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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.

Jump to: Offsprings
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

    • 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

    • 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
  • 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

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38
  • Kent, Roderick David
    British businessman born in August 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39

    • 76 Hagley Road, Birmingham, West Midlands, B16 8LU

      IIF 40
  • Kent, Roderick David
    British comany director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

      IIF 41
  • 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

    • Mount Prosperous, Hungerford, Berkshire, RG17 0RP

      IIF 70 IIF 71
  • Mr Roderick David Kent
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Old Bath Road, Newbury, Berkshire, RG14 1QL

      IIF 72
  • Kent, Roderick David
    British banker born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 215 Euston Road, London, NW1 2BE

      IIF 73
  • Kent, Roderick David
    British business executive born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74
child relation
Offspring entities and appointments 69
  • 1
    AIR AND GENERAL FINANCE LIMITED
    01258450
    10 Crown Place, London, England
    Active Corporate (19 parents)
    Officer
    (before 1991-11-09) ~ 2001-01-10
    IIF 46 - Director → ME
  • 2
    BRADFORD & BINGLEY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-08
    Commencement of winding up on 2025-12-10
    BRADFORD & BINGLEY PLC
    - 2021-10-04 03938288 NF003564... (more)
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (54 parents, 6 offsprings)
    Officer
    2002-09-24 ~ 2008-11-14
    IIF 10 - Director → ME
  • 3
    BRITEL FUND NOMINEES LIMITED
    01705288
    One America Square, 17 Crosswall, London, England
    Active Corporate (27 parents, 36 offsprings)
    Officer
    2008-01-01 ~ 2011-02-28
    IIF 29 - Director → ME
  • 4
    BRITEL FUND TRUSTEES LIMITED
    01687153
    One America Square, 17 Crosswall, London, England
    Active Corporate (27 parents, 36 offsprings)
    Officer
    2008-01-01 ~ 2011-02-28
    IIF 30 - Director → ME
  • 5
    BT PENSION SCHEME TRUSTEES LIMITED
    06009363
    One America Square, 17 Crosswall, London, England
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2008-01-01 ~ 2011-02-28
    IIF 32 - Director → ME
  • 6
    CALEDONIA INVESTMENTS PLC
    00235481 12452849... (more)
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (40 parents, 45 offsprings)
    Officer
    2011-10-01 ~ 2017-07-20
    IIF 61 - Director → ME
  • 7
    CALTHORPE DEVELOPMENTS LIMITED - now
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED
    - 2018-02-20 03979052 03443229
    ELLAMAY LIMITED - 2000-06-09
    76 Hagley Road, Birmingham, West Midlands
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2013-02-13 ~ 2017-09-29
    IIF 40 - Director → ME
  • 8
    CALTHORPE ESTATES CF NOMINEE NO1 LIMITED
    07576459 07576679... (more)
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-02-12 ~ 2017-09-29
    IIF 39 - Director → ME
    Person with significant control
    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
    CALTHORPE ESTATES CF NOMINEE NO2 LIMITED
    07576679 07576459... (more)
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents)
    Officer
    2012-02-28 ~ 2017-09-29
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CALTHORPE ESTATES DS NOMINEE NO1 LIMITED
    07576540 07576551... (more)
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2012-02-28 ~ 2017-09-29
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    CALTHORPE ESTATES DS NOMINEE NO2 LIMITED
    07576551 07576540... (more)
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-02-28 ~ 2017-09-29
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    CALTHORPE ESTATES LIMITED
    06329359
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    CALTHORPE PROPERTIES LIMITED
    07582078
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    CALTHORPE PROPERTY COMPANY LIMITED
    - now 02623547
