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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
    Grimes, Gerald Michael
    Chief Executive Officer born in February 1964
    Individual (17 offsprings)
    Officer
    2017-07-06 ~ 2018-01-03
    OF - Director → CIF 0
  • 2
    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
  • 3
    Middleton, Stuart Christopher
    Banker born in March 1954
    Individual (14 offsprings)
    Officer
    2003-01-29 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2003-01-29 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 6
    Jukes, Anthony Wilfrid
    Company Director born in April 1943
    Individual (51 offsprings)
    Officer
    2006-06-02 ~ 2007-06-11
    OF - Director → CIF 0
  • 7
    Jones, Keith John
    Chief Executive born in July 1964
    Individual (46 offsprings)
    Officer
    2014-12-11 ~ 2014-12-19
    OF - Director → CIF 0
  • 8
    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
  • 9
    Ferreira, Johannes
    Individual (1 offspring)
    Officer
    2011-11-17 ~ 2012-03-27
    OF - Secretary → CIF 0
  • 10
    Fletcher, Philip David
    Sales Director born in November 1960
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    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
  • 14
    Ross, Philip Edwin
    Banker born in January 1962
    Individual (11 offsprings)
    Officer
    2004-09-29 ~ 2005-12-06
    OF - Director → CIF 0
  • 15
    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
  • 16
    Baum, Anthony
    Executive born in April 1968
    Individual (5 offsprings)
    Officer
    2013-02-19 ~ 2013-12-12
    OF - Director → CIF 0
  • 17
    Penglis, Steven
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2003-01-29 ~ 2013-02-19
    OF - Director → CIF 0
  • 18
    Deller, Andrew Michael
    Uk Managing Director born in February 1968
    Individual (46 offsprings)
    Officer
    2012-02-21 ~ 2012-09-30
    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
    De Vicente, Fernando
    Chief Executive Officer born in March 1967
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 21
    Twigg, David Edward
    Gm Credit And Operations born in April 1976
    Individual (7 offsprings)
    Officer
    2014-12-19 ~ 2017-03-07
    OF - Director → CIF 0
  • 22
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (103 offsprings)
    Officer
    2004-01-12 ~ 2007-06-11
    OF - Director → CIF 0
  • 23
    Rozenbroek, John
    Individual (10 offsprings)
    Officer
    2007-06-11 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 24
    THINKSMART EUROPE LIMITED
    - now 04610727 10151122
    THINKSMART FINANCE GROUP PLC - 2016-06-29
    THINKSMART EUROPE PLC - 2016-06-29 04610727 10151122
    THINKSMART EUROPE LIMITED
    - 2016-05-12
    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
    Liquidation Corporate (15 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    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
  • 26
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1998-12-24 ~ 2000-02-18
    OF - Nominee Director → CIF 0
  • 27
    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
parent relation
Company in focus

RENTSMART LIMITED

Period: 1999-03-12 ~ now
Company number: 03689086
Registered names
RENTSMART LIMITED - now
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 (27 years 3 months). The company status is Liquidation.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.