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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 5
  • 1
    Smith, Andrew
    Born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Lawrence, Ian Walter
    Born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-08 ~ now
    OF - Director → CIF 0
    Lawrence, Ian
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Gabler, Yvonne
    Born in June 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Voegerl, Per Ingo
    Born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressZugspitztrasse 1, Pullach, 82019, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 29
  • 1
    Gordon, Stuart Linton
    Chartered Accountant born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2002-07-31
    OF - Director → CIF 0
    Gordon, Stuart Linton
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-27 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 2
    Adams, James Victor
    Managing Director Uk born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2020-09-14
    OF - Director → CIF 0
  • 3
    Haeser, Thorsten
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2012-09-20
    OF - Director → CIF 0
  • 4
    Howard, Bruce Ian
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2003-03-13
    OF - Director → CIF 0
  • 5
    Fung, Wai -yan
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2011-04-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Freeman, Roger
    Managing Director born in December 1944
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2011-12-31
    OF - Director → CIF 0
    Freeman, Roger
    Director
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 7
    Bowen, Graham Michael Glazebrook
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Topp, Hans Norbert
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2009-11-16
    OF - Director → CIF 0
  • 9
    Sturm, Manfred
    Director born in May 1941
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2004-02-29
    OF - Director → CIF 0
  • 10
    Putlitz, Julian Zu, Dr
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2010-04-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Saint, David
    Managing Director V&T Uk born in March 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ 2025-05-01
    OF - Director → CIF 0
  • 12
    Wood, Kevin
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2003-03-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Betts, Kevin Eric
    Company Director born in April 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 1994-09-27 ~ 1997-11-28
    OF - Director → CIF 0
    Betts, Kevin Eric
    Company Director
    Individual (19 offsprings)
    Officer
    icon of calendar 1994-09-27 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 14
    Wildes, Paul
    Chartered Accountants born in March 1976
    Individual (38 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ 2003-10-29
    OF - Director → CIF 0
    Wildes, Paul
    Individual (38 offsprings)
    Officer
    icon of calendar 2002-08-16 ~ 2003-10-29
    OF - Secretary → CIF 0
  • 15
    Grimshaw, Anthony John
    Company Director born in September 1938
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 1996-12-09
    OF - Director → CIF 0
  • 16
    Wilkinson, David Kenworthy
    Investment Manager born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 2000-03-20
    OF - Director → CIF 0
  • 17
    Manson, David
    Accountant born in February 1969
    Individual (183 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2001-07-27
    OF - Director → CIF 0
    Manson, David
    Individual (183 offsprings)
    Officer
    icon of calendar 1997-12-16 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 18
    Obermaier, Richard Ernst
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2002-05-31
    OF - Director → CIF 0
  • 19
    Paetsch, Detlev Klaus
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    Vetters, Tim
    Director born in September 1984
    Individual
    Officer
    icon of calendar 2020-09-14 ~ 2023-07-27
    OF - Director → CIF 0
  • 21
    Grant, Ian Douglas
    Accountant born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-02 ~ 2000-03-20
    OF - Director → CIF 0
  • 22
    Esterkin, Nigel Jeffrey
    Solicitor born in September 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-11-28 ~ 2000-03-20
    OF - Director → CIF 0
  • 23
    Hardman, David Sydney
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-28 ~ 1996-04-04
    OF - Director → CIF 0
  • 24
    Bottomley, Alan Ingham
    Retired Solicitor born in November 1931
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 2000-03-20
    OF - Director → CIF 0
  • 25
    Drescher, Thomas
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 26
    Evans, Stephen Anthony
    Company Director born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-07-24 ~ 1997-11-28
    OF - Director → CIF 0
  • 27
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1994-06-24 ~ 1994-09-27
    PE - Nominee Director → CIF 0
  • 28
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1994-06-24 ~ 1994-09-27
    PE - Director → CIF 0
    1994-06-24 ~ 1994-09-27
    PE - Secretary → CIF 0
    2003-11-28 ~ 2005-11-01
    PE - Secretary → CIF 0
  • 29
    icon of address1, Zugspitzstrasse, Pullach, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2025-02-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UNITED KENNING RENTAL GROUP LIMITED

Previous name
ZELLIG LIMITED - 1995-01-03
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Related profiles found in government register
  • UNITED KENNING RENTAL GROUP LIMITED
    Info
    ZELLIG LIMITED - 1995-01-03
    Registered number 02942541
    icon of addressKeypoint, 17-23 High Street, Slough SL1 1DY
    PRIVATE LIMITED COMPANY incorporated on 1994-06-24 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • UNITED KENNING RENTAL GROUP LIMITED
    S
    Registered number missing
    icon of addressSixt House, 5 Waterside Drive, Langley, Slough, England, SL3 6EY
    Limited
    CIF 1
  • UNITED KENNING RENTAL GROUP LIMITED
    S
    Registered number 02942541
    icon of address5, Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY
    Limited in England, United Kingdom
    CIF 2
  • UNITED KENNING RENTAL GROUP LIMITED
    S
    Registered number 02942541
    icon of addressKeypoint, 17-23 High Street, Slough, England, SL1 1DY
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    PINCO 979 LIMITED - 1997-12-15
    icon of addressDurrant House, 47 Holywell Street, Chesterfield, Derbyshire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressKeypoint, 17-23 High Street, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    SIXT KENNING LIMITED - 2015-08-20
    KENNINGS LIMITED - 1993-12-01
    KENNING CAR AND VAN RENTAL LIMITED - 2000-12-12
    icon of addressKeypoint, 17-23 High Street, Slough, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    SVAT LTD
    - now
    40 CARRICK STREET LIMITED - 2019-03-20
    GAP HIRE LIMITED - 2022-12-19
    icon of address13 Block 13, Units 2 And 3 Symington Drive, Clydebank Business Park, Clydebank, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-09 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    TEAMRANDOM LIMITED - 1990-12-05
    icon of addressDurrant House, 47 Holywell Street, Chesterfield, Derbyshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - 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.