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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
    British 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 1

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

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8
  • Wrench, Kenneth John Vincent
    United Kingdom born in June 1942

    Resident in England

    Registered addresses and corresponding companies
  • Wrench, Kenneth John Vincent
    United Kingdom pensioneer trustee born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • 9, Cardinal Drive, Walton-on-thames, KT12 3AX, England

      IIF 26
  • Wrench, Kenneth John Vincent
    British

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28
  • 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 29
child relation
Offspring entities and appointments 26
  • 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 1 - Director → ME
  • 2
    F C S PENSIONS LIMITED
    04305555
    Perrymount House, 38-42 Perrymount Road, Haywards Heath
    Dissolved Corporate (6 parents)
    Officer
    2001-10-16 ~ dissolved
    IIF 6 - Director → ME
  • 3
    FARASTAR LIMITED
    03827420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-13
    Dissolved on 2016-02-24
    Mw House Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (12 parents)
    Officer
    2001-08-01 ~ 2008-01-22
    IIF 4 - Director → ME
  • 4
    FARMERS INNS LIMITED
    - now 03915600
    THE FIDUCIARY CORPORATION (PROPERTIES 3) LIMITED
    - 2008-10-16 03915600 03904503... (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 5 - Director → ME
    2008-09-16 ~ dissolved
    IIF 27 - Secretary → ME
  • 5
    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 05373425... (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 20 - Director → ME
  • 6
    L&C GAUDI LIMITED
    - now 04823749
    THE FIDUCIARY CORPORATION (PROPERTIES 12) LIMITED
    - 2009-08-20 04823749 04742579... (more)
    M&R 919 LIMITED
    - 2003-09-11 04823749 04823773... (more)
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (11 parents)
    Officer
    2003-08-21 ~ 2016-12-30
    IIF 19 - Director → ME
  • 7
    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
    (before 1990-12-19) ~ 2024-12-31
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-08
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    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 05481554... (more)
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (11 parents)
    Officer
    2004-01-30 ~ 2016-12-30
    IIF 13 - Director → ME
  • 9
    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 04304791... (more)
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (11 parents)
    Officer
    2004-04-07 ~ 2016-12-30
    IIF 11 - Director → ME
  • 10
    LONDON & COLONIAL CENTRAL SERVICES LIMITED
    07966194
    Suite 114 1st Floor Holborn Gate, 330 High Holborn, London, England
    Active Corporate (12 parents)
    Officer
    2012-02-27 ~ 2016-12-30
    IIF 10 - Director → ME
  • 11
    LONDON & COLONIAL HOLDINGS LIMITED
    - now 04093489
    OPEN ANNUITIES LIMITED
    - 2008-12-15 04093489
    Stm Group Plc, Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, England
    Active Corporate (18 parents, 15 offsprings)
    Officer
    2000-10-19 ~ 2016-12-30
    IIF 24 - Director → ME
  • 12
    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 (19 parents, 15 offsprings)
    Officer
    1994-09-21 ~ 2016-12-30
    IIF 9 - Director → ME
    1994-09-21 ~ 1998-09-04
    IIF 28 - Secretary → ME
  • 13
    PERRYMOUNT HOUSE LIMITED
    - now 04947303
    M&R 941 LIMITED
    - 2004-03-23 04947303 05178432... (more)
    Rockwood House, 9-17 Perrymount Road, Haywards Heath, England
    Dissolved Corporate (7 parents)
    Officer
    2004-03-19 ~ 2017-05-12
    IIF 12 - Director → ME
  • 14
    PLATFORM ONE GROUP LIMITED
    09197677
    Arena Business Centre Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2015-07-01 ~ 2023-05-02
    IIF 7 - Director → ME
  • 15
    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 8 - Director → ME
  • 16
    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 2 - Director → ME
  • 17
    THE FIDUCIARY CORPORATION (PROPERTIES 10) LIMITED
    - now 04742579 04947322... (more)
    M&R 901 LIMITED
    - 2003-06-09 04742579 04947303... (more)
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (15 parents)
    Officer
    2003-05-13 ~ 2016-12-30
    IIF 21 - Director → ME
  • 18
    THE FIDUCIARY CORPORATION (PROPERTIES 11) LIMITED
    - now 04742528 04947322... (more)
    M&R 903 LIMITED
    - 2003-05-27 04742528 05481183... (more)
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (15 parents)
    Officer
    2003-05-14 ~ 2016-12-30
    IIF 25 - Director → ME
  • 19
    THE FIDUCIARY CORPORATION (PROPERTIES 16) LIMITED
    05062530 04742579... (more)
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (15 parents)
    Officer
    2004-03-19 ~ 2016-12-30
    IIF 22 - Director → ME
  • 20
    THE FIDUCIARY CORPORATION (PROPERTIES 2) LIMITED
    03904503 04300817... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-06-17 during the appointment or period of control
    Commencement of winding up on 2011-12-12 during the appointment or period of control
    Conclusion of winding up on 2016-10-19 during the appointment or period of control
    Dissolved on 2017-01-28 during the appointment or period of control
    Perrymount House, 38-42 Perrymount Road, Haywards Heath, West Sussex Rh163dn
    Dissolved Corporate (5 parents)
    Officer
    2000-01-06 ~ dissolved
    IIF 3 - Director → ME
  • 21
    THE FIDUCIARY CORPORATION (PROPERTIES 5) LIMITED
    - now 04214552 03904503... (more)
    HAMSARD 2325 LIMITED
    - 2001-07-18 04214552 04319686... (more)
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (15 parents)
    Officer
    2001-07-18 ~ 2016-12-30
    IIF 16 - Director → ME
  • 22
    THE FIDUCIARY CORPORATION (PROPERTIES 6) LIMITED
    - now 04314909 03904503... (more)
    REDLYN LIMITED
    - 2001-12-12 04314909
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (15 parents)
    Officer
    2001-12-10 ~ 2016-12-30
    IIF 17 - Director → ME
  • 23
    THE FIDUCIARY CORPORATION (PROPERTIES 7) LIMITED
    - now 04300817 03904503... (more)
    HORDLE LIMITED
    - 2002-04-08 04300817
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (15 parents)
    Officer
    2001-12-18 ~ 2016-12-30
    IIF 14 - Director → ME
  • 24
    THE FIDUCIARY CORPORATION (PROPERTIES 8) LIMITED
    - now 04477825 03904503... (more)
    M&R 875 LIMITED
    - 2002-12-30 04477825 04227520... (more)
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (15 parents)
    Officer
    2002-12-20 ~ 2016-12-30
    IIF 18 - Director → ME
  • 25
    THE FIDUCIARY CORPORATION (PROPERTIES 9) LIMITED
    - now 04606177 03904503... (more)
    M&R 884 LIMITED
    - 2003-03-02 04606177 04338591... (more)
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (15 parents)
    Officer
    2003-02-21 ~ 2016-12-30
    IIF 15 - Director → ME
  • 26
    THE FIDUCIARY CORPORATION (PROPERTIES) LIMITED
    03165960 04606177... (more)
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (16 parents)
    Officer
    1996-02-23 ~ 2016-12-30
    IIF 23 - Director → ME

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