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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 37
  • 1
    Wood, Timothy Charles Jason
    Company Director born in April 1942
    Individual (10 offsprings)
    Officer
    (before 1992-04-11) ~ 2003-09-25
    OF - Director → CIF 0
  • 2
    Haan, Michael Robert Anthony
    Chartered Accountant born in September 1944
    Individual (9 offsprings)
    Officer
    2005-11-14 ~ 2010-06-25
    OF - Director → CIF 0
  • 3
    Elliott, Stephen Maclaurin
    Banker born in June 1954
    Individual (17 offsprings)
    Officer
    2005-05-06 ~ 2019-08-01
    OF - Director → CIF 0
  • 4
    Koseff, Stephen
    Company Director born in July 1951
    Individual (23 offsprings)
    Officer
    2005-05-06 ~ 2019-08-01
    OF - Director → CIF 0
  • 5
    Anysz, Barry Aubrey
    Fund Manager born in October 1949
    Individual (18 offsprings)
    Officer
    (before 1992-04-11) ~ 2005-05-06
    OF - Director → CIF 0
  • 6
    Street, Tomas Haydn
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 7
    Allen, Robert Anthony
    Company Director born in January 1959
    Individual (22 offsprings)
    Officer
    2002-05-24 ~ 2005-05-06
    OF - Director → CIF 0
  • 8
    Kantor, Bernard
    Banker born in September 1949
    Individual (28 offsprings)
    Officer
    2005-05-06 ~ 2019-08-01
    OF - Director → CIF 0
  • 9
    Williams, Nicholas Curwen
    Company Director born in June 1940
    Individual (7 offsprings)
    Officer
    (before 1992-04-11) ~ 2005-05-06
    OF - Director → CIF 0
  • 10
    Wragg, Jonathan Peter
    Director born in June 1967
    Individual (55 offsprings)
    Officer
    2000-12-01 ~ 2020-03-31
    OF - Director → CIF 0
    Wragg, Jonathan Peter
    Director
    Individual (55 offsprings)
    Officer
    1999-05-26 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 11
    Burns, Michael Hamer
    Director born in November 1947
    Individual (22 offsprings)
    Officer
    1995-07-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Seal, Jonathan David
    Company Director born in February 1960
    Individual (5 offsprings)
    Officer
    2007-10-16 ~ 2013-05-29
    OF - Director → CIF 0
  • 13
    Broadbent, Christopher John Bates
    Company Director born in December 1955
    Individual (23 offsprings)
    Officer
    (before 1992-04-11) ~ 1996-09-23
    OF - Director → CIF 0
  • 14
    Bottomley, Alan Ingham
    Solicitor born in November 1931
    Individual (8 offsprings)
    Officer
    1997-06-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Tyrie, Andrew Guy, The Rt Hon. The Lord Tyrie Of Chichester,
    Member Of Parliament born in January 1957
    Individual (3 offsprings)
    Officer
    2002-07-23 ~ 2008-07-29
    OF - Director → CIF 0
  • 16
    Maxwell-scott, Ian
    Stockbroker born in December 1945
    Individual (34 offsprings)
    Officer
    2005-05-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 17
    Hooley, Iain William
    Secretary born in August 1972
    Individual (56 offsprings)
    Officer
    2010-09-28 ~ now
    OF - Director → CIF 0
    Hooley, Iain William
    Individual (56 offsprings)
    Officer
    2010-07-20 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 18
    Price, Judith Edna
    Director born in September 1957
    Individual (18 offsprings)
    Officer
    2009-12-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 19
    Bagshawe, Nicholas Wilfrid
    Stockbrocker born in August 1945
    Individual (20 offsprings)
    Officer
    2005-05-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 20
    Wells, Malcolm Henry Weston
    Chartered Accountant born in July 1927
    Individual (5 offsprings)
    Officer
    (before 1992-04-11) ~ 1995-04-05
    OF - Director → CIF 0
  • 21
    Clarke, Christopher George
    Born in September 1944
    Individual (11 offsprings)
    Officer
    1999-10-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Bulteel, David John Hillersdon
    Stockbroker born in May 1955
    Individual (5 offsprings)
    Officer
    2007-10-16 ~ 2018-06-30
    OF - Director → CIF 0
  • 23
    Kerr, Katrina
    Exec Director born in December 1955
    Individual (13 offsprings)
    Officer
    2002-11-21 ~ 2005-05-06
    OF - Director → CIF 0
  • 24
    Smith, Isla Margaret
    Director born in February 1952
    Individual (13 offsprings)
