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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

Rennocks, John Leonard

    Related profiles found in government register
  • Rennocks, John Leonard
    British born in June 1945

    Registered addresses and corresponding companies

    • 42 Portman Road, Reading, Berkshire, RG30 1EA

      IIF 1
  • Rennocks, John Leonard
    British chartered accountant born in June 1945

    Registered addresses and corresponding companies
  • Rennocks, John Leonard
    British executive director-finance pow born in June 1945

    Registered addresses and corresponding companies

    • Lime Tree House, Loddington Hall Gardens Loddington, Kettering, Northamptonshire, NN14 1LF

      IIF 18
  • Rennocks, John Leonard
    British fca-charteted accountant born in June 1945

    Registered addresses and corresponding companies

    • Flat 2 21 Sumner Place, South Kensington, London, SW7 3EG

      IIF 19
  • Rennocks, John Leonard
    British born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 City Road, London, EC1Y 1AX

      IIF 20

    • Crown Acre Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB

      IIF 21 IIF 22 IIF 23
  • Rennocks, John Leonard
    British chartered accountant born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rennocks, John Leonard
    British company director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 71. 4 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB

      IIF 33

    • The Cottage, Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom

      IIF 34

    • Crown Acre Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB

      IIF 35

    • 6, New Street Square, London, EC4A 3BF, United Kingdom

      IIF 36 IIF 37
  • Rennocks, John Leonard
    British director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rennocks, John Leonard
    British executive dir born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown Acre Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB

      IIF 41
  • Rennocks, John Leonard
    British executive director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rennocks, John Leonard
    British finance born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown Acre Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB

