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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 Roderic Henry Patrick Rennison

    Related profiles found in government register
  • Mr Roderic Henry Patrick Rennison
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 14, Mentone Avenue, Aspley Guise, Milton Keynes, MK17 8EQ, England

      IIF 1
  • Mr Roderick Henry Patrick Rennison
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Leys Gardens, Barnet, Hertfordshire, EN4 9NA, England

      IIF 2
  • Mr Roderic Rennison
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Old Westmill Famhouse, Westmill Lane, Ickleford, Hitchin, SG5 3RP, England

      IIF 3
  • Rennison, Roderic Henry Patrick
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 4

    • Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom

      IIF 5

    • Provincial House, 3 Goldington Road, Bedford, MK40 3JY

      IIF 6

    • Suite 306, Conbar House, Mead Lane, Hertford, Hertfordshire, SG13 7AP

      IIF 7

    • Old Westmill Farmhouse, Westmill Lane, Ickleford, Hitchin, Hertfordshire, SG5 3RP, United Kingdom

      IIF 8

    • Boundary House, 91-93 Charterhouse St., Barbican, London, EC1M 6HR, United Kingdom

      IIF 9

    • 14, Mentone Avenue, Aspley Guise, Milton Keynes, MK17 8EQ, England

      IIF 10 IIF 11

    • Obsidian House, Hints Road, Mile Oak, Tamworth, B78 3PQ, United Kingdom

      IIF 12
  • Rennison, Roderic Henry Patrick
    British chief operating officer born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Rennison, Roderic Henry Patrick
    British company director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Old Westmill Farmhouse, Westmill Lane, Ickleford, Hitchin, Hertfordshire, SG5 3RP, United Kingdom

      IIF 19

    • Wembley High Technology College, East Lane, Wembley, Middlesex, HA0 3NT

      IIF 20
  • Rennison, Roderic Henry Patrick
    British consultant born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 9, Leys Gardens, Barnet, Hertfordshire, EN4 9NA, England

      IIF 21 IIF 22 IIF 23

    • 50-52, Chancery Lane, London, WC2A 1HL, England

      IIF 24

    • Derwent House, Dedmere Road, Marlow, SL7 1PG, England

      IIF 25 IIF 26
  • Rennison, Roderic Henry Patrick
    British director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Oriel Court, Omega Park, Oriel Business Park, Alton, GU34 2YT, United Kingdom

      IIF 27
  • Rennison, Roderic Henry Patrick
    British director financial services born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Old Westmill Farmhouse, Westmill Lane, Ickleford, Hitchin, Hertfordshire, SG5 3RP

      IIF 28
  • Rennison, Roderic Henry Patrick
    British director of own financial services consultancy born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6, Station Road, Letchworth Garden City, Hertfordshire, SG6 3AU, England

      IIF 29
  • Rennison, Roderic Henry Patrick
    British financial services born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Old Westmill Farmhouse, Westmill Lane, Ickleford, Hitchin, Hertfordshire, SG5 3RP

      IIF 30
  • Rennison, Roderic Henry Patrick
    British financial services consultant born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Old Westmill Farmhouse, Westmill Lane, Ickleford, Hitchin, Herts, SG5 3RP, United Kingdom

      IIF 31

    • 605, Lyndhurst Court, 36-38 Finchley Road St Johns Wood, London, NW8 6EX, United Kingdom

      IIF 32
  • Rennison, Roderic Henry Patrick
    British management consultant born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Cap House, 9-12 Long Lane, London, EC1A 9HA, England

      IIF 33
  • Rennison, Roderic Henry Patrick
    British non executive born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 50-52, Chancery Lane, London, WC2A 1HL

      IIF 34
  • Rennison, Roderic Henry Patrick
    British non-executive director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Rennison, Roderic Henry Patrick
    British born in June 1955

    Registered addresses and corresponding companies

    • Ilador House The Orchard, Staverton, Daventry, Northamptonshire, NN11 6JA

      IIF 38
  • Rennison, Roderic Henry Patrick
    British personal finan/planning consul born in June 1955

    Registered addresses and corresponding companies

    • 67 Barmouth Road, Wandsworth, London, SW18 2DT

      IIF 39
  • Rennison, Roderic Henry Patrick
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belvedere House, Basing View, Basingstoke, RG21 4HG, England

