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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

Rennocks, John Leonard

    Related profiles found in government register
  • Rennocks, John Leonard
    British born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 City Road, London, EC1Y 1AX

      IIF 1

    • Crown Acre Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB

      IIF 2 IIF 3 IIF 4
  • Rennocks, John Leonard
    British chartered accountant born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rennocks, John Leonard
    British company director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 71. 4 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB

      IIF 14

    • The Cottage, Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom

      IIF 15

    • Crown Acre Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB

      IIF 16

    • 6, New Street Square, London, EC4A 3BF, United Kingdom

      IIF 17 IIF 18
  • Rennocks, John Leonard
    British director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rennocks, John Leonard
    British executive dir born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown Acre Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB

      IIF 22
  • Rennocks, John Leonard
    British executive director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rennocks, John Leonard
    British finance born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown Acre Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB

      IIF 29
  • Rennocks, John Leonard
    British born in June 1945

    Registered addresses and corresponding companies

    • 42 Portman Road, Reading, Berkshire, RG30 1EA

      IIF 30
  • Rennocks, John Leonard
    British chartered accountant born in June 1945

    Registered addresses and corresponding companies
  • Rennocks, John Leonard
    British executive director-finance pow born in June 1945

    Registered addresses and corresponding companies

    • Lime Tree House, Loddington Hall Gardens Loddington, Kettering, Northamptonshire, NN14 1LF

      IIF 47
  • Rennocks, John Leonard
    British fca-charteted accountant born in June 1945

