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.
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
Active
3
- 12 Old Bath Road, Newbury, BerkshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)80,315 GBP2025-03-31Officer2004-10-07 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2CALTHORPE HOLDINGS LIMITED - 2013-04-12MITCHELA LIMITED - 2000-06-09Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (6 parents)Officer2012-02-28 ~ dissolvedIIF 11 - Director → ME
- 3CALTHORPE GROUP LIMITED - 2013-03-12Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (7 parents)Officer2012-02-28 ~ dissolvedIIF 12 - Director → ME
Ceased
51
- 110 Crown Place, London, EnglandActive Corporate (3 parents)Officer~ 2001-01-10IIF 22 - Director → ME
- 25th Floor Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (4 parents, 5 offsprings)Officer2002-09-24 ~ 2008-11-14IIF 2 - Director → ME
- 3One America Square, 17 Crosswall, London, EnglandActive Corporate (5 parents, 33 offsprings)Equity (Company account)100 GBP2022-06-30Officer2008-01-01 ~ 2011-02-28IIF 5 - Director → ME
- 4One America Square, 17 Crosswall, London, EnglandActive Corporate (5 parents, 29 offsprings)Equity (Company account)100,001.20 GBP2022-06-30Officer2008-01-01 ~ 2011-02-28IIF 6 - Director → ME
- 5One America Square, 17 Crosswall, London, EnglandActive Corporate (11 parents, 7 offsprings)Equity (Company account)0 GBP2021-06-30Officer2008-01-01 ~ 2011-02-28IIF 8 - Director → ME
- 6Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (11 parents, 32 offsprings)Officer2011-10-01 ~ 2017-07-20IIF 38 - Director → ME
- 7CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20ELLAMAY LIMITED - 2000-06-0976 Hagley Road, Birmingham, West MidlandsActive Corporate (6 parents, 4 offsprings)Equity (Company account)1,079,161 GBP2025-04-05Officer2013-02-13 ~ 2017-09-29IIF 16 - Director → ME
- 876 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (6 parents)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% with control over the trustees of a trust → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 976 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (6 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 (6 parents, 1 offspring)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 (6 parents, 1 offspring)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
- 1276 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (5 parents)Equity (Company account)1 GBP2022-04-05Person with significant control2016-04-06 ~ 2017-09-29IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1376 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (5 parents)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 (5 parents, 2 offsprings)Equity (Company account)10,474,492 GBP2025-04-05Officer2013-06-14 ~ 2017-09-29IIF 17 - Director → ME
- 15
CBAM INVESTMENTS LIMITED
- nowDESIGNRANGE LIMITED - 1991-05-02Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer1991-04-22 ~ 2002-10-16IIF 26 - Director → ME - 16CLOSE INVESTMENT PARTNERS LIMITED - 2008-10-24MOODTWIN LIMITED - 1988-07-192 George Yard, LondonDissolved Corporate (7 parents)Officer~ 2001-01-15IIF 23 - Director → ME
- 17
CBPE NOMINEES LIMITED
- nowCLOSE SECURITIES LIMITED - 2008-11-27CLOSE SECURITIES LIMITED - 2008-10-16ORANGELINK LIMITED - 1986-01-162 George Yard, LondonActive Corporate (9 parents, 5 offsprings)Officer~ 2001-01-15IIF 27 - Director → ME - 18
CBPE TRUSTEES LIMITED
- nowCLOSE INVESTMENT TRUSTEE LIMITED - 2008-10-24FITFLAIR LIMITED - 1988-07-192 George Yard, LondonDissolved Corporate (3 parents)Officer~ 2001-01-15IIF 37 - Director → ME - 19CORPORATE FINANCIAL HOLDINGS LIMITED - 1987-05-28CORPORATE FINANCIAL TRUST LIMITED - 1986-11-2010 Crown Place, London, EnglandActive Corporate (3 parents)Officer~ 2002-09-30IIF 35 - Director → ME
- 20
CLOSE BROTHERS GROUP PLC
- nowSAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-3010 Crown Place, LondonActive Corporate (10 parents, 1 offspring)Officer~ 2008-06-02IIF 34 - Director → ME - 2110 Crown Place, LondonActive Corporate (11 parents, 23 offsprings)Officer~ 2002-10-31IIF 29 - Director → ME
- 22WARRIOR GROUP LIMITED - 2002-05-23DRAGCITY LIMITED - 1997-01-29Roman House, Roman Road, Doncaster, YorkshireDissolved Corporate (3 parents)Officer1999-09-17 ~ 2002-10-31IIF 20 - Director → ME
- 23BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED - 1996-08-01MATAHARI 388 LIMITED - 1991-07-1110 Crown Place, LondonActive Corporate (3 parents)Officer1992-07-09 ~ 2002-10-31IIF 28 - Director → ME
- 24CENTURY LIMITED - 1994-01-01CENTURY FACTORS LIMITED - 1991-06-0110 Crown Place, LondonActive Corporate (6 parents, 1 offspring)Officer~ 2002-10-31IIF 45 - Director → ME
- 25
CLOSE MORTGAGES LIMITED
- nowLOMOND MANAGEMENT LIMITED - 2005-10-06LOMOND ASSET MANAGEMENT LIMITED - 2004-11-10WHIZWISE LIMITED - 2002-11-14 03894470CLOSE MORTGAGES LIMITED - 2000-02-07CLEARBROOK TRUST LIMITED - 1997-08-11CLOSE BROTHERS(NORTHERN)LIMITED - 1987-02-16Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (1 parent)Officer~ 2001-01-16IIF 31 - Director → ME - 26CLOSE CONSUMER FINANCE LIMITED - 2002-11-13BERISFORD CONSUMER FINANCE (EASTERN) LIMITED - 1991-01-29NOTIONSUM LIMITED - 1988-01-22Roman House, Roman Road, Doncaster, South YorkshireDissolved Corporate (3 parents)Officer~ 2002-10-31IIF 32 - Director → ME
