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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Penaliggon, Benjamin Silas St John

child relation
Offspring entities and appointments 49
  • 1
    .BIG YELLOW SELF STORAGE (GP) LIMITED
    - now 04103205 05166173... (more)
    SPEED 8501 LIMITED - 2007-11-16
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2008-01-07 ~ 2012-04-12
    IIF 46 - Director → ME
  • 2
    AMBERLEY PROPERTY PARTNERS LTD
    09146326
    Dissolved Corporate (2 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 1 - Director → ME
  • 3
    BIG YELLOW NOMINEE NO. 1 LIMITED
    - now 06378147 06378165
    INTERCEDE 2217 LIMITED - 2007-11-16
    Active Corporate (16 parents)
    Officer
    2008-01-07 ~ 2012-04-12
    IIF 44 - Director → ME
  • 4
    BIG YELLOW NOMINEE NO.2 LIMITED
    - now 06378165 06378147
    INTERCEDE 2218 LIMITED - 2007-11-16
    Active Corporate (16 parents)
    Officer
    2008-01-07 ~ 2012-04-12
    IIF 45 - Director → ME
  • 5
    BRIDGES HEALTHCARE LLP
    OC435418
    Dissolved Corporate (5 parents)
    Officer
    2021-02-05 ~ 2021-11-10
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2021-02-05 ~ 2021-11-10
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BURTONFIELD LIMITED
    - now 04907649
    PIM UK INVESTMENTS LIMITED
    - 2010-11-16 04907649
    PIM FINANCIAL LIMITED - 2003-09-25
    Dissolved Corporate (15 parents)
    Officer
    2007-04-02 ~ 2010-12-03
    IIF 39 - Director → ME
  • 7
    EUROPRISA SUB-FUND A FEEDER GP LIMITED
    - now 05585455 LP011127
    ALNERY NO.2548 LIMITED - 2006-01-18
    Dissolved Corporate (15 parents)
    Officer
    2010-01-11 ~ 2013-06-27
    IIF 43 - Director → ME
  • 8
    MEDICX HEALTH (NOTTINGHAM) LIMITED
    - now 08668788
    NEW CARE PROJECTS (WB) LIMITED
    - 2016-07-22 08668788
    HS 611 LIMITED - 2013-10-24
    Active Corporate (21 parents)
    Officer
    2016-04-29 ~ 2019-12-20
    IIF 6 - Director → ME
  • 9
    OCTOPUS HEALTHCARE DEVELOPMENT LTD
    - now 03788979
    MEDICX SPECIAL DEVELOPMENTS LTD - 2014-10-14
    PRIMARY ASSET MANAGEMENT LIMITED - 2010-04-07
    BLADECAT LIMITED - 2000-01-20
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2019-03-15 ~ 2019-12-20
    IIF 33 - Director → ME
  • 10
    OCTOPUS HEALTHCARE FINANCE LTD
    - now 05794524
    MEDICX FINANCE LTD - 2014-10-14
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-03-23 ~ 2019-12-20
    IIF 37 - Director → ME
  • 11
    OCTOPUS HEALTHCARE GENERAL PARTNER LTD
    - now 07216235
    MEDICX GENERAL PARTNER I LTD - 2014-10-14
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2016-03-23 ~ 2019-12-20
    IIF 34 - Director → ME
  • 12
    OCTOPUS HEALTHCARE INVESTMENTS I LTD
    - now 07216424 08488849
    MEDICX INVESTMENTS I LTD - 2014-10-14
    Dissolved Corporate (12 parents)
    Officer
    2019-03-15 ~ 2019-12-20
    IIF 32 - Director → ME
  • 13
    OCTOPUS HEALTHCARE INVESTMENTS II LTD
    - now 08488849 07216424
    MEDICX INVESTMENTS II LTD - 2014-10-14
    Active Corporate (14 parents)
    Officer
    2019-03-15 ~ 2019-12-20
    IIF 36 - Director → ME
  • 14
    OCTOPUS HEALTHCARE MANAGEMENT LTD
    - now 05258639
    MEDICX LTD - 2014-10-14
    Dissolved Corporate (15 parents)
    Officer
    2019-03-15 ~ 2019-12-20
    IIF 35 - Director → ME
  • 15
    OCTOPUS HEALTHCARE PROPERTY LTD
    - now 05258667
    MEDICX PROPERTY LTD - 2014-10-14
    PRIMARY ASSET LTD - 2010-04-07
    MEDICX PROPERTIES LTD - 2006-08-24