    Registered addresses and corresponding companies

    • Flat 2 21 Sumner Place, South Kensington, London, SW7 3EG

      IIF 48
child relation
Offspring entities and appointments 45
  • 1
    00150042 PLC
    - now 00150042
    WAGON INDUSTRIAL HOLDINGS P L C - 1998-10-01
    Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
    Active Corporate (29 parents)
    Officer
    2002-09-05 ~ 2008-08-29
    IIF 19 - Director → ME
  • 2
    AFC ENERGY PLC
    - now 05668788
    AFC ENERGY LIMITED - 2006-06-15
    DFC ENERGY LIMITED - 2006-06-06
    INVESTMENT TRANSITIONS LIMITED - 2006-02-28
    Unit 68.3 Dunsfold Park, Cranleigh, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2017-06-08 ~ 2021-04-14
    IIF 14 - Director → ME
  • 3
    ASHORNE HILL MANAGEMENT COLLEGE
    - now 00889791
    ASHORNE HILL COLLEGE - 1986-04-11
    Ashorne Hill, Nr Leamington Spa, Warks
    Active Corporate (83 parents, 1 offspring)
    Officer
    1997-01-01 ~ 2000-10-07
    IIF 22 - Director → ME
  • 4
    ATEX GROUP LIMITED
    - now 05334983
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-10-31
    Dissolved on 2019-04-21
    NEWINCCO 416 LIMITED - 2005-04-25
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-10-31 ~ 2008-01-31
    IIF 8 - Director → ME
  • 5
    BABCOCK INTERNATIONAL GROUP PLC
    - now 02342138 00065805... (more)
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    33 Wigmore Street, London
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2002-06-13 ~ 2011-12-31
    IIF 13 - Director → ME
  • 6
    BIOCOMPATIBLES INTERNATIONAL LIMITED - now
    BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY
    - 2011-01-27 02703724
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved Corporate (46 parents)
    Officer
    1995-04-06 ~ 2000-03-10
    IIF 12 - Director → ME
  • 7
    BLUEFIELD RENEWABLES 1 LIMITED
    13994297 13996076
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2022-10-13 ~ 2023-03-13
    IIF 17 - Director → ME
  • 8
    BLUEFIELD SIF INVESTMENTS LIMITED
    08577841
    2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (12 parents, 35 offsprings)
    Officer
    2013-06-20 ~ 2022-10-13
    IIF 18 - Director → ME
  • 9
    BRITISH STEEL DIRECTORS (NOMINEES) LIMITED
    03493814
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-18
    Dissolved on 2024-03-16
    C/o Teneo Financial Advisory Limited The Colmore Buidling, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (25 parents, 97 offsprings)
    Officer
    1998-12-14 ~ 2001-03-27
    IIF 23 - Director → ME
  • 10
    CORUS ENGINEERING STEELS HOLDINGS LIMITED
    - now 02588085 00870893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-06
    Dissolved on 2023-01-20
    BRITISH STEEL ENGINEERING STEELS HOLDINGS LIMITED
    - 2000-04-17 02588085 00870893... (more)
    UES HOLDINGS LIMITED - 1995-07-01
    BROOMCO (447) LIMITED - 1991-05-01
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (36 parents, 11 offsprings)
    Officer
    1997-02-20 ~ 2001-03-27
    IIF 27 - Director → ME
  • 11
    CORUS ENGINEERING STEELS LIMITED
    - now 01992636 00048605
    BRITISH STEEL ENGINEERING STEELS LIMITED
    - 2000-04-17 01992636 00048605
    UNITED ENGINEERING STEELS LIMITED - 1995-07-01
    18 Grosvenor Place, London, England
    Active Corporate (31 parents)
    Officer
    1997-02-20 ~ 2001-03-27
    IIF 26 - Director → ME
  • 12
    CORUS FINANCE LIMITED - now
    CORUS FINANCE PLC
    - 2007-07-16 03731221
    BSKH FINANCE PLC
    - 1999-11-02 03731221
    BSKH LIMITED - 1999-07-16
    TRUSHELFCO (NO.2493) LIMITED - 1999-06-01
    30 Millbank, London
    Dissolved Corporate (14 parents)
    Officer
    1999-07-21 ~ 2001-01-31
    IIF 24 - Director → ME
  • 13
    CORUS GROUP LIMITED - now
    CORUS GROUP PLC
    - 2007-07-16 03811373
    BSKH PLC
    - 1999-09-28 03811373 03731221
    18 Grosvenor Place, London, England
    Active Corporate (54 parents, 5 offsprings)
    Officer
    1999-07-23 ~ 2001-01-31
    IIF 25 - Director → ME
  • 14
    DART ENERGY (EUROPE) LIMITED - now
    COMPOSITE ENERGY LIMITED
    - 2011-06-27 SC259898
    M M & S (3041) LIMITED - 2004-06-18
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2009-01-15 ~ 2009-11-01
    IIF 2 - Director → ME
  • 15
    NEW DIPLOMA PLC - 2000-04-17
    MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
    10-11 Charterhouse Square, London, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2002-07-02 ~ 2015-01-21
    IIF 5 - Director → ME
  • 16
    E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20
    Dissolved on 2018-04-18
    E.ON UK PROJECTS CONSULTANCY LIMITED - 2009-07-20
    POWERGEN PROJECTS CONSULTANCY LIMITED
    - 2004-07-05 02884146
    INSUREOLD LIMITED
    - 1995-02-14 02884146
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    1994-01-10 ~ 1996-07-15
