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
Individuals in focus
Kent, Roderick David
- British born in August 1947
Kent, Roderick David
Resident in England
Registered addresses and corresponding companies - British banker born in August 1947
Kent, Roderick David
Resident in England
Registered addresses and corresponding companies - British business executive born in August 1947
Kent, Roderick David
Resident in England
Registered addresses and corresponding companies - British businessman born in August 1947
Kent, Roderick David
Resident in England
Registered addresses and corresponding companies - British comany director born in August 1947
Kent, Roderick David
Resident in England
Registered addresses and corresponding companies76 Hagley Road, Edgbaston, Birmingham, B16 8LU
IIF 17
- British company director born in August 1947
Kent, Roderick David
Resident in England
Registered addresses and corresponding companies - British director born in August 1947
Kent, Roderick David
Resident in England
Registered addresses and corresponding companies - British managing director born in August 1947
Kent, Roderick David
Resident in England
Registered addresses and corresponding companies - British merchant banker born in August 1947
Kent, Roderick David
Resident in England
Registered addresses and corresponding companies - British born in August 1947
Mr Roderick David Kent
Resident in England
Registered addresses and corresponding companies - British banker born in August 1947
Kent, Roderick David
Resident in United Kingdom
Registered addresses and corresponding companies215 Euston Road, London, NW1 2BE
IIF 55
- British business executive born in August 1947
Kent, Roderick David
Resident in United Kingdom
Registered addresses and corresponding companies76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU, United Kingdom
IIF 56
- British born in August 1948
Mr Roderick David Kent
Resident in England
Registered addresses and corresponding companies76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
IIF 57
- British born in August 1997
Mr Roderick David Kent
Resident in England
Registered addresses and corresponding companies76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
IIF 58
- British born in August 1947
Mr Roderick David Kent
Resident in United Kingdom
Registered addresses and corresponding companies2, Old Bath Road, Newbury, Berkshire, RG14 1QL
IIF 59
Related profiles found in government register
Offspring entities and appointments
54
- 1
AIR AND GENERAL FINANCE LIMITED
0125845010 Crown Place, London, EnglandActive Corporate (19 parents)Officer~ 2001-01-10IIF 22 - Director → ME - 2BRADFORD & BINGLEY LIMITED - now5th Floor Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (52 parents, 6 offsprings)Officer2002-09-24 ~ 2008-11-14IIF 2 - Director → ME
- 3
BRITEL FUND NOMINEES LIMITED
01705288One America Square, 17 Crosswall, London, EnglandActive Corporate (27 parents, 36 offsprings)Officer2008-01-01 ~ 2011-02-28IIF 5 - Director → ME - 4
BRITEL FUND TRUSTEES LIMITED
01687153One America Square, 17 Crosswall, London, EnglandActive Corporate (27 parents, 36 offsprings)Officer2008-01-01 ~ 2011-02-28IIF 6 - Director → ME - 5
BT PENSION SCHEME TRUSTEES LIMITED
06009363One America Square, 17 Crosswall, London, EnglandActive Corporate (37 parents, 7 offsprings)Officer2008-01-01 ~ 2011-02-28IIF 8 - Director → ME - 6Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (40 parents, 43 offsprings)Officer2011-10-01 ~ 2017-07-20IIF 38 - Director → ME