    JEVEX PROPERTIES LIMITED - 1991-08-16
    76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2013-06-14 ~ 2017-09-29
    IIF 41 - Director → ME
  • 15
    CBAM INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-23
    Declaration of solvency sworn on 2026-03-23
    CLOSE INVESTMENTS LIMITED - 2025-04-14
    CLOSE BROTHERS INVESTMENT LIMITED
    - 2006-09-28 02594987 05810400... (more)
    DESIGNRANGE LIMITED
    - 1991-05-02 02594987
    Brook House Manor Drive, Clyst St Mary, Exeter
    Liquidation Corporate (54 parents, 21 offsprings)
    Officer
    1991-04-22 ~ 2002-10-16
    IIF 18 - Director → ME
  • 16
    CBPE (GENERAL PARTNER) LIMITED - now
    CLOSE INVESTMENT PARTNERS LIMITED
    - 2008-10-24 02268702
    MOODTWIN LIMITED
    - 1988-07-19 02268702
    2 George Yard, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-10-31) ~ 2001-01-15
    IIF 47 - Director → ME
  • 17
    CBPE NOMINEES LIMITED - now
    CLOSE SECURITIES LIMITED - 2008-11-27
    CLOSE SECURITIES LIMITED
    - 2008-10-16 01965792
    ORANGELINK LIMITED
    - 1986-01-16 01965792
    2 George Yard, London
    Active Corporate (29 parents, 19 offsprings)
    Officer
    (before 1991-10-31) ~ 2001-01-15
    IIF 50 - Director → ME
  • 18
    CBPE TRUSTEES LIMITED - now
    CLOSE INVESTMENT TRUSTEE LIMITED
    - 2008-10-24 02268032
    FITFLAIR LIMITED
    - 1988-07-19 02268032
    2 George Yard, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-10-31) ~ 2001-01-15
    IIF 60 - Director → ME
  • 19
    CLOSE ASSET FINANCE (T&E) LIMITED - now
    AIR & GENERAL SERVICES LIMITED
    - 2006-04-29 01565491
    HELMVOLE LIMITED
    - 1981-12-31 01565491
    Tolworth Tower Ewell Road, Tolworth, Surbiton, Surrey
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    (before 1991-11-09) ~ 2001-01-10
    IIF 25 - Director → ME
  • 20
    CLOSE ASSET FINANCE LIMITED
    - now 02053453 01565491
    CORPORATE FINANCIAL HOLDINGS LIMITED
    - 1987-05-28 02053453
    CORPORATE FINANCIAL TRUST LIMITED
    - 1986-11-20 02053453
    10 Crown Place, London, England
    Active Corporate (44 parents)
    Officer
    (before 1992-01-16) ~ 2002-09-30
    IIF 58 - Director → ME
  • 21
    CLOSE BROTHERS CARRIED INTEREST LIMITED
    - now 02006503
    CLOSE BROTHERS INVESTMENTS LIMITED
    - 1991-05-02 02006503 02594987... (more)
    10 Crown Place, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-10-31) ~ 2001-01-16
    IIF 27 - Director → ME
  • 22
    CLOSE BROTHERS GROUP PLC
    - now 00520241
    SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY
    - 1984-11-30 00520241
    10 Crown Place, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    (before 1991-11-08) ~ 2008-06-02
    IIF 57 - Director → ME
  • 23
    CLOSE BROTHERS HOLDINGS 1977 LIMITED - now
    CLOSE BROTHERS HOLDINGS LIMITED
    - 2008-04-29 01320469 06582618
    DERAGATE FINANCE LIMITED
    - 1979-12-31 01320469
    10 Crown Place, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-11-08) ~ 2006-07-31
    IIF 13 - Director → ME
  • 24
    CLOSE BROTHERS LIMITED
    00195626
    10 Crown Place, London
    Active Corporate (61 parents, 25 offsprings)
    Officer
    (before 1992-11-08) ~ 2002-10-31
    IIF 52 - Director → ME
  • 25
    CLOSE BROTHERS MILITARY SERVICES LIMITED
    - now 03302028
    WARRIOR GROUP LIMITED
    - 2002-05-23 03302028
    DRAGCITY LIMITED - 1997-01-29
    Roman House, Roman Road, Doncaster, Yorkshire
    Dissolved Corporate (43 parents)
    Officer
    1999-09-17 ~ 2002-10-31
    IIF 44 - Director → ME
  • 26
    CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED
    - now 02584152 03217624... (more)
    BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED
    - 1996-08-01 02584152 03217624
    MATAHARI 388 LIMITED - 1991-07-11
    10 Crown Place, London
    Active Corporate (28 parents)
    Officer
    1992-07-09 ~ 2002-10-31
    IIF 51 - Director → ME
  • 27
    CLOSE FINANCE LIMITED
    - now 02548103
    LEGIBUS 1597 LIMITED
    - 1991-02-13 02548103 02467435... (more)
    10 Crown Place, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-11-08) ~ 2002-10-31
    IIF 26 - Director → ME
  • 28
    CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED
