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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 1
  • Diego, Martin Maldonado
    Businessman born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Callin, Robert Edward
    Business Consultant born in September 1955
    Individual
    Officer
    icon of calendar 1998-05-22 ~ 2001-05-24
    OF - Director → CIF 0
  • 2
    Petre-mears, Sarah Louise
    Consultant born in May 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ 2013-05-22
    OF - Director → CIF 0
  • 3
    Noel-bradburn, Rosabelle Julia R. Farida
    Corporate Administrator born in May 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-24 ~ 1998-05-22
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-03-24 ~ 1998-05-22
    PE - Nominee Director → CIF 0
  • 6
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1998-05-22 ~ 2009-02-02
    PE - Nominee Secretary → CIF 0
    2009-02-02 ~ 2014-07-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CORPORATE CONSULTING AND MARKETING SERVICES LIMITED

Previous name
PENFIX WORLDWIDE LIMITED - 1998-06-03
Standard Industrial Classification
73110 - Advertising Agencies
70210 - Public Relations And Communications Activities
73200 - Market Research And Public Opinion Polling
70229 - Management Consultancy Activities Other Than Financial Management

  • CORPORATE CONSULTING AND MARKETING SERVICES LIMITED
    Info
    PENFIX WORLDWIDE LIMITED - 1998-06-03
    Registered number 03533445
    icon of addressSomerset House 6070, Birmingham Business Park, Birmingham B37 7BF
    PRIVATE LIMITED COMPANY incorporated on 1998-03-24 and dissolved on 2015-11-10 (17 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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