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
    Fisher, Paul Frederick, Monsignor
    Vicar General born in July 1964
    Individual (6 offsprings)
    Officer
    2017-01-10 ~ now
    OF - director → CIF 0
  • 2
    Moran, John Patrick
    Individual (6 offsprings)
    Officer
    2017-01-10 ~ now
    OF - secretary → CIF 0
  • 3
    Bishop Marcus Nigel Ralph Stock
    Born in August 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Summersgill, Andrew Liam, Monsignor
    Vicar General born in September 1962
    Individual (7 offsprings)
    Officer
    2022-06-15 ~ now
    OF - director → CIF 0
  • 5
    O'neill, William Patrick
    Retired born in October 1951
    Individual (4 offsprings)
    Officer
    2024-07-02 ~ now
    OF - director → CIF 0
Ceased 17
  • 1
    Forbes, Terence
    Company Director born in May 1944
    Individual (3 offsprings)
    Officer
    1994-10-20 ~ 2017-01-10
    OF - director → CIF 0
  • 2
    Lomas, Peter Francis
    Financial Director born in May 1939
    Individual (1 offspring)
    Officer
    1994-12-20 ~ 2000-12-31
    OF - director → CIF 0
  • 3
    Wilson, John, Monsigner
    Minister Of Religion born in July 1968
    Individual (1 offspring)
    Officer
    2012-10-04 ~ 2014-09-30
    OF - director → CIF 0
  • 4
    Heskin, Kieran, Rev Mgr
    Clerk In Holy Orders born in April 1948
    Individual
    Officer
    1994-12-20 ~ 2017-01-10
    OF - director → CIF 0
  • 5
    Smith, Robin Anthony
    Solicitor born in February 1943
    Individual (1 offspring)
    Officer
    1994-12-20 ~ 2015-12-09
    OF - director → CIF 0
  • 6
    Roche, Arthur, The Most Reverend
    Priest born in March 1950
    Individual (1 offspring)
    Officer
    2002-09-11 ~ 2012-10-04
    OF - director → CIF 0
  • 7
    Herd, David Robert
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2012-12-31
    OF - secretary → CIF 0
  • 8
    Konstant, David Every, Right Reverend
    Roman Catholic Bishop Of Leeds born in June 1930
    Individual
    Officer
    1994-12-20 ~ 2004-03-31
    OF - director → CIF 0
  • 9
    Bannister, Anthony John
    Individual
    Officer
    1994-10-20 ~ 2000-12-01
    OF - secretary → CIF 0
  • 10
    Mcguire, Peter, Mcr Canon
    Clerk In Holy Orders born in September 1932
    Individual
    Officer
    1994-12-20 ~ 2003-07-31
    OF - director → CIF 0
  • 11
    Murphy, John, Mgr Provost
    Clerk In Holy Order born in May 1923
    Individual
    Officer
    1994-12-20 ~ 1998-09-04
    OF - director → CIF 0
  • 12
    Mcgrory, Jack
    General Manager born in March 1954
    Individual
    Officer
    2021-10-22 ~ 2022-04-29
    OF - director → CIF 0
    Mr Jack Mcgrory
    Born in March 1954
    Individual
    Person with significant control
    2021-10-22 ~ 2022-04-29
    PE - Has significant influence or controlCIF 0
  • 13
    Stock, Marcus Nigel Ralph, Bishop
    Minister Of Religion born in August 1961
    Individual (12 offsprings)
    Officer
    2014-10-01 ~ 2015-10-20
    OF - director → CIF 0
  • 14
    Whittaker, Edmund John
    Individual
    Officer
    2013-01-17 ~ 2014-06-30
    OF - secretary → CIF 0
  • 15
    Burrell, Ian David
    Chief Operating Officer born in March 1957
    Individual (13 offsprings)
    Officer
    2017-01-10 ~ 2021-10-22
    OF - director → CIF 0
    Burrell, Ian David
    Individual (13 offsprings)
    Officer
    2015-10-20 ~ 2017-01-10
    OF - secretary → CIF 0
    Mr Ian David Burrell
    Born in March 1957
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-22
    PE - Has significant influence or controlCIF 0
  • 16
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-06 ~ 1994-10-20
    PE - nominee-secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-10-06 ~ 1994-10-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

HINSLEY PROPERTIES LIMITED

Previous name
RENTGEM LIMITED - 1999-04-08
Standard Industrial Classification
68202 - Letting And Operating Of Conference And Exhibition Centres

  • HINSLEY PROPERTIES LIMITED
    Info
    RENTGEM LIMITED - 1999-04-08
    Registered number 02974080
    62 Headingley Lane, Leeds, West Yorkshire LS6 2BX
    Private Limited Company incorporated on 1994-10-06 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.