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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 62
  • 1
    Ryder, Catherine Anne
    Born in February 1976
    Individual (10 offsprings)
    Officer
    2022-04-01 ~ 2023-02-17
    OF - Director → CIF 0
  • 2
    Moledina, Shaukat
    Born in March 1955
    Individual (12 offsprings)
    Officer
    2004-09-01 ~ 2006-04-25
    OF - Director → CIF 0
  • 3
    Edge, Fenella Jane
    Born in November 1963
    Individual (24 offsprings)
    Officer
    2006-04-24 ~ 2023-07-27
    OF - Director → CIF 0
  • 4
    Shallcross, Katherine Samantha
    Individual (10 offsprings)
    Officer
    2023-10-13 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 5
    Coulter, James Edward
    Born in May 1945
    Individual (10 offsprings)
    Officer
    1994-12-14 ~ 2005-06-20
    OF - Director → CIF 0
  • 6
    Stokes, David William
    Company Director born in March 1961
    Individual (20 offsprings)
    Officer
    2023-07-28 ~ 2024-08-06
    OF - Director → CIF 0
  • 7
    Bottles, Scott Lee
    Company Director born in February 1956
    Individual (10 offsprings)
    Officer
    2018-03-20 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Orr, David Campbell
    Born in March 1955
    Individual (24 offsprings)
    Officer
    2005-06-20 ~ 2014-06-17
    OF - Director → CIF 0
  • 9
    Gheerawo Skilbeck, Melissa
    Born in August 1979
    Individual (21 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Walker, Raymond Bernard Nathan
    Born in January 1982
    Individual (18 offsprings)
    Officer
    2022-05-24 ~ 2022-11-01
    OF - Director → CIF 0
    Walker, Raymond Bernard Nathan
    Individual (18 offsprings)
    Officer
    2022-05-24 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 11
    Carter, Adrian John
    Born in September 1963
    Individual (35 offsprings)
    Officer
    1994-10-31 ~ 1994-12-14
    OF - Director → CIF 0
    Carter, Adrian John
    Individual (35 offsprings)
    Officer
    1994-10-31 ~ 1994-12-14
    OF - Secretary → CIF 0
  • 12
    Exford, Keith Philip
    Born in July 1954
    Individual (18 offsprings)
    Officer
    2011-04-01 ~ 2020-07-28
    OF - Director → CIF 0
  • 13
    Nair, Priyanka
    Born in June 1975
    Individual (28 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Binder, Alan Naismith
    Born in August 1931
    Individual (10 offsprings)
    Officer
    1994-12-14 ~ 2001-04-23
    OF - Director → CIF 0
  • 15
    Macgregor, Fiona Jane
    Company Director born in January 1963
    Individual (11 offsprings)
    Officer
    2023-07-28 ~ 2024-10-01
    OF - Director → CIF 0
  • 16
    Perry, Norman, Dr
    Born in March 1944
    Individual (6 offsprings)
    Officer
    2003-06-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Blunden, George Patrick
    Director born in February 1952
    Individual (35 offsprings)
    Officer
    2019-03-26 ~ 2024-10-01
    OF - Director → CIF 0
  • 18
    Coetzee, Julie Laraine
    Finance Director born in April 1973
    Individual (16 offsprings)
    Officer
    2023-02-07 ~ 2024-08-09
    OF - Director → CIF 0
    Coetzee, Julie Laraine
    Individual (16 offsprings)
    Officer
    2023-02-07 ~ 2024-08-09
    OF - Secretary → CIF 0
  • 19
    Creed, David Ronald
    Born in February 1943
    Individual (30 offsprings)
    Officer
    1994-12-14 ~ 2007-06-25
    OF - Director → CIF 0
  • 20
    Williamson, John Piers, Mr.