    Officer
    2008-11-04 ~ 2010-06-25
    OF - Director → CIF 0
  • 25
    Kilday, Steven Robert
    Individual (40 offsprings)
    Officer
    2013-07-05 ~ now
    OF - Secretary → CIF 0
  • 26
    Dickinson, Michael John
    Company Director born in July 1949
    Individual (33 offsprings)
    Officer
    (before 1992-04-11) ~ 2000-11-30
    OF - Director → CIF 0
    Dickinson, Michael John
    Individual (33 offsprings)
    Officer
    (before 1992-04-11) ~ 1999-05-26
    OF - Secretary → CIF 0
  • 27
    Anderson, David
    Building Society General Manager born in October 1955
    Individual (31 offsprings)
    Officer
    (before 1992-04-11) ~ 1993-09-08
    OF - Director → CIF 0
  • 28
    Elstone, Henry Claude
    Chartered Accountant born in October 1943
    Individual (20 offsprings)
    Officer
    (before 1992-04-11) ~ 1998-04-01
    OF - Director → CIF 0
  • 29
    Cong, Kathy
    Individual (49 offsprings)
    Officer
    2010-09-28 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 30
    Lawrence John King
    Individual (666 offsprings)
    Insolvency
    2020-11-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Lister, Robert Charles
    Director born in May 1960
    Individual (14 offsprings)
    Officer
    2008-11-04 ~ 2017-05-08
    OF - Director → CIF 0
  • 32
    Kaye, Simon George
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2009-12-01 ~ 2013-05-29
    OF - Director → CIF 0
  • 33
    Lane Fox, George Charles Nicholas
    Company Director born in December 1963
    Individual (14 offsprings)
    Officer
    2002-05-24 ~ 2007-10-16
    OF - Director → CIF 0
  • 34
    Stanley, Peter Henry Arthur
    Company Director born in March 1933
    Individual (17 offsprings)
    Officer
    1995-04-05 ~ 2000-03-23
    OF - Director → CIF 0
  • 35
    Watts, Paula Mary
    Chartered Sec
    Individual (95 offsprings)
    Officer
    2007-03-27 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 36
    INVESTEC GROUP INVESTMENTS (UK) LIMITED
    - now 00278224 00937694... (more)
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    30, Gresham Street, London, England
    Active Corporate (38 parents, 7 offsprings)
    Person with significant control
    2020-11-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    INVESTEC BANK PLC
    - now 00489604
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    INVESTEC BANK LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    30 Gresham Street, London, England
    Active Corporate (52 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RENSBURG SHEPPARDS LIMITED

Period: 2019-12-30 ~ 2023-12-01
Company number: 02146011 NF002835
Registered names
RENSBURG SHEPPARDS LIMITED - Dissolved NF002835
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-17
Dissolved on 2023-12-01
RAPID 3402 LIMITED - 1987-08-19 02144034... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RENSBURG SHEPPARDS LIMITED
    Info
    RENSBURG SHEPPARDS PLC - 2019-12-30
    RENSBURG PLC - 2019-12-30
    BWD SECURITIES PLC - 2019-12-30
    RAPID 3402 LIMITED - 2019-12-30
    Registered number 02146011
    C/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 status of the company number is Dissolved.
    CIF 0
  • RENSBURG SHEPPARDS PLC
    S
    Registered number 02146011
    30 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 3
  • 1
    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 ~ 2020-11-03
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    R S TRUSTEES LIMITED
    - now 02350535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-13 during the appointment or period of control
    Dissolved on 2020-05-25 during the appointment or period of control
    BWD TRUSTEES LIMITED - 2007-02-01
    LIVEBOW LIMITED - 1989-09-12
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 3
    RENSBURG INVESTMENT MANAGEMENT LIMITED
    - now 02144551 02370241... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-07 during the appointment or period of control
    Dissolved on 2019-06-18 during the appointment or period of control
    BWD RENSBURG LIMITED - 2004-05-28
    BATTYE, WIMPENNY & DAWSON LIMITED - 1988-11-28
    RAPID 3618 LIMITED - 1987-09-11
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (113 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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