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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Roderick David Kent

    Related profiles found in government register
  • Mr Roderick David Kent
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr Roderick David Kent
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 7
  • Mr Roderick David Kent
    British born in August 1997

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 8
  • Kent, Roderick David
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mount Prosperous, Hungerford, Berkshire, RG17 0RP

      IIF 9

    • icon of address 2, Old Bath Road, Newbury, Berkshire, RG14 1QL

      IIF 10
  • Kent, Roderick David
    British banker born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Kent, Roderick David
    British business executive born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT

      IIF 17 IIF 18

    • icon of address 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU, United Kingdom

      IIF 19 IIF 20
  • Kent, Roderick David
    British businessman born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU, United Kingdom

      IIF 21

    • icon of address 76 Hagley Road, Birmingham, West Midlands, B16 8LU

      IIF 22
  • Kent, Roderick David
    British comany director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

      IIF 23
  • Kent, Roderick David
    British company director born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Kent, Roderick David
    British director born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Kent, Roderick David
    British managing director born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Kent, Roderick David
    British merchant banker born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mount Prosperous, Hungerford, Berkshire, RG17 0RP

      IIF 55 IIF 56
  • Mr Roderick David Kent
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Old Bath Road, Newbury, Berkshire, RG14 1QL

      IIF 57
  • Kent, Roderick David
    British banker born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 215 Euston Road, London, NW1 2BE

