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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

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

      IIF 12
    • Perrymount House, 38-42 Perrymount Road, Haywards Heath, West Sussex, RH16 3DN

      IIF 13 IIF 14
    • 9, South Rough, Newick, Lewes, East Sussex, BN8 4NW, United Kingdom

      IIF 15
    • 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
    • 38-42, Perrymount House, Perrymount Road, Haywards Heath, West Sussex, RH16 3DN

      IIF 17
    • 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
    • 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
    • Magpie Ridge, South Road, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7QS, United Kingdom

      IIF 20
    • 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
    • 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
    • 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
    • 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
    • Magpie Ridge South Road, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7QS

      IIF 27
  • Wrench, Kenneth John Vincent

    Registered addresses and corresponding companies
    • Magpie Ridge South Road, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7QS

      IIF 28
child relation
Offspring entities and appointments 25
  • 1
    BRAZILIAN PROPERTY COMPANY LIMITED - now
    LONDON & COLONIAL (PROPERTIES) LIMITED
    - 2015-04-17 07555307
    Uplands, Boughmore Road, Sidmouth, Devon
    Dissolved Corporate (4 parents)
    Officer
    2011-03-08 ~ 2015-03-31
    IIF 22 - Director → ME
  • 2
    FARASTAR LIMITED
    03827420
    Mw House Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (10 parents)
    Officer
    2001-08-01 ~ 2008-01-22
    IIF 24 - Director → ME
  • 3
    FARMERS INNS LIMITED
    - now 03915600
    THE FIDUCIARY CORPORATION (PROPERTIES 3) LIMITED
    - 2008-10-16 03915600 04477825... (more)
    QUESTREALM LIMITED
    - 2000-03-01 03915600
    Perrymount House, 38-42 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2000-03-01 ~ dissolved
    IIF 25 - Director → ME
    2008-09-16 ~ dissolved
    IIF 27 - Secretary → ME
  • 4
    L & C (EU SERVICES) LIMITED
    - now 05058082
    THE FIDUCIARY CORPORATION (PROPERTIES 14) LIMITED
    - 2009-03-11 05058082 04947322... (more)
    M & R 947 LIMITED
    - 2004-06-01 05058082 04947276... (more)
    Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-05-26 ~ 2016-12-30
    IIF 5 - Director → ME
  • 5
    L&C GAUDI LIMITED
    - now 04823749
    THE FIDUCIARY CORPORATION (PROPERTIES 12) LIMITED
    - 2009-08-20 04823749 04947322... (more)
    M&R 919 LIMITED
    - 2003-09-11 04823749 05249091... (more)
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (11 parents)
    Officer
    2003-08-21 ~ 2016-12-30
    IIF 4 - Director → ME
  • 6
    LCT PENSIONS LIMITED
    - now 02275364
    LONDON & COLONIAL TRUSTEES LIMITED
    - 2017-03-30 02275364 04947255... (more)
    SELECT PENSIONS LIMITED
    - 2008-12-15 02275364
    9 Cardinal Drive, Walton-on-thames, England
    Active Corporate (13 parents)
    Officer
    ~ 2024-12-31
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-08
    IIF 19 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    LONDON & COLONIAL (ADMINISTRATION SERVICES) LIMITED
    - now 04947322
    THE FIDUCIARY CORPORATION (PROPERTIES 15) LIMITED
    - 2009-03-11 04947322 04742579... (more)
    M&R 938 LIMITED
    - 2004-02-05 04947322 04885051... (more)
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (11 parents)
    Officer
    2004-01-30 ~ 2016-12-30
    IIF 3 - Director → ME
  • 8
    LONDON & COLONIAL (TRUSTEE SERVICES) UK LIMITED - now
    LONDON & COLONIAL (TRUSTEE SERVICES) LIMITED
    - 2017-03-09 04947255 02275364
    THE FIDUCIARY CORPORATION (PROPERTIES 17) LIMITED
    - 2009-03-11 04947255 04947322... (more)
    M&R 945 LIMITED
    - 2004-04-13 04947255 05065514... (more)
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (11 parents)
    Officer
    2004-04-07 ~ 2016-12-30
    IIF 1 - Director → ME
  • 9
    LONDON & COLONIAL CENTRAL SERVICES LIMITED
    07966194
    Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-02-27 ~ 2016-12-30
    IIF 18 - Director → ME
