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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 23
  • 1
    Easton, Tracey
    Individual (4 offsprings)
    Officer
    2005-11-09 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 2
    Gackowski, Stefan
    Individual (15 offsprings)
    Officer
    2014-01-06 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 3
    Ye, Christina Hong
    Individual (72 offsprings)
    Officer
    2010-10-29 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 4
    Fallon, James Anthony
    Individual (4 offsprings)
    Officer
    2008-04-30 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 5
    Oliver, David Martin
    Chief Executive Officer Barbon Insurance Group born in June 1964
    Individual (43 offsprings)
    Officer
    2010-10-25 ~ 2012-06-15
    OF - Director → CIF 0
  • 6
    Brown, Ryan Christopher
    Company Director born in October 1973
    Individual (100 offsprings)
    Officer
    2020-12-01 ~ 2022-01-13
    OF - Director → CIF 0
  • 7
    Halstead, Andrew John
    Company Director born in December 1961
    Individual (47 offsprings)
    Officer
    2020-12-01 ~ 2022-09-14
    OF - Director → CIF 0
  • 8
    Withington, Kevin Michael
    Accountant born in October 1972
    Individual (33 offsprings)
    Officer
    2013-07-18 ~ 2013-12-09
    OF - Director → CIF 0
  • 9
    Fawcett, Claire Mary
    Accountant born in August 1981
    Individual (9 offsprings)
    Officer
    2022-01-13 ~ 2022-09-12
    OF - Director → CIF 0
  • 10
    Mcmillan, Carl Lloyd
    Solicitor born in July 1974
    Individual (39 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 11
    Mcmanus, Brendan James
    Company Director born in November 1959
    Individual (123 offsprings)
    Officer
    2020-12-01 ~ 2022-01-13
    OF - Director → CIF 0
  • 12
    Abraham, Gary Phillip
    Sales Director born in October 1964
    Individual (7 offsprings)
    Officer
    2005-11-09 ~ 2014-11-03
    OF - Director → CIF 0
  • 13
    Screeton, Philip
    Director born in May 1967
    Individual (35 offsprings)
    Officer
    2013-12-31 ~ 2020-12-01
    OF - Director → CIF 0
    Screeton, Philip
    Individual (35 offsprings)
    Officer
    2015-05-06 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 14
    Jenkinson, Andrew Timothy
    Finance Director born in April 1953
    Individual (71 offsprings)
    Officer
    2010-10-25 ~ 2011-04-07
    OF - Director → CIF 0
  • 15
    Sutherland, Ian Ronald
    Director born in March 1970
    Individual (204 offsprings)
    Officer
    2011-10-01 ~ 2013-11-04
    OF - Director → CIF 0
  • 16
    Ramsey, Michael Francis
    Director born in June 1960
    Individual (35 offsprings)
    Officer
    2012-06-18 ~ 2013-06-01
    OF - Director → CIF 0
  • 17
    Cousens, Peter James
    Company Director born in May 1965
    Individual (29 offsprings)
    Officer
    2005-11-09 ~ 2010-10-26
    OF - Director → CIF 0
  • 18
    Totty, Martin Richard
    Director born in September 1956
    Individual (39 offsprings)
    Officer
    2013-11-06 ~ 2020-12-01
    OF - Director → CIF 0
  • 19
    Broadhead, Mark William
    Director born in March 1958
    Individual (17 offsprings)
    Officer
    2012-04-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 20
    Harrison, Susan Jane
    Individual (6 offsprings)
    Officer
    2006-09-18 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 21
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    2005-11-09 ~ 2005-11-09
    OF - Nominee Director → CIF 0
  • 22
    BARBON INSURANCE GROUP LIMITED
    - now 03135797 01913531
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln, England
    Active Corporate (58 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2005-11-09 ~ 2005-11-09
    OF - Secretary → CIF 0
parent relation
Company in focus

RENTSHIELD DIRECT LIMITED

Period: 2005-11-16 ~ 2023-09-23
Company number: 05616550
Registered names
RENTSHIELD DIRECT LIMITED - Dissolved
ELMSDALE LIMITED - 2005-11-16
Standard Industrial Classification
99999 - Dormant Company

  • RENTSHIELD DIRECT LIMITED
    Info
    ELMSDALE LIMITED - 2005-11-16
    Registered number 05616550
    C/o Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2005-11-09 and dissolved on 2023-09-23 (17 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.