      IIF 58
  • Kent, Roderick David
    British business executive born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 2 Old Bath Road, Newbury, Berkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    80,315 GBP2025-03-31
    Officer
    icon of calendar 2004-10-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CALTHORPE HOLDINGS LIMITED - 2013-04-12
    MITCHELA LIMITED - 2000-06-09
    icon of address Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-02-28 ~ dissolved
    IIF 17 - Director → ME
  • 3
    CALTHORPE GROUP LIMITED - 2013-03-12
    icon of address Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-02-28 ~ dissolved
    IIF 18 - Director → ME
Ceased 51
  • 1
    icon of address 10 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-01-10
    IIF 29 - Director → ME
  • 2
    BRADFORD & BINGLEY PLC - 2021-10-04
    icon of address 5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2008-11-14
    IIF 24 - Director → ME
  • 3
    icon of address One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2008-01-01 ~ 2011-02-28
    IIF 11 - Director → ME
  • 4
    icon of address One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    100,001.20 GBP2022-06-30
    Officer
    icon of calendar 2008-01-01 ~ 2011-02-28
    IIF 12 - Director → ME
  • 5
    icon of address One America Square, 17 Crosswall, London, England
    Active Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    icon of calendar 2008-01-01 ~ 2011-02-28
    IIF 14 - Director → ME
  • 6
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (11 parents, 32 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2017-07-20
    IIF 46 - Director → ME
  • 7
    ELLAMAY LIMITED - 2000-06-09
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
    icon of address 76 Hagley Road, Birmingham, West Midlands
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,079,161 GBP2025-04-05
    Officer
    icon of calendar 2013-02-13 ~ 2017-09-29
    IIF 22 - Director → ME
  • 8
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-02-12 ~ 2017-09-29
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-02-28 ~ 2017-09-29
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-28 ~ 2017-09-29
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-28 ~ 2017-09-29
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    JEVEX PROPERTIES LIMITED - 1991-08-16
    icon of address 76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,474,492 GBP2025-04-05
    Officer
    icon of calendar 2013-06-14 ~ 2017-09-29
    IIF 23 - Director → ME
  • 15
    CLOSE INVESTMENTS LIMITED - 2025-04-14
    DESIGNRANGE LIMITED - 1991-05-02
    CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
    icon of address Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1991-04-22 ~ 2002-10-16
    IIF 33 - Director → ME
  • 16
    MOODTWIN LIMITED - 1988-07-19
    CLOSE INVESTMENT PARTNERS LIMITED - 2008-10-24
    icon of address 2 George Yard, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar ~ 2001-01-15
    IIF 30 - Director → ME
  • 17
    ORANGELINK LIMITED - 1986-01-16
    CLOSE SECURITIES LIMITED - 2008-10-16
    CLOSE SECURITIES LIMITED - 2008-11-27
    icon of address 2 George Yard, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2001-01-15
    IIF 34 - Director → ME
  • 18
    FITFLAIR LIMITED - 1988-07-19
    CLOSE INVESTMENT TRUSTEE LIMITED - 2008-10-24
    icon of address 2 George Yard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-01-15
    IIF 45 - Director → ME
  • 19
    CORPORATE FINANCIAL HOLDINGS LIMITED - 1987-05-28
    CORPORATE FINANCIAL TRUST LIMITED - 1986-11-20
    icon of address 10 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-09-30
    IIF 43 - Director → ME
  • 20
    SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
    icon of address 10 Crown Place, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar ~ 2008-06-02
    IIF 42 - Director → ME
  • 21
    icon of address 10 Crown Place, London
    Active Corporate (11 parents, 23 offsprings)
    Officer
    icon of calendar ~ 2002-10-31
    IIF 37 - Director → ME
  • 22
    DRAGCITY LIMITED - 1997-01-29
    WARRIOR GROUP LIMITED - 2002-05-23
    icon of address Roman House, Roman Road, Doncaster, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-17 ~ 2002-10-31
    IIF 27 - Director → ME
  • 23
    BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED - 1996-08-01
    MATAHARI 388 LIMITED - 1991-07-11
    icon of address 10 Crown Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-07-09 ~ 2002-10-31
    IIF 36 - Director → ME
  • 24
    CENTURY LIMITED - 1994-01-01
    CENTURY FACTORS LIMITED - 1991-06-01
    icon of address 10 Crown Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 2002-10-31
    IIF 53 - Director → ME
  • 25
    CLEARBROOK TRUST LIMITED - 1997-08-11
    WHIZWISE LIMITED - 2002-11-14
    CLOSE BROTHERS(NORTHERN)LIMITED - 1987-02-16
    LOMOND MANAGEMENT LIMITED - 2005-10-06
    CLOSE MORTGAGES LIMITED - 2000-02-07
    LOMOND ASSET MANAGEMENT LIMITED - 2004-11-10
    icon of address Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2001-01-16
    IIF 39 - Director → ME
  • 26
    NOTIONSUM LIMITED - 1988-01-22
    CLOSE CONSUMER FINANCE LIMITED - 2002-11-13
    BERISFORD CONSUMER FINANCE (EASTERN) LIMITED - 1991-01-29
    icon of address Roman House, Roman Road, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-10-31
    IIF 40 - Director → ME
  • 27
    GARDTHORN LIMITED - 1997-07-29
    icon of address Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-09-19 ~ 2002-09-30
    IIF 31 - Director → ME
  • 28
    ASTRALPACT LIMITED - 1988-07-12
    icon of address Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2001-01-16
    IIF 32 - Director → ME
  • 29
    CLOSE BROTHERS TRUST LIMITED - 2000-04-25
    CLOSE TRUST LIMITED - 2004-10-11
    icon of address 10 Crown Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 2001-01-16
    IIF 41 - Director → ME
  • 30
    CLOSE BROTHERS CORPORATE FINANCE LIMITED - 2010-05-10
    DC ADVISORY PARTNERS LIMITED - 2012-03-29
    APPEARDIRECT LIMITED - 1995-08-01
    icon of address 5 King William Street, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 1995-10-12 ~ 2002-10-31
    IIF 38 - Director → ME
  • 31
    FIVE WAYS SECURITY LIMITED - 2018-05-23
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    310,366 GBP2025-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 32
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1998-04-16
    IIF 51 - Director → ME
  • 33
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    HERMES FUND MANAGERS LIMITED - 2022-04-01
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-04-14
    IIF 15 - Director → ME
  • 34
    CLOSE GROWTH CAPITAL LIMITED - 2009-11-13
    DMWSL 289 LIMITED - 2000-06-09
    CLOSE BROTHERS GROWTH CAPITAL LIMITED - 2007-11-21
    icon of address Smithson Plaza, St. James's Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2000-06-30
    IIF 49 - Director → ME
  • 35
    GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
    GGL GROUP NUMBER TWO LIMITED - 2025-03-03
    GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
    GROSVENOR LIMITED - 2000-03-01
    GROSVENOR GROUP LIMITED - 2020-10-08
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-08 ~ 2013-06-30
    IIF 9 - Director → ME
  • 36
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    icon of address 70 Grosvenor Street, London
    Active Corporate (9 parents, 53 offsprings)
    Officer
    icon of calendar 2000-03-08 ~ 2009-06-04
    IIF 16 - Director → ME
  • 37
    TRUSHELFCO (NO.2774) LIMITED - 2001-03-12
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2009-06-04
    IIF 13 - Director → ME
  • 38
    GARTMORE GLOBAL TRUST PLC - 2011-09-19
    ENGLISH & SCOTTISH INVESTORS P L C - 2002-03-28
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate
    Officer
    icon of calendar ~ 1998-04-16
    IIF 50 - Director → ME
  • 39
    icon of address 34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 40
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1995-02-08 ~ 1999-07-13
    IIF 56 - Director → ME
  • 41
    M. & G.GROUP LIMITED - 1981-12-31
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents, 146 offsprings)
    Officer
    icon of calendar 1995-02-08 ~ 1998-06-24
    IIF 55 - Director → ME
  • 42
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    icon of address 5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-09 ~ 2008-08-18
    IIF 35 - Director → ME
  • 43
    REABOURNE LIMITED - 2001-03-20
    DIPLEMA 303 LIMITED - 1995-08-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2002-09-30
    IIF 26 - Director → ME
  • 44
    INTERCEDE 190 LIMITED - 1984-11-30
    SAFEGUARD INVESTMENTS PLC - 2007-06-28
    icon of address Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2001-01-18
    IIF 28 - Director → ME
  • 45
    icon of address Gibbs Building, 215 Euston Road, London, England
    Active Corporate (10 parents, 20 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2012-01-31
    IIF 58 - Director → ME
  • 46
    EOS SERVICES LIMITED - 1995-03-16
    CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12
    CLOSE ASSET MANAGEMENT (UK) LIMITED - 2025-04-14
    CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30
    CLOSE FUND MANAGEMENT LIMITED - 2008-02-19
    icon of address Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 1995-05-16 ~ 2002-09-30
    IIF 44 - Director → ME
  • 47
    VITALDUAL LIMITED - 1999-08-18
    CLOSE ASSET MANAGEMENT HOLDINGS LIMITED - 2025-04-10
    icon of address Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ 2002-09-30
    IIF 25 - Director → ME
  • 48
    icon of address Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
    Active Corporate (10 parents, 17 offsprings)
    Officer
    icon of calendar ~ 1998-09-23
    IIF 48 - Director → ME
  • 49
    WHITBREAD PENSION TRUSTEES LIMITED - 2010-02-18
    icon of address Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2002-09-30 ~ 2008-06-30
    IIF 54 - Director → ME
  • 50
    WHITBREAD HOLDINGS PLC - 2001-05-10
    icon of address Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-01 ~ 2008-03-31
    IIF 52 - Director → ME
  • 51
    HACKREMCO (NO. 403) LIMITED - 1988-04-14
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 2002-10-31
    IIF 47 - Director → ME

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