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
Active 6
  • 1
    Blanc, Christophe
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Demaria-martin, Marc
    Finance Director born in May 1969
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Vardaman
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Squires, Daniel
    Director born in February 1978
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Metz, Yves
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
  • 6
    18, Rue Des Deux Gares, 92500 Rueil-malmaison, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Culbert, Charles
    Director born in August 1954
    Individual
    Officer
    2015-05-20 ~ 2016-11-24
    OF - Director → CIF 0
  • 2
    Bell, Nigel Stuart
    Director born in December 1958
    Individual (13 offsprings)
    Officer
    2014-12-16 ~ 2015-05-20
    OF - Director → CIF 0
  • 3
    Cockshaw, Alan, Sir
    Director born in July 1937
    Individual (8 offsprings)
    Officer
    2014-12-16 ~ 2015-05-20
    OF - Director → CIF 0
  • 4
    Hingley, Kelvin William Thomas
    Director born in September 1955
    Individual (15 offsprings)
    Officer
    2014-12-16 ~ 2015-05-20
    OF - Director → CIF 0
parent relation
Company in focus

RENDEL LIMITED

Previous name
SHELLCO 143 LIMITED - 2015-02-16
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
42120 - Construction Of Railways And Underground Railways
42130 - Construction Of Bridges And Tunnels
42990 - Construction Of Other Civil Engineering Projects N.e.c.

Related profiles found in government register
  • RENDEL LIMITED
    Info
    SHELLCO 143 LIMITED - 2015-02-16
    Registered number 09356676
    200 Great Dover Street, London SE1 4YB
    Private Limited Company incorporated on 2014-12-16 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • RENDEL LIMITED
    S
    Registered number 09356676
    200, Great Dover Street, London, England, SE1 4YB
    Private Company Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies Of England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    17 C/o Clements, Colquhoun Square, Helensburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    337,951 GBP2024-05-31
    Person with significant control
    2025-04-04 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    DAVE POULTON T & RS ENGINEERING LTD. - 2011-03-15
    Unit 8 Buccaneer Drive, Fountain Court, Hayfield Lane, Doncaster, South Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    413,004 GBP2024-03-31
    Person with significant control
    2023-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.