logo
explain how to read the page

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 32
  • 1
    Byrne, Michael Patrick
    Born in September 1967
    Individual (19 offsprings)
    Officer
    2013-03-28 ~ 2014-07-30
    OF - Director → CIF 0
  • 2
    Bibi, Rami Mofak
    Head Of Business Servcies born in August 1988
    Individual (17 offsprings)
    Officer
    2020-02-26 ~ 2022-02-04
    OF - Director → CIF 0
  • 3
    Bamford, Laura Elizabeth
    Born in August 1957
    Individual (10 offsprings)
    Officer
    2013-03-28 ~ 2014-09-10
    OF - Director → CIF 0
  • 4
    Peters, Zelda Maxine
    Consultant born in April 1965
    Individual (8 offsprings)
    Officer
    2018-11-01 ~ 2020-01-19
    OF - Director → CIF 0
  • 5
    King, Ewan Donald
    Director Officer For Public Ma born in October 1974
    Individual (3 offsprings)
    Officer
    2013-03-28 ~ 2016-07-20
    OF - Director → CIF 0
  • 6
    Skelton, Guy
    Barrister born in March 1986
    Individual (1 offspring)
    Officer
    2013-11-06 ~ 2018-05-30
    OF - Director → CIF 0
  • 7
    Brown, Craig Ian
    Nhs Manager born in April 1973
    Individual (4 offsprings)
    Officer
    2016-10-26 ~ 2019-12-21
    OF - Director → CIF 0
  • 8
    Shand, Martina Yvonne
    Consultant born in September 1965
    Individual (2 offsprings)
    Officer
    2013-09-04 ~ 2014-07-30
    OF - Director → CIF 0
  • 9
    Wishart, Lindsey Marie
    Accountant born in September 1967
    Individual (8 offsprings)
    Officer
    2013-03-28 ~ 2014-09-10
    OF - Director → CIF 0
    2018-11-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 10
    Crossley, Graeme Fielden
    Consultant born in June 1973
    Individual (7 offsprings)
    Officer
    2013-05-29 ~ 2016-06-28
    OF - Director → CIF 0
  • 11
    Barton, Claire Elizabeth
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 12
    Dalby, Martin Lee
    Individual (79 offsprings)
    Officer
    2013-03-28 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 13
    Morgan, Marcia Veronica
    Design & Delivery Manager born in April 1977
    Individual (1 offspring)
    Officer
    2018-08-08 ~ 2018-11-01
    OF - Director → CIF 0
  • 14
    Boakye, Kobi
    Born in November 1986
    Individual (5 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 15
    Wakeford, Joseph Frederick Charles
    Born in November 1956
    Individual (7 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 16
    Kerr, Dylan Andrew
    Born in December 1981
    Individual (6 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 17
    Kane, Cathy
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 18
    Cawley, Justine Jane
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2013-05-29 ~ 2014-07-30
    OF - Director → CIF 0
  • 19
    Stewart, Carol Anne
    Company Director born in December 1966
    Individual (14 offsprings)
    Officer
    2017-01-29 ~ 2018-11-01
    OF - Director → CIF 0
  • 20
    Marlowe, Karl Hemant Singh, Dr
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2018-11-01 ~ 2026-03-22
    OF - Director → CIF 0
  • 21
    Hanham, Ian
    Individual (7 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Secretary → CIF 0
  • 22
    Weight, Joan
    Director born in October 1953
    Individual (6 offsprings)
    Officer
    2013-03-28 ~ 2013-09-04
    OF - Director → CIF 0
  • 23
    Loo, Jeffery Lensin
    Finance born in January 1955
    Individual (13 offsprings)
    Officer
    2022-02-04 ~ 2025-03-19
    OF - Director → CIF 0
  • 24
    Lynas, David Paul
    Individual (5 offsprings)
    Officer
    2018-01-19 ~ 2020-05-27
    OF - Secretary → CIF 0
  • 25
    Khan, Nabeel
    Born in January 1985
    Individual (3 offsprings)
    Officer
    2013-03-28 ~ 2016-11-07
    OF - Director → CIF 0
  • 26
    Jenkin, Stuart Roderick
    Born in March 1957
    Individual (80 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 27
    Rutherford, Michael Paul
    Individual (7 offsprings)
    Officer
    2020-05-27 ~ 2025-09-05
    OF - Secretary → CIF 0
  • 28
    Elliott, David Charles
    Born in November 1956
    Individual (8 offsprings)
    Officer
    2013-03-28 ~ 2014-07-30
    OF - Director → CIF 0
  • 29
    Moloney, Neil Joseph
    Manager born in May 1963
    Individual (3 offsprings)
    Officer
    2018-02-07 ~ 2018-11-01
    OF - Director → CIF 0
  • 30
    Norman, Frida
    Born in June 1968
    Individual (12 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 31
    Escott-new, Rebecca Jane
    Born in October 1981
    Individual (6 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 32
    SOCIAL INTEREST GROUP
    - now 09122052
    SOCIAL INTEREST - 2014-10-01
    Unit 1, Waterloo Gardens, Milner Square, London, England
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PENROSE OPTIONS

Period: 2013-03-28 ~ now
Company number: 08466743
Registered name
PENROSE OPTIONS - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • PENROSE OPTIONS
    Info
    Registered number 08466743
    1 Waterloo Gardens, Milner Square, London N1 1TY
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2013-03-28 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.