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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 68
  • 1
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual (57 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Baber, Jeremy David
    Company Director born in May 1970
    Individual (40 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 3
    Fielden, David Shaw
    Investment Banker born in November 1938
    Individual (41 offsprings)
    Officer
    (before 1991-07-09) ~ 2000-03-15
    OF - Director → CIF 0
  • 4
    Green, Robert
    Company Director born in October 1967
    Individual (34 offsprings)
    Officer
    2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 5
    Gregory, Janet Ailsa
    Individual (40 offsprings)
    Officer
    1997-02-03 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 6
    Mckinnon, Ian Michael
    Investment Banker born in January 1944
    Individual (5 offsprings)
    Officer
    (before 1991-07-09) ~ 1987-12-11
    OF - Director → CIF 0
  • 7
    Earle, Richard Herbert David
    Investment Banker born in October 1936
    Individual (10 offsprings)
    Officer
    (before 1991-07-09) ~ 1996-10-05
    OF - Director → CIF 0
    Earle, Richard Herbert David
    Individual (10 offsprings)
    Officer
    1995-05-25 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 8
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
  • 9
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-19 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 10
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2014-11-18 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 11
    Beever, David Milton Maxwell
    Investment Banker born in May 1941
    Individual (31 offsprings)
    Officer
    (before 1991-07-09) ~ 1995-03-10
    OF - Director → CIF 0
  • 12
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual (35 offsprings)
    Officer
    2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 13
    Collins, John Wilfred James
    Individual (38 offsprings)
    Officer
    1995-03-10 ~ 1995-05-25
    OF - Secretary → CIF 0
  • 14
    Atkinson, Nina Mary
    Company Director born in January 1977
    Individual (6 offsprings)
    Officer
    2017-04-25 ~ 2019-01-24
    OF - Director → CIF 0
  • 15
    Algar, David Stanley
    Director born in April 1961
    Individual (26 offsprings)
    Officer
    1995-05-17 ~ 1995-12-19
    OF - Director → CIF 0
  • 16
    Kies, Rhoda Elizabeth
    Individual (6 offsprings)
    Officer
    (before 1991-07-09) ~ 1992-09-24
    OF - Secretary → CIF 0
  • 17
    Pettifer, Russell Charles
    Investment Banker born in November 1956
    Individual (11 offsprings)
    Officer
    1996-10-04 ~ 1997-04-25
    OF - Director → CIF 0
  • 18
    Morris, Gavin Peter
    Chartered Accountant born in March 1969
    Individual (33 offsprings)
    Officer
    2016-07-04 ~ 2017-04-28
    OF - Director → CIF 0
  • 19
    Berry, Stephanie Jane
    Company Director born in February 1968
    Individual (4 offsprings)
    Officer
    2002-11-06 ~ 2003-05-06
    OF - Director → CIF 0
  • 20
    Lomas, Paul John
    Company Director born in September 1964
    Individual (49 offsprings)
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 21
    Bramhall, John Robert
    Company Directorr born in April 1954
    Individual (31 offsprings)
    Officer
    1996-10-04 ~ 2001-02-13
    OF - Director → CIF 0
  • 22
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (41 offsprings)
    Officer
    2003-05-06 ~ 2006-09-15
    OF - Director → CIF 0
  • 23
    Marshall, Ian Bruce
    Company Secretary
    Individual (44 offsprings)
    Officer
    1992-09-24 ~ 1994-03-24
    OF - Secretary → CIF 0
    1994-10-18 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 24
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (85 offsprings)
    Officer
    2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 25
    Jennings, Andrew Michael
    Company Director born in November 1968
    Individual (13 offsprings)
    Officer
    2003-02-19 ~ 2005-07-22
    OF - Director → CIF 0
  • 26
    Maycock, Jonathan
    Company Director born in April 1977
    Individual (20 offsprings)
    Officer
    2011-04-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 27
    Vallin, Christine Marcelle Jeanne
    Director born in December 1959
    Individual (1 offspring)
    Officer
    1995-05-17 ~ 1996-08-06
    OF - Director → CIF 0
  • 28
    Jardine, Geoffrey
    Financial Director born in August 1935
    Individual (8 offsprings)
    Officer
    (before 1991-07-09) ~ 1995-05-17
    OF - Director → CIF 0
  • 29
    Jurries, Donald Lewis
    Company Director born in June 1964
    Individual (31 offsprings)
    Officer
    2000-07-26 ~ 2001-11-22
    OF - Director → CIF 0
  • 30
    French, Ann
    Individual (56 offsprings)
    Officer
    2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 31
    Mattey, Geoffrey Peter
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    1999-03-03 ~ 2000-09-18
    OF - Director → CIF 0
  • 32
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (56 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 33
    White, Duncan
    Customer Service Controller born in October 1951
    Individual (2 offsprings)
    Officer
    1995-12-19 ~ 2003-02-19
    OF - Director → CIF 0
  • 34
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (55 offsprings)
    Officer
    2009-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 35
    D'uva, Gabriele
    Director born in August 1973
    Individual (17 offsprings)
    Officer
    2014-09-30 ~ 2016-12-23
    OF - Director → CIF 0
  • 36
    Mcwilliams, Graham Ferguson
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    2002-02-13 ~ 2005-07-12
    OF - Director → CIF 0
  • 37
    Ball, Francis Dominic
