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 4
  • 1
    Clements, David Joseph
    Commercial Director born in November 1979
    Individual (10 offsprings)
    Officer
    2017-10-12 ~ dissolved
    OF - Director → CIF 0
    Clements, David Joseph
    Individual (10 offsprings)
    Officer
    2017-06-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Walker, Philip Henry
    Chartered Accountant born in June 1980
    Individual (8 offsprings)
    Officer
    2014-11-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Moore, Simon Alick
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2017-06-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    THE COURT TRUST LIMITED - 1998-02-12
    THE COURT TRUST (1996) LIMITED - 1996-06-06
    Pennant Court, Herrick Close, Staverton Technology Park, Staverton, Cheltenham, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Barnes, Gary Robert
    Finance Director born in December 1966
    Individual
    Officer
    2018-04-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 2
    Denholm, Ian Thomas
    Director born in February 1948
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 1999-12-21
    OF - Director → CIF 0
    Denholm, Ian Thomas
    Company Director born in February 1948
    Individual (1 offspring)
    2000-01-06 ~ 2003-10-03
    OF - Director → CIF 0
  • 3
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (38 offsprings)
    Officer
    1999-05-18 ~ 1999-07-28
    OF - Director → CIF 0
  • 4
    Thompson, Joseph John James
    Director born in December 1942
    Individual
    Officer
    1999-12-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Rice, Timothy Julian
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2017-06-05 ~ 2018-09-24
    OF - Director → CIF 0
  • 6
    Jerome, David Leslie
    Director born in March 1953
    Individual
    Officer
    1999-07-28 ~ 1999-12-21
    OF - Director → CIF 0
    Jerome, David Leslie
    Divisional Director born in March 1953
    Individual
    2000-01-06 ~ 2003-01-07
    OF - Director → CIF 0
  • 7
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual
    Officer
    1999-05-18 ~ 1999-07-28
    OF - Director → CIF 0
  • 8
    Walker, Philip Henry
    Individual (8 offsprings)
    Officer
    2014-11-03 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 9
    Snook, Christopher
    Company Director born in October 1959
    Individual
    Officer
    2004-09-01 ~ 2017-03-29
    OF - Director → CIF 0
  • 10
    Waller, John Mark
    Director born in August 1947
    Individual
    Officer
    1999-12-21 ~ 2014-11-03
    OF - Director → CIF 0
    Waller, John Mark
    Director
    Individual
    Officer
    1999-12-21 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 11
    Barnett, Calvin Stuart
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    1999-07-28 ~ 1999-12-21
    OF - Director → CIF 0
  • 12
    Powell, Christopher Charles
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    1999-12-21 ~ 2019-05-03
    OF - Director → CIF 0
  • 13
    West, James Crawshaw
    Individual
    Officer
    1999-07-28 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-18 ~ 1999-06-14
    PE - Nominee Secretary → CIF 0
  • 15
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-06-14 ~ 1999-07-28
    PE - Secretary → CIF 0
parent relation
Company in focus

PENNANT SOFTWARE SERVICES LIMITED

Previous names
PENNANT INFORMATION SERVICES LIMITED - 2002-03-12
SOLVERA INFORMATION SERVICES (DOCUMENTATION) LIMITED - 2000-01-21
PRECIS (1761) LIMITED - 1999-07-28
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • PENNANT SOFTWARE SERVICES LIMITED
    Info
    PENNANT INFORMATION SERVICES LIMITED - 2002-03-12
    SOLVERA INFORMATION SERVICES (DOCUMENTATION) LIMITED - 2000-01-21
    PRECIS (1761) LIMITED - 1999-07-28
    Registered number 03772667
    Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire GL51 6TL
    Private Limited Company incorporated on 1999-05-18 and dissolved on 2019-12-17 (20 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.