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

Pennock, Roger James

    Related profiles found in government register
  • Pennock, Roger James
    British accountant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pennock, Roger James
    British chartered accountant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pennock, Roger James
    British company director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ

      IIF 19 IIF 20
  • Pennock, Roger James
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pennock, Roger James
    British management consultant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ, United Kingdom

      IIF 32
  • Pennock, Roger James
    British none stated born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 33
  • Mr Roger James Pennock
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elm House, 10 Fountain Court, New Leaze, Bradley Stoke, Bristol, BS32 4LA, United Kingdom

      IIF 34
  • Pennock, Roger James
    British chartered accountant

    Registered addresses and corresponding companies

    • Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ

      IIF 35
  • Pennock, Roger James

    Registered addresses and corresponding companies

    • Alum House, 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, BH4 8DT, England

      IIF 36 IIF 37 IIF 38

    • Simpson Associates, 5, Alum Chine Road, Bournemouth, Dorset, BH4 8DT, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 6
  • 1
    Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    433,177 GBP2024-06-30
    Officer
    2019-06-19 ~ now
    IIF 21 - director → ME
    2019-06-19 ~ now
    IIF 37 - secretary → ME
  • 2
    Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,231 GBP2023-06-30
    Officer
    2019-10-24 ~ now
    IIF 24 - director → ME
    2019-10-24 ~ now
    IIF 36 - secretary → ME
  • 3
    Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,085 GBP2023-06-30
    Officer
    2020-06-23 ~ now
    IIF 22 - director → ME
  • 4
    Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
    Corporate (3 parents)
    Officer
    2023-05-04 ~ now
    IIF 23 - director → ME
    2023-05-04 ~ now
    IIF 38 - secretary → ME
  • 5
    Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
    Corporate (3 parents)
    Officer
    2024-08-07 ~ now
    IIF 25 - director → ME
    2024-08-07 ~ now
    IIF 39 - secretary → ME
  • 6
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2023-10-27 ~ now
    IIF 33 - director → ME
Ceased 27
  • 1
    Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    433,177 GBP2024-06-30
    Person with significant control
    2019-06-19 ~ 2020-07-11
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    RINGWAY PARKMAN LIMITED - 2009-01-21
    RAPIDE HIGHWAYS LIMITED - 2002-11-25
    RINGWAY PARKMAN LIMITED - 2002-03-04
    Albion House, Springfield Road, Horsham, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2001-05-18 ~ 2006-12-31
    IIF 19 - director → ME
  • 3
    T.E.BEACH(CONTRACTORS)LIMITED - 2008-01-14
    Albion House, Springfield Road, Horsham, West Sussex
    Corporate (3 parents)
    Officer
    2005-01-10 ~ 2006-12-31
    IIF 27 - director → ME
  • 4
    TM 1155 LIMITED - 2000-06-08
    Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (13 parents, 1 offspring)
    Officer
    2006-02-16 ~ 2007-01-29
    IIF 3 - director → ME
    2000-09-18 ~ 2003-09-30
    IIF 28 - director → ME
  • 5
    RINGWAY SPECIALIST SERVICES LIMITED - 2022-07-01
    RINGWAY SPECIALIST TREATMENTS LIMITED - 2005-12-13
    RINGWAY SAFETY FENCING LIMITED - 2001-02-19
    Albion House, Springfield Road, Horsham, West Sussex
    Corporate (3 parents)
    Officer
    1992-10-29 ~ 2006-12-31
    IIF 17 - director → ME
  • 6
    ALLOWGALA LIMITED - 1995-07-11
    Albion House, Springfield Road, Horsham, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1995-05-16 ~ 2006-12-31
    IIF 30 - director → ME
  • 7
    EUROMARK SUPPLIES LIMITED - 2008-11-28
    ROADMARK SUPPLIES LIMITED - 2004-05-07
    Albion House, Springfield Road, Horsham, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1995-10-06 ~ 2006-12-31
    IIF 16 - director → ME
  • 8
    RINGWAY SIGNS LIMITED - 2010-06-24
    CORINFIELD LIMITED - 1988-10-27
    Riverside House, Irwell Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    ~ 2006-12-31
    IIF 13 - director → ME
  • 9
    RINGWAY AIRPORT SERVICES LIMITED - 2011-07-25
    RINGWAY SUPPLIES LIMITED - 1998-11-17
