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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 4
  • 1
    Ducker, Andrew James
    Company Director born in February 1963
    Individual (105 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Rawlings, Jonathan Geoffrey
    Chartered Accountant born in May 1982
    Individual (55 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Manning, David Brown
    Company Director born in March 1958
    Individual (83 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 4
    PENROSE TOPCO LIMITED
    - now 12352985
    PENROSE BIDCO LIMITED - 2020-03-10
    36, Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENROSE MIDCO LIMITED

Period: 2020-03-11 ~ 2022-04-12
Company number: 12512669 12352985... (more)
Registered name
PENROSE MIDCO LIMITED - Dissolved 12352985... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PENROSE MIDCO LIMITED
    Info
    Registered number 12512669
    36 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY
    PRIVATE LIMITED COMPANY incorporated on 2020-03-11 and dissolved on 2022-04-12 (2 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • PENROSE MIDCO LIMITED
    S
    Registered number 12512669
    36, Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PENROSE BIDCO LIMITED
    12514439 12352985... (more)
    36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-03-12 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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