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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 10
  • 1
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2008-06-10 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Bradley, Jeremy
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2008-07-31 ~ 2018-12-03
    OF - Director → CIF 0
  • 3
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (652 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2008-06-10 ~ 2008-07-31
    OF - Director → CIF 0
  • 5
    CSC NOMINEES (UK) LIMITED - now 04115230
    INTERTRUST NOMINEES LIMITED
    - 2024-12-09 04115230
    SFM NOMINEES LIMITED - 2016-12-08 04115230
    LUSA HOLDINGS LIMITED - 2003-11-20
    1, Bartholomew Lane, London, England
    Active Corporate (43 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    CSC DIRECTORS (NO.4) LIMITED
    - now 04017430 08277951... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 03920254... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 05128444... (more)
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (75 parents, 1191 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Director → CIF 0
  • 7
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 04017430... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (76 parents, 1238 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Director → CIF 0
  • 8
    PENARTH ASSET SECURITISATION HOLDINGS LIMITED
    - now 06590790
    ELYBAY LIMITED - 2008-08-01
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2008-06-10 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 10
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (77 parents, 1251 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PENARTH MASTER ISSUER PLC

Period: 2008-08-01 ~ now
Company number: 06615304
Registered names
PENARTH MASTER ISSUER PLC - now
VICTORIANWAY PLC - 2008-08-01
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PENARTH MASTER ISSUER PLC
    Info
    VICTORIANWAY PLC - 2008-08-01
    Registered number 06615304
    5 Churchill Place, 10 Floor, London E14 5HU
    PUBLIC LIMITED COMPANY incorporated on 2008-06-10 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-27
    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.