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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 7
  • 1
    Aoun, Dany
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Empringham, Gillian Anne
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Zhinzhano
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Maude, Graeme
    Born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 5
    O'sullivan, Peter Bernard
    Born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Shair, Talal
    Born in July 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ now
    OF - Director → CIF 0
  • 7
    EARNWORLD LIMITED - 1990-01-22
    DAR AL-HANDASAH (UK HOLDINGS) LIMITED - 2003-06-27
    icon of address150, Holborn, London, England
    Active Corporate (4 parents, 12 offsprings)
    Profit/Loss (Company account)
    12,763 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Fordyce, Hector Inglis
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
  • 2
    Moore, Stephen Craig
    Accountant born in June 1959
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2014-07-14
    OF - Director → CIF 0
    Moore, Stephen Craig
    Individual
    Officer
    icon of calendar 2012-09-28 ~ 2013-04-11
    OF - Secretary → CIF 0
  • 3
    Empringham, Gillian Anne
    Hr born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Targett, Colin Allan
    Consulting Engineer born in February 1950
    Individual
    Officer
    icon of calendar ~ 2000-07-31
    OF - Director → CIF 0
  • 5
    Lloyd, Daniella
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-27 ~ 2025-08-26
    OF - Secretary → CIF 0
  • 6
    Williams, Christopher
    Director born in August 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2016-12-12
    OF - Director → CIF 0
  • 7
    Holman, Terence Raymond
    Consulting Engineer born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-07-08
    OF - Director → CIF 0
    Holman, Terence Raymond
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-23 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 8
    Aburahmeh, Samir
    Mechanical Engineer born in June 1935
    Individual
    Officer
    icon of calendar ~ 1997-03-26
    OF - Director → CIF 0
  • 9
    Templeton, Michael Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 10
    Hobby, Ronald
    Consulting Engineer born in February 1936
    Individual
    Officer
    icon of calendar ~ 1998-01-06
    OF - Director → CIF 0
  • 11
    Buckley, Peter Ronald
    Consulting Engineer born in April 1943
    Individual
    Officer
    icon of calendar ~ 1996-02-22
    OF - Director → CIF 0
  • 12
    Webber, Timothy
    Chief Financial Officer born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 13
    Shair, Kamal, Dr
    Doctor /Engineer born in August 1930
    Individual
    Officer
    icon of calendar ~ 2008-08-21
    OF - Director → CIF 0
  • 14
    Rogerson, Stanley Walker
    Consulting Engineer born in December 1937
    Individual
    Officer
    icon of calendar ~ 1998-01-31
    OF - Director → CIF 0
  • 15
    Brown, Caroline
    Chief Operating Officer born in June 1962
    Individual
    Officer
    icon of calendar 2014-06-02 ~ 2015-11-18
    OF - Director → CIF 0
  • 16
    Hutt, John Edward
    Consulting Engineer born in March 1949
    Individual
    Officer
    icon of calendar ~ 2002-04-22
    OF - Director → CIF 0
  • 17
    Mcdonald, Susan Jane
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ 2022-09-27
    OF - Secretary → CIF 0
  • 18
    Stanley, David Nigel
    Engineer born in May 1949
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2013-08-31
    OF - Director → CIF 0
  • 19
    Jones, Matthew David Alexander
    Individual
    Officer
    icon of calendar 2012-08-09 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 20
    Wreford, Spencer James
    Chief Financial Officer born in June 1971
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ 2025-06-05
    OF - Director → CIF 0
  • 21
    Srinivasan, Seshadri
    Consulting Engineer born in May 1933
    Individual
    Officer
    icon of calendar ~ 1998-10-14
    OF - Director → CIF 0
  • 22
    Thornton, Ian Rodney
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 2012-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PENSPEN GROUP LIMITED

Previous names
PENSPEN HOLDINGS LIMITED - 2010-02-10
PENSPEN LIMITED - 1992-12-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE PENSPEN GROUP LIMITED
    Info
    PENSPEN HOLDINGS LIMITED - 2010-02-10
    PENSPEN LIMITED - 2010-02-10
    Registered number 00980600
    icon of address150 Holborn Holborn, London EC1N 2NS
    PRIVATE LIMITED COMPANY incorporated on 1970-05-27 (55 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • THE PENSPEN GROUP LIMITED
    S
    Registered number 098600
    icon of address150, Holborn, London, England, EC1N 2NS
    Limited in Cardiff, England
    CIF 1
  • THE PENSPEN GROUP LIMITED
    S
    Registered number 098600
    icon of address3, Water Lane, Richmond, Surrey, England, TW9 1TJ
    Limited in Cardiff, England And Wales
    CIF 2
  • THE PENSPEN GROUP LIMITED
    S
    Registered number 00980600
    icon of address150, Holborn, London, England, EC1N 2NS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    PSS ENGINEERING CONSULTANTS LIMITED - 2015-07-20
    icon of addressBuilding One, Balmoral Business Park, Aberdeen, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,815,437 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address150 Holborn Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    PENSPEN ECONOMICS LIMITED - 2014-09-09
    icon of address150 Holborn Holborn, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of address150 Holborn Holborn, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-11-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.