      IIF 40
  • Rennison, Roderic Henry Patrick
    British

    Registered addresses and corresponding companies
  • Rennison, Roderic Henry Patrick
    British chief operating officer

    Registered addresses and corresponding companies

    • Old Westmill Farmhouse, Westmill Lane, Ickleford, Hitchin, Hertfordshire, SG5 3RP

      IIF 46 IIF 47
  • Rennison, Roderic Henry Patrick
    British director financial services

    Registered addresses and corresponding companies

    • Old Westmill Farmhouse, Westmill Lane, Ickleford, Hitchin, Hertfordshire, SG5 3RP

      IIF 48
  • Rennsion, Roderic Henry Patrick
    British company director

    Registered addresses and corresponding companies

    • Old Westmill Farmhouse, Westmil Lane Ickleford, Hitchin, Hertfordshire, SG5 3RP

      IIF 49
child relation
Offspring entities and appointments 37
  • 1
    ATG INVESTMENT MANAGERS LIMITED
    08045599
    130 6th Floor, Jermyn Street, London, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    487,556 GBP2015-12-31
    Officer
    2012-04-30 ~ 2012-07-23
    IIF 31 - Director → ME
  • 2
    BLACKROCK PENSIONS LIMITED - now
    MERRILL LYNCH PENSIONS LIMITED
    - 2006-12-29 02348841
    MERCURY LIFE ASSURANCE COMPANY LTD.
    - 2000-09-29 02348841
    12 Throgmorton Avenue, London
    Active Corporate (48 parents)
    Officer
    1998-05-05 ~ 2001-05-25
    IIF 38 - Director → ME
  • 3
    CATALYST PARTNERS LIMITED
    12330937
    1 Brewery House, Longden Coleham, Shrewsbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2020-04-23 ~ 2025-12-01
    IIF 10 - Director → ME
    Person with significant control
    2019-11-25 ~ 2025-11-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CHALK PIT COTTAGE MANAGEMENT COMPANY LIMITED
    01939602
    C/o Rent Hertford, 85 Railway Street, Hertford, Hertfordshire, England
    Active Corporate (22 parents)
    Equity (Company account)
    6,453 GBP2024-03-31
    Officer
    2012-11-24 ~ 2015-06-10
    IIF 7 - Director → ME
  • 5
    DALBAR (EUROPE) LIMITED
    - now 04343134
    THE IDEAS LAB LIMITED - 2004-11-04
    9 Leys Gardens, Barnet, Hertfordshire, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -2,598 GBP2018-03-31
    Officer
    2009-06-28 ~ 2016-09-30
    IIF 21 - Director → ME
  • 6
    ERGOWEALTH GROUP LTD
    08811202
    30 Finsbury Square, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2018-06-07 ~ 2022-08-05
    IIF 25 - Director → ME
    2014-10-20 ~ 2016-06-21
    IIF 24 - Director → ME
  • 7
    ERGOWEALTH LTD
    - now 08302405 08811145
    ERGO WEALTH MANAGEMENT LIMITED - 2013-11-07
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2014-06-01 ~ 2016-06-21
    IIF 34 - Director → ME
    2018-06-07 ~ 2022-08-05
    IIF 26 - Director → ME
  • 8
    FYFFES COURT MANAGEMENT COMPANY LIMITED
    05039398
    Beard & Ayers Limited, Provincial House, 3 Goldington Road, Bedford
    Active Corporate (17 parents)
    Equity (Company account)
    16,431 GBP2024-07-31
    Officer
    2025-11-12 ~ now
    IIF 6 - Director → ME
    2005-01-21 ~ 2023-11-15
    IIF 30 - Director → ME
  • 9
    HI BOB (UK) LIMITED
    10568577
    5 New Street Square, London, England
    Active Corporate (7 parents)
    Officer
    2017-01-17 ~ now
    IIF 9 - Director → ME
  • 10
    ILADOR PROPERTIES LIMITED
    04448589
    Old Westmill Farmhouse Westmill Lane, Ickleford, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-05-28 ~ dissolved
    IIF 28 - Director → ME
  • 11
    MORGAN JAMES & CO LTD.
    - now 02672838
    MARLENE J. SHALTON LIMITED - 1995-08-04
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-15 ~ 2008-02-29
    IIF 45 - Secretary → ME
  • 12
    OBSIDIAN FINANCIAL LIMITED
