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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

Pengelly, Arlene Faith

    Related profiles found in government register
  • Pengelly, Arlene Faith
    British

    Registered addresses and corresponding companies
  • Pengelly, Arlene Faith
    British company secretary

    Registered addresses and corresponding companies
    • 21 Victoria Mews, Earlsfield, London, SW18 3PY

      IIF 21
  • Pengelly, Faith
    British chartered secretary

    Registered addresses and corresponding companies
    • 21 Victoria Mews, Magdalene Road, London, SW18 3PY

      IIF 22
  • Pengelly, Arlene Faith
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 266, Kingsland Road, London, E8 4DG, England

      IIF 23
    • Willington Prep, Worcester Road, London, SW19 7QQ, England

      IIF 24
  • Pengelly, Arlene Faith
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 21, Victoria Mews, Magdalen Road, London, SW18 3PY, United Kingdom

      IIF 25
  • Pengelly, Arlene Faith
    British company secretary born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 21 Victoria Mews, Earlsfield, London, SW18 3PY

      IIF 26
  • Ms Faith Pengelly
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 21, Victoria Mews, Magdalen Road, London, SW18 3PY, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 2
  • 1
    TREPOLPEN CORPORATE SERVICES LIMITED
    09630950
    21 Victoria Mews, Magdalen Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27,614 GBP2017-06-30
    Officer
    2015-06-09 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 2
    WILLINGTON SCHOOL FOUNDATION LIMITED
    00708188
    Worcester Road, London
    Active Corporate (9 parents)
    Officer
    2023-06-28 ~ now
    IIF 24 - Director → ME
Ceased 23
  • 1
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED
    - 2017-11-06 05322656
    CAPITA TRUSTEE SECRETARIES LIMITED
    - 2005-01-10 05322656
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-01-04 ~ 2005-07-08
    IIF 9 - Secretary → ME
  • 2
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 56 offsprings)
    Officer
    2004-11-01 ~ 2005-07-08
    IIF 10 - Secretary → ME
  • 3
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED
    - 2017-11-06 05322525 05710730
    CAPITA TRUSTEE CORPORATE LIMITED
    - 2005-01-10 05322525 05710730
    6th Floor 125 London Wall, London, United Kingdom
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-30 ~ 2005-07-08
    IIF 18 - Secretary → ME
  • 4
    APEX TRUST NOMINEES NO. 1 LIMITED - now 05322655
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01 05322655
    CAPITA TRUST NOMINEES NO.1 LIMITED
    - 2017-11-06 05322518 05322655
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED
    - 2005-01-10 05322518 05322655
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 65 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-30 ~ 2005-07-08
    IIF 14 - Secretary → ME
  • 5
    APEX TRUST NOMINEES NO. 2 LIMITED - now 05322518
    LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01 05322518
    CAPITA TRUST NOMINEES NO.2 LIMITED
    - 2017-11-06 05322655 05322518
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED
    - 2005-01-10 05322655 05322518
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-01-04 ~ 2005-07-08
    IIF 1 - Secretary → ME
  • 6
    CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED - now
    CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
    KEYSEARCH LIMITED
    - 2007-09-27 05078690
    CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09 03185776, 05505964
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-01 ~ 2005-07-08
    IIF 3 - Secretary → ME
  • 7
    CAPITA RETAIL FINANCIAL SERVICES LIMITED - now 05578870
    CAPITA LIFE & PENSIONS (REGULATED) LTD
    - 2008-01-24 05296886 02424853
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    52,837,990 GBP2023-12-31
    Officer
    2004-11-25 ~ 2005-07-08
    IIF 8 - Secretary → ME
  • 8
    CITY FINANCIAL INVESTMENT COMPANY LIMITED
    - now 02047390
    INDEPENDENT FINANCIAL MARKETING LIMITED - 1998-11-12
    REALGLOBE LIMITED - 1992-03-30
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-01 ~ 2005-07-08
    IIF 16 - Secretary → ME
  • 9
    CLOSE FINSBURY ASSET MANAGEMENT LIMITED
    - now 01865803
    FINSBURY ASSET MANAGEMENT LIMITED - 2000-06-15
    FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
