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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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

    • Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • Kentelton, Rachel Elizabeth, Dr
    British 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 29
child relation
Offspring entities and appointments 28
  • 1
    BRIGHTON STM CORPORATE SERVICES LIMITED - now
    ST. MODWEN CORPORATE SERVICES LIMITED
    - 2025-03-20 06163437
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (39 parents, 241 offsprings)
    Officer
    2021-09-13 ~ 2023-03-31
    IIF 7 - 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
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (52 parents, 77 offsprings)
    Officer
    2021-09-13 ~ 2023-03-31
    IIF 4 - 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 06477417... (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
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (37 parents, 51 offsprings)
    Officer
    2022-10-21 ~ 2023-03-31
    IIF 11 - 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
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (55 parents, 79 offsprings)
    Officer
    2021-08-06 ~ 2023-03-31
    IIF 6 - Director → ME
  • 5
    COLLECT+ BRAND LIMITED
    10523854
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2017-02-10 ~ 2020-06-30
    IIF 24 - Director → ME
  • 6
    COLLECT+ HOLDINGS LIMITED
    10520701
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-02-10 ~ 2020-06-30
    IIF 26 - 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 1 - 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 (11 parents)
    Officer
    2022-12-02 ~ 2023-03-31
    IIF 2 - 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 27 - Director → ME
  • 10
    KEY PROPERTY INVESTMENTS LIMITED
    - now 03372175
    FORMPROOF LIMITED - 1997-06-16
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2021-09-13 ~ 2023-03-31
    IIF 10 - Director → ME
  • 11
    KPI CORPORATE SERVICES LIMITED
    09040522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-04
    Dissolved on 2025-08-01
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2021-09-13 ~ 2023-03-31
    IIF 9 - 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 13 - Director → ME
  • 13
    PAYPOINT COLLECTIONS LIMITED
    - now 03581551
    YAMTRADE LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (29 parents)
    Officer
    2017-02-10 ~ 2020-06-30
    IIF 20 - 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 (40 parents, 2 offsprings)
    Officer
    2017-02-10 ~ 2020-06-30
    IIF 25 - 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 22 - 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 (45 parents, 14 offsprings)
    Officer
    2017-01-03 ~ 2020-06-30
    IIF 23 - 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 12 - 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 21 - 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 28 - 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 16 - Director → ME
  • 21
    SHAFTESBURY CAPITAL PLC
    - now 07145051
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (33 parents, 20 offsprings)
    Officer
    2026-05-14 ~ now
    IIF 15 - Director → ME
  • 22
    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 (21 parents, 62 offsprings)
    Officer
    2021-09-13 ~ 2023-03-31
    IIF 3 - Director → ME
  • 23
    T&L HOLDCO LIMITED
    15381744
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 19 - Director → ME
  • 24
    THAME AND LONDON LIMITED
    - now 08170768
    ANCHOR UK BIDCO LIMITED - 2013-05-30
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 18 - Director → ME
  • 25
    THE AIRLINE GROUP LIMITED
    03931711
    4000 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (51 parents)
    Officer
    2014-09-24 ~ 2015-09-23
    IIF 17 - Director → ME
    2012-06-01 ~ 2013-03-27
    IIF 29 - Director → ME
  • 26
    TRUSTPILOT GROUP PLC
    13184807
    5th Floor The Minster Building, 21 Mincing Lane, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-02-23 ~ now
    IIF 14 - Director → ME
  • 27
    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 5 - Director → ME
  • 28
    VSM ESTATES (ASHCHURCH) LIMITED
    09494284
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Active Corporate (26 parents)
    Officer
    2021-09-13 ~ 2023-03-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.