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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 4
  • 1
    Mcwilliams, Neil Peter
    Lock Smith born in September 1964
    Individual (1 offspring)
    Officer
    2003-06-10 ~ now
    OF - Director → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-06-05 ~ 2003-06-10
    OF - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-06-05 ~ 2003-06-10
    OF - Nominee Secretary → CIF 0
  • 4
    WATERMARK SECRETARIES LIMITED
    - now 04278698
    WATERMARK FINANCIAL & SECRETARIAL SERVICES LIMITED - 2005-05-04 04278698
    77 Milson Road, Kensington, London
    Dissolved Corporate (4 parents, 17 offsprings)
    Officer
    2003-06-10 ~ 2010-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PENROUTE LIMITED

Period: 2003-06-05 ~ 2014-01-14
Company number: 04788681
Registered name
PENROUTE LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
43210 - Electrical Installation
43390 - Other Building Completion And Finishing

  • PENROUTE LIMITED
    Info
    Registered number 04788681
    C/o Murugesu And Associates, 77 Milson Road West Kensington, London W14 0LH
    PRIVATE LIMITED COMPANY incorporated on 2003-06-05 and dissolved on 2014-01-14 (10 years 7 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.