The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Peter Simon Fennell

    Related profiles found in government register
  • Mr Peter Simon Fennell
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Market House, 21 Lenten Street, Alton, GU34 1HG, United Kingdom

      IIF 1
    • 24, Nicholas Street, Chester, CH1 2AU, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Cholmondeley House, Dee Hills Park, Chester, Cheshire, CH3 5AR, United Kingdom

      IIF 7
  • Fennell, Peter Simon
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 8 IIF 9 IIF 10
    • 24, Nicholas Street, Chester, CH1 2AU, United Kingdom

      IIF 11 IIF 12 IIF 13
    • Cholmondeley House, Dee Hills Park, Chester, Cheshire, CH3 5AR, United Kingdom

      IIF 14
    • Woodbank, 30 Curzon Park North, Chester, CH4 8AR

      IIF 15 IIF 16 IIF 17
    • The Clocktower, Manor Lane, Holmes Chapel, Crewe, Cheshire, CW4 8DJ, England

      IIF 20
    • The Clock Tower, Manor Lane, Holmes Chapel, Cheshire, CW4 8DJ

      IIF 21
  • Fennell, Peter Simon
    British mangement consultant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodbank, 30 Curzon Park North, Chester, CH4 8AR

      IIF 22
  • Fennell, Peter Simon
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wood Bank, 30 Curzon Park North, Chester, CH4 8AR

      IIF 23
child relation
Offspring entities and appointments
Active 5
  • 1
    24 Nicholas Street, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,222 GBP2024-03-31
    Officer
    2018-08-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 6 - Has significant influence or controlOE
  • 2
    24 Nicholas Street, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -23,222 GBP2023-09-30
    Officer
    2018-11-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-12-12 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    Cholmondeley House, Dee Hills Park, Chester, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,006 GBP2020-08-31
    Officer
    2015-08-12 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Has significant influence or controlOE
  • 4
    24 Nicholas Street, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    234,765 GBP2024-03-31
    Officer
    2017-04-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (29 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 23 - llp-member → ME
Ceased 13
  • 1
    24 Nicholas Street, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,222 GBP2024-03-31
    Person with significant control
    2018-08-20 ~ 2024-09-05
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    24 Nicholas Street, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -23,222 GBP2023-09-30
    Person with significant control
    2018-11-14 ~ 2020-07-17
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    INTERACTIVE TECHNOLOGY SOLUTIONS LIMITED - 2019-04-20
    Market House, 21 Lenten Street, Alton, Hampshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    28,846 GBP2024-04-30
    Officer
    2016-04-27 ~ 2018-11-26
    IIF 9 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-11-26
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-30 ~ 2016-01-29
    IIF 21 - director → ME
  • 5
    COMMIXT LIMITED - 2019-04-20
    INTERACTIVE TECHNOLOGY SERVICES LIMITED - 2017-11-20
    Market House, 21 Lenten Street, Alton, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,484 GBP2019-04-30
    Officer
    2016-04-29 ~ 2018-11-26
    IIF 8 - director → ME
  • 6
    Market House, 21 Lenten Street, Alton, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2016-04-28 ~ 2018-11-26
    IIF 10 - director → ME
  • 7
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1999-02-22 ~ 2002-04-30
    IIF 15 - director → ME
  • 8
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    1999-02-22 ~ 2002-04-30
    IIF 18 - director → ME
  • 9
    FORWARDFOCUS LIMITED - 1990-10-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-22 ~ 2002-04-30
    IIF 17 - director → ME
  • 10
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (9 parents)
    Officer
    1999-02-22 ~ 2002-04-30
    IIF 19 - director → ME
  • 11
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Corporate (6 parents)
    Officer
    1999-02-22 ~ 2002-04-30
    IIF 16 - director → ME
  • 12
    POTENTIAL SQUARED LIMITED - 2009-05-19
    HUNTER ROBERTS CONSULTING LIMITED - 2007-07-05
    4 Grovelands Boundary Way, Hemel Hempstead, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    283,477 GBP2024-04-30
    Officer
    2003-02-24 ~ 2004-12-31
    IIF 22 - director → ME
  • 13
    First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
    Corporate (4 parents)
    Officer
    2012-04-30 ~ 2015-04-27
    IIF 20 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.