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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 Henry Patrick Rennison

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4
  • Rennison, Roderic Henry Patrick
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • 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 46

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

      IIF 47
  • 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 48 IIF 49 IIF 50

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

      IIF 51

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

      IIF 52 IIF 53
  • 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 54
  • 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 55
  • 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 56
  • 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 57
  • 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 58

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

      IIF 59
  • 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 60
  • 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 61
  • 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 65
  • 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 66
  • 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 105 IIF 106
  • Rennison, Roderic Henry Patrick
    British director financial services

    Registered addresses and corresponding companies

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

      IIF 107
  • Rennsion, Roderic Henry Patrick
    British company director

    Registered addresses and corresponding companies

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

      IIF 108
child relation
Offspring entities and appointments 73
  • 1
    ATG INVESTMENT MANAGERS LIMITED
    08045599
    130 6th Floor, Jermyn Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-04-30 ~ 2012-07-23
    IIF 58 - 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 65 - Director → ME
  • 3
    CAMERON SCOTT HEALTHCARE LTD
    04299063
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-09-03 ~ 2008-02-29
    IIF 90 - Secretary → ME
  • 4
    CAMERON SCOTT LIMITED
    03620303
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-09-03 ~ 2008-02-29
    IIF 97 - Secretary → ME
  • 5
    CAMERON SCOTT OPTIONS LIMITED
    - now 04992347
    CAMERON SCOTT INDEPENDENT LIMITED - 2005-11-02
    5 Old Broad Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-09-03 ~ 2008-02-29
    IIF 93 - Secretary → ME
  • 6
    CATALYST PARTNERS LIMITED
    12330937
    Flat 1, 83 Petersham Road, Richmond Tw10 6ut Flat 1, 83 Petersham Road, Richmond, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-23 ~ 2025-12-01
    IIF 37 - Director → ME
    Person with significant control
    2019-11-25 ~ 2025-11-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    CAVENDISH FINANCIAL MANAGEMENT LIMITED
    02597252
    5 Old Broad Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-11-27 ~ 2008-02-29
    IIF 81 - Secretary → ME
  • 8
    CHALK PIT COTTAGE MANAGEMENT COMPANY LIMITED
    01939602
    C/o Rent Hertford, 85 Railway Street, Hertford, Hertfordshire, England
    Active Corporate (22 parents)
    Officer
    2012-11-24 ~ 2015-06-10
    IIF 8 - Director → ME
  • 9
    CREST ACCOUNTING AND FINANCE LTD
    04333505
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-16 ~ 2008-02-29
    IIF 100 - Secretary → ME
  • 10
    CREST FINANCIAL GROUP LTD
    04334009
    5 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-10-16 ~ 2008-02-29
    IIF 72 - Secretary → ME
  • 11
    CREST INDEPENDENT FINANCIAL ADVISERS LTD
    04333662
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-10-16 ~ 2008-02-29
    IIF 79 - Secretary → ME
  • 12
    CREST INSURES LTD
    - now 03837452
    CRESTAM.CO.UK LTD - 2001-11-14
    5 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-10-16 ~ 2008-02-29