      IIF 48
child relation
Offspring entities and appointments 45
  • 1
    00150042 PLC - now
    WAGON PLC
    - 2019-04-12 00150042 01957932
    Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
    Active Corporate (29 parents)
    Officer
    2002-09-05 ~ 2008-08-29
    IIF 38 - Director → ME
  • 2
    AFC ENERGY PLC
    - now 05668788
    AFC ENERGY LIMITED - 2006-06-15
    DFC ENERGY LIMITED - 2006-06-06
    INVESTMENT TRANSITIONS LIMITED - 2006-02-28
    Unit 68.3 Dunsfold Park, Cranleigh, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2017-06-08 ~ 2021-04-14
    IIF 33 - Director → ME
  • 3
    ASHORNE HILL MANAGEMENT COLLEGE
    - now 00889791
    ASHORNE HILL COLLEGE - 1986-04-11
    Ashorne Hill, Nr Leamington Spa, Warks
    Active Corporate (83 parents, 1 offspring)
    Officer
    1997-01-01 ~ 2000-10-07
    IIF 41 - Director → ME
  • 4
    ATEX GROUP LIMITED
    - now 05334983
    NEWINCCO 416 LIMITED - 2005-04-25
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-10-31 ~ 2008-01-31
    IIF 27 - Director → ME
  • 5
    BABCOCK INTERNATIONAL GROUP PLC
    - now 02342138 00065805... (more)
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    33 Wigmore Street, London
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2002-06-13 ~ 2011-12-31
    IIF 32 - Director → ME
  • 6
    BIOCOMPATIBLES INTERNATIONAL LIMITED - now
    BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY
    - 2011-01-27 02703724
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved Corporate (46 parents)
    Officer
    1995-04-06 ~ 2000-03-10
    IIF 31 - Director → ME
  • 7
    BLUEFIELD RENEWABLES 1 LIMITED
    13994297 13996076
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2022-10-13 ~ 2023-03-13
    IIF 36 - Director → ME
  • 8
    BLUEFIELD SIF INVESTMENTS LIMITED
    08577841
    2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (12 parents, 35 offsprings)
    Officer
    2013-06-20 ~ 2022-10-13
    IIF 37 - Director → ME
  • 9
    BRITISH STEEL DIRECTORS (NOMINEES) LIMITED
    03493814
    C/o Teneo Financial Advisory Limited The Colmore Buidling, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (25 parents, 97 offsprings)
    Officer
    1998-12-14 ~ 2001-03-27
    IIF 42 - Director → ME
  • 10
    CORUS ENGINEERING STEELS HOLDINGS LIMITED
    - now 02588085 00870893
    BRITISH STEEL ENGINEERING STEELS HOLDINGS LIMITED
    - 2000-04-17 02588085 00870893... (more)
    UES HOLDINGS LIMITED - 1995-07-01
    BROOMCO (447) LIMITED - 1991-05-01
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (36 parents, 11 offsprings)
    Officer
    1997-02-20 ~ 2001-03-27
    IIF 46 - Director → ME
  • 11
    CORUS ENGINEERING STEELS LIMITED
    - now 01992636 00048605
    BRITISH STEEL ENGINEERING STEELS LIMITED
    - 2000-04-17 01992636 00048605
    UNITED ENGINEERING STEELS LIMITED - 1995-07-01
    18 Grosvenor Place, London, England
    Active Corporate (31 parents)
    Officer
    1997-02-20 ~ 2001-03-27
    IIF 45 - Director → ME
  • 12
    CORUS FINANCE LIMITED - now
    CORUS FINANCE PLC
    - 2007-07-16 03731221
    BSKH FINANCE PLC
    - 1999-11-02 03731221
    BSKH LIMITED - 1999-07-16
    TRUSHELFCO (NO.2493) LIMITED - 1999-06-01
    30 Millbank, London
    Dissolved Corporate (14 parents)
    Officer
    1999-07-21 ~ 2001-01-31
    IIF 43 - Director → ME
  • 13
    CORUS GROUP LIMITED - now
    CORUS GROUP PLC
    - 2007-07-16 03811373
    BSKH PLC
    - 1999-09-28 03811373 03731221
    18 Grosvenor Place, London, England
    Active Corporate (54 parents, 5 offsprings)
    Officer
    1999-07-23 ~ 2001-01-31
    IIF 44 - Director → ME
  • 14
    DART ENERGY (EUROPE) LIMITED - now
    COMPOSITE ENERGY LIMITED
    - 2011-06-27 SC259898
    M M & S (3041) LIMITED - 2004-06-18
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2009-01-15 ~ 2009-11-01
    IIF 21 - Director → ME
  • 15
    NEW DIPLOMA PLC - 2000-04-17
    MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
    10-11 Charterhouse Square, London, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2002-07-02 ~ 2015-01-21
    IIF 24 - Director → ME
  • 16
    E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED - now
    E.ON UK PROJECTS CONSULTANCY LIMITED - 2009-07-20
    POWERGEN PROJECTS CONSULTANCY LIMITED
    - 2004-07-05 02884146
    INSUREOLD LIMITED
    - 1995-02-14 02884146
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    1994-01-10 ~ 1996-07-15
    IIF 13 - Director → ME
  • 17
