthony
    Born in September 1957
    Individual (5 offsprings)
    Officer
    (before 1992-05-24) ~ 2001-11-30
    OF - Director → CIF 0
  • 96
    Corry, William Brian Noel
    Born in October 1952
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 1995-06-02
    OF - Director → CIF 0
  • 97
    Langenegger, John Abraham
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 1998-02-12
    OF - Director → CIF 0
  • 98
    Mulligan, John Joseph
    Born in August 1942
    Individual (4 offsprings)
    Officer
    (before 1992-05-24) ~ 2001-03-31
    OF - Director → CIF 0
  • 99
    Mather, Roderic Cameron
    Born in October 1942
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 100
    Thomas, David Alexander
    Born in July 1964
    Individual (14 offsprings)
    Officer
    1996-09-30 ~ 2001-10-25
    OF - Director → CIF 0
  • 101
    Carter, Jennifer Lea
    Born in June 1963
    Individual (3 offsprings)
    Officer
    1996-04-16 ~ 1997-03-21
    OF - Director → CIF 0
  • 102
    Kaye, Simon George
    Born in January 1961
    Individual (7 offsprings)
    Officer
    (before 1992-05-24) ~ 2001-11-30
    OF - Director → CIF 0
  • 103
    Carr, Douglas
    Born in December 1951
    Individual (4 offsprings)
    Officer
    1999-10-29 ~ 2001-11-30
    OF - Director → CIF 0
  • 104
    Kew, Michael Charles
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 1996-01-16
    OF - Director → CIF 0
  • 105
    Fleming, Alan Chalmers
    Born in September 1955
    Individual (4 offsprings)
    Officer
    1999-10-29 ~ 2001-11-30
    OF - Director → CIF 0
  • 106
    Trowbridge, Stephen John
    Born in April 1956
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 2001-11-30
    OF - Director → CIF 0
  • 107
    Shaw, Robert James
    Born in April 1969
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 108
    Robinson, Catherine Elizabeth
    Born in April 1949
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 109
    Sheriden, Nicholas Joseph
    Born in February 1962
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 110
    Lane Fox, George Charles Nicholas
    Born in December 1963
    Individual (14 offsprings)
    Officer
    2002-05-29 ~ 2007-10-16
    OF - Director → CIF 0
  • 111
    Cumming, Alastair
    Born in August 1952
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 1994-06-17
    OF - Director → CIF 0
  • 112
    RENSBURG SHEPPARDS LIMITED - now 02146011 NF002835
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17 during the appointment or period of control
    Dissolved on 2023-12-01 during the appointment or period of control
    RENSBURG SHEPPARDS PLC
    - 2019-12-30 02146011 NF002835
    RENSBURG PLC - 2005-05-06
    BWD SECURITIES PLC - 2004-05-28
    RAPID 3402 LIMITED - 1987-08-19
    30 Gresham Street, London, England
    Dissolved Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 113
    BATTYE, WIMPENNY & DAWSON LIMITED - now 02243548 02144551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17
    Dissolved on 2016-01-16
    ASSIMORT LIMITED - 1989-01-26 02243548
    ASSIMORT LIMITED - 1988-11-10 02243548
    Quayside House, Canal Wharf, Leeds
    Dissolved Corporate (14 parents, 25 offsprings)
    Officer
    (before 1992-05-24) ~ 2007-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RENSBURG INVESTMENT MANAGEMENT LIMITED

Period: 2004-05-28 ~ 2019-06-18
Company number: 02144551 02370241... (more)
Registered names
RENSBURG INVESTMENT MANAGEMENT LIMITED - Dissolved 02370241... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-07
Dissolved on 2019-06-18
RAPID 3618 LIMITED - 1987-09-11 02142118... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • RENSBURG INVESTMENT MANAGEMENT LIMITED
    Info
    BWD RENSBURG LIMITED - 2004-05-28
    BATTYE, WIMPENNY & DAWSON LIMITED - 2004-05-28
    RAPID 3618 LIMITED - 2004-05-28
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.