logo
explain how to read the page

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 26
  • 1
    Hamilton, Simon Mathew
    Born in May 1964
    Individual (16 offsprings)
    Officer
    1999-05-18 ~ 2018-03-31
    OF - Director → CIF 0
    Hamilton, Simon Mathew
    Individual (16 offsprings)
    Officer
    2000-09-01 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 2
    Clark, Jonathan Peter
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Girling, Charles Peter Meredith
    Born in July 1941
    Individual (16 offsprings)
    Officer
    1993-12-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Turnbull, Jamie
    Born in March 1974
    Individual (12 offsprings)
    Officer
    2012-09-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Perrett, James Robert
    Born in February 1972
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Ian Morgan
    Born in June 1950
    Individual (4 offsprings)
    Officer
    1996-03-09 ~ 2003-05-23
    OF - Director → CIF 0
  • 7
    Gregory, Michael Howard
    Born in September 1947
    Individual (4 offsprings)
    Officer
    1993-12-14 ~ 2009-09-01
    OF - Director → CIF 0
  • 8
    Girling, Gillian Nicola
    Born in October 1958
    Individual (13 offsprings)
    Officer
    1993-12-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Davies, Karen Julia
    Individual (3 offsprings)
    Officer
    2013-04-08 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 10
    Phillips, Christopher Robin Leslie
    Born in April 1950
    Individual (231 offsprings)
    Officer
    2014-10-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 11
    Hussain, Amjad Mazhar
    Company Director born in May 1958
    Individual (19 offsprings)
    Officer
    2020-06-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 12
    Holliwell, John Arthur
    Born in April 1944
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 13
    Cleal, Mr Adam Anthony
    Born in March 1956
    Individual (14 offsprings)
    Officer
    2020-06-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 14
    King, Tristram James
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 15
    Cowans, David
    Born in May 1957
    Individual (171 offsprings)
    Officer
    2014-10-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 16
    Barton, Simon Edward
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Bagley, Richard David Francis
    Born in March 1955
    Individual (87 offsprings)
    Officer
    1993-12-14 ~ 1995-06-12
    OF - Director → CIF 0
    Bagley, Richard David Francis
    Individual (87 offsprings)
    Officer
    1993-12-14 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 18
    Kings, Helen Louise
    Born in January 1983
    Individual (20 offsprings)
    Officer
    2021-01-01 ~ 2023-03-27
    OF - Director → CIF 0
  • 19
    Barton, David George
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2006-05-09 ~ 2011-01-01
    OF - Director → CIF 0
  • 20
    Deacon, Joanna Kate
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Begbie, John
    Born in June 1946
    Individual (116 offsprings)
    Officer
    1997-12-20 ~ 1998-03-26
    OF - Director → CIF 0
  • 22
    Martin, Christopher Paul
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 23
    Barker, Jane Elizabeth
    Born in October 1961
    Individual (19 offsprings)
    Officer
    2019-04-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-11-29 ~ 1993-12-14
    OF - Nominee Director → CIF 0
  • 25
    PLACES FOR PEOPLE RETIREMENT LIMITED
    09375790
    305, Gray's Inn Road, London, England
    Active Corporate (16 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-11-29 ~ 1993-12-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GIRLINGS RETIREMENT RENTALS LIMITED

Period: 2010-10-20 ~ now
Company number: 02876260
Registered names
GIRLINGS RETIREMENT RENTALS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • GIRLINGS RETIREMENT RENTALS LIMITED
    Info
    GIRLINGS RETIREMENT OPTIONS LIMITED - 2010-10-20
    GIRLINGS RETIREMENT RENTALS LIMITED - 2010-10-20
    CELLARAGENT PROJECTS LIMITED - 2010-10-20
    Registered number 02876260
    305 Gray's Inn Road, London WC1X 8QR
    PRIVATE LIMITED COMPANY incorporated on 1993-11-29 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • GIRLINGS RETIREMENT RENTALS LIMITED
    S
    Registered number 2876260
    80, Cheapside, London, England, EC2V 6EE
    Limited By Shares in Registrar Of Companies For England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RETIREMENT RENTALS LIMITED
    - now 03441914
    CREDITMAY LIMITED - 1997-11-07
    Ground Floor, Strongvox House, Blackbrook Park Avenue, Taunton, England
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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