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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 13
  • 1
    Garton, Simon
    Electrician born in September 1972
    Individual (2 offsprings)
    Officer
    2001-08-06 ~ 2009-03-23
    OF - Director → CIF 0
  • 2
    Pennington, Mark Edwin
    Electrician born in August 1970
    Individual (6 offsprings)
    Officer
    2001-08-06 ~ 2012-03-16
    OF - Director → CIF 0
    Pennington, Mark
    Electrician
    Individual (6 offsprings)
    Officer
    2001-08-06 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 3
    Bolster, James David
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2006-06-08 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 4
    Andrew Philip Wood
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Stuart, Graham David Alexander
    Director born in October 1953
    Individual (6 offsprings)
    Officer
    2006-06-08 ~ 2015-12-15
    OF - Director → CIF 0
  • 6
    Pennington, Andrew
    Electrician born in July 1972
    Individual (1 offspring)
    Officer
    2001-08-06 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Kerr, Gordon William, Finance Director
    Accountant born in June 1969
    Individual (28 offsprings)
    Officer
    2015-06-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 8
    Campbell, William
    Engineer born in December 1964
    Individual (3 offsprings)
    Officer
    2015-12-15 ~ 2016-12-05
    OF - Director → CIF 0
  • 9
    Douglas, Angus
    Born in June 1970
    Individual (17 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 10
    Pearson, Andrew Brash, Dr.
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 11
    STAR REFRIGERATION LIMITED SC048005
    Thornliebank Industrial Estate, Glasgow, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    ASHBURTON MOTOR WORKS LIMITED 03839497
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (9 parents, 4679 offsprings)
    Officer
    2001-08-06 ~ 2001-08-06
    OF - Nominee Secretary → CIF 0
  • 13
    ANNIE ROSE M LTD
    12-14 St Marys Street, Newport, Shropshire
    Dissolved Corporate (2 parents, 5302 offsprings)
    Officer
    2001-08-06 ~ 2001-08-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STAR M&E SOLUTIONS LTD

Period: 2011-05-17 ~ now
Company number: 04265543
Registered names
STAR M&E SOLUTIONS LTD - now
PENEC (UK) LIMITED - 2011-05-17
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-30
Date of completion or termination of CVA on 2010-06-23
Standard Industrial Classification
43210 - Electrical Installation

  • STAR M&E SOLUTIONS LTD
    Info
    PENEC (UK) LIMITED - 2011-05-17
    Registered number 04265543
    Unit 1 Wincanton Close, Ascot Drive, Derby DE24 8NB
    PRIVATE LIMITED COMPANY incorporated on 2001-08-06 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.