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
    Wilkinson, Deborah Janet
    Non-Executive Director born in December 1974
    Individual (14 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Dighe, Ian Robert
    Director born in September 1955
    Individual (18 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Van Der Leest, Klaas Peter
    Company Director born in November 1966
    Individual (6 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Clements, David Joseph
    Commercial Director born in November 1979
    Individual (10 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
    Clements, David
    Individual (10 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Walker, Philip Henry
    Chartered Accountant born in June 1980
    Individual (8 offsprings)
    Officer
    2014-11-03 ~ now
    OF - Director → CIF 0
  • 6
    Kempster, Jonathan
    Non-Executive Director born in January 1963
    Individual (8 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Wiggins, Darren John
    Chief Financial Officer born in June 1981
    Individual (4 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Cotton, Philip James
    Chartered Accountant born in July 1958
    Individual (1 offspring)
    Officer
    2019-06-14 ~ 2024-07-17
    OF - Director → CIF 0
  • 2
    Barnes, Gary Robert
    Finance Director born in December 1966
    Individual
    Officer
    2018-04-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 3
    Ponsonby, John Maurice Maynard
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2022-10-22
    OF - Director → CIF 0
  • 4
    Pearce, Steven Max
    Company Director born in September 1944
    Individual
    Officer
    1998-02-05 ~ 2008-05-13
    OF - Director → CIF 0
  • 5
    Thompson, Joseph John James
    Director born in December 1942
    Individual
    Officer
    1996-04-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Brinson, Michael John
    Cfo born in November 1986
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ 2024-08-13
    OF - Director → CIF 0
  • 7
    Rice, Timothy Julian
    Company Director born in February 1959
    Individual (3 offsprings)
    Officer
    2016-09-26 ~ 2018-09-24
    OF - Director → CIF 0
  • 8
    Walker, Philip Henry
    Individual (8 offsprings)
    Officer
    2014-11-03 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 9
    Powell, Jennifer Katherine
    Stud Farmer born in August 1949
    Individual
    Officer
    2010-11-03 ~ 2016-03-03
    OF - Director → CIF 0
  • 10
    Snook, Christopher
    Company Director born in October 1959
    Individual
    Officer
    2004-09-01 ~ 2017-02-21
    OF - Director → CIF 0
  • 11
    Moore, Simon Alick
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    2015-11-17 ~ 2021-06-02
    OF - Director → CIF 0
  • 12
    Skates, Mervyn John
    Operations Director born in January 1964
    Individual
    Officer
    2020-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Waller, John Mark
    C.A. & Dir born in August 1947
    Individual
    Officer
    1996-04-18 ~ 2014-11-03
    OF - Director → CIF 0
    Waller, John Mark
    Chartered Accountant born in August 1947
    Individual
    2014-11-12 ~ 2014-12-31
    OF - Director → CIF 0
    2014-11-03 ~ 2014-12-31
    OF - Director → CIF 0
    Waller, John Mark
    Individual
    Officer
    1996-04-18 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 14
    Powell, Christopher Charles
    C.A. & Dir born in October 1946
    Individual (3 offsprings)
    Officer
    1996-04-18 ~ 2019-05-01
    OF - Director → CIF 0
parent relation
Company in focus

PENNANT INTERNATIONAL GROUP PLC

Previous names
THE COURT TRUST LIMITED - 1998-02-12
THE COURT TRUST (1996) LIMITED - 1996-06-06
Standard Industrial Classification
62012 - Business And Domestic Software Development
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • PENNANT INTERNATIONAL GROUP PLC
    Info
    THE COURT TRUST LIMITED - 1998-02-12
    THE COURT TRUST (1996) LIMITED - 1996-06-06
    Registered number 03187528
    Unit D1 Staverton Connection, Staverton, Cheltenham GL51 0TF
    Public Limited Company incorporated on 1996-04-18 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • PENNANT INTERNATIONAL GROUP PLC
    S
    Registered number missing
    Pennant Court, Herrick Close, Staverton Technology Park, Staverton, Cheltenham, England, GL51 6TL
    Plc
    CIF 1 CIF 2
  • PENNANT INTERNATIONAL GROUP PLC
    S
    Registered number missing
    Pennant Court, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ
    Public Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit D1 Staverton Connection, Staverton, Cheltenham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    SIMON WITTS LTD - 2015-11-09
    Pennant Court Herrick Close, Staverton, Cheltenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Person with significant control
    2019-02-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CHARCO 40 LIMITED - 2010-11-15
    Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    PENNANT TRAINING SYSTEMS LIMITED - 2018-01-22
    PENNANT INTERNATIONAL LIMITED - 2000-02-18
    PENNANT TRAINERS & SIMULATORS LIMITED - 1984-05-04
    PENNANT DISPLAY & ENGINEERING LIMITED - 1979-12-31
    Unit D1 Staverton Connection, Staverton, Cheltenham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    PENNANT SUPPORT & DEVELOPMENT SERVICES LIMITED - 2022-12-15
    PENNANT SUPPORT SERVICES LIMITED - 2017-01-06
    PENNANT INFORMATION SERVICES LIMITED - 2017-01-05
    SOLVERA INFORMATION SERVICES (SOFTWARE) LIMITED - 2002-03-12
    PRECIS (1762) LIMITED - 1999-07-28
    Unit D1 Staverton Connection, Staverton, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    Unit D1 Staverton Connection, Staverton, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-01-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    PENNANT INFORMATION SERVICES LIMITED - 2002-03-12
    SOLVERA INFORMATION SERVICES (DOCUMENTATION) LIMITED - 2000-01-21
    PRECIS (1761) LIMITED - 1999-07-28
    Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    Pennant Court Herrick Close, Staverton, Cheltenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -778,809 GBP2019-01-31
    Person with significant control
    2019-02-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.