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
Active 3
  • 1
    Sudeck, Katharina Annalotte, Ms.
    Director born in June 1988
    Individual (84 offsprings)
    Officer
    2024-02-20 ~ now
    OF - director → CIF 0
  • 2
    O’kane, Patrick Jude
    Company Director born in January 1970
    Individual (85 offsprings)
    Officer
    2025-03-06 ~ now
    OF - director → CIF 0
  • 3
    REG TRANCHE 1 HOLDINGS LIMITED - 2016-01-27
    Edgeborough House, Upper Edgeborough Road, Guildford, England
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-12-15 ~ 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
Ceased 10
  • 1
    Raftery, Peter George
    Engineer born in December 1968
    Individual (2 offsprings)
    Officer
    2016-12-15 ~ 2018-12-19
    OF - director → CIF 0
  • 2
    Whalley, Andrew Nicholas
    Director born in September 1964
    Individual (68 offsprings)
    Officer
    2016-09-15 ~ 2016-12-15
    OF - director → CIF 0
    Andrew Nicholas Whalley
    Born in September 1964
    Individual (68 offsprings)
    Person with significant control
    2016-09-15 ~ 2016-12-15
    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
  • 3
    Rhodes-journeay, Julia Katharine
    Chartered Engineer born in April 1971
    Individual
    Officer
    2018-12-19 ~ 2024-02-08
    OF - director → CIF 0
  • 4
    Collins, Ian Kenneth
    Director born in March 1959
    Individual (14 offsprings)
    Officer
    2016-09-15 ~ 2016-12-15
    OF - director → CIF 0
  • 5
    Partridge, Matthew Richard
    Development born in September 1971
    Individual (64 offsprings)
    Officer
    2016-09-15 ~ 2016-12-15
    OF - director → CIF 0
  • 6
    Crockford, David Edward
    Director born in November 1972
    Individual (85 offsprings)
    Officer
    2016-09-15 ~ 2016-12-15
    OF - director → CIF 0
    Crockford, David Edward
    Individual (85 offsprings)
    Officer
    2016-09-15 ~ 2016-12-15
    OF - secretary → CIF 0
  • 7
    Tetot, Stephane Christophe
    Corporate Financier born in August 1981
    Individual (2 offsprings)
    Officer
    2018-12-19 ~ 2025-02-28
    OF - director → CIF 0
  • 8
    Booth, Stephen
    Development Director born in November 1959
    Individual (97 offsprings)
    Officer
    2016-09-15 ~ 2016-12-15
    OF - director → CIF 0
  • 9
    Reid, Charles Desmond Kyle
    Asset Manager born in March 1981
    Individual (1 offspring)
    Officer
    2016-12-15 ~ 2018-12-19
    OF - director → CIF 0
  • 10
    Wannop, Simon Thomas
    Director born in May 1979
    Individual (78 offsprings)
    Officer
    2016-09-15 ~ 2016-12-15
    OF - director → CIF 0
parent relation
Company in focus

PEN BRYN OER HOLDINGS LIMITED

Previous name
REG PEN BRYN OER HOLDINGS LIMITED - 2016-12-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PEN BRYN OER HOLDINGS LIMITED
    Info
    REG PEN BRYN OER HOLDINGS LIMITED - 2016-12-22
    Registered number 10376462
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR
    Private Limited Company incorporated on 2016-09-15 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • PEN BRYN OER HOLDINGS LIMITED
    S
    Registered number 10376462
    Edgeborough Road, Upper Edgeborough Road, Guildford, England, GU1 2BJ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REG PEN BRYN OER LIMITED - 2016-12-22
    REG GOONHILLY EXTENSION HOLDINGS LIMITED - 2013-03-26
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-09-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.