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-03-15 ~ 2019-12-20
    IIF 30 - Director → ME
  • 16
    OCTOPUS HEALTHCARE SUB HOLDINGS LTD
    - now 05208926
    MEDICX HOLDINGS LTD - 2014-10-14
    PRECIS (2464) LIMITED - 2004-09-30
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2019-03-15 ~ 2019-12-20
    IIF 29 - Director → ME
  • 17
    OCTOPUS RENEWABLES LIMITED - now
    OCTOPUS HEALTHCARE ADVISER LTD
    - 2021-02-16 05857926
    MEDICX ADVISER LTD - 2014-10-31
    Active Corporate (21 parents, 41 offsprings)
    Officer
    2019-03-15 ~ 2019-12-20
    IIF 31 - Director → ME
  • 18
    OHF 1 LIMITED
    10975513 10750127... (more)
    Active Corporate (10 parents)
    Officer
    2017-09-21 ~ 2019-12-20
    IIF 19 - Director → ME
  • 19
    OHF 10 LIMITED
    - now 09893073 OE033051... (more)
    HORSELL (2015) LIMITED
    - 2019-10-12 09893073
    Active Corporate (11 parents)
    Officer
    2019-09-30 ~ 2019-12-20
    IIF 5 - Director → ME
  • 20
    OHF 5 LIMITED
    - now 08933816 10750127... (more)
    SEAGRAVE CARE GROUP LIMITED
    - 2018-06-01 08933816
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-01-24 ~ 2019-12-20
    IIF 21 - Director → ME
  • 21
    OHF 6 LIMITED
    - now 08743409 10750127... (more)
    NEW CARE (CHESTER) LIMITED
    - 2018-10-30 08743409
    HS 625 LIMITED - 2014-10-27
    Active Corporate (20 parents)
    Officer
    2018-08-02 ~ 2019-12-20
    IIF 24 - Director → ME
  • 22
    OHF 7 LIMITED
    - now 10750127 OE001553... (more)
    NEW CARE (LANDMERE) LIMITED
    - 2018-10-30 10750127
    Active Corporate (16 parents)
    Officer
    2018-08-02 ~ 2019-12-20
    IIF 28 - Director → ME
  • 23
    OHF 8 LIMITED
    - now 10856080 10750127... (more)
    AH KETTERING 1 LIMITED
    - 2019-02-26 10856080 11306838
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2019-12-20
    IIF 20 - Director → ME
  • 24
    OHF 9 LIMITED
    - now 10650695 10750127... (more)
    NEW CARE (SEFTON) LIMITED
    - 2019-08-29 10650695
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-08-23 ~ 2019-12-20
    IIF 23 - Director → ME
  • 25
    OHPV DM1 LTD
    11975444 11976379
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-05-02 ~ 2019-12-20
    IIF 27 - Director → ME
  • 26
    OHPV DM2 LTD
    11976379 11975444
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-05-02 ~ 2019-12-20
    IIF 25 - Director → ME
  • 27
    OHPV UH LTD
    11975811
    Dissolved Corporate (5 parents)
    Officer
    2019-05-02 ~ 2019-12-20
    IIF 22 - Director → ME
  • 28
    PARSONAGE SQUARE MANAGEMENT LIMITED
    - now 03184908
    HACKREMCO (NO.1117) LIMITED - 1996-11-22
    Dissolved Corporate (9 parents)
    Officer
    1996-11-27 ~ 1998-04-09
    IIF 49 - Director → ME
  • 29
    PATRIZIA PIM LIMITED - now
    ROCKSPRING PIM LIMITED - 2018-09-17
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02
    ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-07-07
    PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED
    - 2004-06-28 01878842
    MIM PROPERTY SERVICES LIMITED - 1993-03-15
    MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05
    PRECIS (360) LIMITED - 1985-04-10
    Active Corporate (40 parents, 44 offsprings)
    Officer
    1999-02-01 ~ 2000-10-16
    IIF 48 - Director → ME
  • 30
    PGIM FINANCIAL LIMITED - now
    PRAMERICA FINANCIAL LIMITED
    - 2016-01-04 01024618 04497886
    PIC HOLDINGS LIMITED
    - 2009-06-24 01024618
    CLIVE INVESTMENTS LIMITED - 1991-06-18
