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

PENSPEN LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
49500 - Transport Via Pipeline

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 (68 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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
Active 1
  • OCEANWATER LIMITED - 1989-06-20
    150 Holborn Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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