    IIF 74 - Secretary → ME
  • 13
    DALBAR (EUROPE) LIMITED
    - now 04343134
    THE IDEAS LAB LIMITED - 2004-11-04
    9 Leys Gardens, Barnet, Hertfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2009-06-28 ~ 2016-09-30
    IIF 48 - Director → ME
  • 14
    DESTINI ABBOTT FINANCIAL PLANNING LIMITED
    - now 03605434 02424252... (more)
    ABBOTT FINANCIAL SERVICES LIMITED - 2003-09-30
    5 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-10-13 ~ 2008-02-29
    IIF 27 - Director → ME
    2006-05-15 ~ 2008-02-29
    IIF 82 - Secretary → ME
  • 15
    DESTINI ADAMS TINGLE FINANCIAL PLANNING LIMITED
    - now 01146765 02424252... (more)
    ADAMS TINGLE (FINANCIAL SERVICES) LIMITED - 2004-08-12
    ADAMS ASSOCIATES (FINANCIAL SERVICES) LIMITED - 1988-09-13
    B.A. CUBITT (INSURANCE BROKERS) LIMITED - 1987-09-01
    5 Old Broad Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-10-13 ~ 2008-02-29
    IIF 31 - Director → ME
    2006-05-15 ~ 2008-02-29
    IIF 91 - Secretary → ME
  • 16
    DESTINI APPLEWOOD FINANCIAL PLANNING LIMITED
    - now 04682787 03156420... (more)
    VELOCITY 277 LIMITED - 2003-06-08
    5 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-11-25 ~ 2008-02-29
    IIF 25 - Director → ME
    2006-05-15 ~ 2008-02-29
    IIF 76 - Secretary → ME
  • 17
    DESTINI B FINANCIAL PLANNING LIMITED
    - now 03439491 03596968... (more)
    DESTINI BLOOMSBURY FINANCIAL PLANNING LIMITED
    - 2005-12-29 03439491 00286540... (more)
    BLOOMSBURY FINANCIAL PLANNING LIMITED - 2004-05-05
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-10-13 ~ 2008-02-29
    IIF 22 - Director → ME
    2006-05-15 ~ 2008-02-29
    IIF 89 - Secretary → ME
  • 18
    DESTINI BERVALE MEAD FINANCIAL PLANNING LIMITED
    - now 03512362 04682787... (more)
    BERVALE MEAD FINANCIAL CONSULTANTS LIMITED - 2003-11-24
    PEARGROVE LIMITED - 2001-07-26
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-10-13 ~ 2008-02-29
    IIF 28 - Director → ME
    2006-05-15 ~ 2008-02-29
    IIF 77 - Secretary → ME
  • 19
    DESTINI BLACKFRIARS FINANCIAL PLANNING LIMITED
    - now 02436465
    BLACKFRIARS FINANCIAL SERVICES LIMITED - 2003-03-04
    5 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-10-13 ~ 2008-02-29
    IIF 23 - Director → ME
    2006-05-15 ~ 2008-02-29
    IIF 104 - Secretary → ME
  • 20
    DESTINI BOWERFORD FINANCIAL PLANNING LIMITED
    - now 00286540 03156420... (more)
    BOWERFORD FINANCIAL MANAGEMENT LIMITED - 2004-02-10
    BOWERFORD COULTHURST LIMITED - 1987-08-12
    GILBERT & COULTHURST LIMITED - 1984-09-28
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-10-13 ~ 2008-02-29
    IIF 32 - Director → ME
    2006-05-15 ~ 2008-02-29
    IIF 67 - Secretary → ME
  • 21
    DESTINI FIONA PRICE FINANCIAL PLANNING LIMITED
    - now 02183988 04273686... (more)
    FIONA PRICE AND PARTNERS LIMITED - 2004-06-11
    MONEY WORKS LIMITED - 1988-02-01
    SKYDIVE LIMITED - 1987-11-30
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-10-13 ~ 2008-02-29
    IIF 13 - Director → ME
    2006-05-15 ~ 2008-02-29
    IIF 68 - Secretary → ME
  • 22
    DESTINI HORLOCK FINANCIAL PLANNING LIMITED
    - now 03036277 04073639... (more)
    HORLOCK I.F.A. CONSULTANTS LIMITED - 2003-10-03
    ABERSONG LIMITED - 1995-05-01
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-10-13 ~ 2008-02-29
    IIF 30 - Director → ME
    2006-05-15 ~ 2008-02-29
    IIF 73 - Secretary → ME
  • 23
    DESTINI LONDON FINANCIAL PLANNING LIMITED
    - now 04073639 02424252... (more)
    CITY I.F.A. (LONDON) LIMITED - 2004-04-01
    BIONETIX LIMITED - 2000-10-06
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-11-25 ~ 2008-02-29
    IIF 11 - Director → ME
    2006-05-15 ~ 2008-02-29
    IIF 92 - Secretary → ME
  • 24
    DESTINI PENSIONS LIMITED
    - now 04233039
    GREENOAK MARKETING GROUP TRUSTEES LIMITED - 2002-07-16
    VELOCITY 257 LIMITED - 2001-11-15
