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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 9
  • 1
    Dack, Martin Ian
    Born in November 1947
    Individual (255 offsprings)
    Officer
    2014-01-15 ~ 2015-03-24
    OF - Director → CIF 0
  • 2
    Rickman, Robert James
    Born in September 1957
    Individual (307 offsprings)
    Officer
    2008-08-26 ~ 2011-12-08
    OF - Director → CIF 0
  • 3
    Brown, Dean Matthew
    Born in May 1980
    Individual (481 offsprings)
    Officer
    2007-10-09 ~ 2012-09-13
    OF - Director → CIF 0
  • 4
    Blake, David James
    Born in April 1981
    Individual (579 offsprings)
    Officer
    2012-09-13 ~ 2014-07-11
    OF - Director → CIF 0
  • 5
    Foster, David Martin
    Born in January 1956
    Individual (387 offsprings)
    Officer
    2007-10-09 ~ 2014-01-15
    OF - Director → CIF 0
  • 6
    Simon Peter Ogle
    Born in November 1945
    Individual (2 offsprings)
    Person with significant control
    2016-10-09 ~ 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
  • 7
    Skeldon, Roger
    Born in November 1979
    Individual (564 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 8
    Roe, Peter Malcolm
    Born in August 1941
    Individual (246 offsprings)
    Officer
    2007-10-09 ~ 2008-08-26
    OF - Director → CIF 0
  • 9
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1726 offsprings)
    Officer
    2007-10-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PENNY OGLE DEVELOPMENTS LIMITED

Period: 2007-10-09 ~ 2019-11-12
Company number: 06394514
Registered name
PENNY OGLE DEVELOPMENTS LIMITED - Dissolved
Recent Standard Industrial Classification
41100 - Development Of Building Projects

  • PENNY OGLE DEVELOPMENTS LIMITED
    Info
    Registered number 06394514
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2007-10-09 and dissolved on 2019-11-12 (12 years 1 month). 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.