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

Mrs Penelope Kate Briant

    Related profiles found in government register
  • Mrs Penelope Kate Briant
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 100, Pall Mall, London, SW1Y 5NQ, England

      IIF 1

    • 100, Pall Mall, London, SW1Y 5NQ, United Kingdom

      IIF 2

    • 4th Floor, 100 Pall Mall, London, SW1Y 5NQ

      IIF 3

    • C/o Capvest Partners Llp, 100 Pall Mall, London, SW1Y 5NQ, United Kingdom

      IIF 4
  • Briant, Penelope Kate
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Briant, Penelope Kate
    British partner born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Penelope Kate Briant
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT

      IIF 30
  • Briant, Penelope Kate
    born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Pall Mall, London, SW1Y 5NQ

      IIF 31
  • Briant, Penelope Kate
    British investment banker born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Bovingdon Road, London, SW6 2AP

      IIF 32
  • Briant, Kate Penelope
    born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Pall Mall, London, SW1Y 5NQ, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 14
  • 1
    100 Pall Mall, London
    Corporate (4 parents)
    Officer
    2012-09-21 ~ now
    IIF 33 - llp-member → ME
  • 2
    4th Floor 100 Pall Mall, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2009-12-31 ~ now
    IIF 31 - llp-member → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    MALLINCKRODT RP UK LTD - 2018-04-26
    211b Central, 2nd Floor, Building 1000 Lakeside North Harbour, Portsmouth, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,625,296 GBP2020-12-31
    Person with significant control
    2021-07-07 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-12-09 ~ now
    IIF 14 - director → ME
  • 5
    4th Floor 100 Pall Mall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-03-29 ~ dissolved
    IIF 8 - director → ME
  • 6
    4th Floor 100 Pall Mall, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-03-29 ~ dissolved
    IIF 9 - director → ME
  • 7
    4th Floor 100 Pall Mall, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-03-29 ~ dissolved
    IIF 10 - director → ME
  • 8
    4th Floor 100 Pall Mall, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-03-29 ~ dissolved
    IIF 11 - director → ME
  • 9
    4th Floor 100 Pall Mall, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-03-29 ~ dissolved
    IIF 7 - director → ME
  • 10
    C/o Capvest Partners Llp, 100 Pall Mall, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2022-12-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-12-22 ~ now
    IIF 4 - Has significant influence or control → OE
  • 11
    18 Hyde Gardens, Eastbourne, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,640 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    UK RADIOPHARMA LIMITED - 2006-08-29
    INTERCEDE 1867 LIMITED - 2003-07-03
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,160,588 GBP2023-12-31
    Person with significant control
    2021-06-07 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    100 Pall Mall, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-07-27 ~ dissolved
    IIF 6 - director → ME
  • 14
    BUILDING BLOCKS FOUNDATION LIMITED - 2013-02-08
    42 Kensington Mansions Trebovir Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-09-24 ~ now
    IIF 32 - director → ME
Ceased 17
  • 1
    OAKTCO LIMITED - 2019-04-16
    9 Perseverance Works, Kingsland Road, London, England
    Corporate (6 parents)
    Officer
    2019-10-26 ~ 2020-01-29
    IIF 5 - director → ME
  • 2
    C/o Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2020-12-10 ~ 2024-10-13
    IIF 17 - director → ME
  • 3
    C/o Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-09 ~ 2024-10-13
    IIF 15 - director → ME
  • 4
    C/o Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-09 ~ 2024-10-13
    IIF 13 - director → ME
  • 5
    C/o Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-10 ~ 2024-10-13
    IIF 16 - director → ME
  • 6
    LION/STOVE INTERMEDIATE LIMITED - 2010-06-04
    38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-11 ~ 2020-01-29
    IIF 24 - director → ME
  • 7
    38 Barnard Road, Bowthorpe Employment Area, Norwich, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-11 ~ 2020-01-31
    IIF 22 - director → ME
  • 8
    THE KETTLE CRISP COMPANY LIMITED - 1990-11-22
    INTERCEDE 539 LIMITED - 1988-06-06
    38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-10-11 ~ 2020-01-31
    IIF 25 - director → ME
  • 9
    KETTLE GROWERS GROUP LIMITED - 2018-12-14
    38 Barnard Road, Bowthorpe, Norwich, Norfolk
    Corporate (4 parents)
    Officer
    2019-10-11 ~ 2020-01-31
    IIF 23 - director → ME
  • 10
    HAZEDOWN LIMITED - 1986-11-20
    1 Bartholomew Lane, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    95,000 GBP2017-03-31
    Officer
    2014-02-28 ~ 2021-09-30
    IIF 28 - director → ME
  • 11
    Malvern View Hanbury Road, Stoke Prior, Bromsgrove, England
    Corporate (3 parents, 19 offsprings)
    Officer
    2018-10-02 ~ 2025-04-15
    IIF 19 - director → ME
  • 12
    Malvern View Hanbury Road, Stoke Prior, Bromsgrove, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2025-04-15
    IIF 18 - director → ME
  • 13
    Malvern View, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-02 ~ 2025-04-15
    IIF 21 - director → ME
  • 14
    Malvern View Hanbury Road, Stoke Prior, Bromsgrove, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2025-04-15
    IIF 20 - director → ME
  • 15
    1 Bartholomew Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-28 ~ 2021-09-30
    IIF 27 - director → ME
  • 16
    9 Perseverance Works, Kingsland Road, London, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2014-02-28 ~ 2020-01-29
    IIF 29 - director → ME
  • 17
    9 Perseverance Works, Kingsland Road, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-02-13 ~ 2021-09-30
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.