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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 16
  • 1
    Massie, Scott Edward
    Individual (188 offsprings)
    Officer
    2018-11-22 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 2
    Senior, Karen
    Individual (135 offsprings)
    Officer
    2016-03-25 ~ 2021-04-06
    OF - Secretary → CIF 0
  • 3
    Hughes, Richard Mark Peek
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2003-01-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Barrett-hague, Helen Patricia
    Born in May 1969
    Individual (209 offsprings)
    Officer
    2016-03-25 ~ 2018-11-22
    OF - Director → CIF 0
    Barrett-hague, Helen Patricia
    Individual (209 offsprings)
    Officer
    2016-03-25 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 5
    Dupont, David Jeremy
    Born in June 1954
    Individual (13 offsprings)
    Officer
    2000-03-02 ~ 2003-01-23
    OF - Director → CIF 0
  • 6
    Woodier, Kenneth David
    Born in October 1952
    Individual (109 offsprings)
    Officer
    2000-03-02 ~ 2016-03-25
    OF - Director → CIF 0
    Woodier, Kenneth David
    Individual (109 offsprings)
    Officer
    2000-03-02 ~ 2016-03-25
    OF - Secretary → CIF 0
  • 7
    Davy, Susan Jane
    Born in May 1969
    Individual (34 offsprings)
    Officer
    2007-08-31 ~ 2015-02-18
    OF - Director → CIF 0
    2015-03-31 ~ 2020-12-09
    OF - Director → CIF 0
  • 8
    Heeley, Margaret Lilian
    Individual (101 offsprings)
    Officer
    2012-03-13 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 9
    Pugsley, Simon Anthony Follett
    Born in February 1968
    Individual (127 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
    Pugsley, Simon Anthony Follett
    Individual (127 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Zmuda, Richard Cyril
    Individual (143 offsprings)
    Officer
    2012-03-13 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 11
    Boote, Paul Michael
    Accountant born in June 1978
    Individual (70 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Hooper, Anthony Raymond
    Born in July 1958
    Individual (27 offsprings)
    Officer
    2015-03-31 ~ 2016-05-31
    OF - Director → CIF 0
  • 13
    Rowe, Luoise Frances
    Born in January 1982
    Individual (17 offsprings)
    Officer
    2015-02-18 ~ 2015-03-31
    OF - Director → CIF 0
    Rowe, Louise Frances
    Born in January 1982
    Individual (17 offsprings)
    Officer
    2019-01-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 14
    PENNON GROUP PLC
    - now 02366640 03559566
    SOUTH WEST WATER PLC - 1998-08-01
    Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (45 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2000-02-16 ~ 2000-03-02
    OF - Nominee Director → CIF 0
    2000-02-16 ~ 2000-03-02
    OF - Nominee Secretary → CIF 0
  • 16
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2000-02-16 ~ 2000-03-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENINSULA LEASING LIMITED

Period: 2000-03-06 ~ 2023-02-28
Company number: 03926798
Registered names
PENINSULA LEASING LIMITED - Dissolved
OVAL (1497) LIMITED - 2000-03-06 04625091... (more)
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment

  • PENINSULA LEASING LIMITED
    Info
    OVAL (1497) LIMITED - 2000-03-06
    Registered number 03926798
    Peninsula House, Rydon Lane, Exeter, Devon EX2 7HR
    PRIVATE LIMITED COMPANY incorporated on 2000-02-16 and dissolved on 2023-02-28 (23 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.