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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 3
  • 1
    Hooley, Iain William
    Secretary born in August 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kilday, Steven Robert
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    icon of address30, Gresham Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-11-03 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Haan, Michael Robert Anthony
    Chartered Accountant born in September 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2010-06-25
    OF - Director → CIF 0
  • 2
    Bulteel, David John Hillersdon
    Stockbroker born in May 1955
    Individual
    Officer
    icon of calendar 2007-10-16 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Stanley, Peter Henry Arthur
    Company Director born in March 1933
    Individual
    Officer
    icon of calendar 1995-04-05 ~ 2000-03-23
    OF - Director → CIF 0
  • 4
    Wragg, Jonathan Peter
    Director born in June 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2020-03-31
    OF - Director → CIF 0
    Wragg, Jonathan Peter
    Director
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 5
    Tyrie, Andrew Guy, The Rt Hon. The Lord Tyrie Of Chichester,
    Member Of Parliament born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-23 ~ 2008-07-29
    OF - Director → CIF 0
  • 6
    Price, Judith Edna
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 7
    Koseff, Stephen
    Company Director born in July 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2019-08-01
    OF - Director → CIF 0
  • 8
    Maxwell-scott, Ian
    Stockbroker born in December 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Burns, Michael Hamer
    Director born in November 1947
    Individual
    Officer
    icon of calendar 1995-07-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Watts, Paula Mary
    Chartered Sec
    Individual
    Officer
    icon of calendar 2007-03-27 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 11
    Lister, Robert Charles
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2017-05-08
    OF - Director → CIF 0
  • 12
    Wood, Timothy Charles Jason
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 2003-09-25
    OF - Director → CIF 0
  • 13
    Wells, Malcolm Henry Weston
    Chartered Accountant born in July 1927
    Individual
    Officer
    icon of calendar ~ 1995-04-05
    OF - Director → CIF 0
  • 14
    Seal, Jonathan David
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 2007-10-16 ~ 2013-05-29
    OF - Director → CIF 0
  • 15
    Clarke, Christopher George
    Born in September 1944
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Williams, Nicholas Curwen
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 2005-05-06
    OF - Director → CIF 0
  • 17
    Kaye, Simon George
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2013-05-29
    OF - Director → CIF 0
  • 18
    Hooley, Iain William
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 19
    Street, Tomas Haydn
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 20
    Anderson, David
    Building Society General Manager born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-08
    OF - Director → CIF 0
  • 21
    Allen, Robert Anthony
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ 2005-05-06
    OF - Director → CIF 0
  • 22
    Kantor, Bernard
    Banker born in September 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2019-08-01
    OF - Director → CIF 0
  • 23
    Anysz, Barry Aubrey
    Fund Manager born in October 1949
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2005-05-06
    OF - Director → CIF 0
  • 24
    Elliott, Stephen Maclaurin
    Banker born in June 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2019-08-01
    OF - Director → CIF 0
  • 25
    Cong, Kathy
    Individual
    Officer
    icon of calendar 2010-09-28 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 26
    Bagshawe, Nicholas Wilfrid
    Stockbrocker born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 27
    Bottomley, Alan Ingham
    Solicitor born in November 1931
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 28
    Elstone, Henry Claude
    Chartered Accountant born in October 1943
    Individual
    Officer
    icon of calendar ~ 1998-04-01
    OF - Director → CIF 0
  • 29
    Smith, Isla Margaret
    Director born in February 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2010-06-25
    OF - Director → CIF 0
  • 30
    Broadbent, Christopher John Bates
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar ~ 1996-09-23
    OF - Director → CIF 0
  • 31
    Lane Fox, George Charles Nicholas
    Company Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ 2007-10-16
    OF - Director → CIF 0
  • 32
    Kerr, Katrina
    Exec Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ 2005-05-06
    OF - Director → CIF 0
  • 33
    Dickinson, Michael John
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-11-30
    OF - Director → CIF 0
    Dickinson, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-05-26
    OF - Secretary → CIF 0
  • 34
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    INVESTEC BANK LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    EDWARD BATES & SONS LIMITED - 1977-12-31
    ALLIED ARAB BANK LIMITED - 1989-09-01
    icon of address30 Gresham Street, London, England
    Active Corporate (12 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RENSBURG SHEPPARDS LIMITED

Previous names
RAPID 3402 LIMITED - 1987-08-19
RENSBURG PLC - 2005-05-06
RENSBURG SHEPPARDS PLC - 2019-12-30
BWD SECURITIES PLC - 2004-05-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RENSBURG SHEPPARDS LIMITED
    Info
    RAPID 3402 LIMITED - 1987-08-19
    RENSBURG PLC - 1987-08-19
    RENSBURG SHEPPARDS PLC - 1987-08-19
    BWD SECURITIES PLC - 1987-08-19
    Registered number 02146011
    icon of addressC/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon OX14 4RY
    PRIVATE LIMITED COMPANY incorporated on 1987-07-08 and dissolved on 2023-12-01 (36 years 4 months). The company status is Dissolved.
    CIF 0
  • RENSBURG SHEPPARDS PLC
    S
    Registered number 02146011
    icon of address30 Gresham Street, London, England, EC2V 7QN
    Public Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BWD TRUSTEES LIMITED - 2007-02-01
    LIVEBOW LIMITED - 1989-09-12
    icon of addressC/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 2
    BWD RENSBURG LIMITED - 2004-05-28
    RAPID 3618 LIMITED - 1987-09-11
    BATTYE, WIMPENNY & DAWSON LIMITED - 1988-11-28
    icon of addressCritchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
Ceased 1
  • INVERABLE LIMITED - 1987-07-29
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    CARR SHEPPARDS LIMITED. - 1999-01-14
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    icon of address30 Gresham Street, London, England
    Active Corporate (9 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-03
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.