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
    Girling, Paul Stewart
    Director born in October 1978
    Individual (66 offsprings)
    Officer
    2019-01-24 ~ dissolved
    OF - director → CIF 0
  • 2
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    BLACKBALE LIMITED - 1980-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Person with significant control
    2019-03-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2019-03-26 ~ dissolved
    OF - secretary → CIF 0
Ceased 65
  • 1
    Jennings, Andrew Michael
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    2003-02-19 ~ 2005-07-22
    OF - director → CIF 0
  • 2
    Beever, David Milton Maxwell
    Investment Banker born in May 1941
    Individual
    Officer
    ~ 1995-03-10
    OF - director → CIF 0
  • 3
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - director → CIF 0
  • 4
    Baber, Jeremy David
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - director → CIF 0
  • 5
    Bedingham, Ruth Margaret
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    2000-11-07 ~ 2002-02-13
    OF - director → CIF 0
  • 6
    Mattey, Geoffrey Peter
    Director born in September 1953
    Individual (1 offspring)
    Officer
    1999-03-03 ~ 2000-09-18
    OF - director → CIF 0
  • 7
    Algar, David Stanley
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    1995-05-17 ~ 1995-12-19
    OF - director → CIF 0
  • 8
    French, Ann
    Individual (27 offsprings)
    Officer
    2011-06-14 ~ 2017-06-30
    OF - secretary → CIF 0
  • 9
    Berry, Stephanie Jane
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2002-11-06 ~ 2003-05-06
    OF - director → CIF 0
  • 10
    Farrell, Lisa Mary
    Director born in March 1972
    Individual (11 offsprings)
    Officer
    2014-09-30 ~ 2019-01-24
    OF - director → CIF 0
  • 11
    Browne, Thomas Patrick
    Company Director born in March 1943
    Individual
    Officer
    ~ 2001-06-01
    OF - director → CIF 0
  • 12
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    2003-05-06 ~ 2006-09-15
    OF - director → CIF 0
  • 13
    Jones, Andrew Wilson Neale
    Financial Manager born in April 1961
    Individual
    Officer
    1998-10-15 ~ 2001-03-28
    OF - director → CIF 0
  • 14
    Somper, Jonathan
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - director → CIF 0
  • 15
    Essex, Alicia
    Individual (3 offsprings)
    Officer
    2002-03-19 ~ 2012-09-07
    OF - secretary → CIF 0
  • 16
    Jepson, James Stanley
    Company Director born in June 1939
    Individual
    Officer
    ~ 1995-05-17
    OF - director → CIF 0
  • 17
    Mcnamara, Mary Jane
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2002-02-13
    OF - director → CIF 0
  • 18
    Matthews, Roderick John
    Company Director born in July 1964
    Individual
    Officer
    2000-07-26 ~ 2003-12-10
    OF - director → CIF 0
  • 19
    Morris, Gavin Peter
    Chartered Accountant born in March 1969
    Individual (5 offsprings)
    Officer
    2016-07-04 ~ 2017-04-28
    OF - director → CIF 0
  • 20
    Ringrose, Penelope Ann
    Director born in April 1964
    Individual (1 offspring)
    Officer
    1995-05-17 ~ 1995-12-19
    OF - director → CIF 0
  • 21
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual
    Officer
    2005-09-09 ~ 2007-05-17
    OF - director → CIF 0
  • 22
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    2014-11-18 ~ 2016-06-22
    OF - secretary → CIF 0
  • 23
    Kies, Rhoda Elizabeth
    Individual
    Officer
    ~ 1992-09-24
    OF - secretary → CIF 0
  • 24
    Gregory, Janet Ailsa
    Individual
    Officer
    1997-02-03 ~ 2002-03-19
    OF - secretary → CIF 0
  • 25
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual
    Officer
    2006-09-15 ~ 2007-08-10
    OF - director → CIF 0
  • 26
    Marshall, Ian Bruce
    Company Secretary
    Individual (2 offsprings)
    Officer
    1992-09-24 ~ 1994-03-24
    OF - secretary → CIF 0
    1994-10-18 ~ 1995-03-10
    OF - secretary → CIF 0
  • 27
    Brady, Joseph Gerard
    Finance Director born in November 1956
    Individual
    Officer
    1995-03-28 ~ 1996-11-06
    OF - director → CIF 0
  • 28
    Lea, Stephanie
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2003-05-06 ~ 2006-01-23
    OF - director → CIF 0
  • 29
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual
    Officer
    2008-06-20 ~ 2011-09-30
    OF - director → CIF 0
  • 30
    Rendell, David Richard
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2001-01-16 ~ 2001-10-05
    OF - director → CIF 0
    Rendell, David Richard
    Company Director born in July 1958
    Individual (2 offsprings)
    2007-11-27 ~ 2009-06-19
    OF - director → CIF 0
  • 31
    Fielden, David Shaw
    Investment Banker born in November 1938
    Individual
    Officer
    ~ 2000-03-15
    OF - director → CIF 0
  • 32
    Lomas, Paul John
    Company Director born in September 1964
    Individual
    Officer
    2008-02-01 ~ 2009-06-19
    OF - director → CIF 0
  • 33
    Curran, Fiona
    Company Director born in May 1965
    Individual
    Officer
    1994-01-25 ~ 1994-05-20