    Company Director born in January 1968
    Individual (10 offsprings)
    Officer
    2001-04-24 ~ 2006-01-23
    OF - Director → CIF 0
  • 38
    Essex, Alicia
    Individual (65 offsprings)
    Officer
    2002-03-19 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 39
    Mcnamara, Mary Jane
    Director born in August 1960
    Individual (42 offsprings)
    Officer
    2000-03-15 ~ 2002-02-13
    OF - Director → CIF 0
  • 40
    Rogberg, Carl
    Finance Director born in January 1967
    Individual (11 offsprings)
    Officer
    1996-08-06 ~ 2000-06-27
    OF - Director → CIF 0
  • 41
    Dillon, Thomas Peter John
    Director Of Finance born in June 1956
    Individual (5 offsprings)
    Officer
    1995-12-19 ~ 1998-10-15
    OF - Director → CIF 0
  • 42
    Ellis, Christopher
    Company Director born in December 1960
    Individual (30 offsprings)
    Officer
    1997-03-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 43
    Unal, Salih
    Director born in May 1980
    Individual (14 offsprings)
    Officer
    2014-09-30 ~ 2016-04-14
    OF - Director → CIF 0
  • 44
    Evans, Alan
    Company Director born in January 1968
    Individual (9 offsprings)
    Officer
    2016-12-23 ~ 2019-01-24
    OF - Director → CIF 0
  • 45
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual (38 offsprings)
    Officer
    2005-09-09 ~ 2007-05-17
    OF - Director → CIF 0
  • 46
    Brady, Joseph Gerard
    Finance Director born in November 1956
    Individual (14 offsprings)
    Officer
    1995-03-28 ~ 1996-11-06
    OF - Director → CIF 0
  • 47
    Henehan, Julie Elizabeth
    Company Director born in August 1965
    Individual (4 offsprings)
    Officer
    2002-02-13 ~ 2006-01-23
    OF - Director → CIF 0
  • 48
    Green, Richard William
    Company Director born in September 1966
    Individual (68 offsprings)
    Officer
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 49
    Matthews, Roderick John
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2003-12-10
    OF - Director → CIF 0
  • 50
    Ringrose, Penelope Ann
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    1995-05-17 ~ 1995-12-19
    OF - Director → CIF 0
  • 51
    Bedingham, Ruth Margaret
    Director born in November 1951
    Individual (6 offsprings)
    Officer
    2000-11-07 ~ 2002-02-13
    OF - Director → CIF 0
  • 52
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (43 offsprings)
    Officer
    2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 53
    Jones, Andrew Wilson Neale
    Financial Manager born in April 1961
    Individual (1 offspring)
    Officer
    1998-10-15 ~ 2001-03-28
    OF - Director → CIF 0
  • 54
    Browne, Thomas Patrick
    Company Director born in March 1943
    Individual (1 offspring)
    Officer
    (before 1991-07-09) ~ 2001-06-01
    OF - Director → CIF 0
  • 55
    Hello, Denis Jean-pierre
    Leasing Consultant born in April 1960
    Individual (1 offspring)
    Officer
    (before 1991-07-09) ~ 1993-08-10
    OF - Director → CIF 0
  • 56
    Jepson, James Stanley
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    (before 1991-07-09) ~ 1995-05-17
    OF - Director → CIF 0
  • 57
    Somper, Jonathan
    Company Director born in November 1963
    Individual (36 offsprings)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 58
    Lea, Stephanie
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2006-01-23
    OF - Director → CIF 0
  • 59
    Curran, Fiona
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    1994-01-25 ~ 1994-05-20
    OF - Director → CIF 0
  • 60
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (50 offsprings)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 61
    Hancock, Paul William
    Company Director born in July 1945
    Individual (4 offsprings)
    Officer
    (before 1992-01-02) ~ 1999-03-03
    OF - Director → CIF 0
  • 62
    Rendell, David Richard
    Director born in July 1958
    Individual (54 offsprings)
    Officer
    2001-01-16 ~ 2001-10-05
    OF - Director → CIF 0
    Rendell, David Richard
    Company Director born in July 1958
    Individual (54 offsprings)
    2007-11-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 63
    Farrell, Lisa Mary
    Director born in March 1972
    Individual (15 offsprings)
    Officer
    2014-09-30 ~ 2019-01-24
    OF - Director → CIF 0
  • 64
    Torrance, Robert William
    Company Director born in October 1958
    Individual (61 offsprings)
    Officer
    2001-10-04 ~ 2005-08-26
    OF - Director → CIF 0
  • 65
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (52 offsprings)
    Officer
    2010-01-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 66
    KEY LEASING LIMITED
    - now 01500252
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    BLACKBALE LIMITED - 1980-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (47 parents, 28 offsprings)
    Person with significant control
    2019-03-26 ~ 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
  • 67
    GE CAPITAL INVESTMENTS
    03255767
    1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Liquidation Corporate (25 parents, 12 offsprings)
    Person with significant control
    2017-10-23 ~ 2019-03-26
    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
  • 68
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2019-03-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

KENCO RENTALS LTD

Period: 1997-07-01 ~ 2022-07-02
Company number: 02184539
Registered names
KENCO RENTALS LTD - Dissolved
MAXPAX RENTALS LTD. - 1997-07-01
PALLAS LEASING (NUMBER 48) LTD - 1988-09-09 01901188... (more)
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 - 1997-07-01
    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 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 22 March 2026 and licensed under the Open Government Licence v3.0.