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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kent, Roderick David

    Related profiles found in government register
  • Kent, Roderick David
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Mount Prosperous, Hungerford, Berkshire, RG17 0RP

      IIF 1 IIF 2 IIF 3

    • 2, Old Bath Road, Newbury, Berkshire, RG14 1QL

      IIF 4
  • Kent, Roderick David
    British banker born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Kent, Roderick David
    British business executive born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT

      IIF 11 IIF 12

    • 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU, United Kingdom

      IIF 13 IIF 14
  • Kent, Roderick David
    British businessman born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU, United Kingdom

      IIF 15

    • 76 Hagley Road, Birmingham, West Midlands, B16 8LU

      IIF 16
  • Kent, Roderick David
    British comany director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

      IIF 17
  • Kent, Roderick David
    British company director born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Kent, Roderick David
    British director born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Kent, Roderick David
    British managing director born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Kent, Roderick David
    British merchant banker born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Mount Prosperous, Hungerford, Berkshire, RG17 0RP

      IIF 47 IIF 48
  • Mr Roderick David Kent
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Kent, Roderick David
    British banker born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 215 Euston Road, London, NW1 2BE

      IIF 55
  • Kent, Roderick David
    British business executive born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU, United Kingdom

      IIF 56
  • Mr Roderick David Kent
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 57
  • Mr Roderick David Kent
    British born in August 1997

    Resident in England

    Registered addresses and corresponding companies

    • 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 58
  • Mr Roderick David Kent
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Old Bath Road, Newbury, Berkshire, RG14 1QL