    E.ON UK CHP LIMITED - now
    POWERGEN CHP LIMITED
    - 2004-07-05 02684288 03600792
    POWERBASIS LIMITED - 1992-03-06
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1994-10-31 ~ 1996-07-15
    IIF 12 - Director → ME
  • 18
    E.ON UK PENSION TRUSTEES LIMITED - now
    ERGON PENSIONS TRUSTEE LIMITED
    - 2004-07-05 02301782
    POWERGEN PENSIONS TRUSTEES LIMITED
    - 1993-03-26 02301782
    PROTEUS ENERGY SERVICES LIMITED
    - 1992-05-07 02301782
    FINDAUTO LIMITED
    - 1989-11-10 02301782
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (13 parents)
    Officer
    1996-06-28 ~ 1996-07-15
    IIF 6 - Director → ME
    ~ 1996-07-15
    IIF 8 - Director → ME
  • 19
    E.ON UK PLC - now
    POWERGEN UK PLC - 2004-07-05
    POWERGEN PLC
    - 1998-12-09 02366970 03586615... (more)
    THE POWER GENERATION COMPANY PLC
    - 1990-01-18 02366970 02295103... (more)
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (51 parents, 47 offsprings)
    Officer
    (before 1992-10-12) ~ 1996-07-15
    IIF 5 - Director → ME
  • 20
    ELECTRICITY ASSOCIATION SERVICES LIMITED
    - now 02366837
    ELECTRICITY INDUSTRY SERVICES LIMITED
    - 1989-10-30 02366837
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (79 parents)
    Officer
    (before 1992-07-15) ~ 1993-07-15
    IIF 19 - Director → ME
  • 21
    ELECTRICITY PENSIONS TRUSTEE LIMITED
    02479327 03137477... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (329 parents, 6 offsprings)
    Officer
    (before 1992-03-12) ~ 1996-07-15
    IIF 18 - Director → ME
  • 22
    ENGLAND RUGBY LIMITED
    - now 04134527 06777896
    COMMISSION OF RUGBY IN ENGLAND LIMITED - 2001-06-28
    DWSCO 2125 LIMITED - 2001-02-14
    Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
    Active Corporate (38 parents)
    Officer
    2004-03-23 ~ 2005-06-23
    IIF 30 - Director → ME
  • 23
    ERGON ENERGY LIMITED
    - now 02480353
    FILEDOME LIMITED
    - 1990-04-06 02480353
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1995-03-13) ~ 1996-07-15
    IIF 7 - Director → ME
    1994-03-30 ~ 1994-03-13
    IIF 15 - Director → ME
  • 24
    ERGON NOMINEES LIMITED
    - now 02568221
    POWERGEN PROPERTIES LIMITED - 1992-03-26
    SPIRITLAUNCH LIMITED - 1991-05-07
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1994-03-30 ~ 1996-07-15
    IIF 11 - Director → ME
  • 25
    ERGON OVERSEAS HOLDINGS - now
    ERGON OVERSEAS HOLDINGS LIMITED
    - 2020-11-11 02290763
    POWERJET LIMITED - 1992-08-26
    SHINEDIAL LIMITED - 1989-11-10
    C/o Bishop Fleming Llp 10, Temple Back, Bristol
    Dissolved Corporate (19 parents)
    Officer
    1994-01-27 ~ 1996-07-15
    IIF 10 - Director → ME
  • 26
    F&C INVESTMENT TRUST PLC - now
    FOREIGN & COLONIAL INVESTMENT TRUST PLC
    - 2018-11-09 00012901 02732011... (more)
    FOREIGN AND COLONIAL INVESTMENT TRUST PLC(THE) - 1992-04-15
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    1997-08-13 ~ 2008-05-01
    IIF 40 - Director → ME
  • 27
    FOSS SECURITIES LIMITED
    - now 01776724
    ROTORGEAR LIMITED - 1984-04-02
    C/o, Jpm Overseas Inv Tst Plc, Jpm Overseas Inv Tst Plc, Finsbury Dials 20 Finsbury Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-06-30 ~ 2012-11-06
    IIF 29 - Director → ME
  • 28
    GYRUS GROUP LIMITED - now
    GYRUS GROUP PLC
    - 2008-06-11 03234242
    YOUTHDECREE LIMITED - 1997-09-01
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    2006-10-16 ~ 2008-02-01
    IIF 35 - Director → ME
  • 29
    HAMS HALL MANAGEMENT COMPANY LIMITED
    - now 03124692
    DISKINPUT LIMITED
    - 1996-03-19 03124692
    Gowling Wlg (uk) Llp, Snow Hill Queensway, Birmingham, England
    Active Corporate (21 parents)
    Officer
    1995-11-27 ~ 1996-07-15
    IIF 9 - Director → ME
  • 30
    INMARSAT GROUP HOLDINGS LIMITED - now
    INMARSAT GROUP HOLDINGS PLC - 2019-12-05
    INMARSAT PLC
    - 2019-12-05 04886072 03675885... (more)
    INMARSAT GROUP HOLDINGS LIMITED
    - 2005-05-27 04886072
    DUCHESSGROVE LIMITED - 2004-02-10
    50 Finsbury Square, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2005-01-04 ~ 2015-11-06
    IIF 20 - Director → ME
  • 31
    INMARSAT VENTURES PLC - now
    INMARSAT VENTURES LIMITED
    - 2018-10-12 03674573 11476156
    INMARSAT VENTURES PLC
    - 2003-12-17 03674573 11476156
    INMARSAT HOLDINGS LTD
    - 2000-06-27 03674573 04917504
    INMARSAT ONE LTD. - 1999-05-13
    99 City Road, London
