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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
    Barrett-hague, Helen Patricia
    Solicitor born in May 1969
    Individual (207 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Dawson-taylor, Gail Heather
    Individual (22 offsprings)
    Officer
    2011-12-09 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 3
    Landauer, Robert James
    Banker born in December 1970
    Individual (7 offsprings)
    Officer
    2011-12-05 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Davy, Susan Jane
    Company Director born in May 1969
    Individual (26 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Val, Evgenia
    Individual (13 offsprings)
    Officer
    2016-07-14 ~ 2016-11-11
    OF - Secretary → CIF 0
  • 6
    Woodier, Kenneth David
    Solicitor born in October 1952
    Individual (106 offsprings)
    Officer
    2011-12-21 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Woudberg, Monique Chantal
    Individual (5 offsprings)
    Officer
    2015-05-21 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 8
    Tierney, John Gerard Mary
    Financial Controller born in May 1972
    Individual (11 offsprings)
    Officer
    2011-12-05 ~ 2011-12-21
    OF - Director → CIF 0
  • 9
    Hooper, Anthony Raymond
    Group Treasurer born in July 1958
    Individual (27 offsprings)
    Officer
    2011-12-21 ~ 2016-05-27
    OF - Director → CIF 0
  • 10
    Wilson, Jean Louise
    Individual (6 offsprings)
    Officer
    2015-06-29 ~ 2016-04-08
    OF - Secretary → CIF 0
  • 11
    Boote, Paul Michael
    Born in July 1978
    Individual (70 offsprings)
    Officer
    2016-07-14 ~ now
    OF - Director → CIF 0
  • 12
    Dupont, David Jeremy
    Born in July 1954
    Individual (13 offsprings)
    Officer
    2011-12-21 ~ 2015-01-31
    OF - Director → CIF 0
  • 13
    Loeys, Steven Marcel
    Banker born in July 1979
    Individual (1 offspring)
    Officer
    2015-12-10 ~ 2017-02-10
    OF - Director → CIF 0
  • 14
    PENNON GROUP PLC
    - now 02366640 03559566
    SOUTH WEST WATER PLC - 1998-08-01
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (44 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENINSULA MB LIMITED

Period: 2011-12-05 ~ 2018-09-22
Company number: 07871694
Registered name
PENINSULA MB LIMITED - Dissolved
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • PENINSULA MB LIMITED
    Info
    Registered number 07871694
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2011-12-05 and dissolved on 2018-09-22 (6 years 9 months). The company status 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.