      IIF 59
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Old Bath Road, Newbury, Berkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    80,315 GBP2025-03-31
    Officer
    2004-10-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CALTHORPE HOLDINGS LIMITED - 2013-04-12
    MITCHELA LIMITED - 2000-06-09
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (6 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 11 - Director → ME
  • 3
    CALTHORPE GROUP LIMITED - 2013-03-12
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (7 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 12 - Director → ME
Ceased 51
  • 1
    10 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2001-01-10
    IIF 22 - Director → ME
  • 2
    BRADFORD & BINGLEY PLC - 2021-10-04
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2002-09-24 ~ 2008-11-14
    IIF 2 - Director → ME
  • 3
    One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2008-01-01 ~ 2011-02-28
    IIF 5 - Director → ME
  • 4
    One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    100,001.20 GBP2022-06-30
    Officer
    2008-01-01 ~ 2011-02-28
    IIF 6 - Director → ME
  • 5
    One America Square, 17 Crosswall, London, England
    Active Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2008-01-01 ~ 2011-02-28
    IIF 8 - Director → ME
  • 6
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (11 parents, 32 offsprings)
    Officer
    2011-10-01 ~ 2017-07-20
    IIF 38 - Director → ME
  • 7
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
    ELLAMAY LIMITED - 2000-06-09
    76 Hagley Road, Birmingham, West Midlands
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,079,161 GBP2025-04-05
    Officer
    2013-02-13 ~ 2017-09-29
    IIF 16 - Director → ME
  • 8
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2012-02-12 ~ 2017-09-29
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2012-02-28 ~ 2017-09-29
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-02-28 ~ 2017-09-29
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-02-28 ~ 2017-09-29
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-04-05
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    JEVEX PROPERTIES LIMITED - 1991-08-16
    76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,474,492 GBP2025-04-05
    Officer
    2013-06-14 ~ 2017-09-29
    IIF 17 - Director → ME
  • 15
    CLOSE INVESTMENTS LIMITED - 2025-04-14
    CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
    DESIGNRANGE LIMITED - 1991-05-02
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1991-04-22 ~ 2002-10-16
    IIF 26 - Director → ME
  • 16
    CLOSE INVESTMENT PARTNERS LIMITED - 2008-10-24
    MOODTWIN LIMITED - 1988-07-19
    2 George Yard, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 2001-01-15
    IIF 23 - Director → ME
  • 17
    CLOSE SECURITIES LIMITED - 2008-11-27
    CLOSE SECURITIES LIMITED - 2008-10-16
    ORANGELINK LIMITED - 1986-01-16
    2 George Yard, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    ~ 2001-01-15
    IIF 27 - Director → ME
  • 18
    CLOSE INVESTMENT TRUSTEE LIMITED - 2008-10-24
    FITFLAIR LIMITED - 1988-07-19
    2 George Yard, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2001-01-15
    IIF 37 - Director → ME
  • 19
    CORPORATE FINANCIAL HOLDINGS LIMITED - 1987-05-28
    CORPORATE FINANCIAL TRUST LIMITED - 1986-11-20
    10 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2002-09-30
    IIF 35 - Director → ME
  • 20
    SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
    10 Crown Place, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 2008-06-02
    IIF 34 - Director → ME
  • 21
    10 Crown Place, London
    Active Corporate (11 parents, 23 offsprings)
    Officer
    ~ 2002-10-31
    IIF 29 - Director → ME
  • 22
    WARRIOR GROUP LIMITED - 2002-05-23
    DRAGCITY LIMITED - 1997-01-29
    Roman House, Roman Road, Doncaster, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-09-17 ~ 2002-10-31
    IIF 20 - Director → ME
  • 23
    BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED - 1996-08-01
    MATAHARI 388 LIMITED - 1991-07-11
    10 Crown Place, London
    Active Corporate (3 parents)
    Officer
    1992-07-09 ~ 2002-10-31
    IIF 28 - Director → ME
  • 24
    CENTURY LIMITED - 1994-01-01
    CENTURY FACTORS LIMITED - 1991-06-01
    10 Crown Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 2002-10-31
    IIF 45 - Director → ME
  • 25
    LOMOND MANAGEMENT LIMITED - 2005-10-06
    LOMOND ASSET MANAGEMENT LIMITED - 2004-11-10
    WHIZWISE LIMITED - 2002-11-14
    CLOSE MORTGAGES LIMITED - 2000-02-07
    CLEARBROOK TRUST LIMITED - 1997-08-11
    CLOSE BROTHERS(NORTHERN)LIMITED - 1987-02-16
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (1 parent)
    Officer
    ~ 2001-01-16
    IIF 31 - Director → ME
  • 26
    CLOSE CONSUMER FINANCE LIMITED - 2002-11-13
    BERISFORD CONSUMER FINANCE (EASTERN) LIMITED - 1991-01-29
    NOTIONSUM LIMITED - 1988-01-22
    Roman House, Roman Road, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2002-10-31
    IIF 32 - Director → ME
  • 27
    GARDTHORN LIMITED - 1997-07-29
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-09-19 ~ 2002-09-30
    IIF 24 - Director → ME
  • 28
    ASTRALPACT LIMITED - 1988-07-12
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (1 parent)
    Officer
    ~ 2001-01-16
    IIF 25 - Director → ME
  • 29
    CLOSE TRUST LIMITED - 2004-10-11
    CLOSE BROTHERS TRUST LIMITED - 2000-04-25
    10 Crown Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 2001-01-16
    IIF 33 - Director → ME
  • 30
    DC ADVISORY PARTNERS LIMITED - 2012-03-29
    CLOSE BROTHERS CORPORATE FINANCE LIMITED - 2010-05-10
    APPEARDIRECT LIMITED - 1995-08-01
    5 King William Street, London
    Active Corporate (10 parents)
    Officer
    1995-10-12 ~ 2002-10-31
    IIF 30 - Director → ME
  • 31
    FIVE WAYS SECURITY LIMITED - 2018-05-23
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    310,366 GBP2025-04-05
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 32
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    ~ 1998-04-16
    IIF 43 - Director → ME
  • 33
    HERMES FUND MANAGERS LIMITED - 2022-04-01
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2008-01-01 ~ 2010-04-14
    IIF 9 - Director → ME
  • 34
    CLOSE GROWTH CAPITAL LIMITED - 2009-11-13
    CLOSE BROTHERS GROWTH CAPITAL LIMITED - 2007-11-21
    DMWSL 289 LIMITED - 2000-06-09
    Smithson Plaza, St. James's Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2000-06-02 ~ 2000-06-30
    IIF 41 - Director → ME
  • 35
    GGL GROUP NUMBER TWO LIMITED - 2025-03-03
    GROSVENOR GROUP LIMITED - 2020-10-08
    GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
    GROSVENOR LIMITED - 2000-03-01
    GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
    70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-03-08 ~ 2013-06-30
    IIF 1 - Director → ME
  • 36
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    70 Grosvenor Street, London
    Active Corporate (9 parents, 53 offsprings)
    Officer
    2000-03-08 ~ 2009-06-04
    IIF 10 - Director → ME
  • 37
    TRUSHELFCO (NO.2774) LIMITED - 2001-03-12
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2001-04-30 ~ 2009-06-04
    IIF 7 - Director → ME
  • 38
    GARTMORE GLOBAL TRUST PLC - 2011-09-19
    ENGLISH & SCOTTISH INVESTORS P L C - 2002-03-28
    Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate
    Officer
    ~ 1998-04-16
    IIF 42 - Director → ME
  • 39
    34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-08-08
    IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 40
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10 Fenchurch Avenue, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1995-02-08 ~ 1999-07-13
    IIF 48 - Director → ME
  • 41
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Active Corporate (6 parents, 147 offsprings)
    Officer
    1995-02-08 ~ 1998-06-24
    IIF 47 - Director → ME
  • 42
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2008-07-09 ~ 2008-08-18
    IIF 3 - Director → ME
  • 43
    REABOURNE LIMITED - 2001-03-20
    DIPLEMA 303 LIMITED - 1995-08-15
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-10-23 ~ 2002-09-30
    IIF 19 - Director → ME
  • 44
    SAFEGUARD INVESTMENTS PLC - 2007-06-28
    INTERCEDE 190 LIMITED - 1984-11-30
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (1 parent)
    Officer
    ~ 2001-01-18
    IIF 21 - Director → ME
  • 45
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2008-02-01 ~ 2012-01-31
    IIF 55 - Director → ME
  • 46
    CLOSE ASSET MANAGEMENT (UK) LIMITED - 2025-04-14
    CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12
    CLOSE FUND MANAGEMENT LIMITED - 2008-02-19
    CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30
    EOS SERVICES LIMITED - 1995-03-16
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1995-05-16 ~ 2002-09-30
    IIF 36 - Director → ME
  • 47
    CLOSE ASSET MANAGEMENT HOLDINGS LIMITED - 2025-04-10
    VITALDUAL LIMITED - 1999-08-18
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    1999-07-27 ~ 2002-09-30
    IIF 18 - Director → ME
  • 48
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
    Active Corporate (10 parents, 16 offsprings)
    Officer
    ~ 1998-09-23
    IIF 40 - Director → ME
  • 49
    WHITBREAD PENSION TRUSTEES LIMITED - 2010-02-18
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (9 parents)
    Officer
    2002-09-30 ~ 2008-06-30
    IIF 46 - Director → ME
  • 50
    WHITBREAD HOLDINGS PLC - 2001-05-10
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-09-01 ~ 2008-03-31
    IIF 44 - Director → ME
  • 51
    HACKREMCO (NO. 403) LIMITED - 1988-04-14
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1993-04-01 ~ 2002-10-31
    IIF 39 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.