  • 10
    LONDON & COLONIAL HOLDINGS LIMITED
    - now 04093489
    OPEN ANNUITIES LIMITED
    - 2008-12-15 04093489
    Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2000-10-19 ~ 2016-12-30
    IIF 15 - Director → ME
  • 11
    PATHLINES PENSIONS UK LIMITED - now
    LONDON & COLONIAL SERVICES LIMITED
    - 2024-10-31 02966313
    THE FIDUCIARY CORPORATION LIMITED
    - 2008-12-15 02966313 03165960... (more)
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (17 parents, 15 offsprings)
    Officer
    1994-09-21 ~ 2016-12-30
    IIF 17 - Director → ME
    1994-09-21 ~ 1998-09-04
    IIF 28 - Secretary → ME
  • 12
    PERRYMOUNT HOUSE LIMITED
    - now 04947303
    M&R 941 LIMITED
    - 2004-03-23 04947303 05065514... (more)
    Rockwood House, 9-17 Perrymount Road, Haywards Heath, England
    Dissolved Corporate (7 parents)
    Officer
    2004-03-19 ~ 2017-05-12
    IIF 2 - Director → ME
  • 13
    PLATFORM ONE GROUP LIMITED
    09197677
    Arena Business Centre Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2015-07-01 ~ 2023-05-02
    IIF 20 - Director → ME
  • 14
    PLATFORM ONE LIMITED
    06993268
    Arena Business Centre, 9 Nimrod Way, Wimborne, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2010-01-28 ~ 2021-04-23
    IIF 21 - Director → ME
  • 15
    ROTHAS LIMITED
    04637060
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-05-19 ~ 2009-08-28
    IIF 26 - Director → ME
  • 16
    THE FIDUCIARY CORPORATION (PROPERTIES 10) LIMITED
    - now 04742579 04947322... (more)
    M&R 901 LIMITED
    - 2003-06-09 04742579 04742550... (more)
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (12 parents)
    Officer
    2003-05-13 ~ 2016-12-30
    IIF 6 - Director → ME
  • 17
    THE FIDUCIARY CORPORATION (PROPERTIES 11) LIMITED
    - now 04742528 04947322... (more)
    M&R 903 LIMITED
    - 2003-05-27 04742528 05058420... (more)
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (12 parents)
    Officer
    2003-05-14 ~ 2016-12-30
    IIF 10 - Director → ME
  • 18
    THE FIDUCIARY CORPORATION (PROPERTIES 16) LIMITED
    05062530 04947322... (more)
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (12 parents)
    Officer
    2004-03-19 ~ 2016-12-30
    IIF 8 - Director → ME
  • 19
    THE FIDUCIARY CORPORATION (PROPERTIES 2) LIMITED
    03904503 03915600... (more)
    Perrymount House, 38-42 Perrymount Road, Haywards Heath, West Sussex Rh163dn
    Dissolved Corporate (4 parents)
    Officer
    2000-01-06 ~ dissolved
    IIF 23 - Director → ME
  • 20
    THE FIDUCIARY CORPORATION (PROPERTIES 5) LIMITED
    - now 04214552 03904503... (more)
    HAMSARD 2325 LIMITED
    - 2001-07-18 04214552 04214289... (more)
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (12 parents)
    Officer
    2001-07-18 ~ 2016-12-30
    IIF 13 - Director → ME
  • 21
    THE FIDUCIARY CORPORATION (PROPERTIES 6) LIMITED
    - now 04314909 03915600... (more)
    REDLYN LIMITED
    - 2001-12-12 04314909
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (12 parents)
    Officer
    2001-12-10 ~ 2016-12-30
    IIF 11 - Director → ME
  • 22
    THE FIDUCIARY CORPORATION (PROPERTIES 7) LIMITED
    - now 04300817 03915600... (more)
    HORDLE LIMITED
    - 2002-04-08 04300817
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (12 parents)
    Officer
    2001-12-18 ~ 2016-12-30
    IIF 12 - Director → ME
  • 23
    THE FIDUCIARY CORPORATION (PROPERTIES 8) LIMITED
    - now 04477825 03915600... (more)
    M&R 875 LIMITED
    - 2002-12-30 04477825 04606765... (more)
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (12 parents)
    Officer
    2002-12-20 ~ 2016-12-30
    IIF 9 - Director → ME
  • 24
    THE FIDUCIARY CORPORATION (PROPERTIES 9) LIMITED
    - now 04606177 03915600... (more)
    M&R 884 LIMITED
    - 2003-03-02 04606177 04667479... (more)
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (12 parents)
    Officer
    2003-02-21 ~ 2016-12-30
    IIF 7 - Director → ME
  • 25
    THE FIDUCIARY CORPORATION (PROPERTIES) LIMITED
    03165960 04300817... (more)
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (13 parents)
    Officer
    1996-02-23 ~ 2016-12-30
    IIF 14 - Director → ME

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