- 7CALTHORPE DEVELOPMENTS LIMITED - nowELLAMAY LIMITED - 2000-06-0976 Hagley Road, Birmingham, West MidlandsActive Corporate (25 parents, 4 offsprings)Officer2013-02-13 ~ 2017-09-29IIF 16 - Director → ME
- 876 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (16 parents, 2 offsprings)Officer2012-02-12 ~ 2017-09-29IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-29IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 976 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (16 parents)Officer2012-02-28 ~ 2017-09-29IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-29IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 1076 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (16 parents, 5 offsprings)Officer2012-02-28 ~ 2017-09-29IIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-29IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1176 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (16 parents, 2 offsprings)Officer2012-02-28 ~ 2017-09-29IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-29IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 12
CALTHORPE ESTATES LIMITED
0632935976 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2017-09-29IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 13
CALTHORPE PROPERTIES LIMITED
0758207876 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-09-29IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 14JEVEX PROPERTIES LIMITED - 1991-08-1676 Hagley Road, Edgbaston, BirminghamActive Corporate (27 parents, 2 offsprings)Officer2013-06-14 ~ 2017-09-29IIF 17 - Director → ME
- 15CBAM INVESTMENTS LIMITED - nowCLOSE INVESTMENTS LIMITED - 2025-04-14
DESIGNRANGE LIMITED
- 1991-05-02 02594987Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (52 parents, 20 offsprings)Officer1991-04-22 ~ 2002-10-16IIF 26 - Director → ME - 16CBPE (GENERAL PARTNER) LIMITED - now
CLOSE INVESTMENT PARTNERS LIMITED
- 2008-10-24 02268702MOODTWIN LIMITED
- 1988-07-19 022687022 George Yard, LondonDissolved Corporate (27 parents)Officer~ 2001-01-15IIF 23 - Director → ME - 17CBPE NOMINEES LIMITED - nowCLOSE SECURITIES LIMITED - 2008-11-27
CLOSE SECURITIES LIMITED
- 2008-10-16 01965792ORANGELINK LIMITED
- 1986-01-16 019657922 George Yard, LondonActive Corporate (29 parents, 19 offsprings)Officer~ 2001-01-15IIF 27 - Director → ME - 18CBPE TRUSTEES LIMITED - now
CLOSE INVESTMENT TRUSTEE LIMITED
- 2008-10-24 02268032FITFLAIR LIMITED
- 1988-07-19 022680322 George Yard, LondonDissolved Corporate (18 parents)Officer~ 2001-01-15IIF 37 - Director → ME - 19
CORPORATE FINANCIAL HOLDINGS LIMITED
- 1987-05-28 02053453CORPORATE FINANCIAL TRUST LIMITED
- 1986-11-20 0205345310 Crown Place, London, EnglandActive Corporate (44 parents)Officer~ 2002-09-30IIF 35 - Director → ME - 20
SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY
- 1984-11-30 0052024110 Crown Place, LondonActive Corporate (55 parents, 1 offspring)Officer~ 2008-06-02IIF 34 - Director → ME - 21
CLOSE BROTHERS LIMITED
0019562610 Crown Place, LondonActive Corporate (61 parents, 25 offsprings)Officer~ 2002-10-31IIF 29 - Director → ME - 22
WARRIOR GROUP LIMITED
- 2002-05-23 03302028DRAGCITY LIMITED - 1997-01-29Roman House, Roman Road, Doncaster, YorkshireDissolved Corporate (43 parents)Officer1999-09-17 ~ 2002-10-31IIF 20 - Director → ME - 23
BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED
- 1996-08-01 02584152MATAHARI 388 LIMITED - 1991-07-1110 Crown Place, LondonActive Corporate (28 parents)Officer1992-07-09 ~ 2002-10-31IIF 28 - Director → ME - 24
CENTURY LIMITED
- 1994-01-01 00935949CENTURY FACTORS LIMITED
- 1991-06-01 0093594910 Crown Place, LondonActive Corporate (36 parents, 2 offsprings)Officer~ 2002-10-31IIF 45 - Director → ME - 25CLOSE MORTGAGES LIMITED - nowLOMOND MANAGEMENT LIMITED - 2005-10-06LOMOND ASSET MANAGEMENT LIMITED - 2004-11-10
CLOSE MORTGAGES LIMITED
- 2000-02-07 00640320CLEARBROOK TRUST LIMITED
- 1997-08-11 00640320CLOSE BROTHERS(NORTHERN)LIMITED
- 1987-02-16 00640320Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (12 parents)Officer~ 2001-01-16IIF 31 - Director → ME - 26CLOSE MOTOR FINANCE LIMITED - now
CLOSE CONSUMER FINANCE LIMITED
- 2002-11-13 02181038BERISFORD CONSUMER FINANCE (EASTERN) LIMITED
- 1991-01-29 02181038NOTIONSUM LIMITED
- 1988-01-22 02181038Roman House, Roman Road, Doncaster, South YorkshireDissolved Corporate (23 parents)Officer~ 2002-10-31IIF 32 - Director → ME - 27GARDTHORN LIMITED - 1997-07-29Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (28 parents)Officer1997-09-19 ~ 2002-09-30IIF 24 - Director → ME
- 28
ASTRALPACT LIMITED
- 1988-07-12 02266201Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (8 parents)Officer~ 2001-01-16IIF 25 - Director → ME - 29CLOSE SECURITIES HOLDINGS LIMITED - now
CLOSE TRUST LIMITED
- 2004-10-11 01199458CLOSE BROTHERS TRUST LIMITED
- 2000-04-25 0119945810 Crown Place, LondonDissolved Corporate (10 parents, 1 offspring)Officer~ 2001-01-16IIF 33 - Director → ME - 30
COWLEAZE SERVICES LIMITED
052530882 Old Bath Road, Newbury, BerkshireActive Corporate (4 parents)Officer2004-10-07 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 31DAIWA CORPORATE ADVISORY LIMITED - nowDC ADVISORY PARTNERS LIMITED - 2012-03-29
CLOSE BROTHERS CORPORATE FINANCE LIMITED
- 2010-05-10 03067616APPEARDIRECT LIMITED - 1995-08-015 King William Street, LondonActive Corporate (112 parents, 1 offspring)Officer1995-10-12 ~ 2002-10-31IIF 30 - Director → ME - 32EDGBASTON ESTATES SECURITY LIMITED - now
FIVE WAYS SECURITY LIMITED
- 2018-05-23 0368204876 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (19 parents)Person with significant control2016-04-06 ~ 2017-09-29IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 33
ENGANDSCOT LIMITED
00816496Kings Orchard, 1 Queen Street, BristolDissolved Corporate (11 parents)Officer~ 1998-04-16IIF 43 - Director → ME - 34FEDERATED HERMES LIMITED - nowPOSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (79 parents, 31 offsprings)Officer2008-01-01 ~ 2010-04-14IIF 9 - Director → ME
- 35GCP MEMBER LIMITED - nowCLOSE GROWTH CAPITAL LIMITED - 2009-11-13Smithson Plaza, St. James's Street, London, EnglandActive Corporate (23 parents, 8 offsprings)Officer2000-06-02 ~ 2000-06-30IIF 41 - Director → ME
- 36GROSVENOR GROUP HOLDINGS LIMITED - nowGGL GROUP NUMBER TWO LIMITED - 2025-03-03GROSVENOR LIMITED - 2000-03-01GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-1870 Grosvenor Street, LondonActive Corporate (51 parents, 2 offsprings)Officer2000-03-08 ~ 2013-06-30IIF 1 - Director → ME
- 37GROSVENOR BRITISH ISLES LIMITED - 2000-03-01GROSVENOR (GB) LIMITED - 1999-08-25GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18NONBRAY LIMITED - 1994-01-0770 Grosvenor Street, LondonActive Corporate (43 parents, 63 offsprings)Officer2000-03-08 ~ 2009-06-04IIF 10 - Director → ME
- 38TRUSHELFCO (NO.2774) LIMITED - 2001-03-1270 Grosvenor Street, LondonActive Corporate (28 parents)Officer2001-04-30 ~ 2009-06-04IIF 7 - Director → ME
