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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 23
  • 1
    Reed, Brian
    Born in September 1968
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2006-01-23
    OF - Director → CIF 0
  • 2
    Atkinson, Darren Michael
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2006-10-13
    OF - Director → CIF 0
    Atkinson, Darren Michael
    Individual (5 offsprings)
    Officer
    2003-04-16 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 3
    Eberle, Robert
    Born in November 1960
    Individual (21 offsprings)
    Officer
    2006-10-13 ~ 2020-03-06
    OF - Director → CIF 0
  • 4
    Auld, Philip
    Director born in September 1975
    Individual (15 offsprings)
    Officer
    2022-02-02 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    Peden, Malcolm Andrew
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2003-04-16 ~ 2006-10-13
    OF - Director → CIF 0
  • 6
    Brookes, Colin
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2004-09-16 ~ 2006-01-18
    OF - Director → CIF 0
  • 7
    Newman, Jane Mary Ann
    Director born in May 1957
    Individual (15 offsprings)
    Officer
    2023-02-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 8
    Fortune, Peter Stanley
    Born in September 1958
    Individual (19 offsprings)
    Officer
    2006-10-13 ~ 2009-05-15
    OF - Director → CIF 0
  • 9
    Chapman, Julian Ross
    Born in August 1970
    Individual (16 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Donovan, Kevin Michael
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2006-10-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Polden, John Robert
    Born in August 1950
    Individual (16 offsprings)
    Officer
    2003-09-01 ~ 2006-10-13
    OF - Director → CIF 0
  • 12
    Dharwar, Harpaul
    Born in March 1973
    Individual (29 offsprings)
    Officer
    2009-06-12 ~ 2023-02-01
    OF - Director → CIF 0
    Dharwar, Harpaul
    Individual (29 offsprings)
    Officer
    2006-10-13 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 13
    Torano, Joseph
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2004-05-20
    OF - Director → CIF 0
  • 14
    Sheer, Danielle
    Born in January 1981
    Individual (16 offsprings)
    Officer
    2020-12-30 ~ 2022-02-03
    OF - Director → CIF 0
  • 15
    Radford, Samuel Charles
    Born in September 1954
    Individual (26 offsprings)
    Officer
    2003-08-27 ~ 2006-10-13
    OF - Director → CIF 0
    Radford, Samuel Charles
    Individual (26 offsprings)
    Officer
    2003-09-05 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 16
    Bowden, Adam Bruce
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2022-02-02 ~ 2022-05-27
    OF - Director → CIF 0
  • 17
    Savory, Nigel Kevin
    Born in December 1966
    Individual (29 offsprings)
    Officer
    2006-10-13 ~ 2021-03-25
    OF - Director → CIF 0
  • 18
    Bloodworth, Keith Ian
    Born in April 1949
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 19
    Stannett, Robert William
    Born in October 1966
    Individual (83 offsprings)
    Officer
    2004-09-16 ~ 2006-10-13
    OF - Director → CIF 0
  • 20
    Cruickshank, Donald Gordon, Sir
    Born in September 1942
    Individual (16 offsprings)
    Officer
    2004-03-01 ~ 2006-10-13
    OF - Director → CIF 0
  • 21
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13 03524885
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18470 offsprings)
    Officer
    2003-02-12 ~ 2003-04-16
    OF - Nominee Secretary → CIF 0
  • 22
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    20 Kingshurst Road, Northfield, Birmingham
    Active Corporate (5 parents, 20244 offsprings)
    Officer
    2003-02-12 ~ 2003-04-16
    OF - Director → CIF 0
  • 23
    325, Corporate Drive, Portsmouth, New Hampshire, United States
    Corporate (12 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

FORMSCAPE GROUP LIMITED

Period: 2003-10-07 ~ now
Company number: 04663788
Registered names
FORMSCAPE GROUP LIMITED - now
PENPLUS LTD - 2003-10-07
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • FORMSCAPE GROUP LIMITED
    Info
    PENPLUS LTD - 2003-10-07
    Registered number 04663788
    1600 Arlington Business Park, Theale, Reading RG7 4SA
    PRIVATE LIMITED COMPANY incorporated on 2003-02-12 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • FORMSCAPE GROUP LIMITED
    S
    Registered number missing
    Beech House, Ancells Road, Fleet, Hampshire, GU51 2QZ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AFP HOLDINGS LIMITED
    02846653
    1600 Arlington Business Park, Theale, Reading, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2003-11-03 ~ 2006-10-13
    CIF 1 - Director → ME

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