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 3
  • 1
    Thurston-thorpe, Jevon
    Company Director born in May 1959
    Individual (20 offsprings)
    Officer
    2013-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Roche, David
    Technical Director born in February 1974
    Individual (6 offsprings)
    Officer
    2004-06-11 ~ dissolved
    OF - Director → CIF 0
    Mr David Roche
    Born in February 1974
    Individual (6 offsprings)
    Person with significant control
    2016-06-10 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Daniel Hurcombe
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    2016-06-10 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 15
  • 1
    Eder, Anton
    Director born in June 1961
    Individual
    Officer
    2000-08-01 ~ 2004-06-11
    OF - Director → CIF 0
  • 2
    Morton, Sarah Kate
    Director born in April 1973
    Individual
    Officer
    2015-10-28 ~ 2021-01-01
    OF - Director → CIF 0
  • 3
    Pilling, Mark
    Engineering Director born in August 1972
    Individual
    Officer
    2004-06-11 ~ 2006-03-08
    OF - Director → CIF 0
    Pilling, Mark
    Engineering Director
    Individual
    Officer
    2004-06-11 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 4
    Roche, David
    Technical Director
    Individual (6 offsprings)
    Officer
    2006-03-30 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 5
    Roche, Jenny Linda
    Ned born in April 1979
    Individual
    Officer
    2016-12-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 6
    Triller, Claudia
    Finance Manager born in February 1967
    Individual
    Officer
    1999-06-11 ~ 2004-06-11
    OF - Director → CIF 0
    Triller, Claudia
    Finance Manager
    Individual
    Officer
    2003-11-04 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 7
    Borwick, Thomas James Robert
    Director born in August 1987
    Individual (19 offsprings)
    Officer
    2021-02-25 ~ 2021-05-07
    OF - Director → CIF 0
  • 8
    Borwick, Geoffrey Robert James, Lord
    Director born in March 1955
    Individual (14 offsprings)
    Officer
    2018-07-17 ~ 2021-05-06
    OF - Director → CIF 0
  • 9
    Williams, Andrew Paul
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    1999-06-11 ~ 2004-06-11
    OF - Director → CIF 0
  • 10
    Davies, Andrew
    Finance Director born in May 1966
    Individual (66 offsprings)
    Officer
    2018-05-24 ~ 2021-02-02
    OF - Director → CIF 0
  • 11
    Siedler, Christian Heinz
    Company Director born in May 1964
    Individual
    Officer
    2017-11-27 ~ 2018-06-27
    OF - Director → CIF 0
  • 12
    Buckenham, Christopher James
    Finance Director born in October 1971
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2017-09-29
    OF - Director → CIF 0
    Buckenham, Christopher James
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 13
    Hurcombe, Daniel
    Managing Director born in January 1972
    Individual (5 offsprings)
    Officer
    2004-06-11 ~ 2021-04-06
    OF - Director → CIF 0
  • 14
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    7 Devonshire Square, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-06-11 ~ 2000-10-11
    PE - Nominee Secretary → CIF 0
  • 15
    Buxton Court 3 West Way, Oxford
    Corporate
    Officer
    2000-08-21 ~ 2003-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

PENSO CONSULTING LTD

Previous name
P+Z ENGINEERING LIMITED - 2005-03-10
Standard Industrial Classification
74100 - Specialised Design Activities

  • PENSO CONSULTING LTD
    Info
    P+Z ENGINEERING LIMITED - 2005-03-10
    Registered number 03787877
    8th Floor Central Sqare, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 1999-06-11 and dissolved on 2024-01-18 (24 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 24 April 2025 and licensed under the Open Government Licence v3.0.