logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Rice, Timothy Julian
    Company Director born in February 1959
    Individual (16 offsprings)
    Officer
    2016-09-26 ~ 2018-09-24
    OF - Director → CIF 0
  • 2
    Ponsonby, John Maurice Maynard
    Company Director born in August 1955
    Individual (23 offsprings)
    Officer
    2018-04-01 ~ 2022-10-22
    OF - Director → CIF 0
  • 3
    Skates, Mervyn John
    Operations Director born in January 1964
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Van Der Leest, Klaas Peter
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Cotton, Philip James
    Chartered Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    2019-06-14 ~ 2024-07-17
    OF - Director → CIF 0
  • 6
    Barnes, Gary Robert
    Finance Director born in December 1966
    Individual (7 offsprings)
    Officer
    2018-04-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 7
    Moore, Simon Alick
    Company Director born in May 1965
    Individual (17 offsprings)
    Officer
    2015-11-17 ~ 2021-06-02
    OF - Director → CIF 0
  • 8
    Wiggins, Darren John
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 9
    Clements, David Joseph
    Born in November 1979
    Individual (11 offsprings)
    Officer
    2017-10-11 ~ 2026-01-14
    OF - Director → CIF 0
    Clements, David
    Individual (11 offsprings)
    Officer
    2017-06-15 ~ 2026-01-14
    OF - Secretary → CIF 0
  • 10
    Wilkinson, Deborah Janet
    Born in December 1974
    Individual (41 offsprings)
    Officer
    2023-02-01 ~ 2025-06-06
    OF - Director → CIF 0
  • 11
    Thompson, Joseph John James
    Director born in December 1942
    Individual (4 offsprings)
    Officer
    1996-04-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Waller, John Mark
    C.A. & Dir born in August 1947
    Individual (4 offsprings)
    Officer
    1996-04-18 ~ 2014-11-03
    OF - Director → CIF 0
    Waller, John Mark
    Chartered Accountant born in August 1947
    Individual (4 offsprings)
    2014-11-12 ~ 2014-12-31
    OF - Director → CIF 0
    2014-11-03 ~ 2014-12-31
    OF - Director → CIF 0
    Waller, John Mark
    Individual (4 offsprings)
    Officer
    1996-04-18 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 13
    Pearce, Steven Max
    Company Director born in September 1944
    Individual (5 offsprings)
    Officer
    1998-02-05 ~ 2008-05-13
    OF - Director → CIF 0
  • 14
    Kempster, Jonathan
    Born in January 1963
    Individual (149 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 15
    Walker, Philip Henry
    Born in June 1980
    Individual (8 offsprings)
    Officer
    2014-11-03 ~ now
    OF - Director → CIF 0
    Walker, Philip Henry
    Individual (8 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Secretary → CIF 0
    2014-11-03 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 16
    Brinson, Michael John
    Cfo born in November 1986
    Individual (14 offsprings)
    Officer
    2023-01-01 ~ 2024-08-13
    OF - Director → CIF 0
  • 17
    Powell, Christopher Charles
    C.A. & Dir born in October 1946
    Individual (21 offsprings)
    Officer
    1996-04-18 ~ 2019-05-01
    OF - Director → CIF 0
  • 18
    Powell, Jennifer Katherine
    Stud Farmer born in August 1949
    Individual (3 offsprings)
    Officer
    2010-11-03 ~ 2016-03-03
    OF - Director → CIF 0
  • 19
    Dighe, Ian Robert
    Born in September 1955
    Individual (53 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 20
    Snook, Christopher
    Company Director born in October 1959
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2017-02-21
    OF - Director → CIF 0
parent relation
Company in focus

PENNANT INTERNATIONAL GROUP PLC

Period: 1998-02-12 ~ now
Company number: 03187528 00599464... (more)
Registered names
PENNANT INTERNATIONAL GROUP PLC - now 00599464... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
62012 - Business And Domestic Software Development
Related profiles found in government register
  • PENNANT INTERNATIONAL GROUP PLC
    Info
    THE COURT TRUST LIMITED - 1998-02-12
    THE COURT TRUST (1996) LIMITED - 1998-02-12
    Registered number 03187528
    Unit D1 Staverton Connection, Staverton, Cheltenham GL51 0TF
    PUBLIC LIMITED COMPANY incorporated on 1996-04-18 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    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 8
  • 1
    AVIATION SKILLS FOUNDATION LIMITED
    12346473
    Unit D1 Staverton Connection, Staverton, Cheltenham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    AVIATION SKILLS HOLDINGS LTD
    - now 07407475
    SIMON WITTS LTD - 2015-11-09
    Pennant Court Herrick Close, Staverton, Cheltenham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-02-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PENNANT EBT TRUSTEE LIMITED
    - now 07124808
    CHARCO 40 LIMITED - 2010-11-15
    Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    PENNANT EMEA LIMITED
    - now 03782911
    PENNANT RAIL HOLDINGS LIMITED
    - 2025-10-09 03782911
    PENNANT SUPPORT & DEVELOPMENT SERVICES LIMITED
    - 2022-12-15 03782911
    PENNANT SUPPORT SERVICES LIMITED
    - 2017-01-06 03782911
    PENNANT INFORMATION SERVICES LIMITED
    - 2017-01-05 03782911 03772667
    SOLVERA INFORMATION SERVICES (SOFTWARE) LIMITED - 2002-03-12
    PRECIS (1762) LIMITED - 1999-07-28
    Unit D1 Staverton Connection, Staverton, Cheltenham, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    PENNANT INTERNATIONAL LIMITED
    - now 00599464 03187528
    PENNANT TRAINING SYSTEMS LIMITED
    - 2018-01-22 00599464
    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 (21 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
  • 6
    PENNANT SIP TRUSTEE LIMITED
    11786415
    Unit D1 Staverton Connection, Staverton, Cheltenham, England
    Active Corporate (5 parents)
    Person with significant control
    2019-01-24 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    PENNANT SOFTWARE SERVICES LIMITED
    - now 03772667
    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 (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    THE AVIATION SKILLS PARTNERSHIP LIMITED
    08366709
    Pennant Court Herrick Close, Staverton, Cheltenham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-02-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.