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

Kent, Roderick David

    Related profiles found in government register
  • 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 8 IIF 9

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

      IIF 10 IIF 11
  • 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 12

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

      IIF 13
  • 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 14
  • 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 47 IIF 48
  • Mr Roderick David Kent
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • 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 55
  • 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 56
  • 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 57
  • 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 58
  • 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 59
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Old Bath Road, Newbury, Berkshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    90,676 GBP2024-03-31
    Officer
    2004-10-07 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - 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
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved corporate (6 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 8 - director → ME
  • 3
    CALTHORPE GROUP LIMITED - 2013-03-12
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved corporate (7 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 9 - director → ME
Ceased 51
  • 1
    10 Crown Place, London, England
    Corporate (3 parents)
    Officer
    ~ 2001-01-10
    IIF 20 - director → ME
  • 2
    BRADFORD & BINGLEY PLC - 2021-10-04
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2002-09-24 ~ 2008-11-14
    IIF 15 - director → ME
  • 3
    One America Square, 17 Crosswall, London, England
    Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2008-01-01 ~ 2011-02-28
    IIF 2 - director → ME
  • 4
    One America Square, 17 Crosswall, London, England
    Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    100,001.20 GBP2022-06-30
    Officer
    2008-01-01 ~ 2011-02-28
    IIF 3 - director → ME
  • 5
    One America Square, 17 Crosswall, London, England
    Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2008-01-01 ~ 2011-02-28
    IIF 5 - director → ME
  • 6
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (12 parents, 33 offsprings)
    Officer
    2011-10-01 ~ 2017-07-20
    IIF 37 - director → ME
  • 7
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
    ELLAMAY LIMITED - 2000-06-09
    76 Hagley Road, Birmingham, West Midlands
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    770,717 GBP2024-04-05
    Officer
    2013-02-13 ~ 2017-09-29
    IIF 13 - director → ME
  • 8
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2012-02-12 ~ 2017-09-29
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2012-02-28 ~ 2017-09-29
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (6 parents, 1 offspring)
    Officer
    2012-02-28 ~ 2017-09-29
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (6 parents, 1 offspring)
    Officer
    2012-02-28 ~ 2017-09-29
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-04-05
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    JEVEX PROPERTIES LIMITED - 1991-08-16
    76 Hagley Road, Edgbaston, Birmingham
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,467,582 GBP2024-04-05
    Officer
    2013-06-14 ~ 2017-09-29
    IIF 14 - director → ME
  • 15
    CLOSE INVESTMENTS LIMITED - 2025-04-14
    CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
    DESIGNRANGE LIMITED - 1991-05-02
    10 Crown Place, London
    Corporate (4 parents, 8 offsprings)
    Officer
    1991-04-22 ~ 2002-10-16
    IIF 24 - director → ME
  • 16
    CLOSE INVESTMENT PARTNERS LIMITED - 2008-10-24
    MOODTWIN LIMITED - 1988-07-19
    2 George Yard, London
    Dissolved corporate (7 parents)
    Officer
    ~ 2001-01-15
    IIF 21 - director → ME
  • 17
    CLOSE SECURITIES LIMITED - 2008-11-27
    CLOSE SECURITIES LIMITED - 2008-10-16
    ORANGELINK LIMITED - 1986-01-16
    2 George Yard, London
    Corporate (9 parents, 211 offsprings)
    Officer
    ~ 2001-01-15
    IIF 25 - director → ME
  • 18
    CLOSE INVESTMENT TRUSTEE LIMITED - 2008-10-24
    FITFLAIR LIMITED - 1988-07-19
    2 George Yard, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2001-01-15
    IIF 36 - director → ME
  • 19
    CORPORATE FINANCIAL HOLDINGS LIMITED - 1987-05-28
    CORPORATE FINANCIAL TRUST LIMITED - 1986-11-20
    10 Crown Place, London, England
    Corporate (3 parents)
    Officer
    ~ 2002-09-30
    IIF 34 - director → ME
  • 20
    SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
    10 Crown Place, London
    Corporate (9 parents, 1 offspring)
    Officer
    ~ 2008-06-02
    IIF 33 - director → ME
  • 21
    10 Crown Place, London
    Corporate (10 parents, 24 offsprings)
    Officer
    ~ 2002-10-31
    IIF 28 - director → ME
  • 22
    WARRIOR GROUP LIMITED - 2002-05-23
    DRAGCITY LIMITED - 1997-01-29
    Roman House, Roman Road, Doncaster, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1999-09-17 ~ 2002-10-31
    IIF 18 - director → ME
  • 23
    BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED - 1996-08-01
    MATAHARI 388 LIMITED - 1991-07-11
    10 Crown Place, London
    Corporate (3 parents)
    Officer
    1992-07-09 ~ 2002-10-31
    IIF 27 - director → ME
  • 24
    CENTURY LIMITED - 1994-01-01
    CENTURY FACTORS LIMITED - 1991-06-01
    10 Crown Place, London
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 2002-10-31
    IIF 45 - director → ME
  • 25
