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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
Active 3
  • 1
    RONTEC GROUP LIMITED - 2017-07-07
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED
    icon of address15, Atholl Crescent, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    icon of address26, New Street, St. Helier, Jersey, Jersey
    Corporate (2 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 10
  • 1
    Goldstein, Jonathan Simon
    Born in March 1966
    Individual (125 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2014-08-08
    OF - LLP Member → CIF 0
  • 2
    Ronson, Lisa Debra
    Born in October 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2011-10-31
    OF - LLP Member → CIF 0
  • 3
    Ronson, Gerald Maurice, Sir
    Born in May 1939
    Individual (139 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2011-10-31
    OF - LLP Member → CIF 0
  • 4
    Ronson, Nicole Julia
    Born in January 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2011-10-31
    OF - LLP Member → CIF 0
  • 5
    MISLEX (46) LIMITED - 1993-05-24
    icon of addressAcre House 11-15, William Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-06-10 ~ 2011-06-21
    PE - LLP Designated Member → CIF 0
  • 6
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    icon of address2, Gresham Street, London, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    2011-06-10 ~ 2014-08-08
    PE - LLP Designated Member → CIF 0
  • 7
    BOWWOOD INVESTMENTS LLP - now
    GROVEPOINT FUELS LLP - 2011-08-12
    icon of addressHeron House 4, 4 Bentinck Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-10-31 ~ 2014-08-08
    PE - LLP Member → CIF 0
  • 8
    HEATHSTATE LIMITED - 2007-01-30
    icon of addressAcre House 11-15, William Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-06-21 ~ 2018-10-02
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-10-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 9
    WHITEHALL PENSIONEER TRUSTEES LIMITED - 1989-11-08
    icon of addressChalfont Court, 5 Hill Avenue, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-10-31 ~ 2011-10-31
    PE - LLP Member → CIF 0
    2011-10-31 ~ 2015-06-23
    PE - LLP Member → CIF 0
  • 10
    icon of addressAcre House 11-15, William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-31 ~ 2019-03-01
    PE - LLP Member → CIF 0
parent relation
Company in focus

RONTEC INVESTMENTS LLP


Related profiles found in government register
  • RONTEC INVESTMENTS LLP
    Info
    Registered number OC365421
    icon of addressAcre House, 11/15 William Road, London NW1 3ER
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-06-10 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • RONTEC INVESTMENTS LLP
    S
    Registered number Oc365421
    icon of addressAcre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited Liability Partnership in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressAcre House, 11/15 William Road, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-07-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 9
    RONTEC WATFORD LTD - 2012-07-12
    icon of addressAcre House, 11/15 William Road, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 10
    MISLEX (46) LIMITED - 1993-05-24
    icon of addressAcre House, 11-15 William Road, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.