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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 20
  • 1
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (463 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    2009-08-24 ~ 2010-06-11
    OF - Director → CIF 0
  • 2
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (464 offsprings)
    Officer
    2011-01-25 ~ now
    OF - Director → CIF 0
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
    2010-06-11 ~ 2010-06-11
    OF - Director → CIF 0
  • 3
    Taylor, Robert Mark
    Born in November 1957
    Individual (26 offsprings)
    Officer
    1997-07-17 ~ 2000-04-12
    OF - Director → CIF 0
    Taylor, Robert Mark
    Individual (26 offsprings)
    Officer
    1999-01-28 ~ 2000-04-12
    OF - Secretary → CIF 0
  • 4
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, David Charles
    Born in May 1957
    Individual (235 offsprings)
    Officer
    2008-01-24 ~ 2011-02-02
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (235 offsprings)
    Officer
    2007-01-02 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 6
    Hill, Richard James Barclay
    Born in December 1956
    Individual (15 offsprings)
    Officer
    1997-10-05 ~ 1999-01-28
    OF - Director → CIF 0
    Hill, Richard James Barclay
    Individual (15 offsprings)
    Officer
    1997-07-17 ~ 1999-01-28
    OF - Secretary → CIF 0
  • 7
    Rapley, Ian
    Born in August 1963
    Individual (272 offsprings)
    Officer
    2010-06-11 ~ 2011-03-17
    OF - Director → CIF 0
  • 8
    Gaston, Michael John
    Born in August 1959
    Individual (90 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 9
    Watkins, Paul Anthony
    Born in June 1946
    Individual (11 offsprings)
    Officer
    1997-07-17 ~ 2000-04-12
    OF - Director → CIF 0
  • 10
    Hallam, Paul
    Born in November 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 11
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    2011-02-04 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 12
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (120 offsprings)
    Officer
    2000-04-12 ~ 2011-02-02
    OF - Director → CIF 0
  • 13
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 14
    Dalby, Martin Lee
    Born in February 1957
    Individual (78 offsprings)
    Officer
    2000-04-12 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Individual (78 offsprings)
    Officer
    2000-04-12 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 15
    Gray, John
    Born in February 1948
    Individual (31 offsprings)
    Officer
    2004-12-06 ~ 2011-01-01
    OF - Director → CIF 0
  • 16
    Rutherford, Keith Charles
    Born in September 1952
    Individual (80 offsprings)
    Officer
    2000-04-12 ~ 2008-01-24
    OF - Director → CIF 0
  • 17
    Bagley, Richard David Francis
    Individual (85 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 18
    PROXIMA FREEHOLDS LIMITED
    - now 03064349
    AZTEC FREEHOLDS LIMITED - 2011-03-24
    PEVEREL FREEHOLDS LIMITED - 2011-03-09
    PEVEREL RENTALS LIMITED - 2000-02-17
    DRESSNOTION LIMITED - 1995-07-17
    Berkeley House, Regents Park Road, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1997-07-17 ~ 1997-07-17
    OF - Nominee Director → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1997-07-17 ~ 1997-07-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RENAISSANCE SECURITIES LIMITED

Period: 1997-07-17 ~ now
Company number: 03404451
Registered name
RENAISSANCE SECURITIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • RENAISSANCE SECURITIES LIMITED
    Info
    Registered number 03404451
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1997-07-17 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.