    IIF 42 - Director → ME
  • 17
    E.ON UK CHP LIMITED - now
    POWERGEN CHP LIMITED
    - 2004-07-05 02684288 03600792
    POWERBASIS LIMITED - 1992-03-06
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1994-10-31 ~ 1996-07-15
    IIF 41 - Director → ME
  • 18
    E.ON UK PENSION TRUSTEES LIMITED - now
    ERGON PENSIONS TRUSTEE LIMITED
    - 2004-07-05 02301782
    POWERGEN PENSIONS TRUSTEES LIMITED
    - 1993-03-26 02301782
    PROTEUS ENERGY SERVICES LIMITED
    - 1992-05-07 02301782
    FINDAUTO LIMITED
    - 1989-11-10 02301782
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (13 parents)
    Officer
    1996-06-28 ~ 1996-07-15
    IIF 35 - Director → ME
    ~ 1996-07-15
    IIF 37 - Director → ME
  • 19
    E.ON UK PLC - now
    POWERGEN UK PLC - 2004-07-05
    POWERGEN PLC
    - 1998-12-09 02366970 03586615... (more)
    THE POWER GENERATION COMPANY PLC
    - 1990-01-18 02366970 02295103... (more)
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (51 parents, 47 offsprings)
    Officer
    (before 1992-10-12) ~ 1996-07-15
    IIF 34 - Director → ME
  • 20
    ELECTRICITY ASSOCIATION SERVICES LIMITED
    - now 02366837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-29
    Dissolved on 2016-12-27
    ELECTRICITY INDUSTRY SERVICES LIMITED
    - 1989-10-30 02366837
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (79 parents)
    Officer
    (before 1992-07-15) ~ 1993-07-15
    IIF 48 - Director → ME
  • 21
    ELECTRICITY PENSIONS TRUSTEE LIMITED
    02479327 03137477... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (329 parents, 6 offsprings)
    Officer
    (before 1992-03-12) ~ 1996-07-15
    IIF 47 - Director → ME
  • 22
    ENGLAND RUGBY LIMITED
    - now 04134527 06777896
    COMMISSION OF RUGBY IN ENGLAND LIMITED - 2001-06-28
    DWSCO 2125 LIMITED - 2001-02-14
    Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
    Active Corporate (38 parents)
    Officer
    2004-03-23 ~ 2005-06-23
    IIF 11 - Director → ME
  • 23
    ERGON ENERGY LIMITED
    - now 02480353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-05-20
    FILEDOME LIMITED
    - 1990-04-06 02480353
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1995-03-13) ~ 1996-07-15
    IIF 36 - Director → ME
    1994-03-30 ~ 1994-03-13
    IIF 44 - Director → ME
  • 24
    ERGON NOMINEES LIMITED
    - now 02568221
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-17
    POWERGEN PROPERTIES LIMITED - 1992-03-26
    SPIRITLAUNCH LIMITED - 1991-05-07
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1994-03-30 ~ 1996-07-15
    IIF 40 - Director → ME
  • 25
    ERGON OVERSEAS HOLDINGS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23
    Dissolved on 2022-12-23
    ERGON OVERSEAS HOLDINGS LIMITED
    - 2020-11-11 02290763
    POWERJET LIMITED - 1992-08-26
    SHINEDIAL LIMITED - 1989-11-10
    C/o Bishop Fleming Llp 10, Temple Back, Bristol
    Dissolved Corporate (19 parents)
    Officer
    1994-01-27 ~ 1996-07-15
    IIF 39 - Director → ME
  • 26
    F&C INVESTMENT TRUST PLC - now
    FOREIGN & COLONIAL INVESTMENT TRUST PLC
    - 2018-11-09 00012901 02732011... (more)
    FOREIGN AND COLONIAL INVESTMENT TRUST PLC(THE) - 1992-04-15
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    1997-08-13 ~ 2008-05-01
    IIF 21 - Director → ME
  • 27
    FOSS SECURITIES LIMITED
    - now 01776724
    ROTORGEAR LIMITED - 1984-04-02
    C/o, Jpm Overseas Inv Tst Plc, Jpm Overseas Inv Tst Plc, Finsbury Dials 20 Finsbury Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-06-30 ~ 2012-11-06
    IIF 10 - Director → ME
  • 28
    GYRUS GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-07
    Dissolved on 2020-09-03
    GYRUS GROUP PLC
    - 2008-06-11 03234242
    YOUTHDECREE LIMITED - 1997-09-01
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    2006-10-16 ~ 2008-02-01
    IIF 16 - Director → ME
  • 29
    HAMS HALL MANAGEMENT COMPANY LIMITED
    - now 03124692
    DISKINPUT LIMITED
    - 1996-03-19 03124692
    Gowling Wlg (uk) Llp, Snow Hill Queensway, Birmingham, England
    Active Corporate (21 parents)
    Officer
    1995-11-27 ~ 1996-07-15
    IIF 38 - Director → ME
  • 30
    INMARSAT GROUP HOLDINGS LIMITED - now
    INMARSAT PLC
    - 2019-12-05 04886072 03675885... (more)
    INMARSAT GROUP HOLDINGS PLC - 2019-12-05
    INMARSAT GROUP HOLDINGS LIMITED
    - 2005-05-27 04886072
    DUCHESSGROVE LIMITED - 2004-02-10
    50 Finsbury Square, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2005-01-04 ~ 2015-11-06
    IIF 1 - Director → ME
  • 31
    INMARSAT VENTURES PLC - now
    INMARSAT VENTURES LIMITED
    - 2018-10-12 03674573 11476156
    INMARSAT VENTURES PLC
    - 2003-12-17 03674573 11476156
    INMARSAT HOLDINGS LTD
    - 2000-06-27 03674573 04917504
    INMARSAT ONE LTD. - 1999-05-13
    99 City Road, London
