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 4
  • 1
    Rick, Benjamin
    Director born in August 1972
    Individual (27 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Nair, Priyanka
    Chief Executive born in June 1975
    Individual (17 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Fent, Martin James
    Director born in January 1980
    Individual (17 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
    Fent, Martin James
    Individual (17 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Secretary → CIF 0
  • 4
    SCHEMESHOP LIMITED - 1994-11-23
    17, St. Swithin's Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 54
  • 1
    King, Anthony Neil
    Director born in March 1961
    Individual (16 offsprings)
    Officer
    2020-03-17 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Gubbins, Jennifer Mcpherson
    Solicitor born in January 1958
    Individual (11 offsprings)
    Officer
    1994-10-31 ~ 1994-12-14
    OF - Director → CIF 0
  • 3
    Exford, Keith Philip
    Chief Executive born in July 1954
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2020-07-28
    OF - Director → CIF 0
  • 4
    Williamson, John Piers, Mr.
    Chief Executive born in December 1961
    Individual (7 offsprings)
    Officer
    2003-01-20 ~ 2024-04-01
    OF - Director → CIF 0
  • 5
    Blomfield-smith, Rosamund
    Chief Executive born in February 1949
    Individual (4 offsprings)
    Officer
    2000-11-05 ~ 2002-01-22
    OF - Director → CIF 0
  • 6
    Shackleton, Deborah Frances
    Chief Executive born in September 1952
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2020-07-28
    OF - Director → CIF 0
  • 7
    Edge, Fenella Jane
    Treasurer born in November 1963
    Individual (7 offsprings)
    Officer
    2006-04-24 ~ 2023-07-27
    OF - Director → CIF 0
  • 8
    Peacock, Ian Rex
    Director born in July 1947
    Individual
    Officer
    2013-04-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 9
    Orr, David Campbell
    Chief Executive born in March 1955
    Individual (33 offsprings)
    Officer
    2005-06-20 ~ 2014-06-17
    OF - Director → CIF 0
  • 10
    Montague, David Frederick
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    2020-03-17 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    Perry, Norman, Dr
    Chief Executive born in March 1944
    Individual
    Officer
    2003-06-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Moledina, Shaukat
    Company Director born in March 1955
    Individual
    Officer
    2004-09-01 ~ 2006-04-25
    OF - Director → CIF 0
  • 13
    Impey, Peter Henry
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    2020-05-19 ~ 2023-07-27
    OF - Director → CIF 0
  • 14
    Thomas, William Guy
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    2019-05-14 ~ 2024-10-01
    OF - Director → CIF 0
  • 15
    Perry, William Richard
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2014-11-11 ~ 2023-07-27
    OF - Director → CIF 0
  • 16
    Rouse, Jonathan Mark
    Chief Executive born in May 1968
    Individual
    Officer
    2004-04-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 17
    Mayer, Ralph Anthony Jeffrey
    Chief Executive Housing Corpor born in February 1946
    Individual
    Officer
    1994-12-14 ~ 1996-04-02
    OF - Director → CIF 0
  • 18
    Walters, Jonathan Mark
    Public Servant born in September 1973
    Individual
    Officer
    2012-04-01 ~ 2014-11-11
    OF - Director → CIF 0
  • 19
    Webster, John Dudley
    Company Director born in November 1939
    Individual
    Officer
    1994-12-14 ~ 1996-12-13
    OF - Director → CIF 0
  • 20
    Boohan, Michael Daniel
    Chartered Accountant born in November 1940
    Individual (2 offsprings)
    Officer
    1995-03-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Rowley, Gillian
    Public Servant born in March 1954
    Individual (2 offsprings)
    Officer
    2006-04-25 ~ 2012-03-31
    OF - Director → CIF 0
  • 22
    Stokes, David William
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2023-07-28 ~ 2024-08-06
    OF - Director → CIF 0
  • 23
    Parker, John Henry
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 24
    Gibbs, Peter
    Individual (2 offsprings)
    Officer
    2002-08-05 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 25
    Cooke Yarborough, Deanne Cecile
    Individual
    Officer
    2001-04-17 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 26
    Alexander, Pamela Elizabeth
    Chief Executive born in April 1954
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 27
    Macgregor, Fiona Jane
    Company Director born in January 1963
    Individual (3 offsprings)
    Officer
    2023-07-28 ~ 2024-10-01
    OF - Director → CIF 0
  • 28
    Blunden, George Patrick
    Director born in February 1952
    Individual (4 offsprings)
    Officer
    2019-03-26 ~ 2024-10-01
    OF - Director → CIF 0
  • 29
    Payne, Gillian Caroline Sarah
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2014-10-10 ~ 2023-07-27
    OF - Director → CIF 0
  • 30
    Creed, David Ronald
    Director General Association born in February 1943
    Individual
    Officer
    1994-12-14 ~ 2007-06-25
    OF - Director → CIF 0
  • 31
    Arbuthnot, Charles Robert Denys
    Consultant born in June 1956
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2018-07-24
    OF - Director → CIF 0
  • 32
    Ryder, Catherine Anne
    Company Director born in February 1976
    Individual
    Officer
    2022-04-01 ~ 2023-02-17
    OF - Director → CIF 0
  • 33
    Ainger, Barbara
    Individual
    Officer
    1994-12-14 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 34
    Walker, Raymond Bernard Nathan
    Company Director born in January 1982
    Individual (2 offsprings)
    Officer
    2022-05-24 ~ 2022-11-01
    OF - Director → CIF 0
    Walker, Raymond Bernard Nathan
    Individual (2 offsprings)
    Officer
    2022-05-24 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 35
    Apthorpe, Catherine Jane
    Individual
    Officer
    2019-11-12 ~ 2021-09-09
    OF - Secretary → CIF 0
  • 36
    Burke, Colin John, Mr.
