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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Anderson, Neil
    Individual (58 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Riley, Daimon Mark
    Individual (14 offsprings)
    Officer
    2016-03-24 ~ 2016-08-26
    OF - Secretary → CIF 0
  • 3
    Saller, Barbara
    Investment Manager born in April 1981
    Individual (10 offsprings)
    Officer
    2012-07-06 ~ 2017-03-26
    OF - Director → CIF 0
  • 4
    Bhaskar, Suresh, Mr.
    Born in January 1973
    Individual (14 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Fabritius, Thomas
    Born in April 1984
    Individual (30 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Durukan, David Samuel, Dr
    Company Director born in July 1991
    Individual (18 offsprings)
    Officer
    2022-04-01 ~ 2024-11-28
    OF - Director → CIF 0
  • 7
    Eliatamby, Sanjit Allen
    Individual (23 offsprings)
    Officer
    2012-12-13 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 8
    Pottmann, Robert
    Managing Director born in December 1968
    Individual (10 offsprings)
    Officer
    2012-07-06 ~ 2012-10-10
    OF - Director → CIF 0
  • 9
    Henderson, Derek Patrick Stewart
    Individual (27 offsprings)
    Officer
    2016-08-26 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 10
    Harris, Morgan Leafe Jacqueline
    Director born in March 1992
    Individual (16 offsprings)
    Officer
    2024-11-28 ~ 2025-04-30
    OF - Director → CIF 0
    Harris, Morgan Leafe Jacqueline
    Individual (16 offsprings)
    Officer
    2022-08-01 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 11
    Stegner, Achim Karl-heinz, Dr
    United Kingdom born in April 1968
    Individual (16 offsprings)
    Officer
    2015-07-23 ~ 2017-02-28
    OF - Director → CIF 0
  • 12
    Klatt, Nils Daniel
    Investment Manager born in July 1974
    Individual (14 offsprings)
    Officer
    2014-03-06 ~ 2018-04-19
    OF - Director → CIF 0
  • 13
    Gentles, Ian Thomas
    Director born in April 1966
    Individual (14 offsprings)
    Officer
    2014-03-06 ~ 2024-11-28
    OF - Director → CIF 0
  • 14
    Holzmair, Stefan Michael
    Company Director born in September 1985
    Individual (19 offsprings)
    Officer
    2018-04-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 15
    Kumar, Natasha
    Individual (13 offsprings)
    Officer
    2020-09-01 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 16
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2012-01-25 ~ 2012-07-06
    OF - Director → CIF 0
  • 17
    Mckenzie, Michael
    Director born in March 1982
    Individual (14 offsprings)
    Officer
    2024-11-28 ~ 2025-04-30
    OF - Director → CIF 0
  • 18
    Beattie, Andrew Stuart Hugh
    Individual (25 offsprings)
    Officer
    2019-08-19 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 19
    Goeschl, Peter
    Director born in June 1961
    Individual (10 offsprings)
    Officer
    2012-10-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 20
    Altenburger, Ralph Hellmuth, Dr
    Chief Executive Officer born in January 1971
    Individual (16 offsprings)
    Officer
    2013-10-01 ~ 2015-05-27
    OF - Director → CIF 0
  • 21
    107, Königinstr., Munich, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Has significant influence or control → CIF 0
  • 22
    107, 107 Königinstrasse, München, Germany
    Corporate (15 offsprings)
    Person with significant control
    2023-01-03 ~ 2025-04-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2012-01-25 ~ 2012-07-06
    OF - Director → CIF 0
    2012-01-25 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 24
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2012-01-25 ~ 2012-07-06
    OF - Director → CIF 0
  • 25
    ENGIE UK HOLDINGS LIMITED
    14665091
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2025-04-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    107, Königinstrasse, München 80802, Germany
    Corporate (1 offspring)
    Person with significant control
    2021-02-04 ~ 2021-02-04
    PE - Ownership of shares – 75% or more → CIF 0
    2020-12-31 ~ 2023-01-03
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MR RENT UK INVESTMENT LIMITED

Period: 2012-07-06 ~ now
Company number: 07922850
Registered names
MR RENT UK INVESTMENT LIMITED - now
INTERCEDE 2443 LIMITED - 2012-07-06 07125719... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • MR RENT UK INVESTMENT LIMITED
    Info
    INTERCEDE 2443 LIMITED - 2012-07-06
    Registered number 07922850
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2012-01-25 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • MR RENT UK INVESTMENT LIMITED
    S
    Registered number 07922850
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom, EC2A 2EW
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England, England
    CIF 2
  • MR RENT UK INVESTMENT LIMITED
    S
    Registered number 07922850
    Broadgate Tower, Floor 4, 20 Primrose Street, London, West Yorkshire, United Kingdom, EC2A 2EW
    Private Company Limited By Shares in Companies House, England, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BAGMOOR HOLDINGS LIMITED
    - now 07922846
    INTERCEDE 2444 LIMITED - 2012-07-06
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    SCOUT MOOR GROUP LIMITED
    - now 06335005
    PEEL HOLDINGS (WIND POWER) LIMITED - 2010-02-18
    PEEL HOLDINGS (ENERGY) LIMITED - 2009-07-07
    PEEL HOLDINGS (POWER) LIMITED - 2008-07-09
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    SCOUT MOOR WIND FARM (NO.2) LIMITED
    07086676
    Great Lakes Reinsurance (uk) Se, Plantation Place, 30 Fenchurch Street, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    UK WIND HOLDINGS LIMITED
    - now 05274663
    HG RENEWABLE UK HOLDINGS I LIMITED - 2005-10-28
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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