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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 26
  • 1
    Wheeler, John Douglass
    Cfo born in April 1972
    Individual (6 offsprings)
    Officer
    2007-04-11 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Mccrarren, Anna Marie
    Accountant born in July 1972
    Individual (9 offsprings)
    Officer
    2007-10-04 ~ 2009-03-11
    OF - Director → CIF 0
    2009-06-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 3
    Biondi, Lorna
    Individual (40 offsprings)
    Officer
    2015-03-27 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 4
    Patel, Alpesh Kumar
    Chief Operating Officer born in April 1973
    Individual (34 offsprings)
    Officer
    2019-03-22 ~ 2019-10-07
    OF - Director → CIF 0
  • 5
    Davis, John Clifton
    Banker born in April 1970
    Individual (15 offsprings)
    Officer
    2008-07-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 6
    Kaye, Kevin Richard
    Financial Director born in June 1969
    Individual (56 offsprings)
    Officer
    2015-10-23 ~ 2019-03-22
    OF - Director → CIF 0
  • 7
    Deakin, Tony
    Born in November 1970
    Individual (39 offsprings)
    Officer
    2018-02-27 ~ 2018-12-01
    OF - Director → CIF 0
  • 8
    James Jr, Dennis Hamilton
    Executive Of Financial Service born in August 1970
    Individual (13 offsprings)
    Officer
    2007-04-11 ~ 2008-11-07
    OF - Director → CIF 0
  • 9
    Erickson, Eric George
    Business Executive born in February 1966
    Individual (75 offsprings)
    Officer
    2013-04-25 ~ 2016-07-08
    OF - Director → CIF 0
  • 10
    Fejes, Joseph Basil
    Staff Counsel/Attorney
    Individual (6 offsprings)
    Officer
    2008-11-07 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 11
    Afzal, Sheraz
    Born in August 1979
    Individual (39 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 12
    Coughtrie, John Alan
    Banker born in October 1955
    Individual (39 offsprings)
    Officer
    2002-05-31 ~ 2007-04-11
    OF - Director → CIF 0
    Coughtrie, John Alan
    Individual (39 offsprings)
    Officer
    (before 1990-10-19) ~ 2007-04-11
    OF - Secretary → CIF 0
  • 13
    Hibberd, Roy Wayne
    Executive born in October 1952
    Individual (42 offsprings)
    Officer
    2011-04-01 ~ 2013-04-24
    OF - Director → CIF 0
    Hibberd, Roy
    Individual (42 offsprings)
    Officer
    2011-04-01 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 14
    Cohen, Scott Aaron
    Business Executive born in November 1971
    Individual (30 offsprings)
    Officer
    2016-06-27 ~ 2018-02-27
    OF - Director → CIF 0
  • 15
    Mckenzie, Robbie
    Individual (40 offsprings)
    Officer
    2015-01-29 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 16
    Weiss, Jeffrey Allan
    Company Director born in May 1943
    Individual (38 offsprings)
    Officer
    2011-04-01 ~ 2014-09-12
    OF - Director → CIF 0
  • 17
    Underwood, Randy
    Executive born in April 1950
    Individual (23 offsprings)
    Officer
    2011-04-01 ~ 2014-08-10
    OF - Director → CIF 0
  • 18
    Hungin, Harvinderpal Singh
    Banker born in November 1960
    Individual (40 offsprings)
    Officer
    2002-05-31 ~ 2007-04-11
    OF - Director → CIF 0
  • 19
    Prior, Mark Lee
    Business Executive born in May 1967
    Individual (42 offsprings)
    Officer
    2013-04-25 ~ 2016-06-20
    OF - Director → CIF 0
    Prior, Mark Lee
    Individual (42 offsprings)
    Officer
    2013-04-25 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 20
    Jindia, Ajay Kumar
    Attorney
    Individual (6 offsprings)
    Officer
    2007-04-11 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 21
    Macwilliam, Alistair John
    Management Consultant born in September 1950
    Individual (4 offsprings)
    Officer
    (before 1990-10-19) ~ 2002-06-28
    OF - Director → CIF 0
  • 22
    Coutros, George Peter
    Financial Services Executive born in December 1958
    Individual (4 offsprings)
    Officer
    2007-04-11 ~ 2010-04-15
    OF - Director → CIF 0
  • 23
    Nussbaum, Bennett Lawrence
    Director born in May 1947
    Individual (19 offsprings)
    Officer
    2014-08-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 24
    House Jr, Richard Randolph
    President Us Corporation born in August 1963
    Individual (18 offsprings)
    Officer
    2008-11-07 ~ 2008-11-07
    OF - Director → CIF 0
    2008-11-07 ~ 2011-04-01
    OF - Director → CIF 0
  • 25
    PURPOSE ACQUISITIONS COMPANY LIMITED 06138327
    Carindal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 26
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 810 offsprings)
    Officer
    2007-10-04 ~ 2011-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RENTASSURED LIMITED

Period: 1989-03-01 ~ 2020-09-22
Company number: SC116514
Registered name
RENTASSURED LIMITED - Dissolved
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • RENTASSURED LIMITED
    Info
    Registered number SC116514
    Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    PRIVATE LIMITED COMPANY incorporated on 1989-03-01 and dissolved on 2020-09-22 (31 years 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.