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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 37
  • 1
    Lamza, Ernest William
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Thomas, Stephen
    Born in February 1949
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Holman, Terence Raymond
    Born in January 1942
    Individual (9 offsprings)
    Officer
    1993-01-04 ~ 1999-07-08
    OF - Director → CIF 0
    Holman, Terence Raymond
    Individual (9 offsprings)
    Officer
    1998-02-23 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 4
    Brown, Caroline
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2014-07-10 ~ 2015-11-18
    OF - Director → CIF 0
  • 5
    Templeton, Michael Charles
    Individual (12 offsprings)
    Officer
    1997-01-01 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 6
    Moore, Zhinzhano
    Individual (4 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Mcdonald, Susan Jane
    Individual (20 offsprings)
    Officer
    2013-02-01 ~ 2022-09-27
    OF - Secretary → CIF 0
  • 8
    Hutt, John Edward
    Born in March 1949
    Individual (5 offsprings)
    Officer
    (before 1993-01-03) ~ 2002-04-22
    OF - Director → CIF 0
  • 9
    Rogerson, Stanley Walker
    Born in December 1937
    Individual (2 offsprings)
    Officer
    (before 1993-01-03) ~ 1998-01-31
    OF - Director → CIF 0
  • 10
    Hobby, Ronald
    Born in February 1936
    Individual (4 offsprings)
    Officer
    (before 1993-01-03) ~ 1998-01-06
    OF - Director → CIF 0
  • 11
    Patton, John David
    Born in May 1945
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 12
    Webber, Timothy
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2017-11-20 ~ 2020-07-16
    OF - Director → CIF 0
  • 13
    Wreford, Spencer James
    Born in June 1971
    Individual (103 offsprings)
    Officer
    2020-06-29 ~ 2025-06-05
    OF - Director → CIF 0
  • 14
    Targett, Colin Allan
    Born in February 1950
    Individual (2 offsprings)
    Officer
    (before 1993-01-03) ~ 2000-07-31
    OF - Director → CIF 0
  • 15
    Williams, Christopher Francis
    Born in August 1956
    Individual (13 offsprings)
    Officer
    2000-07-12 ~ 2016-12-12
    OF - Director → CIF 0
  • 16
    Jones, Matthew David Alexander
    Individual (10 offsprings)
    Officer
    2012-08-09 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 17
    Jeffs, Gary Ronald
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2011-11-03
    OF - Director → CIF 0
  • 18
    Fordyce, Hector Inglis
    Born in April 1936
    Individual (5 offsprings)
    Officer
    1975-06-01 ~ 1996-12-31
    OF - Director → CIF 0
    Fordyce, Hector Inglis
    Individual (5 offsprings)
    Officer
    (before 1993-01-03) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 19
    Fleming, James Turner
    Born in April 1948
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 20
    Hanford, John
    Born in December 1932
    Individual (6 offsprings)
    Officer
    (before 1993-01-03) ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Buckley, Peter Ronald
    Born in April 1943
    Individual (7 offsprings)
    Officer
    (before 1993-01-03) ~ 1996-02-22
    OF - Director → CIF 0
  • 22
    O'sullivan, Peter Bernard
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 23
    Hopkins, Philip, Dr
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 24
    Moore, Stephen Craig
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2010-01-01 ~ 2014-07-14
    OF - Director → CIF 0
    Moore, Stephen Craig
    Individual (10 offsprings)
    Officer
    2012-09-28 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 25
    Mockton, Zak
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2000-07-12 ~ 2004-02-29
    OF - Director → CIF 0
  • 26
    Heard, Richard James
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2002-04-01 ~ 2005-11-10
    OF - Director → CIF 0
  • 27
    Thornton, Ian Rodney
    Individual (18 offsprings)
    Officer
    1999-07-08 ~ 2012-08-09
    OF - Secretary → CIF 0
  • 28
    Empringham, Gillian Anne
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2013-12-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 29
    Dobson, Michael
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 30
    Carter, Neale
    Business Development born in May 1968
    Individual (5 offsprings)
    Officer
    2014-07-10 ~ 2024-05-02
    OF - Director → CIF 0
  • 31
    Stanley, David Nigel
    Born in May 1949
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 32
    Maude, Graeme
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 33
    Lloyd, Daniella
    Individual (6 offsprings)
    Officer
    2022-09-27 ~ 2025-08-26
    OF - Secretary → CIF 0
  • 34
    Attrill, John Charles
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 35
    Curson, Nigel St John Thomas
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
  • 36
    Simm, Michael William James
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2011-05-03 ~ 2015-03-15
    OF - Director → CIF 0
  • 37
    THE PENSPEN GROUP LIMITED
    - now 00980600
    PENSPEN HOLDINGS LIMITED - 2010-02-10
    PENSPEN LIMITED - 1992-12-08
    150, Holborn, London, England
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENSPEN LIMITED

Period: 1957-05-23 ~ now
Company number: 00584446 00980600... (more)
Registered name
PENSPEN LIMITED - now 00980600... (more)
Recent Standard Industrial Classification
49500 - Transport Via Pipeline
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • PENSPEN LIMITED
    Info
    Registered number 00584446
    150 Holborn Holborn, London EC1N 2NS
    PRIVATE LIMITED COMPANY incorporated on 1957-05-23 (69 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • PENSPEN LIMITED
    S
    Registered number 0584446
    150, Holborn, London, England, EC1N 2NS
    Limited in Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MANCHESTER JETLINE LIMITED
    - now 02392093
    OCEANWATER LIMITED - 1989-06-20
    150 Holborn Holborn, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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