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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 22
  • 1
    Buchanan, David Fordyce
    Born in February 1930
    Individual (19 offsprings)
    Officer
    (before 1991-06-08) ~ 1997-06-25
    OF - Director → CIF 0
  • 2
    Noble, Keith Gordon
    Born in November 1946
    Individual (9 offsprings)
    Officer
    2016-06-08 ~ 2020-04-08
    OF - Director → CIF 0
    Noble, Keith
    Born in November 1946
    Individual (9 offsprings)
    Officer
    2020-04-09 ~ 2023-11-13
    OF - Director → CIF 0
    Noble, Keith
    Individual (9 offsprings)
    Officer
    2016-07-12 ~ 2023-11-13
    OF - Secretary → CIF 0
  • 3
    Brown, Martin Meredith, Professor
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Coulon, Denis Michel
    Born in September 1949
    Individual (7 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Bradshaw, Karen Frances
    Born in August 1964
    Individual (3 offsprings)
    Officer
    1997-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Martin, Richard Peter Spencer
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2026-06-22 ~ now
    OF - Director → CIF 0
  • 7
    Frackiewicz, Andrew
    Born in June 1946
    Individual (1 offspring)
    Officer
    1999-06-24 ~ 2023-04-02
    OF - Director → CIF 0
  • 8
    Howard, Sylvia
    Born in August 1945
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 9
    Latham, Anthony Piers
    Born in April 1950
    Individual (26 offsprings)
    Officer
    (before 1991-06-08) ~ 1995-07-05
    OF - Director → CIF 0
  • 10
    Caton, Ellie
    Born in June 1920
    Individual (1 offspring)
    Officer
    (before 1991-06-08) ~ 1995-07-05
    OF - Director → CIF 0
  • 11
    Cullen, Christopher William
    Born in October 1947
    Individual (1 offspring)
    Officer
    1995-07-05 ~ 2016-09-07
    OF - Director → CIF 0
    Cullen, Christopher William
    Individual (1 offspring)
    Officer
    2001-07-20 ~ 2016-07-12
    OF - Secretary → CIF 0
  • 12
    Bevan, Peter Barrie Pugh
    Born in April 1944
    Individual (5 offsprings)
    Officer
    1995-07-05 ~ 2002-05-01
    OF - Director → CIF 0
  • 13
    Michel, Keith
    Born in May 1948
    Individual (2 offsprings)
    Officer
    1992-06-18 ~ 2016-06-08
    OF - Director → CIF 0
    Michel, Keith
    Individual (2 offsprings)
    Officer
    (before 1991-06-08) ~ 1992-06-18
    OF - Secretary → CIF 0
  • 14
    Slater, Mark Patrick
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2021-07-27 ~ 2025-12-12
    OF - Director → CIF 0
  • 15
    Lawrence, Vanessa Vivienne, Dr
    Born in July 1962
    Individual (10 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 16
    Winterson, Jane Patricia
    Born in August 1922
    Individual (2 offsprings)
    Officer
    1995-07-05 ~ 1998-05-06
    OF - Director → CIF 0
  • 17
    Payne, Brian William
    Born in March 1931
    Individual (3 offsprings)
    Officer
    (before 1991-06-08) ~ 1995-05-18
    OF - Director → CIF 0
  • 18
    Groom, Stephen
    Born in February 1951
    Individual (3 offsprings)
    Officer
    2004-06-23 ~ 2021-06-22
    OF - Director → CIF 0
  • 19
    Lovelace, Philip Lionel Harte
    Born in March 1923
    Individual (1 offspring)
    Officer
    (before 1991-06-08) ~ 2001-04-14
    OF - Director → CIF 0
    Lovelace, Philip Lionel Harte
    Individual (1 offspring)
    Officer
    1992-06-18 ~ 2001-04-14
    OF - Secretary → CIF 0
  • 20
    Hutton, Andrew David
    Born in October 1946
    Individual (5 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 21
    Walker, James Newton
    Born in October 1970
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2024-01-28
    OF - Director → CIF 0
  • 22
    Churchill, Caroline Bettina
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PENNYMEAD DRIVE ASSOCIATION LIMITED

Period: 1972-03-08 ~ now
Company number: 01045361
Registered name
PENNYMEAD DRIVE ASSOCIATION LIMITED - now
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
90 GBP2025-02-28
90 GBP2024-02-28
Current Assets
9,386 GBP2025-02-28
6,214 GBP2024-02-28
Net Current Assets/Liabilities
9,386 GBP2025-02-28
6,214 GBP2024-02-28
Total Assets Less Current Liabilities
9,476 GBP2025-02-28
6,304 GBP2024-02-28
Net Assets/Liabilities
9,476 GBP2025-02-28
6,304 GBP2024-02-28
Equity
9,476 GBP2025-02-28
6,304 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • PENNYMEAD DRIVE ASSOCIATION LIMITED
    Info
    Registered number 01045361
    Hastings Pennymead Drive, East Horsley, Leatherhead KT24 5AH
    PRIVATE LIMITED COMPANY incorporated on 1972-03-08 (54 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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