- 39HENDERSON GLOBAL TRUST PLC - nowGARTMORE GLOBAL TRUST PLC - 2011-09-19
ENGLISH & SCOTTISH INVESTORS P L C
- 2002-03-28 00237017Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (16 parents)Officer~ 1998-04-16IIF 42 - Director → ME - 40
KENILWORTH COURT NOMINEE LIMITED
02846899B5 Kenilworth Court, Hagley Road, Birmingham, West Midlands, EnglandActive Corporate (19 parents)Person with significant control2016-04-06 ~ 2018-08-08IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 41
CALTHORPE HOLDINGS LIMITED
- 2013-04-12 03983907MITCHELA LIMITED - 2000-06-09Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (12 parents)Officer2012-02-28 ~ dissolvedIIF 11 - Director → ME - 42
CALTHORPE GROUP LIMITED
- 2013-03-12 06469873Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (14 parents)Officer2012-02-28 ~ dissolvedIIF 12 - Director → ME - 43WHITE DRUMMOND & COMPANY LIMITED - 1976-12-3110 Fenchurch Avenue, LondonActive Corporate (57 parents, 1 offspring)Officer1995-02-08 ~ 1999-07-13IIF 48 - Director → ME
- 44M&G FA LIMITED - nowM & G LIMITED - 2019-09-16M. & G.GROUP LIMITED - 1981-12-3110 Fenchurch Avenue, LondonActive Corporate (63 parents, 156 offsprings)Officer1995-02-08 ~ 1998-06-24IIF 47 - Director → ME
- 45BRADFORD & BINGLEY MORTGAGES - 1997-11-04BURGINHALL 351 LIMITED - 1989-09-255th Floor Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (35 parents, 1 offspring)Officer2008-07-09 ~ 2008-08-18IIF 3 - Director → ME
- 46
REABOURNE LIMITED
- 2001-03-20 03017568DIPLEMA 303 LIMITED - 1995-08-1530 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2000-10-23 ~ 2002-09-30IIF 19 - Director → ME - 47SAFEGUARD INVESTMENTS LIMITED - now
SAFEGUARD INVESTMENTS PLC
- 2007-06-28 01785678Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (14 parents)Officer~ 2001-01-18IIF 21 - Director → ME - 48
THE WELLCOME TRUST LIMITED
02711000Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (55 parents, 24 offsprings)Officer2008-02-01 ~ 2012-01-31IIF 55 - Director → ME - 49TRINITYBRIDGE FUND MANAGEMENT LIMITED - nowCLOSE ASSET MANAGEMENT (UK) LIMITED - 2025-04-14CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12
CLOSE FUND MANAGEMENT LIMITED
- 2008-02-19 02998803EOS SERVICES LIMITED - 1995-03-16Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (40 parents, 2 offsprings)Officer1995-05-16 ~ 2002-09-30IIF 36 - Director → ME - 50TRINITYBRIDGE HOLDINGS LIMITED - now
VITALDUAL LIMITED
- 1999-08-18 03773684Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (29 parents, 18 offsprings)Officer1999-07-27 ~ 2002-09-30IIF 18 - Director → ME - 51Wessex Water Operations Centre, Claverton Down Road, Claverton Down, BathActive Corporate (40 parents, 18 offsprings)Officer~ 1998-09-23IIF 40 - Director → ME
- 52WHITBREAD PENSION TRUSTEES - now
WHITBREAD PENSION TRUSTEES LIMITED
- 2010-02-18 00629992Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireActive Corporate (57 parents)Officer2002-09-30 ~ 2008-06-30IIF 46 - Director → ME - 53WHITBREAD HOLDINGS PLC - 2001-05-10Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (53 parents, 2 offsprings)Officer2002-09-01 ~ 2008-03-31IIF 44 - Director → ME
- 54HACKREMCO (NO. 403) LIMITED - 1988-04-14Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (42 parents, 3 offsprings)Officer1993-04-01 ~ 2002-10-31IIF 39 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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