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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

Kentleton, Rachel Elizabeth

    Related profiles found in government register
  • Kentleton, Rachel Elizabeth
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

      IIF 1

    • 5th Floor, The Minster Building, 21 Mincing Lane, London, EC3R 7AG, United Kingdom

      IIF 2

    • Unit 1.8 & 1.9, The Shepherds Building, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 3

    • Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT

      IIF 4

    • Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, United Kingdom

      IIF 5

    • Unit 1, The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL, United Kingdom

      IIF 6

    • Low Fare Finder House, Leeds Bradford Airport, Yeadon, Leeds, West Yorkshire, LS19 7TU

      IIF 7
  • Kentleton, Rachel Elizabeth
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

      IIF 8
  • Kentleton, Rachel Elizabeth
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Kentleton, Rachel Elizabeth
    British finance director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 18 IIF 19 IIF 20

    • 1, The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL, United Kingdom

      IIF 22

    • No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 23
  • Kentleton, Rachel Elizabeth
    British accountant born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor, Skipton House 80 London Road, London, SE1 6LH, United Kingdom

      IIF 24

    • Hangar 89, Airport Approach Road, Luton, Bedfordshire, LU2 9PF, United Kingdom

      IIF 25
  • Kentleton, Rachel Elizabeth
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

      IIF 26

    • Persimmon House, Fulford, York, YO19 4FE, United Kingdom

      IIF 27
  • Kentelton, Rachel Elizabeth, Dr
    British accountant born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 27
  • 1
    BRIGHTON STM CORPORATE SERVICES LIMITED - now
    ST. MODWEN CORPORATE SERVICES LIMITED
    - 2025-03-20 06163437
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (37 parents, 254 offsprings)
    Officer
    2021-09-13 ~ 2023-03-31
    IIF 13 - Director → ME
  • 2
    BRIGHTON STM DEVELOPMENTS LIMITED - now
    ST. MODWEN DEVELOPMENTS LIMITED
    - 2025-03-20 00892832
    ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (48 parents, 76 offsprings)
    Officer
    2021-09-13 ~ 2023-03-31
    IIF 10 - Director → ME
  • 3
    BRIGHTON STM GROUP HOLDING COMPANY LIMITED - now
    ST. MODWEN GROUP HOLDING COMPANY LIMITED
    - 2025-03-20 02741186
    ST MODWEN (SHELF 1) LIMITED
    - 2023-03-09 02741186 05726352... (more)
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (37 parents, 50 offsprings)
    Officer
    2022-10-21 ~ 2023-03-31
    IIF 16 - Director → ME
  • 4
    BRIGHTON STM PROPERTIES LIMITED - now
    ST. MODWEN PROPERTIES LIMITED
    - 2025-03-20 00349201 00892832
    ST. MODWEN PROPERTIES PLC
    - 2021-08-12 00349201 00892832
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (51 parents, 79 offsprings)
    Officer
    2021-08-06 ~ 2023-03-31
    IIF 12 - Director → ME
  • 5
    COLLECT+ BRAND LIMITED
    10523854
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-02-10 ~ 2020-06-30
    IIF 22 - Director → ME
  • 6
    COLLECT+ HOLDINGS LIMITED
    10520701
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-02-10 ~ 2020-06-30
    IIF 6 - Director → ME
  • 7
    EASYJET AIRLINE COMPANY LIMITED
    03034606
    Hangar 89 London Luton Airport, Luton, Bedfordshire
    Active Corporate (59 parents)
    Officer
    2014-02-13 ~ 2016-10-14
    IIF 26 - Director → ME
  • 8
    INDURENT STRATEGIC LAND LTD - now
    ST. MODWEN STRATEGIC LAND LIMITED
    - 2024-07-01 14521120
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, England
    Active Corporate (10 parents)
    Officer
    2022-12-02 ~ 2023-03-31