    LOMOND MANAGEMENT LIMITED - 2005-10-06
    LOMOND ASSET MANAGEMENT LIMITED - 2004-11-10
    WHIZWISE LIMITED - 2002-11-14
    CLOSE MORTGAGES LIMITED - 2000-02-07
    CLEARBROOK TRUST LIMITED - 1997-08-11
    CLOSE BROTHERS(NORTHERN)LIMITED - 1987-02-16
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (1 parent)
    Officer
    ~ 2001-01-16
    IIF 30 - director → ME
  • 26
    CLOSE CONSUMER FINANCE LIMITED - 2002-11-13
    BERISFORD CONSUMER FINANCE (EASTERN) LIMITED - 1991-01-29
    NOTIONSUM LIMITED - 1988-01-22
    Roman House, Roman Road, Doncaster, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-10-31
    IIF 31 - director → ME
  • 27
    GARDTHORN LIMITED - 1997-07-29
    10 Crown Place, London
    Corporate (4 parents)
    Officer
    1997-09-19 ~ 2002-09-30
    IIF 22 - director → ME
  • 28
    ASTRALPACT LIMITED - 1988-07-12
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (1 parent)
    Officer
    ~ 2001-01-16
    IIF 23 - director → ME
  • 29
    CLOSE TRUST LIMITED - 2004-10-11
    CLOSE BROTHERS TRUST LIMITED - 2000-04-25
    10 Crown Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 2001-01-16
    IIF 32 - director → ME
  • 30
    DC ADVISORY PARTNERS LIMITED - 2012-03-29
    CLOSE BROTHERS CORPORATE FINANCE LIMITED - 2010-05-10
    APPEARDIRECT LIMITED - 1995-08-01
    5 King William Street, London
    Corporate (10 parents)
    Officer
    1995-10-12 ~ 2002-10-31
    IIF 29 - director → ME
  • 31
    FIVE WAYS SECURITY LIMITED - 2018-05-23
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    212,088 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 32
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (1 parent)
    Officer
    ~ 1998-04-16
    IIF 42 - director → ME
  • 33
    HERMES FUND MANAGERS LIMITED - 2022-04-01
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 26 offsprings)
    Officer
    2008-01-01 ~ 2010-04-14
    IIF 6 - director → ME
  • 34
    CLOSE GROWTH CAPITAL LIMITED - 2009-11-13
    CLOSE BROTHERS GROWTH CAPITAL LIMITED - 2007-11-21
    DMWSL 289 LIMITED - 2000-06-09
    38 Princes House, 38 Jermyn Street, London, England
    Corporate (8 parents, 8 offsprings)
    Officer
    2000-06-02 ~ 2000-06-30
    IIF 40 - director → ME
  • 35
    GGL GROUP NUMBER TWO LIMITED - 2025-03-03
    GROSVENOR GROUP LIMITED - 2020-10-08
    GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
    GROSVENOR LIMITED - 2000-03-01
    GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
    70 Grosvenor Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2000-03-08 ~ 2013-06-30
    IIF 1 - director → ME
  • 36
    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
    Corporate (9 parents, 52 offsprings)
    Officer
    2000-03-08 ~ 2009-06-04
    IIF 7 - director → ME
  • 37
    TRUSHELFCO (NO.2774) LIMITED - 2001-03-12
    70 Grosvenor Street, London
    Corporate (6 parents)
    Officer
    2001-04-30 ~ 2009-06-04
    IIF 4 - director → ME
  • 38
    GARTMORE GLOBAL TRUST PLC - 2011-09-19
    ENGLISH & SCOTTISH INVESTORS P L C - 2002-03-28
    Kings Orchard, 1 Queen Street, Bristol
    Corporate
    Officer
    ~ 1998-04-16
    IIF 41 - director → ME
  • 39
    34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-08-08
    IIF 49 - 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
    10 Fenchurch Avenue, London
    Corporate (9 parents, 1 offspring)
    Officer
    1995-02-08 ~ 1999-07-13
    IIF 48 - director → ME
  • 41
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Corporate (6 parents, 141 offsprings)
    Officer
    1995-02-08 ~ 1998-06-24
    IIF 47 - director → ME
  • 42
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents)
    Officer
    2008-07-09 ~ 2008-08-18
    IIF 26 - director → ME
  • 43
    REABOURNE LIMITED - 2001-03-20
    DIPLEMA 303 LIMITED - 1995-08-15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-10-23 ~ 2002-09-30
    IIF 17 - director → ME
  • 44
    SAFEGUARD INVESTMENTS PLC - 2007-06-28
    INTERCEDE 190 LIMITED - 1984-11-30
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (1 parent)
    Officer
    ~ 2001-01-18
    IIF 19 - director → ME
  • 45
    Gibbs Building, 215 Euston Road, London, England
    Corporate (11 parents, 14 offsprings)
    Officer
    2008-02-01 ~ 2012-01-31
    IIF 55 - director → ME
  • 46
    CLOSE ASSET MANAGEMENT (UK) LIMITED - 2025-04-14
    CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12
    CLOSE FUND MANAGEMENT LIMITED - 2008-02-19
    CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30
    EOS SERVICES LIMITED - 1995-03-16
    10 Crown Place, London
    Corporate (8 parents)
    Officer
    1995-05-16 ~ 2002-09-30
    IIF 35 - director → ME
  • 47
    CLOSE ASSET MANAGEMENT HOLDINGS LIMITED - 2025-04-10
    VITALDUAL LIMITED - 1999-08-18
    10 Crown Place, London
    Corporate (5 parents, 14 offsprings)
    Officer
    1999-07-27 ~ 2002-09-30
    IIF 16 - director → ME
  • 48
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
    Corporate (10 parents, 17 offsprings)
    Officer
    ~ 1998-09-23
    IIF 39 - director → ME
  • 49
    WHITBREAD PENSION TRUSTEES LIMITED - 2010-02-18
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Corporate (9 parents)
    Officer
    2002-09-30 ~ 2008-06-30
    IIF 46 - director → ME
  • 50
    WHITBREAD HOLDINGS PLC - 2001-05-10
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Corporate (12 parents, 1 offspring)
    Officer
    2002-09-01 ~ 2008-03-31
    IIF 44 - director → ME
  • 51
    HACKREMCO (NO. 403) LIMITED - 1988-04-14
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (11 parents, 3 offsprings)
    Officer
    1993-04-01 ~ 2002-10-31
    IIF 38 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.