logo
explain how to read the page

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 8
  • 1
    Winters, William Thomas
    Company Director born in September 1961
    Individual (24 offsprings)
    Officer
    2011-03-01 ~ 2015-06-09
    OF - Director → CIF 0
  • 2
    Malherbe, Josua
    Businessman born in December 1955
    Individual (6 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Sheridan, Garret Paul
    Born in September 1980
    Individual (1 offspring)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Lane, Richard Thomas Christopher
    Solicitor born in November 1968
    Individual (49 offsprings)
    Officer
    2010-12-16 ~ 2011-03-01
    OF - Director → CIF 0
  • 5
    Rothschild, Nathaniel Charles Jacob, Lord
    Company Director born in April 1936
    Individual (55 offsprings)
    Officer
    2011-10-06 ~ 2013-06-24
    OF - Director → CIF 0
  • 6
    Goedhuis, Francesco Jonathan
    Born in April 1982
    Individual (11 offsprings)
    Officer
    2013-06-24 ~ 2016-11-04
    OF - Director → CIF 0
  • 7
    Rupert, Johann Peter
    Industrialist born in June 1950
    Individual (12 offsprings)
    Officer
    2011-10-12 ~ 2016-11-04
    OF - Director → CIF 0
  • 8
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66, Lincoln's Inn Fields, London
    Active Corporate (28 parents, 396 offsprings)
    Officer
    2010-12-16 ~ 2011-03-01
    OF - Director → CIF 0
parent relation
Company in focus

RENSHAW BAY (UK) LIMITED

Period: 2011-02-15 ~ 2024-05-25
Company number: 07471504
Registered names
RENSHAW BAY (UK) LIMITED - Dissolved
TYROLESE (707) LIMITED - 2011-02-15 08261544... (more)
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • RENSHAW BAY (UK) LIMITED
    Info
    TYROLESE (707) LIMITED - 2011-02-15
    Registered number 07471504
    3 Field Court, Grays Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 2010-12-16 and dissolved on 2024-05-25 (13 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • RENSHAW BAY (UK) LIMITED
    S
    Registered number 7471504
    4th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS
    CIF 1
  • RENSHAW BAY (UK) LIMITED
    S
    Registered number 07471504
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    RENSHAW BAY LLP
    OC362386
    3 Field Court, Grays Inn, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2011-03-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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