    SHELFCO (NO.36) LIMITED - 1985-07-04 01226222, 01712354, 01712355... (more)
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-01 ~ 2003-04-02
    IIF 22 - Secretary → ME
  • 10
    DESIGN & MANAGE EUROPE LIMITED
    - now 02305004
    CLINCHSTOCK LIMITED - 1988-12-01
    30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-02-12 ~ 2005-07-08
    IIF 12 - Secretary → ME
  • 11
    GLOUCESTER HOUSE (WHITELANDS) MANAGEMENT LIMITED
    06042901
    1st Floor, 126 High Street High Street, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-02-13 ~ 2023-10-16
    IIF 23 - Director → ME
  • 12
    HARWOOD HOLDCO LIMITED - now
    J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
    J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED
    - 2001-08-13 03628075 07667922
    CHARCO 734 LIMITED - 1998-09-22 02377192, 02389377, 02419843... (more)
    6 Stratton Street, Mayfair, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    88,222,686 GBP2020-03-31
    Officer
    1999-09-01 ~ 2000-04-14
    IIF 2 - Secretary → ME
  • 13
    J O HAMBRO CAPITAL MANAGEMENT LIMITED
    - now 02176004
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05 04135417
    Level 3 1 St. James's Market, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1999-09-01 ~ 2000-04-14
    IIF 20 - Secretary → ME
  • 14
    LF SOLUTIONS HOLDINGS LIMITED - now
    LINK FINANCIAL GROUP LIMITED - 2020-10-07
    CAPITA FINANCIAL GROUP LIMITED
    - 2017-11-06 03669630
    CITY FINANCIAL GROUP LIMITED - 2002-04-23
    ZEEFIELD LIMITED - 1999-04-08
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2005-07-08
    IIF 13 - Secretary → ME
  • 15
    LINK FUND SOLUTIONS LIMITED - now
    CAPITA FINANCIAL MANAGERS LIMITED
    - 2017-11-06 01146888
    CITY FINANCIAL MANAGERS LIMITED - 2002-05-08
    CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
    CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29 00934528
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2004-11-01 ~ 2005-07-08
    IIF 11 - Secretary → ME
  • 16
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2004-12-07 ~ 2005-07-08
    IIF 26 - Director → ME
    2004-12-07 ~ 2005-07-08
    IIF 21 - Secretary → ME
  • 17
    MUFG CORPORATE MARKETS (UK) LIMITED - now
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED - 2017-11-06 04599806
    CAPITA IRG PLC
    - 2007-09-28 02605568
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2004-11-01 ~ 2005-07-08
    IIF 19 - Secretary → ME
  • 18
    MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED - now
    LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES (NOMINEES) LIMITED
    - 2017-11-06 03915424
    IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2004-10-29 ~ 2005-07-08
    IIF 4 - Secretary → ME
  • 19
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED
    - 2017-11-06 02729260
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-11-04 ~ 2005-07-08
    IIF 17 - Secretary → ME
  • 20
    MUFG SHARE PLAN SERVICES LIMITED - now
    LINK SHARE PLAN SERVICES LIMITED - 2025-01-20
    CAPITA SHARE PLAN SERVICES LIMITED
    - 2017-11-06 05078782
    FINSBURY HEALTHCARE LIMITED - 2004-07-02
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-04 ~ 2005-07-08
    IIF 5 - Secretary → ME
  • 21
    ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED
    - now 03368612 00978338, 03611635, 03663445
    TRUSHELFCO (NO.2249) LIMITED - 1997-08-05 01184635, 01233998, 01238892... (more)
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2004-06-29 ~ 2005-07-08
    IIF 15 - Secretary → ME
  • 22
    WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED - now
    LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA FINANCIAL ADMINISTRATORS LIMITED
    - 2017-11-06 00934528
    CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
    CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11 01146888
    UTAM LIMITED - 1990-12-20
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-11-01 ~ 2005-07-08
    IIF 6 - Secretary → ME
  • 23
    WOOLF LIMITED
    - now 01564535 03068028
    SYMONDS WOOLF LIMITED - 1999-01-04 03068028
    WOOLF LIMITED - 1995-11-01 03068028
    WOOLF PROJECT MANAGEMENT LIMITED - 1989-12-12 02015023
    EXAMWISE LIMITED - 1981-12-31
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,475,106 GBP2024-12-31
    Officer
    2004-06-01 ~ 2005-07-08
    IIF 7 - Secretary → ME

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