    Converted / Closed Corporate (32 parents, 10 offsprings)
    Officer
    1999-11-09 ~ 2003-12-17
    IIF 29 - Director → ME
  • 32
    JPMORGAN GLOBAL GROWTH & INCOME PLC - now
    JPMORGAN OVERSEAS INVESTMENT TRUST PLC
    - 2016-07-08 00024299 00015543... (more)
    JPMORGAN FLEMING OVERSEAS INVESTMENT TRUST PLC
    - 2006-11-24 00024299 00015543... (more)
    FLEMING OVERSEAS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)
    - 2002-11-26 00024299 00237958... (more)
    UNITED BRITISH SECURITIES TRUST PUBLIC LIMITED COMPANY - 1982-11-22
    60 Victoria Embankment, London
    Active Corporate (31 parents)
    Officer
    2001-11-01 ~ 2012-11-06
    IIF 7 - Director → ME
  • 33
    LB-SHELL PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2019-09-24
    Administration ended on 2020-05-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-13
    INTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY
    - 2017-11-02 05104429
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (43 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2012-11-30
    IIF 3 - Director → ME
  • 34
    MUNDAYS (662) LIMITED
    04117594 03958409... (more)
    2 Chartland House, Old Station Approach, Leatherhead, England
    Dissolved Corporate (6 parents)
    Officer
    2000-11-30 ~ 2006-10-16
    IIF 6 - Director → ME
  • 35
    NESTOR HEALTHCARE GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-17
    Dissolved on 2019-10-25
    NESTOR HEALTHCARE GROUP PLC
    - 2011-04-14 01992981
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Allen House, Westmead Road, Sutton, England
    Dissolved Corporate (53 parents, 18 offsprings)
    Officer
    2003-10-01 ~ 2011-02-01
    IIF 20 - Director → ME
  • 36
    NTL CABLECOMMS GROUP LIMITED - now
    NTL CABLECOMMS GROUP PLC - 2002-08-08
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS GROUP PLC - 2000-06-13
    NYNEX CABLECOMMS GROUP PLC
    - 1999-02-25 03024703
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (48 parents, 6 offsprings)
    Officer
    1995-04-07 ~ 1997-09-11
    IIF 4 - Director → ME
  • 37
    OXFORD GLYCOSCIENCES - now
    OXFORD GLYCOSCIENCES PLC.
    - 2003-07-30 02723527 02271935
    OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24
    TRANSCLAIM LIMITED - 1992-11-03
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (42 parents)
    Officer
    2001-08-15 ~ 2003-05-30
    IIF 9 - Director → ME
  • 38
    POWER TECHNOLOGY LIMITED
    - now 02710530
    HAPPYEVER LIMITED - 1992-06-04
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (9 parents)
    Officer
    1994-03-30 ~ 1996-07-15
    IIF 33 - Director → ME
  • 39
    POWERGEN US INVESTMENTS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2020-07-27
    POWERCOAL LIMITED
    - 2000-03-15 02480356
    FINENOVEL LIMITED
    - 1990-04-06 02480356
    15 Canada Square, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    (before 1995-03-13) ~ 1996-07-15
    IIF 32 - Director → ME
    1994-03-30 ~ 1994-03-13
    IIF 45 - Director → ME
  • 40
    SPIRIT ENERGY RESOURCES LIMITED - now
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED - 2017-12-11
    POWERGEN NORTH SEA LIMITED
    - 1998-11-26 02855151
    POWERGEN (NORTH SEA) LIMITED
    - 1995-06-05 02855151
    SUBMITRECORD COMPANY LIMITED
    - 1994-02-02 02855151
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (67 parents, 1 offspring)
    Officer
    1994-02-01 ~ 1996-07-15
    IIF 31 - Director → ME
  • 41
    TATA STEEL UK LIMITED - now
    CORUS UK LIMITED
    - 2010-09-27 02280000
    BRITISH STEEL LIMITED
    - 2000-04-17 02280000 12303256... (more)
    18 Grosvenor Place, London, England
    Active Corporate (65 parents, 36 offsprings)
    Officer
    1996-07-24 ~ 2001-01-31
    IIF 28 - Director → ME
  • 42
    UTILICO EMERGING MARKETS TRUST PLC
    11102129
    The Cottage Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-02-07 ~ 2024-12-31
    IIF 15 - Director → ME
  • 43
    VISIONCASH
    02911619
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (13 parents)
    Officer
    1994-04-06 ~ 1996-07-15
    IIF 43 - Director → ME
  • 44
    XENOVA GROUP LIMITED
    - now 02698673
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-15
    Dissolved on 2017-08-17
    XENOVA GROUP PLC
    - 2005-09-01 02698673
    TRUSHELFCO (NO.1796) LIMITED - 1992-05-22
    First Floor, 1 East Poultry Avenue, London
    Dissolved Corporate (37 parents)
    Officer
    2003-09-12 ~ 2005-09-01
    IIF 46 - Director → ME
  • 45
    XENOVA KS LIMITED
    - now 03006674
    K S BIOMEDIX HOLDINGS LIMITED
    - 2004-08-26 03006674
    K S BIOMEDIX HOLDINGS PLC
    - 2004-08-06 03006674
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (20 parents)
    Officer
    2001-05-17 ~ 2005-09-01
    IIF 30 - Director → ME

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