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 19
  • 1
    Turner, Ian David
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Gordon-stewart, Alastair James
    Accountant born in July 1972
    Individual (122 offsprings)
    Officer
    2015-03-26 ~ 2015-06-18
    OF - Director → CIF 0
  • 3
    King, Christopher
    Managing Director born in October 1954
    Individual (40 offsprings)
    Officer
    2017-10-02 ~ 2018-07-12
    OF - Director → CIF 0
  • 4
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2016-03-14 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 5
    Macdonald, Alistair James
    Head Of Property born in December 1965
    Individual (1 offspring)
    Officer
    2015-06-18 ~ 2017-11-01
    OF - Director → CIF 0
  • 6
    George, Andrew
    Strategic Property Consultancy born in April 1967
    Individual (1 offspring)
    Officer
    2015-06-18 ~ 2016-04-25
    OF - Director → CIF 0
  • 7
    Hettle, Jayne Denise
    Director born in January 1965
    Individual (12 offsprings)
    Officer
    2021-06-10 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Muir, Anthony Robert
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2017-10-02 ~ 2018-11-21
    OF - Director → CIF 0
  • 9
    Humphreys, Darren William
    Director born in October 1970
    Individual (33 offsprings)
    Officer
    2021-02-25 ~ 2021-05-26
    OF - Director → CIF 0
  • 10
    Incutti, Giuseppe
    Finance Director born in December 1970
    Individual (25 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 11
    Smith, James Andrew
    Director born in August 1983
    Individual (17 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 12
    Carr, Alexander Jonathan
    Born in May 1981
    Individual (16 offsprings)
    Officer
    2015-03-13 ~ 2015-03-26
    OF - Director → CIF 0
    Carr, Alexander Jonathan
    Individual (16 offsprings)
    Officer
    2015-03-26 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 13
    Nicholson, James Alexander
    Developer born in January 1976
    Individual (7 offsprings)
    Officer
    2015-06-18 ~ 2017-10-02
    OF - Director → CIF 0
  • 14
    Newton, Alan
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2018-11-21 ~ 2024-09-30
    OF - Director → CIF 0
  • 15
    Bessant, Martin Robert
    Director born in May 1974
    Individual (27 offsprings)
    Officer
    2018-07-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Woodward, Wendy Louise
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Slater, Peter
    Operations Director born in March 1969
    Individual (6 offsprings)
    Officer
    2015-06-18 ~ 2017-10-02
    OF - Director → CIF 0
  • 18
    STAFFORDSHIRE COUNTY COUNCIL
    STAFFORDSHIRE USED CAR MOTOR COMPANY LIMITED 10548855
    1, Staffordshire Place, Stafford, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 19
    FRENCH KIER CONTRACTING LIMITED - 1987-02-17
    FRENCH KIER LIMITED - 1986-11-17
    KIER OVERSEAS (TWENTY-ONE) LIMITED - 1986-04-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (26 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

PENDA LIMITED

Period: 2016-01-20 ~ 2025-07-08
Company number: 09489409
Registered names
PENDA LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • PENDA LIMITED
    Info
    STAFFORDSHIRE PROPERTY PARTNERSHIP JOINT VENTURE LIMITED - 2016-01-20
    Registered number 09489409
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2015-03-13 and dissolved on 2025-07-08 (10 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.