    03186901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-13
    Dissolved on 2012-02-29
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1996-04-11 ~ 2001-01-15
    IIF 24 - Director → ME
  • 29
    CLOSE INVOICE FINANCE LIMITED
    - now 00935949
    CENTURY LIMITED
    - 1994-01-01 00935949
    CENTURY FACTORS LIMITED
    - 1991-06-01 00935949
    10 Crown Place, London
    Active Corporate (36 parents, 2 offsprings)
    Officer
    (before 1992-12-07) ~ 2002-10-31
    IIF 68 - Director → ME
  • 30
    CLOSE MARINE FINANCE LIMITED - now
    AIR & GENERAL MARKETING LIMITED
    - 2005-11-22 01408544
    AIR AND GENERAL SERVICES LIMITED
    - 1981-12-31 01408544
    LEBO SHOES LIMITED
    - 1979-12-31 01408544
    11th Floor Tolworth Tower, Surbiton, Surrey
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-11-09) ~ 2001-01-10
    IIF 12 - Director → ME
  • 31
    CLOSE MORTGAGES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-28
    Dissolved on 2013-08-29
    LOMOND MANAGEMENT LIMITED - 2005-10-06
    LOMOND ASSET MANAGEMENT LIMITED - 2004-11-10
    WHIZWISE LIMITED
    - 2002-11-14 00640320 03894470
    CLOSE MORTGAGES LIMITED
    - 2000-02-07 00640320 03904110
    CLEARBROOK TRUST LIMITED
    - 1997-08-11 00640320
    CLOSE BROTHERS(NORTHERN)LIMITED
    - 1987-02-16 00640320
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-11-08) ~ 2001-01-16
    IIF 54 - Director → ME
  • 32
    CLOSE MOTOR FINANCE LIMITED - now
    CLOSE CONSUMER FINANCE LIMITED
    - 2002-11-13 02181038
    BERISFORD CONSUMER FINANCE (EASTERN) LIMITED
    - 1991-01-29 02181038
    NOTIONSUM LIMITED
    - 1988-01-22 02181038
    Roman House, Roman Road, Doncaster, South Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-12-13) ~ 2002-10-31
    IIF 55 - Director → ME
  • 33
    CLOSE NOMINEES LIMITED
    00317587
    10 Crown Place, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-11-08) ~ 2002-10-31
    IIF 15 - Director → ME
  • 34
    CLOSE PAYMENT SERVICES LIMITED
    - now 03147306
    PROMPT PREMIUM FINANCE LIMITED
    - 2000-07-26 03147306
    FIBREISSUE LIMITED
    - 1998-06-24 03147306
    10 Crown Place, London
    Dissolved Corporate (8 parents)
    Officer
    1996-02-05 ~ 2001-01-16
    IIF 23 - Director → ME
  • 35
    CLOSE PF LIMITED - now
    CLOSE PREMIUM FINANCE LIMITED
    - 2008-09-15 03148163 02155588
    CLOSE BROTHERS PROMPT LIMITED
    - 2000-07-26 03148163
    FIBRELOGIC LIMITED
    - 1998-06-24 03148163
    10 Crown Place, London
    Dissolved Corporate (8 parents)
    Officer
    1996-02-05 ~ 2001-01-16
    IIF 16 - Director → ME
  • 36
    CLOSE PORTFOLIO MANAGEMENT LIMITED
    - now 03268027
    GARDTHORN LIMITED - 1997-07-29
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1997-09-19 ~ 2002-09-30
    IIF 48 - Director → ME
  • 37
    CLOSE PROPERTIES LIMITED
    - now 02266201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-28
    Dissolved on 2013-05-06
    ASTRALPACT LIMITED
    - 1988-07-12 02266201
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-11-08) ~ 2001-01-16
    IIF 49 - Director → ME
  • 38
    CLOSE PROPERTY NOMINEES LIMITED
    - now 02114949
    ANYPLUS LIMITED
    - 1987-06-05 02114949
    10 Crown Place, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-11-08) ~ 2001-01-16
    IIF 14 - Director → ME
  • 39
    CLOSE SECURITIES HOLDINGS LIMITED - now
    CLOSE TRUST LIMITED
    - 2004-10-11 01199458
    CLOSE BROTHERS TRUST LIMITED
    - 2000-04-25 01199458
    10 Crown Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    (before 1992-11-08) ~ 2001-01-16
    IIF 56 - Director → ME
  • 40
    CLOSE WINS LIMITED
    - now 02149198
    WOLFCREST LIMITED
    - 2001-01-12 02149198
    ZANDMAN LIMITED
    - 1987-10-19 02149198
    10 Crown Place, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-09-30) ~ 2001-01-16
    IIF 11 - Director → ME
  • 41
    COWLEAZE SERVICES LIMITED
    05253088
    2 Old Bath Road, Newbury, Berkshire
    Active Corporate (4 parents)
    Officer
    2004-10-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    CPM (PE) HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-13
    Dissolved on 2012-02-29
    CBPE HOLDINGS LIMITED - 2009-08-04
    CLOSE BROTHERS PRIVATE EQUITY LIMITED