    OF - director → CIF 0
  • 34
    Earle, Richard Herbert David
    Investment Banker born in October 1936
    Individual
    Officer
    ~ 1996-10-05
    OF - director → CIF 0
    Earle, Richard Herbert David
    Individual
    Officer
    1995-05-25 ~ 1997-01-31
    OF - secretary → CIF 0
  • 35
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    2009-06-19 ~ 2014-09-30
    OF - director → CIF 0
  • 36
    Vallin, Christine Marcelle Jeanne
    Director born in December 1959
    Individual
    Officer
    1995-05-17 ~ 1996-08-06
    OF - director → CIF 0
  • 37
    White, Duncan
    Customer Service Controller born in October 1951
    Individual
    Officer
    1995-12-19 ~ 2003-02-19
    OF - director → CIF 0
  • 38
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    2007-05-17 ~ 2008-03-20
    OF - director → CIF 0
  • 39
    Henehan, Julie Elizabeth
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2006-01-23
    OF - director → CIF 0
  • 40
    D'uva, Gabriele
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    2014-09-30 ~ 2016-12-23
    OF - director → CIF 0
  • 41
    Bramhall, John Robert
    Company Directorr born in April 1954
    Individual
    Officer
    1996-10-04 ~ 2001-02-13
    OF - director → CIF 0
  • 42
    Hancock, Paul William
    Company Director born in July 1945
    Individual
    Officer
    ~ 1999-03-03
    OF - director → CIF 0
  • 43
    Collins, John Wilfred James
    Individual
    Officer
    1995-03-10 ~ 1995-05-25
    OF - secretary → CIF 0
  • 44
    Jardine, Geoffrey
    Financial Director born in August 1935
    Individual (2 offsprings)
    Officer
    ~ 1995-05-17
    OF - director → CIF 0
  • 45
    Torrance, Robert William
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    2001-10-04 ~ 2005-08-26
    OF - director → CIF 0
  • 46
    Mckinnon, Ian Michael
    Investment Banker born in January 1944
    Individual
    Officer
    ~ 1987-12-11
    OF - director → CIF 0
  • 47
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - director → CIF 0
    OF - director → CIF 0
  • 48
    Atkinson, Nina Mary
    Company Director born in January 1977
    Individual (2 offsprings)
    Officer
    2017-04-25 ~ 2019-01-24
    OF - director → CIF 0
  • 49
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    2010-01-12 ~ 2014-09-30
    OF - director → CIF 0
  • 50
    Hello, Denis Jean-pierre
    Leasing Consultant born in April 1960
    Individual
    Officer
    ~ 1993-08-10
    OF - director → CIF 0
  • 51
    Ellis, Christopher
    Company Director born in December 1960
    Individual
    Officer
    1997-03-14 ~ 2000-07-26
    OF - director → CIF 0
  • 52
    Green, Robert
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    2001-11-22 ~ 2002-11-06
    OF - director → CIF 0
  • 53
    Evans, Alan
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    2016-12-23 ~ 2019-01-24
    OF - director → CIF 0
  • 54
    Pettifer, Russell Charles
    Investment Banker born in November 1956
    Individual (1 offspring)
    Officer
    1996-10-04 ~ 1997-04-25
    OF - director → CIF 0
  • 55
    Jurries, Donald Lewis
    Company Director born in June 1964
    Individual
    Officer
    2000-07-26 ~ 2001-11-22
    OF - director → CIF 0
  • 56
    Rogberg, Carl
    Finance Director born in January 1967
    Individual (4 offsprings)
    Officer
    1996-08-06 ~ 2000-06-27
    OF - director → CIF 0
  • 57
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (16 offsprings)
    Officer
    2009-06-19 ~ 2013-03-15
    OF - director → CIF 0
  • 58
    Dillon, Thomas Peter John
    Director Of Finance born in June 1956
    Individual
    Officer
    1995-12-19 ~ 1998-10-15
    OF - director → CIF 0
  • 59
    Abbott, Courtenay
    Individual (10 offsprings)
    Officer
    2012-09-19 ~ 2014-11-18
    OF - secretary → CIF 0
  • 60
    Unal, Salih
    Director born in May 1980
    Individual (5 offsprings)
    Officer
    2014-09-30 ~ 2016-04-14
    OF - director → CIF 0
  • 61
    Ball, Francis Dominic
    Company Director born in January 1968
    Individual
    Officer
    2001-04-24 ~ 2006-01-23
    OF - director → CIF 0
  • 62
    Green, Richard William
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2009-06-19
    OF - director → CIF 0
  • 63
    Mcwilliams, Graham Ferguson
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2005-07-12
    OF - director → CIF 0
  • 64
    Maycock, Jonathan
    Company Director born in April 1977
    Individual
    Officer
    2011-04-15 ~ 2013-04-30
    OF - director → CIF 0
  • 65
    1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2017-10-23 ~ 2019-03-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KENCO RENTALS LTD

Previous names
MAXPAX RENTALS LTD. - 1997-07-01
PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
  • KENCO RENTALS LTD
    Info
    MAXPAX RENTALS LTD. - 1997-07-01
    PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
    Registered number 02184539
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1987-10-28 and dissolved on 2022-07-02 (34 years 8 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.