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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
    Wilson, Stephen Robert
    Born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-08-19 ~ now
    OF - Director → CIF 0
    Mr Stephen Robert Wilson
    Born in December 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Robert James
    Born in January 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-08-19 ~ now
    OF - Director → CIF 0
    Mr Robert James Wilson
    Born in January 1946
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dibden, Jan
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Wilson, Charles William Robert
    Born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ now
    OF - Director → CIF 0
    Mr Charles William Robert Wilson
    Born in January 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Dibden, Jan Michael
    Born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Wilson, Robert James
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-08-19 ~ 2001-08-24
    OF - Secretary → CIF 0
  • 2
    Bourse Securities Limited
    Individual
    Officer
    icon of calendar 1993-08-19 ~ 1993-08-19
    OF - Nominee Director → CIF 0
  • 3
    Hartwell, James Reginald
    Company Director born in April 1968
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2005-06-28
    OF - Director → CIF 0
  • 4
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1993-08-19 ~ 1993-08-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENTON SECURITIES LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • PENTON SECURITIES LIMITED
    Info
    Registered number 02846221
    icon of address141 Somerford Road, Christchurch, Dorset BH23 3PY
    PRIVATE LIMITED COMPANY incorporated on 1993-08-19 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • PENTON SECURITIES LIMITED
    S
    Registered number 02846221
    icon of address141 Somerford Road, Christchurch, Dorset, United Kingdom, BH23 3PY
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address141 Somerford Road, Christchurch, Dorset
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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