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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

Wrench, Kenneth John Vincent

    Related profiles found in government register
  • Wrench, Kenneth John Vincent
    United Kingdom company director born in June 1942

    Resident in England

    Registered addresses and corresponding companies
  • Wrench, Kenneth John Vincent
    United Kingdom pension trustee born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Perrymount House, 38-42 Perrymount Road, Haywards Heath, West Sussex, RH16 3DN

      IIF 11
  • Wrench, Kenneth John Vincent
    United Kingdom pensioneer trustee born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Perrymount House, 38-42 Perrymount Road, Haywards Heath, RH16 3DN

      IIF 12

    • icon of address Perrymount House, 38-42 Perrymount Road, Haywards Heath, West Sussex, RH16 3DN

      IIF 13 IIF 14

    • icon of address 9, South Rough, Newick, Lewes, East Sussex, BN8 4NW, United Kingdom

      IIF 15

    • icon of address 9, Cardinal Drive, Walton-on-thames, KT12 3AX, England

      IIF 16
  • Wrench, Kenneth John Vincent
    United Kingdom pensions trustee born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38-42, Perrymount House, Perrymount Road, Haywards Heath, West Sussex, RH16 3DN

      IIF 17

    • icon of address Perrymount House, 38-42 Perrymount Road, Haywards Heath, England, RH16 3DN, England

      IIF 18
  • Mr Kenneth John Vincent Wrench
    United Kingdom born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Cardinal Drive, Walton-on-thames, KT12 3AX, England

      IIF 19
  • Wrench, Kenneth John Vincent
    British company director born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Magpie Ridge, South Road, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7QS, United Kingdom

      IIF 20

    • icon of address Maple Ridge, South Road, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7QS, United Kingdom

      IIF 21
  • Wrench, Kenneth John Vincent
    British none born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38-42, Perrymount Road, Haywards Heath, West Sussex, RH16 3DN, United Kingdom

      IIF 22
  • Wrench, Kenneth John Vincent
    British pensioneer trustee born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Magpie Ridge South Road, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7QS

      IIF 23 IIF 24 IIF 25
  • Wrench, Kenneth John Vincent
    British pensioneer trustees born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Magpie Ridge South Road, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7QS

      IIF 26
  • Wrench, Kenneth John Vincent
    British trustee

    Registered addresses and corresponding companies

    • icon of address Magpie Ridge South Road, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7QS

      IIF 27
  • Wrench, Kenneth John Vincent

    Registered addresses and corresponding companies

    • icon of address Magpie Ridge South Road, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7QS

      IIF 28
child relation
Offspring entities and appointments
Active 2
  • 1
    THE FIDUCIARY CORPORATION (PROPERTIES 3) LIMITED - 2008-10-16
    QUESTREALM LIMITED - 2000-03-01
    icon of address Perrymount House, 38-42 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-01 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2008-09-16 ~ dissolved
    IIF 27 - Secretary → ME
  • 2
    icon of address Perrymount House, 38-42 Perrymount Road, Haywards Heath, West Sussex Rh163dn
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-06 ~ dissolved
    IIF 23 - Director → ME
Ceased 23
  • 1
    LONDON & COLONIAL (PROPERTIES) LIMITED - 2015-04-17
    icon of address Uplands, Boughmore Road, Sidmouth, Devon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-08 ~ 2015-03-31
    IIF 22 - Director → ME
  • 2
    icon of address Mw House Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2008-01-22
    IIF 24 - Director → ME
  • 3
    THE FIDUCIARY CORPORATION (PROPERTIES 14) LIMITED - 2009-03-11
    M & R 947 LIMITED - 2004-06-01
    icon of address Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-05-26 ~ 2016-12-30
    IIF 5 - Director → ME
  • 4
    THE FIDUCIARY CORPORATION (PROPERTIES 12) LIMITED - 2009-08-20
    M&R 919 LIMITED - 2003-09-11
    icon of address Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2003-08-21 ~ 2016-12-30
    IIF 4 - Director → ME
  • 5
    LONDON & COLONIAL TRUSTEES LIMITED - 2017-03-30
    SELECT PENSIONS LIMITED - 2008-12-15
    icon of address 9 Cardinal Drive, Walton-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,524 GBP2024-09-30
    Officer
    icon of calendar ~ 2024-12-31
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-08
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    THE FIDUCIARY CORPORATION (PROPERTIES 15) LIMITED - 2009-03-11
    M&R 938 LIMITED - 2004-02-05
    icon of address Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2004-01-30 ~ 2016-12-30
    IIF 3 - Director → ME
  • 7
    LONDON & COLONIAL (TRUSTEE SERVICES) LIMITED - 2017-03-09
    THE FIDUCIARY CORPORATION (PROPERTIES 17) LIMITED - 2009-03-11
    M&R 945 LIMITED - 2004-04-13
    icon of address Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2004-04-07 ~ 2016-12-30
    IIF 1 - Director → ME
  • 8
    icon of address Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-02-27 ~ 2016-12-30
    IIF 18 - Director → ME
  • 9
    OPEN ANNUITIES LIMITED - 2008-12-15
    icon of address Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2016-12-30
    IIF 15 - Director → ME
  • 10
    LONDON & COLONIAL SERVICES LIMITED - 2024-10-31
    THE FIDUCIARY CORPORATION LIMITED - 2008-12-15
    icon of address Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (2 parents, 14 offsprings)
    Officer
    icon of calendar 1994-09-21 ~ 2016-12-30
    IIF 17 - Director → ME
    icon of calendar 1994-09-21 ~ 1998-09-04
    IIF 28 - Secretary → ME
  • 11
    M&R 941 LIMITED - 2004-03-23
    icon of address Rockwood House, 9-17 Perrymount Road, Haywards Heath, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-19 ~ 2017-05-12
    IIF 2 - Director → ME
  • 12
    icon of address Arena Business Centre Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2023-05-02
    IIF 20 - Director → ME
  • 13
    icon of address Arena Business Centre, 9 Nimrod Way, Wimborne, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2021-04-23
    IIF 21 - Director → ME
  • 14
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-19 ~ 2009-08-28
    IIF 26 - Director → ME
  • 15
    M&R 901 LIMITED - 2003-06-09
    icon of address Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2003-05-13 ~ 2016-12-30
    IIF 6 - Director → ME
  • 16
    M&R 903 LIMITED - 2003-05-27
    icon of address Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2003-05-14 ~ 2016-12-30
    IIF 10 - Director → ME
  • 17
    icon of address Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2004-03-19 ~ 2016-12-30
    IIF 8 - Director → ME
  • 18
    HAMSARD 2325 LIMITED - 2001-07-18
    icon of address Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2001-07-18 ~ 2016-12-30
    IIF 13 - Director → ME
  • 19
    REDLYN LIMITED - 2001-12-12
    icon of address Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2001-12-10 ~ 2016-12-30
    IIF 11 - Director → ME
  • 20
    HORDLE LIMITED - 2002-04-08
    icon of address Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,035,001 GBP2023-12-31
    Officer
    icon of calendar 2001-12-18 ~ 2016-12-30
    IIF 12 - Director → ME
  • 21
    M&R 875 LIMITED - 2002-12-30
    icon of address Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2002-12-20 ~ 2016-12-30
    IIF 9 - Director → ME
  • 22
    M&R 884 LIMITED - 2003-03-02
    icon of address Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2003-02-21 ~ 2016-12-30
    IIF 7 - Director → ME
  • 23
    icon of address Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1996-02-23 ~ 2016-12-30
    IIF 14 - Director → ME

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