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 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 Duncan John Penny

    Related profiles found in government register
  • Mr Duncan John Penny
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oakdean, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9BQ, England

      IIF 1

    • icon of address 4, Communications Road, Greenham Business Park, Newbury, RG19 6AB, United Kingdom

      IIF 2

    • icon of address Building 81, Greenham Business Park, Newbury, RG19 6HW, England

      IIF 3
  • Penny, Duncan John
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 11, Bingswood Ind. Est, Whaley Bridge, High Peak, SK23 7LY

      IIF 4

    • icon of address The Thames Suite, 133 Creek Road, Greenwich, London, SE8 3BU, United Kingdom

      IIF 5

    • icon of address Oakdean, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9BQ, England

      IIF 6

    • icon of address Leone Works, John Street, New Basford, Nottingham, NG7 7HL

      IIF 7
  • Penny, Duncan John
    British chartered accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16,horseshoe Park, Pangbourne, Berkshire, RG8 7JW

      IIF 8

    • icon of address Oakdean, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9BQ

      IIF 9
  • Penny, Duncan John
    British chief executive born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

      IIF 10
  • Penny, Duncan John
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

      IIF 11 IIF 12

    • icon of address Oakdean, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9BQ

      IIF 13 IIF 14

    • icon of address Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, RG8 7JW

      IIF 15

    • icon of address 16 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW

      IIF 16
  • Penny, Duncan John
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Thames Suite, Creek Road, Greenwich, London, SE8 3BU, England

      IIF 17
  • Penny, Duncan John
    British chartered accountant born in February 1963

    Registered addresses and corresponding companies

    • icon of address 75 Baywell, Leybourne, West Malling, Kent, ME19 5QE

      IIF 18
  • Penny, Duncan John
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor The Galleria, Station Road, Crawley, West Sussex, RH10 1WW, United Kingdom

      IIF 19
  • Penny, Duncan John
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Spring Park House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom

      IIF 20

    • icon of address 16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

      IIF 21
  • Penny, Duncan John
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Oakdean, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9BQ

      IIF 22 IIF 23

    • icon of address 75 Baywell, Leybourne, West Malling, Kent, ME19 5QE

      IIF 24
  • Penny, Duncan John
    British company director

    Registered addresses and corresponding companies

    • icon of address 46 Keppel Bay Drive, Apartment 01-131, Caribbean At Keppel Bay, 098635, Singapore

      IIF 25
  • Penny, Duncan John
    British director

    Registered addresses and corresponding companies

    • icon of address Oakdean, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9BQ

      IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Unit 11, Bingswood Ind. Est, Whaley Bridge, High Peak
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    837,207 GBP2024-09-30
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 4 - Director → ME
  • 2
    LAUNCHCATCH LIMITED - 1993-01-27
    icon of address Unit 11, Bingswood Industrial Estate, Whaley Bridge High Peak, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,458,428 GBP2024-12-31
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 17 - Director → ME
  • 3
    N INDUSTRIES GROUP HOLDINGS LIMITED - 2023-11-08
    icon of address The Thames Suite 133 Creek Road, Greenwich, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    191,594 GBP2024-08-31
    Officer
    icon of calendar 2024-10-14 ~ now
    IIF 5 - Director → ME
  • 4
    QUIXANT PLC - 2023-05-18
    QUIXANT LIMITED - 2013-04-29
    VECCHIAMICI LIMITED - 2005-03-30
    icon of address 1st Floor The Galleria, Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 19 - Director → ME
  • 5
    ORTHO EXECUTIVE LIMITED - 2018-03-07
    ORTHOCONSULTINGGROUP LTD - 2018-07-05
    icon of address 4 Communications Road, Greenham Business Park, Newbury, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    389,249 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    ORTHOCG HOLDINGS LIMITED - 2021-09-14
    icon of address Building 81 Greenham Business Park, Newbury, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    500,187 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    icon of address Oakdean Dean Lane, Cookham, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -90,598 GBP2024-12-31
    Officer
    icon of calendar 2017-12-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-12-04 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    TER-MATE LIMITED - 2009-04-30
    ENCOMPASS GROUP LIMITED - 2023-11-06
    icon of address Leone Works, John Street, New Basford, Nottingham
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,260,195 GBP2024-10-31
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 7 - Director → ME
  • 9
    XP ELECTRONICS LIMITED - 2001-08-06
    icon of address 16 Horseshoe Park, Pangbourne, Berkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2004-02-26 ~ dissolved
    IIF 12 - Director → ME
Ceased 11
  • 1
    MORRIS PRIDE LIMITED - 1989-06-14
    icon of address 16 Horseshoe Park, Pangbourne, Reading, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-25 ~ 2021-08-02
    IIF 20 - Director → ME
  • 2
    icon of address Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2021-08-02
    IIF 13 - Director → ME
  • 3
    LSI LOGIC (U.K.) LIMITED - 1983-08-08
    LSI LOGIC LIMITED - 1985-03-19
    icon of address Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-03 ~ 1998-12-31
    IIF 18 - Director → ME
    icon of calendar 1994-07-04 ~ 1997-11-03
    IIF 24 - Secretary → ME
  • 4
    THE VITEC GROUP PLC. - 2022-05-23
    VITEC GROUP PLC - 2001-04-17
    VINTEN GROUP P.L.C. - 1984-09-18
    icon of address William Vinten Building, Easlea Road, Bury St Edmunds, England
    Active Corporate (9 parents, 17 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2022-05-17
    IIF 10 - Director → ME
  • 5
    X P PLC
    - now
    POINTCHIEF PUBLIC LIMITED COMPANY - 1988-11-01
    icon of address 16,horseshoe Park, Pangbourne, Berkshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2021-08-02
    IIF 8 - Director → ME
    icon of calendar 2000-07-03 ~ 2003-09-19
    IIF 23 - Secretary → ME
  • 6
    ZICON ELECTRONICS LIMITED - 2001-08-06
    icon of address 16 Horseshoe Park, Pangbourne, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-26 ~ 2021-08-02
    IIF 11 - Director → ME
  • 7
    OVAL (1643) LIMITED - 2001-06-21
    icon of address 8a Arnhem Road, Newbury, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-06-19 ~ 2006-05-25
    IIF 14 - Director → ME
    icon of calendar 2001-06-19 ~ 2004-05-24
    IIF 26 - Secretary → ME
  • 8
    HES-XP LIMITED - 2005-07-25
    icon of address Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-28 ~ 2021-08-02
    IIF 15 - Director → ME
  • 9
    XP POWER LIMITED - 2003-05-02
    HERBPLACE LIMITED - 2000-10-18
    icon of address 16 Horseshoe Park, Pangbourne, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-17 ~ 2021-08-02
    IIF 21 - Director → ME
    icon of calendar 2000-10-17 ~ 2012-05-01
    IIF 25 - Secretary → ME
  • 10
    OVAL (2064) LIMITED - 2005-11-29
    icon of address 16 Horseshoe Park, Pangbourne, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2021-08-02
    IIF 16 - Director → ME
  • 11
    EC2F LIMITED - 2000-06-13
    FORTUNECROFT LIMITED - 2000-04-19
    IFX POWER PLC - 2003-05-02
    icon of address 16 Horseshoe Park, Pangbourne, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2021-08-02
    IIF 9 - Director → ME
    icon of calendar 2000-04-19 ~ 2004-10-13
    IIF 22 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.