    Chief Executive born in December 1961
    Individual (34 offsprings)
    Officer
    2003-01-20 ~ 2024-04-01
    OF - Director → CIF 0
  • 21
    Lee Hoareau, Ella Louise Adele
    Individual (16 offsprings)
    Officer
    2021-09-21 ~ 2023-10-13
    OF - Secretary → CIF 0
  • 22
    Dennis, George John James
    Born in November 1936
    Individual (9 offsprings)
    Officer
    1994-12-14 ~ 2002-03-31
    OF - Director → CIF 0
  • 23
    Impey, Peter Henry
    Born in April 1952
    Individual (24 offsprings)
    Officer
    2020-05-19 ~ 2023-07-27
    OF - Director → CIF 0
  • 24
    Perry, William Richard
    Born in January 1978
    Individual (10 offsprings)
    Officer
    2014-11-11 ~ 2023-07-27
    OF - Director → CIF 0
  • 25
    Montague, David Frederick
    Director born in April 1963
    Individual (19 offsprings)
    Officer
    2020-03-17 ~ 2024-10-01
    OF - Director → CIF 0
  • 26
    Boohan, Michael Daniel
    Born in November 1940
    Individual (16 offsprings)
    Officer
    1995-03-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    Payne, Gillian Caroline Sarah
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2014-10-10 ~ 2023-07-27
    OF - Director → CIF 0
  • 28
    Apthorpe, Catherine Jane
    Individual (15 offsprings)
    Officer
    2019-11-12 ~ 2021-09-09
    OF - Secretary → CIF 0
  • 29
    Rick, Benjamin
    Born in August 1972
    Individual (36 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 30
    Mountford, Roger Philip
    Born in June 1948
    Individual (32 offsprings)
    Officer
    2006-09-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 31
    Walters, Jonathan Mark
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ 2014-11-11
    OF - Director → CIF 0
  • 32
    Ainger, Barbara
    Individual (10 offsprings)
    Officer
    1994-12-14 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 33
    Mayer, Ralph Anthony Jeffrey
    Born in February 1946
    Individual (6 offsprings)
    Officer
    1994-12-14 ~ 1996-04-02
    OF - Director → CIF 0
  • 34
    Rowley, Gillian
    Born in March 1954
    Individual (7 offsprings)
    Officer
    2006-04-25 ~ 2012-03-31
    OF - Director → CIF 0
  • 35
    Alexander, Pamela Elizabeth
    Born in April 1954
    Individual (27 offsprings)
    Officer
    2002-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 36
    Pearson, Virginia Ann
    Individual (13 offsprings)
    Officer
    2001-07-01 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 37
    Bailey, Susan
    Born in August 1967
    Individual (29 offsprings)
    Officer
    2026-04-01 ~ 2026-06-19
    OF - Director → CIF 0
    Bailey, Susan
    Individual (29 offsprings)
    Officer
    2026-03-31 ~ 2026-06-19
    OF - Secretary → CIF 0
  • 38
    Fent, Martin James
    Born in January 1980
    Individual (22 offsprings)
    Officer
    2025-01-31 ~ 2026-03-31
    OF - Director → CIF 0
    Fent, Martin James
    Individual (22 offsprings)
    Officer
    2025-03-07 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 39
    Arbuthnot, Charles Robert Denys
    Born in June 1956
    Individual (8 offsprings)
    Officer
    2008-11-27 ~ 2018-07-24
    OF - Director → CIF 0
  • 40
    Shackleton, Deborah Frances
    Born in September 1952
    Individual (22 offsprings)
    Officer
    2011-04-01 ~ 2020-07-28
    OF - Director → CIF 0
  • 41
    Thomas, William Guy
    Director born in November 1955
    Individual (45 offsprings)
    Officer
    2019-05-14 ~ 2024-10-01
    OF - Director → CIF 0
  • 42
    King, Anthony Neil
    Director born in March 1961
    Individual (67 offsprings)
    Officer
    2020-03-17 ~ 2024-10-01
    OF - Director → CIF 0
  • 43
    Teasdale, Gail Louise
    Born in February 1968
    Individual (23 offsprings)