    IIF 8 - Director → ME
  • 9
    DART GROUP PLC - 2020-09-16
    CHANNEL EXPRESS GROUP PLC - 1991-05-31
    CX HOLDINGS LIMITED - 1988-09-07
    GLYLYNN LIMITED - 1988-04-19
    Low Fare Finder House, Leeds Bradford Airport, Yeadon, Leeds, West Yorkshire
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2024-03-18 ~ now
    IIF 7 - Director → ME
  • 10
    KEY PROPERTY INVESTMENTS LIMITED
    - now 03372175
    FORMPROOF LIMITED - 1997-06-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2021-09-13 ~ 2023-03-31
    IIF 1 - Director → ME
  • 11
    KPI CORPORATE SERVICES LIMITED
    09040522
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2021-09-13 ~ 2023-03-31
    IIF 15 - Director → ME
  • 12
    NHS PROPERTY SERVICES LIMITED
    07888110
    Regent House, Heaton Lane, Stockport, Cheshire, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2014-09-30
    IIF 24 - Director → ME
  • 13
    PAYPOINT COLLECTIONS LIMITED
    - now 03581551
    YAMTRADE LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (28 parents)
    Officer
    2017-02-10 ~ 2020-06-30
    IIF 19 - Director → ME
  • 14
    PAYPOINT NETWORK LIMITED
    - now 02973115
    PAYPOINT SERVICES LIMITED - 1998-08-17
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2017-02-10 ~ 2020-06-30
    IIF 23 - Director → ME
  • 15
    PAYPOINT PAYMENT SERVICES LIMITED
    08633289
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2017-02-10 ~ 2020-06-10
    IIF 21 - Director → ME
  • 16
    PAYPOINT PLC
    - now 03581541 02973115
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2017-01-03 ~ 2020-06-30
    IIF 17 - Director → ME
  • 17
    PAYPOINT RETAIL SOLUTIONS LIMITED
    - now 04476269
    BORELL LIMITED - 2002-09-03
    1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2017-02-10 ~ 2020-06-30
    IIF 18 - Director → ME
  • 18
    PAYPOINT TRUST MANAGERS LIMITED
    - now 03405168
    ASTRALHOME LIMITED - 1997-08-08
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (29 parents)
    Officer
    2017-02-10 ~ 2020-06-30
    IIF 20 - Director → ME
  • 19
    PERSIMMON PUBLIC LIMITED COMPANY
    - now 01818486
    PERSIMMON (1984) LIMITED - 1984-07-09
    Persimmon House, Fulford, York
    Active Corporate (42 parents, 19 offsprings)
    Officer
    2015-06-24 ~ 2021-08-31
    IIF 27 - Director → ME
  • 20
    SCA INVESTMENTS HOLDINGS LIMITED
    15151622
    Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    IIF 3 - Director → ME
  • 21
    ST. MODWEN HOMES LIMITED
    - now 09095920
    ST MODWEN HOMES LIMITED - 2014-06-27
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Active Corporate (20 parents, 62 offsprings)
    Officer
    2021-09-13 ~ 2023-03-31
    IIF 9 - Director → ME
  • 22
    T&L HOLDCO LIMITED
    15381744
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 5 - Director → ME
  • 23
    THAME AND LONDON LIMITED
    - now 08170768
    ANCHOR UK BIDCO LIMITED - 2013-05-30
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 4 - Director → ME
  • 24
    THE AIRLINE GROUP LIMITED
    03931711
    4000 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (49 parents)
    Officer
    2014-09-24 ~ 2015-09-23
    IIF 25 - Director → ME
    2012-06-01 ~ 2013-03-27
    IIF 28 - Director → ME
  • 25
    TRUSTPILOT GROUP PLC
    13184807
    5th Floor The Minster Building, 21 Mincing Lane, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-02-23 ~ now
    IIF 2 - Director → ME
  • 26
    VSM (NCGM) LIMITED
    08333203
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (29 parents)
    Officer
    2021-09-13 ~ 2023-03-31
    IIF 11 - Director → ME
  • 27
    VSM ESTATES (ASHCHURCH) LIMITED
    09494284
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Active Corporate (25 parents)
    Officer
    2021-09-13 ~ 2023-03-31
    IIF 14 - Director → ME

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