    - 2004-02-25 01874675 OC305899
    CLOSE BROTHERS PRIVATE EQUITY LTD
    - 2000-04-03 01874675 OC305899
    CLOSE INVESTMENT MANAGEMENT LIMITED
    - 2000-03-01 01874675
    J & J INVESTMENT MANAGEMENT LIMITED
    - 1985-02-08 01874675
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-10-31) ~ 2002-09-30
    IIF 17 - Director → ME
  • 43
    DAIWA CORPORATE ADVISORY LIMITED - now
    DC ADVISORY PARTNERS LIMITED - 2012-03-29
    CLOSE BROTHERS CORPORATE FINANCE LIMITED
    - 2010-05-10 03067616
    APPEARDIRECT LIMITED - 1995-08-01
    5 King William Street, London
    Active Corporate (112 parents, 1 offspring)
    Officer
    1995-10-12 ~ 2002-10-31
    IIF 53 - Director → ME
  • 44
    E F INVESTMENTS
    - now 04788212
    ALNERY NO. 2361 LIMITED
    - 2003-11-28 04788212 04885708... (more)
    Kings Place, 90 York Way, London
    Dissolved Corporate (10 parents)
    Officer
    2003-11-18 ~ 2008-03-31
    IIF 21 - Director → ME
  • 45
    EDGBASTON ESTATES SECURITY LIMITED - now
    FIVE WAYS SECURITY LIMITED
    - 2018-05-23 03682048
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 46
    ENGANDSCOT LIMITED
    00816496
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-19
    Dissolved on 2017-08-19
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-04-25) ~ 1998-04-16
    IIF 66 - Director → ME
  • 47
    ESMEE FAIRBAIRN (NOMINEE) LIMITED
    - now 04679460
    ALNERY NO. 2341 LIMITED - 2003-08-08
    Kings Place, 90 York Way, London, London, Uk
    Dissolved Corporate (11 parents)
    Officer
    2004-01-01 ~ 2008-03-31
    IIF 20 - Director → ME
  • 48
    FEDERATED HERMES LIMITED - now
    HERMES FUND MANAGERS LIMITED
    - 2022-04-01 01661776 04168395... (more)
    HERMES PENSIONS MANAGEMENT LIMITED
    - 2008-03-17 01661776 04168395... (more)
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (79 parents, 31 offsprings)
    Officer
    2008-01-01 ~ 2010-04-14
    IIF 33 - Director → ME
  • 49
    GCP MEMBER LIMITED - now
    CLOSE GROWTH CAPITAL LIMITED - 2009-11-13
    CLOSE BROTHERS GROWTH CAPITAL LIMITED
    - 2007-11-21 03884890 04623203
    DMWSL 289 LIMITED
    - 2000-06-09 03884890 03886396... (more)
    Smithson Plaza, St. James's Street, London, England
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2000-06-02 ~ 2000-06-30
    IIF 64 - Director → ME
  • 50
    GROSVENOR GROUP HOLDINGS LIMITED - now
    GGL GROUP NUMBER TWO LIMITED - 2025-03-03
    GROSVENOR GROUP LIMITED
    - 2020-10-08 03219943 12656651... (more)
    GROSVENOR GROUP HOLDINGS LIMITED
    - 2004-01-09 03219943 03680767... (more)
    GROSVENOR LIMITED - 2000-03-01
    GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
    70 Grosvenor Street, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2000-03-08 ~ 2013-06-30
    IIF 9 - Director → ME
  • 51
    GROSVENOR LIMITED
    - now 02874626 03219943
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    70 Grosvenor Street, London
    Active Corporate (43 parents, 63 offsprings)
    Officer
    2000-03-08 ~ 2009-06-04
    IIF 34 - Director → ME
  • 52
    GROSVENOR UK FINANCE PLC
    - now 04140116 10352312... (more)
    TRUSHELFCO (NO.2774) LIMITED - 2001-03-12
    70 Grosvenor Street, London
    Active Corporate (28 parents)
    Officer
    2001-04-30 ~ 2009-06-04
    IIF 31 - Director → ME
  • 53
    HENDERSON GLOBAL TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2016-04-15
    Commencement of winding up on 2016-04-22
    GARTMORE GLOBAL TRUST PLC - 2011-09-19
    ENGLISH & SCOTTISH INVESTORS P L C
    - 2002-03-28 00237017
    Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (19 parents)
    Officer
    ~ 1998-04-16
    IIF 65 - Director → ME
  • 54
    KENILWORTH COURT NOMINEE LIMITED
    02846899
    Unit 13 Caroline Point, Caroline Street, Birmingham, England
    Active Corporate (20 parents)
    Person with significant control
    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
  • 55
    LINVALE NO 2 LIMITED
    - now 03983907 03443229... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-10-14 during the appointment or period of control
    CALTHORPE HOLDINGS LIMITED
    - 2013-04-12 03983907
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-13 during the appointment or period of control
