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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 27
  • 1
    Penglis, Steven
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2003-01-29 ~ 2013-02-19
    OF - Director → CIF 0
  • 2
    Griffiths, David Charles
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2003-01-29 ~ 2003-12-31
    OF - Director → CIF 0
    2004-01-30 ~ 2007-03-12
    OF - Director → CIF 0
  • 3
    Grimes, Gerald Michael
    Chief Executive Officer born in February 1964
    Individual (17 offsprings)
    Officer
    2017-07-06 ~ 2018-01-03
    OF - Director → CIF 0
  • 4
    Fletcher, Philip David
    Sales Director born in November 1960
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 5
    Ferreira, Johannes
    Individual (1 offspring)
    Officer
    2011-11-17 ~ 2012-03-27
    OF - Secretary → CIF 0
  • 6
    Stevens, Alistair
    Accountant born in June 1970
    Individual (5 offsprings)
    Officer
    2013-02-19 ~ 2013-12-12
    OF - Director → CIF 0
    Stevens, Alistair
    Individual (5 offsprings)
    Officer
    2012-03-28 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 7
    Deller, Andrew Michael
    Uk Managing Director born in February 1968
    Individual (46 offsprings)
    Officer
    2012-02-21 ~ 2012-09-30
    OF - Director → CIF 0
  • 8
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2003-01-29 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 9
    Parry, Gareth Wyn
    Director Asset Finance born in September 1960
    Individual (4 offsprings)
    Officer
    2003-01-29 ~ 2004-09-28
    OF - Director → CIF 0
    Parry, Gareth Wyn
    European Managing Director born in September 1960
    Individual (4 offsprings)
    2007-03-12 ~ 2012-02-21
    OF - Director → CIF 0
  • 10
    Baum, Anthony
    Executive born in April 1968
    Individual (5 offsprings)
    Officer
    2013-02-19 ~ 2013-12-12
    OF - Director → CIF 0
  • 11
    Gooden, Peter James
    Head Of Business Development A born in February 1954
    Individual (10 offsprings)
    Officer
    2006-06-02 ~ 2007-06-11
    OF - Director → CIF 0
  • 12
    Ross, Philip Edwin
    Banker born in January 1962
    Individual (11 offsprings)
    Officer
    2004-09-29 ~ 2005-12-06
    OF - Director → CIF 0
  • 13
    Rozenbroek, John
    Individual (10 offsprings)
    Officer
    2007-06-11 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 14
    Middleton, Stuart Christopher
    Banker born in March 1954
    Individual (14 offsprings)
    Officer
    2003-01-29 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (103 offsprings)
    Officer
    2004-01-12 ~ 2007-06-11
    OF - Director → CIF 0
  • 16
    Halton, Gary Robert
    European Cfo born in February 1968
    Individual (13 offsprings)
    Officer
    2009-10-28 ~ now
    OF - Director → CIF 0
    Halton, Gary Robert
    Chief Financial Officer
    Individual (13 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Secretary → CIF 0
  • 17
    Twigg, David Edward
    Gm Credit And Operations born in April 1976
    Individual (9 offsprings)
    Officer
    2014-12-19 ~ 2017-03-07
    OF - Director → CIF 0
  • 18
    Jones, Keith John
    Chief Executive born in July 1964
    Individual (46 offsprings)
    Officer
    2014-12-11 ~ 2014-12-19
    OF - Director → CIF 0
  • 19
    Montarello, Natale Ronald
    Executive Chairman born in April 1961
    Individual (8 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
    Montarello, Natale Ronald
    Chairman & Ceo born in April 1961
    Individual (8 offsprings)
    2000-02-18 ~ 2014-12-11
    OF - Director → CIF 0
  • 20
    Wrigley, Colin Keith
    Senior Director Asset Finance born in June 1958
    Individual (5 offsprings)
    Officer
    2003-01-29 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Jukes, Anthony Wilfrid
    Company Director born in April 1943
    Individual (51 offsprings)
    Officer
    2006-06-02 ~ 2007-06-11
    OF - Director → CIF 0
  • 22
    De Vicente, Fernando
    Chief Executive Officer born in March 1967
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 23
    Van Roon, Jan Bart
    Director Of Treasury And New Product Development born in December 1974
    Individual (2 offsprings)
    Officer
    2014-12-19 ~ 2015-05-31
    OF - Director → CIF 0
  • 24
    THINKSMART EUROPE LIMITED
    - now 04610727 10151122
    THINKSMART EUROPE PLC - 2016-06-29 04610727 10151122
    THINKSMART FINANCE GROUP PLC - 2016-06-29 04610727 10151122... (more)
    THINKSMART EUROPE LIMITED
    - 2016-05-12 04610727 10151122
    THINKSMART FINANCE GROUP LIMITED - 2016-05-12 04610727 10151122... (more)
    RENTSMART UK LIMITED - 2004-08-13
    3304TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-01-21
    7th Floor, Oakland House, Talbot Road, Old Trafford, Manchester, England
    Dissolved Corporate (15 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1998-12-24 ~ 2000-02-18
    OF - Nominee Director → CIF 0
  • 26
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1998-12-24 ~ 2003-01-29
    OF - Nominee Secretary → CIF 0
  • 27
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1998-12-24 ~ 2000-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RENTSMART LIMITED

Period: 1999-03-12 ~ 2025-09-02
Company number: 03689086
Registered names
RENTSMART LIMITED - Dissolved
3123RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-03-12 06772339... (more)
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • RENTSMART LIMITED
    Info
    3123RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-03-12
    Registered number 03689086
    22 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 1998-12-24 and dissolved on 2025-09-02 (26 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.