    RINGWAY ROADMARKING LIMITED - 1994-05-20
    Albion House, Springfield Road, Horsham, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2001-06-01 ~ 2006-12-31
    IIF 7 - director → ME
  • 10
    RINGWAY ROADSTONE LIMITED - 2010-06-24
    WHITEMOUNTAIN ROADSTONE LIMITED - 2005-04-27
    BUYMARKS LIMITED - 2000-11-28
    Albion House, Springfield Road, Horsham, West Sussex
    Corporate (3 parents)
    Officer
    2000-06-05 ~ 2006-12-31
    IIF 26 - director → ME
  • 11
    EUORVIA UK LIMITED - 2013-12-23
    EUROVIA GROUP LIMITED - 2013-12-18
    RINGWAY GROUP LIMITED - 2010-06-24
    EQUALROCK LIMITED - 1994-04-06
    Albion House, Springfield Road, Horsham, West Sussex
    Corporate (4 parents, 14 offsprings)
    Officer
    1994-01-11 ~ 2007-01-31
    IIF 10 - director → ME
  • 12
    C/o Colas Limited, Wallage Lane Rowfant, Crawley, West Sussex
    Dissolved corporate (6 parents)
    Officer
    1997-07-08 ~ 2006-12-31
    IIF 2 - director → ME
  • 13
    EJL (UK) LIMITED - 1996-04-26
    ENFRANCHISE 209 LIMITED - 1996-04-16
    Albion House, Springfield Road, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    1996-12-13 ~ 2006-12-31
    IIF 6 - director → ME
  • 14
    JPCS LTD
    - now
    OFFSHELF 187 LTD. - 1993-03-18
    Rejuvo House, The Sidings Hampton Heath Industrial Estate, Hampton, Malpas, Cheshire
    Corporate (3 parents)
    Officer
    2009-04-21 ~ 2012-12-31
    IIF 4 - director → ME
  • 15
    LCR CONTRACTING LIMITED - 1997-03-10
    LAWGRA (NO.388) LIMITED - 1996-12-04
    Albion House, Springfield Road, Horsham, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1996-11-08 ~ 2006-12-31
    IIF 12 - director → ME
  • 16
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2002-09-12 ~ 2006-12-31
    IIF 31 - director → ME
  • 17
    EVOLUTION (UK) LIMITED - 2017-03-07
    RINGWAY HIGHWAY SERVICES NORTHERN LIMITED - 2010-06-24
    RINGWAY FLEET SERVICES LIMITED - 1999-11-19
    TOURWORK TRADING LIMITED - 1995-03-16
    Albion House, Springfield Road, Horsham, West Sussex
    Corporate (3 parents)
    Officer
    1995-02-23 ~ 2006-12-31
    IIF 29 - director → ME
  • 18
    Albion House, Springfield Road, Horsham, West Sussex
    Dissolved corporate (5 parents)
    Officer
    2003-01-10 ~ 2006-12-31
    IIF 14 - director → ME
  • 19
    RINGWAY HIGHWAY SERVICES LIMITED - 2006-03-29
    Albion House, Springfield Road, Horsham, West Sussex
    Corporate (9 parents)
    Officer
    1992-10-16 ~ 2006-12-31
    IIF 8 - director → ME
  • 20
    Albion House, Springfield Road, Horsham
    Corporate (12 parents)
    Officer
    2005-09-28 ~ 2007-03-31
    IIF 11 - director → ME
  • 21
    RINGWAY ROADMARKING WESTERN LIMITED - 1994-05-20
    RINGWAY LIMITED - 1988-09-14
    GRADON LIMITED - 1988-07-12
    Albion House, Springfield Road, Horsham, West Sussex
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-12-31
    IIF 5 - director → ME
  • 22
    Signature House, Hainge Road, Tividale, Oldbury, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1994-01-25 ~ 1994-07-15
    IIF 9 - director → ME
  • 23
    Albion House, Springfield Road, Horsham, West Sussex, England
    Corporate (5 parents, 3 offsprings)
    Officer
    1995-05-24 ~ 2006-12-31
    IIF 1 - director → ME
  • 24
    BARNCREST NO.111 LIMITED - 2001-01-24
    Albion House, Springfield Road, Horsham, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2001-05-03 ~ 2006-12-31
    IIF 20 - director → ME
  • 25
    EUROVIA MANAGEMENT LIMITED - 2023-01-16
    RINGWAY MANAGEMENT SERVICES LTD. - 2010-07-01
    RINGWAY LIMITED - 2008-11-28
    RINGWAY SURFACING LIMITED - 1988-10-18
    Albion House, Springfield Road, Horsham, West Sussex
    Corporate (15 parents, 1 offspring)
    Officer
    ~ 2006-12-31
    IIF 15 - director → ME
  • 26
    RINGWAY GROUP DB PENSION SCHEME TRUSTEE LIMITED - 2023-12-20
    HIGHWAY INFRASTRUCTURE SERVICES LIMITED - 2016-05-24
    BSS (OPERATIONS) LIMITED - 2010-01-21
    RINGWAY PFI LIMITED - 2006-05-04
    RINGWAY SUPPLIES LIMITED - 2005-07-22
    GLENDINING CONTRACTORS LIMITED - 2004-08-09
    Albion House, Springfield Road, Horsham, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2004-08-03 ~ 2006-12-31
    IIF 18 - director → ME
    2004-08-03 ~ 2005-07-01
    IIF 35 - secretary → ME
  • 27
    OFFSHELF 320 LTD - 2004-11-01
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    40,000 GBP2019-12-31
    Officer
    2012-12-07 ~ 2014-09-08
    IIF 32 - director → ME

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