    Liquidation Corporate (57 parents, 25 offsprings)
    Officer
    2007-04-02 ~ 2011-03-30
    IIF 41 - Director → ME
  • 31
    PGIM LIMITED - now
    PRAMERICA INVESTMENT MANAGEMENT LIMITED
    - 2016-01-04 03809039
    PRAMERICA REGULATED BUSINESS LIMITED
    - 2007-11-27 03809039
    PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01
    Active Corporate (49 parents, 21 offsprings)
    Officer
    2007-04-02 ~ 2011-01-28
    IIF 40 - Director → ME
  • 32
    PGIM MANAGEMENT PARTNER LIMITED - now
    PGIM LIMITED - 2015-12-31
    PRAMERICA (GP) LIMITED
    - 2015-10-07 05249549 SC274650
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2007-04-02 ~ 2013-06-27
    IIF 38 - Director → ME
  • 33
    PORTLAND 100 LIMITED
    11157418 02647297... (more)
    Dissolved Corporate (10 parents)
    Officer
    2018-01-24 ~ 2019-12-20
    IIF 26 - Director → ME
  • 34
    PRAMERICA (GP2) LIMITED
    SC274650 05249549
    Dissolved Corporate (18 parents)
    Officer
    2007-04-02 ~ 2013-06-27
    IIF 2 - Director → ME
  • 35
    PRAMERICA REAL ESTATE INVESTORS LIMITED
    - now 03809476
    PRICOA PROPERTY LIMITED - 2004-10-01
    PRICOA PROPERTY PLC - 2004-03-03
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2007-04-02 ~ 2011-03-30
    IIF 42 - Director → ME
  • 36
    RHR ALDERSHOT LIMITED
    14523485
    Active Corporate (4 parents)
    Officer
    2026-06-02 ~ now
    IIF 10 - Director → ME
  • 37
    RHR BASILDON LIMITED
    14523489
    Active Corporate (4 parents)
    Officer
    2026-06-02 ~ now
    IIF 15 - Director → ME
  • 38
    RHR BURNLEY LIMITED
    14523524
    Active Corporate (4 parents)
    Officer
    2026-06-02 ~ now
    IIF 16 - Director → ME
  • 39
    RHR DERBY LIMITED
    14523574
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-06-02 ~ now
    IIF 13 - Director → ME
  • 40
    RHR INVICTA LIMITED
    17151806
    Active Corporate (2 parents)
    Officer
    2026-04-11 ~ now
    IIF 9 - Director → ME
  • 41
    RHR IPSWICH LIMITED
    15365717
    Active Corporate (4 parents)
    Officer
    2026-06-02 ~ now
    IIF 4 - Director → ME
  • 42
    RHR MILTON KEYNES LIMITED
    14681761
    Active Corporate (4 parents)
    Officer
    2026-06-02 ~ now
    IIF 7 - Director → ME
  • 43
    RHR NEWARK LIMITED
    14523631
    Active Corporate (4 parents)
    Officer
    2026-06-02 ~ now
    IIF 18 - Director → ME
  • 44
    RHR NORWICH LIMITED
    14523592
    Active Corporate (4 parents)
    Officer
    2026-06-02 ~ now
    IIF 11 - Director → ME
  • 45
    RHR SWINDON LIMITED
    14523616
    Active Corporate (4 parents)
    Officer
    2026-06-02 ~ now
    IIF 8 - Director → ME
  • 46
    RHR UTTOXETER LIMITED
    15060533
    Active Corporate (4 parents)
    Officer
    2026-06-02 ~ now
    IIF 17 - Director → ME
  • 47
    RHR WESHAM LIMITED
    14523681
    Active Corporate (4 parents)
    Officer
    2026-06-02 ~ now
    IIF 14 - Director → ME
  • 48
    RLAM HEALTHCARE MIDCO LIMITED
    16073360
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-06-02 ~ now
    IIF 12 - Director → ME
  • 49
    THR NUMBER 17 LIMITED - now
    FONTHILL CARE (ST ALBANS) LTD - 2018-01-24
    MEDICX HEALTH (ST ALBANS) UK LTD
    - 2016-06-22 07638039
    MEDIX HEALTH (ST ALBANS) UK LTD - 2013-06-14
    FONTHILL CARE (ST ALBANS) LIMITED - 2013-06-13
    OAKLAND HEALTHCARE (ST ALBANS) LTD - 2013-01-17
    Active Corporate (21 parents)
    Officer
    2015-10-30 ~ 2016-04-28
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.