- 27GARDTHORN LIMITED - 1997-07-29Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (4 parents)Officer1997-09-19 ~ 2002-09-30IIF 24 - Director → ME
- 28
CLOSE PROPERTIES LIMITED
- nowASTRALPACT LIMITED - 1988-07-12Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (1 parent)Officer~ 2001-01-16IIF 25 - Director → ME - 29CLOSE TRUST LIMITED - 2004-10-11CLOSE BROTHERS TRUST LIMITED - 2000-04-2510 Crown Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer~ 2001-01-16IIF 33 - Director → ME
- 30DC ADVISORY PARTNERS LIMITED - 2012-03-29CLOSE BROTHERS CORPORATE FINANCE LIMITED - 2010-05-10APPEARDIRECT LIMITED - 1995-08-015 King William Street, LondonActive Corporate (10 parents)Officer1995-10-12 ~ 2002-10-31IIF 30 - Director → ME
- 31FIVE WAYS SECURITY LIMITED - 2018-05-2376 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (5 parents)Equity (Company account)310,366 GBP2025-04-05Person with significant control2016-04-06 ~ 2017-09-29IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 32Kings Orchard, 1 Queen Street, BristolDissolved Corporate (1 parent)Officer~ 1998-04-16IIF 43 - Director → ME
- 33HERMES FUND MANAGERS LIMITED - 2022-04-01 04168395HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17 04168395POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 26 offsprings)Officer2008-01-01 ~ 2010-04-14IIF 9 - Director → ME
- 34
GCP MEMBER LIMITED
- nowCLOSE GROWTH CAPITAL LIMITED - 2009-11-13CLOSE BROTHERS GROWTH CAPITAL LIMITED - 2007-11-21DMWSL 289 LIMITED - 2000-06-09Smithson Plaza, St. James's Street, London, EnglandActive Corporate (8 parents, 8 offsprings)Officer2000-06-02 ~ 2000-06-30IIF 41 - Director → ME - 35GROSVENOR LIMITED - 2000-03-01 02874626GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-1870 Grosvenor Street, LondonActive Corporate (6 parents, 1 offspring)Officer2000-03-08 ~ 2013-06-30IIF 1 - Director → ME
- 36GROSVENOR 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 (9 parents, 53 offsprings)Officer2000-03-08 ~ 2009-06-04IIF 10 - Director → ME
- 37
GROSVENOR UK FINANCE PLC
- nowTRUSHELFCO (NO.2774) LIMITED - 2001-03-12 05880197, 05880216, 05888213... (more)70 Grosvenor Street, LondonActive Corporate (6 parents)Officer2001-04-30 ~ 2009-06-04IIF 7 - Director → ME - 38GARTMORE GLOBAL TRUST PLC - 2011-09-19ENGLISH & SCOTTISH INVESTORS P L C - 2002-03-28Kings Orchard, 1 Queen Street, BristolLiquidation CorporateOfficer~ 1998-04-16IIF 42 - Director → ME
- 3934 Waterloo Road, Wolverhampton, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Person 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
- 40WHITE DRUMMOND & COMPANY LIMITED - 1976-12-3110 Fenchurch Avenue, LondonActive Corporate (8 parents, 1 offspring)Officer1995-02-08 ~ 1999-07-13IIF 48 - Director → ME
- 41
M&G FA LIMITED
- nowM & G LIMITED - 2019-09-16 11444019M. & G.GROUP LIMITED - 1981-12-31 0063348010 Fenchurch Avenue, LondonActive Corporate (6 parents, 147 offsprings)Officer1995-02-08 ~ 1998-06-24IIF 47 - Director → ME - 42BRADFORD & BINGLEY MORTGAGES - 1997-11-045th Floor Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer2008-07-09 ~ 2008-08-18IIF 3 - Director → ME
- 43REABOURNE LIMITED - 2001-03-20DIPLEMA 303 LIMITED - 1995-08-1530 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2000-10-23 ~ 2002-09-30IIF 19 - Director → ME
- 44SAFEGUARD INVESTMENTS PLC - 2007-06-28INTERCEDE 190 LIMITED - 1984-11-30Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (1 parent)Officer~ 2001-01-18IIF 21 - Director → ME
- 45Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (10 parents, 20 offsprings)Officer2008-02-01 ~ 2012-01-31IIF 55 - Director → ME
- 46CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12CLOSE FUND MANAGEMENT LIMITED - 2008-02-19EOS SERVICES LIMITED - 1995-03-16Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer1995-05-16 ~ 2002-09-30IIF 36 - Director → ME
- 47CLOSE ASSET MANAGEMENT HOLDINGS LIMITED - 2025-04-10VITALDUAL LIMITED - 1999-08-18Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (5 parents, 14 offsprings)Officer1999-07-27 ~ 2002-09-30IIF 18 - Director → ME
- 48Wessex Water Operations Centre, Claverton Down Road, Claverton Down, BathActive Corporate (10 parents, 16 offsprings)Officer~ 1998-09-23IIF 40 - Director → ME
- 49WHITBREAD PENSION TRUSTEES LIMITED - 2010-02-18Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireActive Corporate (9 parents)Officer2002-09-30 ~ 2008-06-30IIF 46 - Director → ME
- 50Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (12 parents, 1 offspring)Officer2002-09-01 ~ 2008-03-31IIF 44 - Director → ME
- 51HACKREMCO (NO. 403) LIMITED - 1988-04-14Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer1993-04-01 ~ 2002-10-31IIF 39 - Director → ME
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