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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

Pennington, Roger Stuart

    Related profiles found in government register
  • Pennington, Roger Stuart
    British

    Registered addresses and corresponding companies
    • Flat 3, Fisher House, Hillside Park Sunningdale, Ascot, Berkshire, SL5 9RP, United Kingdom

      IIF 1
    • 42 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY

      IIF 2
    • 24 Elizabeth Court, Lower Kings Road, Kingston, Surrey, KT2 5HP

      IIF 3 IIF 4
    • 16 Streets Heath, West End, Woking, Surrey, GU24 9QY

      IIF 5
  • Pennington, Roger Stuart
    British accountant

    Registered addresses and corresponding companies
    • 39 Richmond Park Road, Kingston, Surrey, KT2 6AQ

      IIF 6
  • Pennington, Roger Stuart

    Registered addresses and corresponding companies
    • Flat 3, Fisher House, Hillside Park Sunningdale, Ascot, SL5 9RP, United Kingdom

      IIF 7
    • 39 Richmond Park Road, Kingston, Surrey, KT2 6AQ

      IIF 8
  • Pennington, Roger Stuart
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3 Fisher House, Hillside Park, Sunningdale, Ascot, Berkshire, SL5 9RP, England

      IIF 9
  • Pennington, Roger Stuart
    British businessman born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Dukes Ride, Crowthorne, Berkshire, RG45 6LZ

      IIF 10
  • Pennington, Roger Stuart
    British f director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, Fisher House, Hillside Park Sunningdale, Ascot, Berkshire, SL5 9RP

      IIF 11
    • 16 Streets Heath, West End, Woking, Surrey, GU24 9QY

      IIF 12
  • Pennington, Roger Stuart
    British finance director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    DEITH LIMITED - 2000-05-15
    BURGINHALL 708 LIMITED - 1993-08-24
    42 Barwell Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 12 - Director → ME
    2004-01-14 ~ dissolved
    IIF 5 - Secretary → ME
  • 2
    17 Dukes Ride, Crowthorne, Berks
    Active Corporate (3 parents)
    Equity (Company account)
    3,766 GBP2024-07-31
    Officer
    2007-04-10 ~ now
    IIF 9 - Director → ME
  • 3
    Ground Floor Belmont Place, Belmont Road, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 7 - Secretary → ME
  • 4
    SEGA AMUSEMENTS EUROPE LIMITED - 1997-03-01
    WALLWOOD LIMITED - 1996-07-01
    42 Barwell Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-01-26 ~ dissolved
    IIF 11 - Director → ME
    2002-01-28 ~ dissolved
    IIF 1 - Secretary → ME
Ceased 5
  • 1
    HILLSIDE MANAGEMENT (SUNNINGDALE) LIMITED - 1987-09-04
    17 Dukes Ride, Crowthorne, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    2013-10-22 ~ 2019-12-06
    IIF 10 - Director → ME
  • 2
    J.P.M. (AUTOMATIC MACHINES) LIMITED - 1994-11-22
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2002-01-28 ~ 2004-08-06
    IIF 4 - Secretary → ME
  • 3
    SEGA AMUSEMENTS EUROPE LIMITED - 2015-10-14
    DEITH LEISURE LIMITED - 1997-03-01
    RUFFLER & DEITH HOLDINGS PUBLIC LIMITED COMPANY - 1984-11-02
    JORDANS 121 PUBLIC LIMITED COMPANY - 1983-04-29
    42 Barwell Business Park, Leatherhead Road, Chessington, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    23,539,407 GBP2024-03-31
    Officer
    2005-12-01 ~ 2021-04-09
    IIF 13 - Director → ME
    2000-07-19 ~ 2000-10-09
    IIF 6 - Director → ME
    2002-01-28 ~ 2021-04-09
    IIF 2 - Secretary → ME
  • 4
    VIRGIN MASTERTRONIC LIMITED - 1991-09-03
    VIRGIN GAMES LIMITED - 1989-10-17
    VIRGIN INTERACTIVE PUBLISHING LIMITED - 1988-06-23
    VIRGIN GAMES LIMITED - 1987-04-22
    STOCKMAROON LIMITED - 1983-02-21
    Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-01-28 ~ 2003-01-06
    IIF 8 - Secretary → ME
  • 5
    SEGA GAMING EUROPE LIMITED - 1998-04-08
    CANAIDE LIMITED - 1996-05-31
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2002-01-28 ~ 2004-08-06
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.