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-11-25 ~ 2008-02-29
    IIF 34 - Director → ME
    2006-05-15 ~ 2008-02-29
    IIF 75 - Secretary → ME
  • 25
    DESTINI RADNOR FINANCIAL PLANNING LIMITED
    - now 02424252 03605434... (more)
    THE RADNOR GROUP LIMITED - 2003-12-22
    CLM FINANCIAL SERVICES LIMITED - 1993-12-13
    LONSDOWN LIMITED - 1989-10-11
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-10-13 ~ 2008-02-29
    IIF 17 - Director → ME
    2006-05-15 ~ 2008-02-29
    IIF 99 - Secretary → ME
  • 26
    DESTINI SEYMOUR POPE FINANCIAL PLANNING LIMITED
    - now 04273686 03156420... (more)
    SEYMOUR POPE (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2003-11-04
    5 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-11-25 ~ 2008-02-29
    IIF 16 - Director → ME
    2006-05-15 ~ 2008-02-29
    IIF 94 - Secretary → ME
  • 27
    DESTINI SWIFT FINANCIAL PLANNING LIMITED
    - now 03596968 03605434... (more)
    SWIFT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2004-10-25
    5 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-10-13 ~ 2008-02-29
    IIF 21 - Director → ME
    2006-05-15 ~ 2008-02-29
    IIF 85 - Secretary → ME
  • 28
    DESTINI-GRAHAM SCOTT FINANCIAL PLANNING LIMITED
    - now 04259793 03605434... (more)
    DESTINI MORTGAGES LIMITED - 2002-08-08
    GREENOAK (SHREWSBURY) LIMITED - 2002-07-16
    CARDSHINE LIMITED - 2001-10-22
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-10-13 ~ 2008-02-29
    IIF 26 - Director → ME
    2006-05-15 ~ 2008-02-29
    IIF 86 - Secretary → ME
  • 29
    DIRECT INVEST GLOBAL LIMITED
    04130207
    5 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-09-20 ~ 2008-02-29
    IIF 9 - Director → ME
    2006-05-15 ~ 2008-02-29
    IIF 87 - Secretary → ME
  • 30
    ERGOWEALTH GROUP LTD
    08811202
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-25
    Dissolved on 2024-10-25
    30 Finsbury Square, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2014-10-20 ~ 2016-06-21
    IIF 51 - Director → ME
    2018-06-07 ~ 2022-08-05
    IIF 52 - Director → ME
  • 31
    ERGOWEALTH LTD
    - now 08302405 08811145
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-25
    Dissolved on 2024-10-25
    ERGO WEALTH MANAGEMENT LIMITED - 2013-11-07
    30 Finsbury Square, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2018-06-07 ~ 2022-08-05
    IIF 53 - Director → ME
    2014-06-01 ~ 2016-06-21
    IIF 61 - Director → ME
  • 32
    FYFFES COURT MANAGEMENT COMPANY LIMITED
    05039398
    Beard & Ayers Limited, Provincial House, 3 Goldington Road, Bedford
    Active Corporate (17 parents)
    Officer
    2005-01-21 ~ 2023-11-15
    IIF 57 - Director → ME
    2025-11-12 ~ now
    IIF 7 - Director → ME
  • 33
    HI BOB (UK) LIMITED
    10568577
    5 New Street Square, London, England
    Active Corporate (7 parents)
    Officer
    2017-01-17 ~ now
    IIF 36 - Director → ME
  • 34
    HOME OF CHOICE GROUP LIMITED
    - now 05285473
    Insolvency (Case 1) In administration
    Administration started on 2010-05-07
    Insolvency (Case 1) In administration
    Administration ended on 2011-04-27
    THE EVOLUTION (PFP) GROUP LIMITED - 2004-12-14
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2008-07-04 ~ 2010-05-14
    IIF 20 - Director → ME
  • 35
    HOME OF CHOICE LIMITED
    - now 03156922 05285334... (more)
    Insolvency (Case 1) In administration
    Administration started on 2010-05-07
    Insolvency (Case 1) In administration
    Administration ended on 2011-04-27
    ENTERPRISE MORTGAGE SPECIALISTS LIMITED - 2005-05-10
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2008-07-04 ~ 2010-05-14
    IIF 18 - Director → ME
  • 36
    ILADOR PROPERTIES LIMITED
    04448589
    Old Westmill Farmhouse Westmill Lane, Ickleford, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-05-28 ~ dissolved
    IIF 55 - Director → ME
  • 37