    Converted / Closed Corporate (32 parents, 10 offsprings)
    Officer
    1999-11-09 ~ 2003-12-17
    IIF 48 - Director → ME
  • 32
    JPMORGAN GLOBAL GROWTH & INCOME PLC - now
    JPMORGAN OVERSEAS INVESTMENT TRUST PLC
    - 2016-07-08 00024299 00015543... (more)
    JPMORGAN FLEMING OVERSEAS INVESTMENT TRUST PLC
    - 2006-11-24 00024299 00015543... (more)
    FLEMING OVERSEAS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)
    - 2002-11-26 00024299 00237958... (more)
    UNITED BRITISH SECURITIES TRUST PUBLIC LIMITED COMPANY - 1982-11-22
    60 Victoria Embankment, London
    Active Corporate (31 parents)
    Officer
    2001-11-01 ~ 2012-11-06
    IIF 26 - Director → ME
  • 33
    LB-SHELL PLC - now
    INTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY
    - 2017-11-02 05104429
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (43 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2012-11-30
    IIF 22 - Director → ME
  • 34
    MUNDAYS (662) LIMITED
    04117594 03958409... (more)
    2 Chartland House, Old Station Approach, Leatherhead, England
    Dissolved Corporate (6 parents)
    Officer
    2000-11-30 ~ 2006-10-16
    IIF 25 - Director → ME
  • 35
    NESTOR HEALTHCARE GROUP LIMITED - now
    NESTOR HEALTHCARE GROUP PLC
    - 2011-04-14 01992981
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Allen House, Westmead Road, Sutton, England
    Dissolved Corporate (53 parents, 18 offsprings)
    Officer
    2003-10-01 ~ 2011-02-01
    IIF 39 - Director → ME
  • 36
    NTL CABLECOMMS GROUP LIMITED - now
    NTL CABLECOMMS GROUP PLC - 2002-08-08
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS GROUP PLC - 2000-06-13
    NYNEX CABLECOMMS GROUP PLC
    - 1999-02-25 03024703
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (48 parents, 6 offsprings)
    Officer
    1995-04-07 ~ 1997-09-11
    IIF 23 - Director → ME
  • 37
    OXFORD GLYCOSCIENCES - now
    OXFORD GLYCOSCIENCES PLC.
    - 2003-07-30 02723527 02271935
    OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24
    TRANSCLAIM LIMITED - 1992-11-03
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (42 parents)
    Officer
    2001-08-15 ~ 2003-05-30
    IIF 28 - Director → ME
  • 38
    POWER TECHNOLOGY LIMITED
    - now 02710530
    HAPPYEVER LIMITED - 1992-06-04
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (9 parents)
    Officer
    1994-03-30 ~ 1996-07-15
    IIF 4 - Director → ME
  • 39
    POWERGEN US INVESTMENTS - now
    POWERCOAL LIMITED
    - 2000-03-15 02480356
    FINENOVEL LIMITED
    - 1990-04-06 02480356
    15 Canada Square, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    (before 1995-03-13) ~ 1996-07-15
    IIF 3 - Director → ME
    1994-03-30 ~ 1994-03-13
    IIF 16 - Director → ME
  • 40
    SPIRIT ENERGY RESOURCES LIMITED - now
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED - 2017-12-11
    POWERGEN NORTH SEA LIMITED
    - 1998-11-26 02855151
    POWERGEN (NORTH SEA) LIMITED
    - 1995-06-05 02855151
    SUBMITRECORD COMPANY LIMITED
    - 1994-02-02 02855151
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (67 parents, 1 offspring)
    Officer
    1994-02-01 ~ 1996-07-15
    IIF 2 - Director → ME
  • 41
    TATA STEEL UK LIMITED - now
    CORUS UK LIMITED
    - 2010-09-27 02280000
    BRITISH STEEL LIMITED
    - 2000-04-17 02280000 12303256... (more)
    18 Grosvenor Place, London, England
    Active Corporate (65 parents, 36 offsprings)
    Officer
    1996-07-24 ~ 2001-01-31
    IIF 47 - Director → ME
  • 42
    UTILICO EMERGING MARKETS TRUST PLC
    11102129
    The Cottage Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-02-07 ~ 2024-12-31
    IIF 34 - Director → ME
  • 43
    VISIONCASH
    02911619
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (13 parents)
    Officer
    1994-04-06 ~ 1996-07-15
    IIF 14 - Director → ME
  • 44
    XENOVA GROUP LIMITED
    - now 02698673
    XENOVA GROUP PLC
    - 2005-09-01 02698673
    TRUSHELFCO (NO.1796) LIMITED - 1992-05-22
    First Floor, 1 East Poultry Avenue, London
    Dissolved Corporate (37 parents)
    Officer
    2003-09-12 ~ 2005-09-01
    IIF 17 - Director → ME
  • 45
    XENOVA KS LIMITED
    - now 03006674
    K S BIOMEDIX HOLDINGS LIMITED
    - 2004-08-26 03006674
    K S BIOMEDIX HOLDINGS PLC
    - 2004-08-06 03006674
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (20 parents)
    Officer
    2001-05-17 ~ 2005-09-01
    IIF 1 - Director → ME

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