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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 14
  • 1
    Thurston-thorpe, Jevon
    Company Director born in May 1959
    Individual (27 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Roche, David
    Technical Director born in February 1974
    Individual (10 offsprings)
    Officer
    2004-06-11 ~ now
    OF - Director → CIF 0
    Roche, David
    Individual (10 offsprings)
    Officer
    2006-03-30 ~ 2016-12-01
    OF - Secretary → CIF 0
    Mr David Roche
    Born in February 1974
    Individual (10 offsprings)
    Person with significant control
    2016-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ponte, Fabrizio
    Strtategy & Business Development Director born in April 1970
    Individual (1 offspring)
    Officer
    2017-06-06 ~ 2021-10-11
    OF - Director → CIF 0
  • 4
    Borwick, Geoffrey Robert James, Lord
    Chairman born in March 1955
    Individual (50 offsprings)
    Officer
    2018-07-17 ~ 2021-05-06
    OF - Director → CIF 0
  • 5
    Siedler, Christian Heinz
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    2017-11-27 ~ 2018-06-27
    OF - Director → CIF 0
  • 6
    Pilling, Mark
    Engineering Director born in August 1972
    Individual (6 offsprings)
    Officer
    2004-06-11 ~ 2006-03-29
    OF - Director → CIF 0
    Pilling, Mark
    Engineering Director
    Individual (6 offsprings)
    Officer
    2004-06-11 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 7
    Hurcombe, Daniel
    Managing Director born in January 1972
    Individual (6 offsprings)
    Officer
    2004-06-11 ~ 2021-04-06
    OF - Director → CIF 0
    Mr Daniel Hurcombe
    Born in January 1972
    Individual (6 offsprings)
    Person with significant control
    2016-06-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Lofaro, Carmelo
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2015-10-28 ~ 2017-06-06
    OF - Director → CIF 0
  • 9
    Davies, Andrew
    Finance Director born in May 1966
    Individual (31 offsprings)
    Officer
    2018-05-24 ~ 2021-02-02
    OF - Director → CIF 0
  • 10
    Borwick, Thomas James Robert, Hon
    Director born in August 1987
    Individual (28 offsprings)
    Officer
    2021-02-25 ~ 2021-05-07
    OF - Director → CIF 0
  • 11
    Buckenham, Christopher James
    Company Director born in October 1971
    Individual (23 offsprings)
    Officer
    2016-12-01 ~ 2017-09-29
    OF - Director → CIF 0
    Buckenham, Christopher James
    Individual (23 offsprings)
    Officer
    2016-12-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 12
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2004-06-10 ~ 2004-06-11
    OF - Nominee Secretary → CIF 0
  • 13
    BICESTER LANE LIMITED
    - now 05270568
    SHOO 108 LIMITED - 2004-12-06
    15, Great Street College Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-07-16 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2004-06-10 ~ 2004-06-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENSO HOLDINGS LTD

Period: 2009-01-15 ~ 2022-01-11
Company number: 05150365 05288827
Registered names
PENSO HOLDINGS LTD - Dissolved 05288827
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PENSO HOLDINGS LTD
    Info
    D.D.M. HOLDINGS LIMITED - 2009-01-15
    Registered number 05150365
    2 Woodhams Road, Coventry, West Midlands CV3 4FX
    PRIVATE LIMITED COMPANY incorporated on 2004-06-10 and dissolved on 2022-01-11 (17 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 5 April 2026 and licensed under the Open Government Licence v3.0.