    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 98 - Secretary → ME
  • 38
    NEW RETIREMENT SOLUTIONS LIMITED
    06594379
    Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 29 - Director → ME
  • 39
    OBSIDIAN FINANCIAL LIMITED
    06925501
    Obsidian House Hints Road, Mile Oak, Tamworth, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-04-04 ~ now
    IIF 39 - Director → ME
  • 40
    PIFC CONSULTING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2020-06-04
    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 (39 parents)
    Officer
    2007-12-04 ~ 2008-02-29
    IIF 108 - Secretary → ME
  • 41
    PIFC GROUP LIMITED
    - now 04386521
    NEWINCCO 143 LIMITED - 2002-09-12
    5 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-12-04 ~ 2008-02-29
    IIF 96 - Secretary → ME
  • 42
    PIFC PEOPLE SOLUTIONS LIMITED
    - now 01955180
    PIFC PENSION TRUSTEES LIMITED - 2003-04-06
    GARBERMEAD LIMITED - 1985-11-29
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-12-04 ~ 2008-02-29
    IIF 71 - Secretary → ME
  • 43
    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 60 - Director → ME
  • 44
    REASSURED (HEALTH) LIMITED
    07930127
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-08-28 ~ 2022-12-31
    IIF 35 - Director → ME
  • 45
    REASSURED ADVICE LIMITED
    12715525 08333880
    Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2020-07-03 ~ 2022-12-31
    IIF 6 - Director → ME
  • 46
    REASSURED LIMITED
    06838409
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (17 parents)
    Officer
    2015-08-28 ~ 2022-12-31
    IIF 46 - Director → ME
  • 47
    RENNISON ASSOCIATES LTD
    - now 05679366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-09
    Dissolved on 2018-03-11
    INNER CONFIDENCE LIMITED
    - 2006-06-21 05679366
    INNER CONFERENCE LIMITED
    - 2006-01-31 05679366
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (6 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 84 - Secretary → ME
  • 48
    RENNISON CONSULTING LIMITED
    06576061
    14 Mentone Avenue, Aspley Guise, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-04-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 49
    ROSY TOPCO LIMITED
    12431888
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2022-12-31
    IIF 3 - Director → ME
  • 50
    SAXON MEWS PHASE II MANAGEMENT LIMITED
    02401565 02384826
    Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (28 parents)
    Officer
    2013-11-27 ~ 2020-01-27
    IIF 56 - Director → ME
  • 51
    STRIPPED GROUP LIMITED
    06679401
    605 Lyndhurst Court, 36-38 Finchley Road St Johns Wood, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-25 ~ 2012-10-26
    IIF 59 - Director → ME
  • 52
    SYNDAXI FINANCIAL PLANNING LIMITED
    03531063
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2016-09-30
    IIF 49 - Director → ME
  • 53
    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, 21 offsprings)
    Officer
    2014-05-12 ~ 2024-06-30
    IIF 5 - Director → ME
  • 54
    THE COMMERCE CENTRE LIMITED
    - now 04052338
    THINC DESTINI COMMERCIAL SOLUTIONS LIMITED
    - 2006-04-27 04052338 04258762
    THINC COMMERCIAL SOLUTIONS LIMITED - 2005-11-15
    TAYLOR HARKIN GROUP LIMITED - 2002-06-24
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-11-25 ~ 2008-02-29
    IIF 10 - Director → ME
    2006-05-15 ~ 2008-02-29
    IIF 103 - Secretary → ME
  • 55
    THE IDEAS LAB LIMITED
    - now 05203235 04343134
    MUTANDERIS 491 LIMITED - 2004-11-04
    9 Leys Gardens, Barnet, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-06-28 ~ 2018-06-20
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE
  • 56
    THE PROTECTION ADVICE SERVICE LIMITED
    - now 10359104
    OPENWORK PROTECTION LIMITED
    - 2016-10-17 10359104
    Belvedere House, Basing View, Basingstoke, England
    Dissolved Corporate (6 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 54 - Director → ME
