logo
explain how to read the page

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

Rennison, Roderic Henry Patrick

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9
  • 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 16

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

      IIF 17
  • 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 18 IIF 19 IIF 20

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

      IIF 21

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

      IIF 22 IIF 23
  • 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 24
  • 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 25
  • 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 26
  • 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 27
  • 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 28

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

      IIF 29
  • 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 30
  • 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 31
  • 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 35
  • 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 36
  • 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 37
  • 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 43 IIF 44
  • Rennison, Roderic Henry Patrick
    British director financial services

    Registered addresses and corresponding companies

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

      IIF 45
  • Rennsion, Roderic Henry Patrick
    British company director

    Registered addresses and corresponding companies

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

      IIF 46
  • 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 47
  • 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 48
  • 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 49
child relation
Offspring entities and appointments
Active 8
  • 1
    Beard & Ayers Limited, Provincial House, 3 Goldington Road, Bedford
    Active Corporate (5 parents)
    Equity (Company account)
    16,431 GBP2024-07-31
    Officer
    2025-11-12 ~ now
    IIF 3 - Director → ME
  • 2
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    2017-01-17 ~ now
    IIF 6 - Director → ME
  • 3
    Old Westmill Farmhouse Westmill Lane, Ickleford, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-05-28 ~ dissolved
    IIF 25 - Director → ME
  • 4
    Obsidian House Hints Road, Mile Oak, Tamworth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    340,229 GBP2024-06-30
    Officer
    2011-04-04 ~ now
    IIF 9 - Director → ME
  • 5
    INNER CONFIDENCE LIMITED - 2006-06-21
    INNER CONFERENCE LIMITED - 2006-01-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (2 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 39 - Secretary → ME
  • 6
    14 Mentone Avenue, Aspley Guise, Milton Keynes, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    893,440 GBP2025-03-31
    Officer
    2008-04-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 7
    MUTANDERIS 491 LIMITED - 2004-11-04
    9 Leys Gardens, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,488 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Has significant influence or control → OE
  • 8
    OPENWORK PROTECTION LIMITED - 2016-10-17
    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 24 - Director → ME
Ceased 31
  • 1
    130 6th Floor, Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    487,556 GBP2015-12-31
    Officer
    2012-04-30 ~ 2012-07-23
    IIF 28 - Director → ME
  • 2
    MERRILL LYNCH PENSIONS LIMITED - 2006-12-29
    MERCURY LIFE ASSURANCE COMPANY LTD. - 2000-09-29
    12 Throgmorton Avenue, London
    Active Corporate (4 parents)
    Officer
    1998-05-05 ~ 2001-05-25
    IIF 35 - Director → ME
  • 3
    1 Brewery House, Longden Coleham, Shrewsbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2020-04-23 ~ 2025-12-01
    IIF 7 - Director → ME
    Person with significant control
    2019-11-25 ~ 2025-11-01
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Rent Hertford, 85 Railway Street, Hertford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,453 GBP2024-03-31
    Officer
    2012-11-24 ~ 2015-06-10
    IIF 4 - Director → ME
  • 5
    THE IDEAS LAB LIMITED - 2004-11-04
    9 Leys Gardens, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,598 GBP2018-03-31
    Officer
    2009-06-28 ~ 2016-09-30
    IIF 18 - Director → ME
  • 6
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-06-07 ~ 2022-08-05
    IIF 22 - Director → ME
    2014-10-20 ~ 2016-06-21
    IIF 21 - Director → ME
  • 7
    ERGO WEALTH MANAGEMENT LIMITED - 2013-11-07
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2018-06-07 ~ 2022-08-05
    IIF 23 - Director → ME
    2014-06-01 ~ 2016-06-21