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2014-07-22 ~ 2022-05-24
    OF - Director → CIF 0
    Burke, Colin John, Mr.
    Individual (7 offsprings)
    Officer
    2002-11-29 ~ 2022-05-24
    OF - Secretary → CIF 0
  • 37
    Lee Hoareau, Ella Louise Adele
    Individual
    Officer
    2021-09-21 ~ 2023-10-13
    OF - Secretary → CIF 0
  • 38
    Bottles, Scott Lee
    Company Director born in February 1956
    Individual (2 offsprings)
    Officer
    2018-03-20 ~ 2024-10-01
    OF - Director → CIF 0
  • 39
    Carter, Adrian John
    Solicitor born in September 1963
    Individual (13 offsprings)
    Officer
    1994-10-31 ~ 1994-12-14
    OF - Director → CIF 0
    Carter, Adrian John
    Solicitor
    Individual (13 offsprings)
    Officer
    1994-10-31 ~ 1994-12-14
    OF - Secretary → CIF 0
  • 40
    Poobalasingam, Arun
    Company Director born in October 1976
    Individual
    Officer
    2023-07-28 ~ 2025-02-21
    OF - Director → CIF 0
  • 41
    Coulter, James Edward
    Chief Exec.Nat.Housing Fed. born in May 1945
    Individual (1 offspring)
    Officer
    1994-12-14 ~ 2005-06-20
    OF - Director → CIF 0
  • 42
    Coetzee, Julie Laraine
    Finance Director born in April 1973
    Individual
    Officer
    2023-02-07 ~ 2024-08-09
    OF - Director → CIF 0
    Coetzee, Julie Laraine
    Individual
    Officer
    2023-02-07 ~ 2024-08-09
    OF - Secretary → CIF 0
  • 43
    Cooke, Peter William
    Banker born in February 1932
    Individual
    Officer
    1997-12-08 ~ 2003-06-23
    OF - Director → CIF 0
  • 44
    Pearson, Virginia Ann
    Individual
    Officer
    2001-07-01 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 45
    Smith, Shirley Diana
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    2018-03-20 ~ 2024-10-01
    OF - Director → CIF 0
  • 46
    Visram, Sadrudin Habib
    Housing Finance Consultant born in March 1945
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 47
    Shallcross, Katherine Samantha
    Individual
    Officer
    2023-10-13 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 48
    Binder, Alan Naismith
    Company Director born in August 1931
    Individual
    Officer
    1994-12-14 ~ 2001-04-23
    OF - Director → CIF 0
  • 49
    Wood, Stephen Fitzmaurice
    Retired born in December 1938
    Individual
    Officer
    1994-12-14 ~ 2002-03-31
    OF - Director → CIF 0
  • 50
    Dennis, George John James
    Company Director born in November 1936
    Individual
    Officer
    1994-12-14 ~ 2002-03-31
    OF - Director → CIF 0
  • 51
    Mountford, Roger Philip
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 52
    Teasdale, Gail Louise
    Company Director born in February 1968
    Individual (7 offsprings)
    Officer
    2023-03-28 ~ 2024-10-01
    OF - Director → CIF 0
  • 53
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-06 ~ 1994-10-31
    PE - Nominee Director → CIF 0
    1994-10-06 ~ 1994-10-31
    PE - Nominee Secretary → CIF 0
  • 54
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-10-06 ~ 1994-10-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UK RENTS (NO. 1) PLC

Previous names
UK RENTS PLC - 1994-12-12
EDGESTRONG PUBLIC LIMITED COMPANY - 1994-11-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • UK RENTS (NO. 1) PLC
    Info
    UK RENTS PLC - 1994-12-12
    EDGESTRONG PUBLIC LIMITED COMPANY - 1994-11-17
    Registered number 02974635
    3rd Floor 17 St. Swithin's Lane, London EC4N 8AL
    Public Limited Company incorporated on 1994-10-06 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.