  • 57
    THE SOCIETY OF FINANCIAL ADVISERS - now
    THE SOCIETY OF FINANCIAL ADVISERS LIMITED - 2010-08-25
    THE SOCIETY OF FINANCIAL ADVISERS
    - 2008-12-05 02579617
    1st Floor 30 Old Broad Street, London, England
    Active Corporate (71 parents)
    Officer
    1994-12-01 ~ 1998-11-27
    IIF 66 - Director → ME
  • 58
    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 43 - Director → ME
    2005-08-16 ~ 2008-02-29
    IIF 105 - Secretary → ME
  • 59
    THINC ENTITIES LIMITED
    - now 04836733
    THINC GROUP LIMITED
    - 2007-01-15 04836733 03020619... (more)
    5 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-12-22 ~ 2008-02-29
    IIF 44 - Director → ME
    2006-05-15 ~ 2008-02-29
    IIF 83 - Secretary → ME
  • 60
    THINC FINANCIAL SOLUTIONS LIMITED
    04836371
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-11-25 ~ 2008-02-29
    IIF 19 - Director → ME
    2006-05-15 ~ 2008-02-29
    IIF 69 - Secretary → ME
  • 61
    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 42 - Director → ME
    2005-03-07 ~ 2008-02-29
    IIF 107 - Secretary → ME
  • 62
    THINC GROUP LIMITED
    - now 03020619 04836733... (more)
    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 40 - Director → ME
    2005-08-25 ~ 2008-02-29
    IIF 95 - Secretary → ME
  • 63
    THINC INSURANCE SOLUTIONS LIMITED
    05116936 05104937
    5 Old Broad Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-25 ~ 2008-02-29
    IIF 12 - Director → ME
    2006-05-15 ~ 2008-02-29
    IIF 102 - Secretary → ME
  • 64
    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 41 - Director → ME
    2006-05-15 ~ 2008-02-29
    IIF 88 - Secretary → ME
  • 65
    THINC MORTGAGE SOLUTIONS LIMITED
    - now 03960073
    THG MORTGAGE SOLUTIONS LIMITED - 2002-06-24
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-11-25 ~ 2008-02-29
    IIF 15 - Director → ME
    2006-05-15 ~ 2008-02-29
    IIF 80 - Secretary → ME
  • 66
    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 45 - Director → ME
    2005-08-16 ~ 2008-02-29
    IIF 106 - Secretary → ME
  • 67
    THINC NOMINEES LIMITED
    - now 04783433
    THINC HOLDINGS LIMITED - 2003-11-12
    5 Old Broad Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-25 ~ 2008-02-29
    IIF 24 - Director → ME
    2006-04-27 ~ 2008-02-29
    IIF 78 - Secretary → ME
  • 68
    THINC TRAIL COLLECTIONS LIMITED
    - now 04258762
    THINC DESTINI TRAIL COLLECTIONS LIMITED
    - 2007-01-15 04258762 04052338... (more)
    DESTINI FINANCIAL SERVICES GROUP LIMITED
    - 2006-07-18 04258762 04257807
    DESTINI FINANCIAL SERVICES GROUP PLC - 2005-04-29
    GREENOAK MARKETING GROUP PUBLIC LIMITED COMPANY - 2002-06-27
    INDIGOHONEY PUBLIC LIMITED COMPANY - 2001-08-30
    5 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-11-25 ~ 2008-02-29
    IIF 14 - Director → ME
    2006-05-15 ~ 2008-02-29
    IIF 70 - Secretary → ME
  • 69
    THINC TREASURY SERVICES LIMITED
    - now 05104937
    THINC DESTINI TREASURY SERVICES LIMITED
    - 2007-01-15 05104937
    THINC FINANCE LIMITED - 2005-11-15
    THINC INSURANCE SOLUTIONS LIMITED - 2004-04-26
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-11-25 ~ 2008-02-29
    IIF 33 - Director → ME
    2006-05-15 ~ 2008-02-29
    IIF 101 - Secretary → ME
  • 70
    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 47 - Director → ME
  • 71
    WILFRED T FRY LIMITED
    00212927
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (23 parents, 74 offsprings)
    Officer
    2014-01-01 ~ 2017-04-04
    IIF 64 - Director → ME
  • 72
    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)
    Officer
    2014-01-01 ~ 2017-04-04
    IIF 62 - Director → ME
  • 73
    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)
    Officer
    2014-01-01 ~ 2017-04-04
    IIF 63 - Director → ME

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