    IIF 31 - Director → ME
  • 8
    Beard & Ayers Limited, Provincial House, 3 Goldington Road, Bedford
    Active Corporate (5 parents)
    Equity (Company account)
    16,431 GBP2024-07-31
    Officer
    2005-01-21 ~ 2023-11-15
    IIF 27 - Director → ME
  • 9
    MARLENE J. SHALTON LIMITED - 1995-08-04
    5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-15 ~ 2008-02-29
    IIF 42 - Secretary → ME
  • 10
    PIFC CONSULTING PLC - 2013-06-24
    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 (4 parents)
    Officer
    2007-12-04 ~ 2008-02-29
    IIF 46 - Secretary → ME
  • 11
    5th Floor, Cap House, 9-12 Long Lane, London
    Dissolved Corporate
    Officer
    2014-08-14 ~ 2016-03-10
    IIF 30 - Director → ME
  • 12
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,181 GBP2022-01-31
    Officer
    2015-08-28 ~ 2022-12-31
    IIF 5 - Director → ME
  • 13
    Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -12,361 GBP2021-01-31
    Officer
    2020-07-03 ~ 2022-12-31
    IIF 2 - Director → ME
  • 14
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (7 parents)
    Officer
    2015-08-28 ~ 2022-12-31
    IIF 16 - Director → ME
  • 15
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2022-12-31
    IIF 37 - Director → ME
  • 16
    Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    27 GBP2024-12-31
    Officer
    2013-11-27 ~ 2020-01-27
    IIF 26 - Director → ME
  • 17
    605 Lyndhurst Court, 36-38 Finchley Road St Johns Wood, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    499 GBP2017-12-31
    Officer
    2010-10-25 ~ 2012-10-26
    IIF 29 - Director → ME
  • 18
    41 Monks Avenue, Barnet, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    67,861 GBP2022-03-31
    Officer
    2012-03-01 ~ 2016-09-30
    IIF 19 - Director → ME
  • 19
    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 (4 parents, 15 offsprings)
    Officer
    2014-05-12 ~ 2024-06-30
    IIF 1 - Director → ME
  • 20
    MUTANDERIS 491 LIMITED - 2004-11-04
    9 Leys Gardens, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,488 GBP2017-09-30
    Officer
    2009-06-28 ~ 2018-06-20
    IIF 20 - Director → ME
  • 21
    THE SOCIETY OF FINANCIAL ADVISERS - 2008-12-05
    3rd Floor 20 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1994-12-01 ~ 1998-11-27
    IIF 36 - Director → ME
  • 22
    THINC DESTINI ASSURED LIMITED - 2007-01-15
    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 (3 parents)
    Officer
    2005-08-16 ~ 2008-02-29
    IIF 13 - Director → ME
    2005-08-16 ~ 2008-02-29
    IIF 43 - Secretary → ME
  • 23
    THINC GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-22 ~ 2008-02-29
    IIF 14 - Director → ME
    2006-05-15 ~ 2008-02-29
    IIF 38 - Secretary → ME
  • 24
    THINC DESTINI GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-07 ~ 2008-02-29
    IIF 12 - Director → ME
    2005-03-07 ~ 2008-02-29
    IIF 45 - Secretary → ME
  • 25
    THINC DESTINI LIMITED - 2007-01-15
    THINC FINANCIAL PLANNING LIMITED - 2005-07-25
    HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
    SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-01 ~ 2008-02-29
    IIF 10 - Director → ME
    2005-08-25 ~ 2008-02-29
    IIF 41 - Secretary → ME
  • 26
    BLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12
    THINC MANAGEMENT SERVICES LIMITED - 2010-07-27
    THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15
    THINC FACILITIES LIMITED - 2005-11-15
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-25 ~ 2008-02-29
    IIF 11 - Director → ME
    2006-05-15 ~ 2008-02-29
    IIF 40 - Secretary → ME
  • 27
    THINC DESTINI NETWORK SERVICES LIMITED - 2007-01-15
    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 (3 parents)
    Officer
    2005-08-16 ~ 2008-02-29
    IIF 15 - Director → ME
    2005-08-16 ~ 2008-02-29
    IIF 44 - Secretary → ME
  • 28
    WEMBLEY HIGH TECHNOLOGY COLLEGE - 2016-09-11
    Wembley High Technology College, East Lane, Wembley, Middlesex
    Active Corporate (10 parents)
    Officer
    2017-03-01 ~ 2023-10-10
    IIF 17 - Director → ME
  • 29
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -2,315,556 GBP2022-04-01 ~ 2023-03-31
    Officer
    2014-01-01 ~ 2017-04-04
    IIF 34 - Director → ME
  • 30
    RIBBONS,WINDER & SONS LIMITED - 1976-12-31
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    496,052 GBP2023-03-31
    Officer
    2014-01-01 ~ 2017-04-04
    IIF 32 - Director → ME
  • 31
    WILFRED T. FRY (INSURANCE) LIMITED - 1982-05-17
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,754,634 GBP2023-03-31
    Officer
    2014-01-01 ~ 2017-04-04
    IIF 33 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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