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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 28
  • 1
    Thornton, Ian Rodney
    Individual (15 offsprings)
    Officer
    1999-07-08 ~ 2012-08-09
    OF - Secretary → CIF 0
  • 2
    O'sullivan, Peter Bernard
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Buckley, Peter Ronald
    Consulting Engineer born in April 1943
    Individual (7 offsprings)
    Officer
    ~ 1996-02-22
    OF - Director → CIF 0
  • 4
    Brown, Caroline
    Chief Operating Officer born in June 1962
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ 2015-11-18
    OF - Director → CIF 0
  • 5
    Lloyd, Daniella
    Individual (6 offsprings)
    Officer
    2022-09-27 ~ 2025-08-26
    OF - Secretary → CIF 0
  • 6
    Targett, Colin Allan
    Consulting Engineer born in February 1950
    Individual (2 offsprings)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 7
    Holman, Terence Raymond
    Consulting Engineer born in January 1942
    Individual (9 offsprings)
    Officer
    ~ 1999-07-08
    OF - Director → CIF 0
    Holman, Terence Raymond
    Individual (9 offsprings)
    Officer
    1998-02-23 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 8
    Jones, Matthew David Alexander
    Individual (10 offsprings)
    Officer
    2012-08-09 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 9
    Rogerson, Stanley Walker
    Consulting Engineer born in December 1937
    Individual (2 offsprings)
    Officer
    ~ 1998-01-31
    OF - Director → CIF 0
  • 10
    Hobby, Ronald
    Consulting Engineer born in February 1936
    Individual (4 offsprings)
    Officer
    ~ 1998-01-06
    OF - Director → CIF 0
  • 11
    Srinivasan, Seshadri
    Consulting Engineer born in May 1933
    Individual (5 offsprings)
    Officer
    ~ 1998-10-14
    OF - Director → CIF 0
  • 12
    Shair, Kamal, Dr
    Doctor /Engineer born in August 1930
    Individual (2 offsprings)
    Officer
    ~ 2008-08-21
    OF - Director → CIF 0
  • 13
    Moore, Zhinzhano
    Individual (4 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Secretary → CIF 0
  • 14
    Shair, Talal
    Born in July 1967
    Individual (22 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Aburahmeh, Samir
    Mechanical Engineer born in June 1935
    Individual (1 offspring)
    Officer
    ~ 1997-03-26
    OF - Director → CIF 0
  • 16
    Empringham, Gillian Anne
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
    Empringham, Gillian Anne
    Hr born in July 1974
    Individual (7 offsprings)
    2016-12-12 ~ 2019-03-31
    OF - Director → CIF 0
  • 17
    Maude, Graeme
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 18
    Stanley, David Nigel
    Engineer born in May 1949
    Individual (7 offsprings)
    Officer
    2002-04-22 ~ 2013-08-31
    OF - Director → CIF 0
  • 19
    Wreford, Spencer James
    Chief Financial Officer born in June 1971
    Individual (96 offsprings)
    Officer
    2020-06-29 ~ 2025-06-05
    OF - Director → CIF 0
  • 20
    Moore, Stephen Craig
    Accountant born in June 1959
    Individual (10 offsprings)
    Officer
    2005-01-01 ~ 2014-07-14
    OF - Director → CIF 0
    Moore, Stephen Craig
    Individual (10 offsprings)
    Officer
    2012-09-28 ~ 2013-04-11
    OF - Secretary → CIF 0
  • 21
    Hutt, John Edward
    Consulting Engineer born in March 1949
    Individual (5 offsprings)
    Officer
    ~ 2002-04-22
    OF - Director → CIF 0
  • 22
    Templeton, Michael Charles
    Individual (11 offsprings)
    Officer
    1997-01-01 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 23
    Webber, Timothy
    Chief Financial Officer born in March 1964
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 24
    Williams, Christopher
    Director born in August 1956
    Individual (12 offsprings)
    Officer
    2016-01-06 ~ 2016-12-12
    OF - Director → CIF 0
  • 25
    Aoun, Dany
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2013-05-06 ~ now
    OF - Director → CIF 0
  • 26
    Fordyce, Hector Inglis
    Individual (5 offsprings)
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 27
    Mcdonald, Susan Jane
    Individual (20 offsprings)
    Officer
    2013-04-11 ~ 2022-09-27
    OF - Secretary → CIF 0
  • 28
    DAR AL-HANDASAH (UK) LIMITED
    - now 02453001
    DAR AL-HANDASAH (UK HOLDINGS) LIMITED - 2003-06-27
    EARNWORLD LIMITED - 1990-01-22
    150, Holborn, London, England
    Active Corporate (17 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE PENSPEN GROUP LIMITED

Period: 2010-02-10 ~ now
Company number: 00980600
Registered names
THE PENSPEN GROUP LIMITED - now
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
    150 Holborn Holborn, London EC1N 2NS
    PRIVATE LIMITED COMPANY incorporated on 1970-05-27 (55 years 10 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
    150, Holborn, London, England, EC1N 2NS
    Limited in Cardiff, England
    CIF 1
  • THE PENSPEN GROUP LIMITED
    S
    Registered number 098600
    3, Water Lane, Richmond, Surrey, England, TW9 1TJ
    Limited in Cardiff, England And Wales
    CIF 2
  • THE PENSPEN GROUP LIMITED
    S
    Registered number 00980600
    150, 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 4
  • 1
    C & I ENGINEERING SOLUTIONS LIMITED
    - now SC458452 SC644091
    PSS ENGINEERING CONSULTANTS LIMITED - 2015-07-20
    Building One, Balmoral Business Park, Aberdeen, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-10-24 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    150 Holborn Holborn, London, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PENSPEN PROCESS LTD
    - now 01947242
    PENSPEN ECONOMICS LIMITED - 2014-09-09
    150 Holborn Holborn, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    PENSPEN THEIA LIMITED
    12317095
    150 Holborn Holborn, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-11-15 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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