    06925501
    Obsidian House Hints Road, Mile Oak, Tamworth, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    340,229 GBP2024-06-30
    Officer
    2011-04-04 ~ now
    IIF 12 - Director → ME
  • 13
    PIFC CONSULTING LIMITED - now
    PIFC CONSULTING PLC
    - 2013-06-24 01751876
    PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
    PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
    PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2007-12-04 ~ 2008-02-29
    IIF 49 - Secretary → ME
  • 14
    PROFESSIONAL EFFICIENCY LIMITED
    09176279
    5th Floor, Cap House, 9-12 Long Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-14 ~ 2016-03-10
    IIF 33 - Director → ME
  • 15
    REASSURED (HEALTH) LIMITED
    07930127
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,181 GBP2022-01-31
    Officer
    2015-08-28 ~ 2022-12-31
    IIF 8 - Director → ME
  • 16
    REASSURED ADVICE LIMITED
    12715525 08333880
    Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -12,361 GBP2021-01-31
    Officer
    2020-07-03 ~ 2022-12-31
    IIF 5 - Director → ME
  • 17
    REASSURED LIMITED
    06838409
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (17 parents)
    Officer
    2015-08-28 ~ 2022-12-31
    IIF 19 - Director → ME
  • 18
    RENNISON ASSOCIATES LTD
    - now 05679366
    INNER CONFIDENCE LIMITED
    - 2006-06-21 05679366
    INNER CONFERENCE LIMITED
    - 2006-01-31 05679366
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 42 - Secretary → ME
  • 19
    RENNISON CONSULTING LIMITED
    06576061
    14 Mentone Avenue, Aspley Guise, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    893,440 GBP2025-03-31
    Officer
    2008-04-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    ROSY TOPCO LIMITED
    12431888
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2022-12-31
    IIF 40 - Director → ME
  • 21
    SAXON MEWS PHASE II MANAGEMENT LIMITED
    02401565
    Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (28 parents)
    Equity (Company account)
    27 GBP2024-12-31
    Officer
    2013-11-27 ~ 2020-01-27
    IIF 29 - Director → ME
  • 22
    STRIPPED GROUP LIMITED
    06679401
    605 Lyndhurst Court, 36-38 Finchley Road St Johns Wood, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    499 GBP2017-12-31
    Officer
    2010-10-25 ~ 2012-10-26
    IIF 32 - Director → ME
  • 23
    SYNDAXI FINANCIAL PLANNING LIMITED
    03531063
    41 Monks Avenue, Barnet, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    67,861 GBP2022-03-31
    Officer
    2012-03-01 ~ 2016-09-30
    IIF 22 - Director → ME
  • 24
    TAVISTOCK INVESTMENTS PLC
    - now 05066489 08563969
    SOCIALGO PLC - 2013-07-29
    BRIGHT THINGS PLC - 2010-06-16
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (22 parents, 20 offsprings)
    Officer
    2014-05-12 ~ 2024-06-30
    IIF 4 - Director → ME
  • 25
    THE IDEAS LAB LIMITED
    - now 05203235 04343134
    MUTANDERIS 491 LIMITED - 2004-11-04
    9 Leys Gardens, Barnet, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9,488 GBP2017-09-30
    Officer
    2009-06-28 ~ 2018-06-20
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control → OE
  • 26
    THE PROTECTION ADVICE SERVICE LIMITED
    - now 10359104
    OPENWORK PROTECTION LIMITED
    - 2016-10-17 10359104
    Belvedere House, Basing View, Basingstoke, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2018-01-31
    Officer
    2016-09-05 ~ dissolved
    IIF 27 - Director → ME
  • 27
    THE SOCIETY OF FINANCIAL ADVISERS - now
    THE SOCIETY OF FINANCIAL ADVISERS
    - 2008-12-05 02579617
    3rd Floor 20 Fenchurch Street, London, England