    Officer
    2023-03-28 ~ 2024-10-01
    OF - Director → CIF 0
  • 44
    Poobalasingam, Arun
    Company Director born in October 1976
    Individual (19 offsprings)
    Officer
    2023-07-28 ~ 2025-02-21
    OF - Director → CIF 0
  • 45
    Parker, John Henry
    Born in May 1949
    Individual (16 offsprings)
    Officer
    2010-04-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 46
    Cooke, Peter William
    Born in February 1932
    Individual (15 offsprings)
    Officer
    1997-12-08 ~ 2003-06-23
    OF - Director → CIF 0
  • 47
    Wood, Stephen Fitzmaurice
    Born in December 1938
    Individual (23 offsprings)
    Officer
    1994-12-14 ~ 2002-03-31
    OF - Director → CIF 0
  • 48
    Webster, John Dudley
    Born in November 1939
    Individual (55 offsprings)
    Officer
    1994-12-14 ~ 1996-12-13
    OF - Director → CIF 0
  • 49
    Peacock, Ian Rex
    Born in July 1947
    Individual (39 offsprings)
    Officer
    2013-04-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 50
    Blomfield-smith, Rosamund
    Born in February 1949
    Individual (44 offsprings)
    Officer
    2000-11-05 ~ 2002-01-22
    OF - Director → CIF 0
  • 51
    Jelic, Andrea
    Born in November 1985
    Individual (21 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 52
    Burke, Colin John, Mr.
    Born in June 1962
    Individual (23 offsprings)
    Officer
    2014-07-22 ~ 2022-05-24
    OF - Director → CIF 0
    Burke, Colin John, Mr.
    Individual (23 offsprings)
    Officer
    2002-11-29 ~ 2022-05-24
    OF - Secretary → CIF 0
  • 53
    Visram, Sadrudin Habib
    Born in March 1945
    Individual (9 offsprings)
    Officer
    2002-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 54
    Rouse, Jonathan Mark
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2004-04-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 55
    Smith, Shirley Diana
    Company Director born in October 1960
    Individual (12 offsprings)
    Officer
    2018-03-20 ~ 2024-10-01
    OF - Director → CIF 0
  • 56
    Cooke Yarborough, Deanne Cecile
    Individual (15 offsprings)
    Officer
    2001-04-17 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 57
    Gibbs, Peter
    Individual (11 offsprings)
    Officer
    2002-08-05 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 58
    Gubbins, Jennifer Mcpherson
    Born in January 1958
    Individual (40 offsprings)
    Officer
    1994-10-31 ~ 1994-12-14
    OF - Director → CIF 0
  • 59
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-10-06 ~ 1994-10-31
    OF - Nominee Director → CIF 0
  • 60
    UK RENTS (HOLDINGS) LIMITED
    - now 02980903
    SCHEMESHOP LIMITED - 1994-11-23
    17, St. Swithin's Lane, London, England
    Active Corporate (62 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 61
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-10-06 ~ 1994-10-31
    OF - Nominee Director → CIF 0
    1994-10-06 ~ 1994-10-31
    OF - Nominee Secretary → CIF 0
  • 62
    T.H.F.C. (SERVICES) LIMITED
    - now 02480005
    HOUSING FINANCE SERVICES LIMITED - 1994-03-01
    CHATERDENE LIMITED - 1990-04-17
    3rd Floor, 17 St. Swithin's Lane, London, England
    Active Corporate (61 parents, 28 offsprings)
    Officer
    2026-06-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UK RENTS (NO. 1) PLC

Period: 1994-12-12 ~ now
Company number: 02974635
Registered names
UK RENTS (NO. 1) PLC - now
UK RENTS PLC - 1994-12-12
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 - 1994-12-12
    Registered number 02974635
    3rd Floor 17 St. Swithin's Lane, London EC4N 8AL
    PUBLIC LIMITED COMPANY incorporated on 1994-10-06 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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