    MITCHELA LIMITED - 2000-06-09
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (14 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 35 - Director → ME
  • 56
    LINVALE NO 3 LIMITED
    - now 06469873 03443229... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28 during the appointment or period of control
    Dissolved on 2014-11-05 during the appointment or period of control
    CALTHORPE GROUP LIMITED
    - 2013-03-12 06469873
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (16 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 36 - Director → ME
  • 57
    M & G GROUP LIMITED
    - now 00633480 01048359
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10 Fenchurch Avenue, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    1995-02-08 ~ 1999-07-13
    IIF 71 - Director → ME
  • 58
    M&G FA LIMITED - now
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED
    - 2019-09-16 01048359 11444019
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Active Corporate (63 parents, 159 offsprings)
    Officer
    1995-02-08 ~ 1998-06-24
    IIF 70 - Director → ME
  • 59
    MORTGAGE EXPRESS
    - now 02405490 00891681
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-08
    Commencement of winding up on 2025-12-10
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    2008-07-09 ~ 2008-08-18
    IIF 22 - Director → ME
  • 60
    REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED
    - now 03017568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-13
    Dissolved on 2012-07-19
    REABOURNE LIMITED
    - 2001-03-20 03017568
    DIPLEMA 303 LIMITED - 1995-08-15
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2000-10-23 ~ 2002-09-30
    IIF 43 - Director → ME
  • 61
    SAFEGUARD INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-28
    Dissolved on 2013-05-06
    SAFEGUARD INVESTMENTS PLC
    - 2007-06-28 01785678
    INTERCEDE 190 LIMITED
    - 1984-11-30 01785678 05293885... (more)
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-10-31) ~ 2001-01-18
    IIF 45 - Director → ME
  • 62
    THE WELLCOME TRUST LIMITED
    02711000
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (55 parents, 25 offsprings)
    Officer
    2008-02-01 ~ 2012-01-31
    IIF 73 - Director → ME
  • 63
    TRINITYBRIDGE FUND MANAGEMENT LIMITED - now
    CLOSE ASSET MANAGEMENT (UK) LIMITED - 2025-04-14
    CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12
    CLOSE FUND MANAGEMENT LIMITED
    - 2008-02-19 02998803
    CLOSE ASSET MANAGEMENT LIMITED
    - 1995-06-30 02998803 06767727... (more)
    EOS SERVICES LIMITED - 1995-03-16
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1995-05-16 ~ 2002-09-30
    IIF 59 - Director → ME
  • 64
    TRINITYBRIDGE HOLDINGS LIMITED - now
    CLOSE ASSET MANAGEMENT HOLDINGS LIMITED
    - 2025-04-10 03773684 03217624... (more)
    VITALDUAL LIMITED
    - 1999-08-18 03773684
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (29 parents, 18 offsprings)
    Officer
    1999-07-27 ~ 2002-09-30
    IIF 42 - Director → ME
  • 65
    WESSEX WATER LIMITED
    02366633 02366648
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
    Active Corporate (40 parents, 19 offsprings)
    Officer
    (before 1992-10-01) ~ 1998-09-23
    IIF 63 - Director → ME
  • 66
    WHITBREAD PENSION TRUSTEES - now
    WHITBREAD PENSION TRUSTEES LIMITED
    - 2010-02-18 00629992
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (57 parents)
    Officer
    2002-09-30 ~ 2008-06-30
    IIF 69 - Director → ME
  • 67
    WHITBREAD PLC
    - now 04120344 00029423
    WHITBREAD HOLDINGS PLC - 2001-05-10
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2002-09-01 ~ 2008-03-31
    IIF 67 - Director → ME
  • 68
    WINS SECURITIES LIMITED - now
    CLOSE BROTHERS SECURITIES LIMITED
    - 2001-01-12 01080413
    10 Crown Place, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-11-08) ~ 2001-01-10
    IIF 19 - Director → ME
  • 69
    WINTERFLOOD SECURITIES LIMITED
    - now 02242204 07497560
    HACKREMCO (NO. 403) LIMITED - 1988-04-14
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    1993-04-01 ~ 2002-10-31
    IIF 62 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.