    Active Corporate (71 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1994-12-01 ~ 1998-11-27
    IIF 39 - Director → ME
  • 28
    THINC ASSURED NETWORK LIMITED
    - now 03869294
    THINC DESTINI ASSURED LIMITED
    - 2007-01-15 03869294
    DESTINI MORTGAGES ASSURED LTD - 2005-07-25
    DESTINI MORTGAGES LIMITED - 2004-09-21
    MANSION HOUSE MORTGAGES LIMITED - 2003-09-25
    5 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-08-16 ~ 2008-02-29
    IIF 16 - Director → ME
    2005-08-16 ~ 2008-02-29
    IIF 46 - Secretary → ME
  • 29
    THINC ENTITIES LIMITED
    - now 04836733
    THINC GROUP LIMITED
    - 2007-01-15 04836733 03020619
    5 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-12-22 ~ 2008-02-29
    IIF 17 - Director → ME
    2006-05-15 ~ 2008-02-29
    IIF 41 - Secretary → ME
  • 30
    THINC GROUP HOLDINGS LIMITED
    - now 05383911
    THINC DESTINI GROUP LIMITED
    - 2007-01-15 05383911
    5 Old Broad Street, London
    Dissolved Corporate (30 parents)
    Officer
    2005-03-07 ~ 2008-02-29
    IIF 15 - Director → ME
    2005-03-07 ~ 2008-02-29
    IIF 48 - Secretary → ME
  • 31
    THINC GROUP LIMITED
    - now 03020619 04836733
    THINC DESTINI LIMITED
    - 2007-01-15 03020619
    THINC FINANCIAL PLANNING LIMITED
    - 2005-07-25 03020619
    HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
    SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2004-11-01 ~ 2008-02-29
    IIF 13 - Director → ME
    2005-08-25 ~ 2008-02-29
    IIF 44 - Secretary → ME
  • 32
    THINC MANAGEMENT SERVICES LIMITED - now
    BLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12
    THINC MANAGEMENT SERVICES LIMITED
    - 2010-07-27 05350956
    THINC DESTINI MANAGEMENT SERVICES LIMITED
    - 2007-01-15 05350956
    THINC FACILITIES LIMITED - 2005-11-15
    5 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-11-25 ~ 2008-02-29
    IIF 14 - Director → ME
    2006-05-15 ~ 2008-02-29
    IIF 43 - Secretary → ME
  • 33
    THINC NETWORK SERVICES LIMITED
    - now 04257807
    THINC DESTINI NETWORK SERVICES LIMITED
    - 2007-01-15 04257807
    DESTINI NETWORK SERVICES LTD - 2005-07-25
    DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21
    DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03
    GREENOAK (LONDON) LIMITED - 2002-07-24
    DECORSPRING LIMITED - 2001-10-22
    5 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-08-16 ~ 2008-02-29
    IIF 18 - Director → ME
    2005-08-16 ~ 2008-02-29
    IIF 47 - Secretary → ME
  • 34
    WEMBLEY MULTI ACADEMY TRUST
    - now 08137772
    WEMBLEY HIGH TECHNOLOGY COLLEGE - 2016-09-11
    Wembley High Technology College, East Lane, Wembley, Middlesex
    Active Corporate (37 parents)
    Officer
    2017-03-01 ~ 2023-10-10
    IIF 20 - Director → ME
  • 35
    WILFRED T FRY LIMITED
    00212927
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (23 parents, 55 offsprings)
    Profit/Loss (Company account)
    -2,315,556 GBP2022-04-01 ~ 2023-03-31
    Officer
    2014-01-01 ~ 2017-04-04
    IIF 37 - Director → ME
  • 36
    WILFRED T. FRY (EXECUTOR AND TRUSTEE) LIMITED
    - now 00358067
    RIBBONS,WINDER & SONS LIMITED - 1976-12-31
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (24 parents)
    Equity (Company account)
    496,052 GBP2023-03-31
    Officer
    2014-01-01 ~ 2017-04-04
    IIF 35 - Director → ME
  • 37
    WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED
    - now 00913711
    WILFRED T. FRY (INSURANCE) LIMITED - 1982-05-17
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (21 parents)
    Equity (Company account)
    1,754,634 GBP2023-03-31
    Officer
    2014-01-01 ~ 2017-04-04
    IIF 36 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.