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 Graham John Pengelly

    Related profiles found in government register
  • Mr Graham John Pengelly
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Branstone Business Park, Stockmans Close, Branstone, PO36 0EQ, United Kingdom

      IIF 1

    • 19, Gurnard Heights, Cowes, PO31 8EF, England

      IIF 2

    • Linea House, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England

      IIF 3 IIF 4

    • 9 Acorn Business Park, Northarbour Road, Portsmouth, PO6 3TH, England

      IIF 5

    • St Catherine's, Grove Road, Ventnor, Isle Of Wight, PO38 1TT

      IIF 6
  • Pengelly, Graham John
    British chaertered engineer born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • St Catherine's, Grove Road, Ventnor, Isle Of Wight, PO38 1TT

      IIF 7
  • Pengelly, Graham John
    British chartered civil engineer born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 16, Quay Street, Newport, PO30 5BG, England

      IIF 8
  • Pengelly, Graham John
    British chartered engineer born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Branstone Business Park, Stockmans Close, Branstone, PO36 0EQ, United Kingdom

      IIF 9

    • 19, Gurnard Heights, Cowes, Isle Of Wight, PO31 8EF

      IIF 10

    • 19, Gurnard Heights, Cowes, PO31 8EF, England

      IIF 11

    • Morvah 19 Gurnard Heights, Cowes, Isle Of Wight, PO31 8EF

      IIF 12

    • Grove Road, Ventnor, Isle Of Wight, PO38 1TT

      IIF 13
  • Pengelly, Graham John
    British company director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Morvah 19 Gurnard Heights, Cowes, Isle Of Wight, PO31 8EF

      IIF 14

    • Linea House, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England

      IIF 15 IIF 16

    • 16, Quay Street, Newport, Isle Of Wight, PO30 5BG, England

      IIF 17

    • 16, Quay Street, Newport, PO30 5BG, England

      IIF 18

    • 9 Acorn Business Park, Northarbour Road, Portsmouth, PO6 3TH, England

      IIF 19
  • Pengelly, Graham John
    British director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Morvah 19 Gurnard Heights, Cowes, Isle Of Wight, PO31 8EF

      IIF 20 IIF 21

    • 16, Quay Street, Newport, PO30 5BG, England

      IIF 22

    • 9 Acorn Business Park, Northarbour Road, Portsmouth, PO6 3TH, England

      IIF 23
  • Pengelly, Graham John
    British

    Registered addresses and corresponding companies

    • 19, Gurnard Heights, Cowes, Isle Of Wight, PO31 8EF

      IIF 24
child relation
Offspring entities and appointments
Active 14
  • 1
    16 Quay Street, Newport, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -814 GBP2022-04-30
    Officer
    2018-04-09 ~ dissolved
    IIF 22 - director → ME
  • 2
    Unit 2 Branstone Business Park, Stockmans Close, Branstone, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    THE QUARR GROUP LIMITED - 1999-04-26
    ISLAND GROUP 90 (INVESTMENTS) LIMITED - 1996-03-27
    RP 137 LIMITED - 1992-03-26
    Linea House, Harvest Crescent, Fleet, Hampshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    1992-03-26 ~ dissolved
    IIF 16 - director → ME
  • 4
    MEDINA INNOVATION TRUST - 2009-12-03
    Medina College, Mountbatten Centre, Fairlee Road, Newport, Isle Of Wight
    Dissolved corporate (6 parents)
    Equity (Company account)
    0 GBP2019-01-16
    Officer
    2009-03-03 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    16 Quay Street, Newport, Isle Of Wight, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,062 GBP2024-03-31
    Officer
    2021-01-01 ~ now
    IIF 11 - director → ME
  • 6
    16 Quay Street, Newport, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    686,090 GBP2024-03-31
    Officer
    2006-11-24 ~ now
    IIF 10 - director → ME
    2006-11-24 ~ now
    IIF 24 - secretary → ME
  • 7
    16 Quay Street, Newport, England
    Corporate (4 parents)
    Equity (Company account)
    -2,538 GBP2024-05-31
    Officer
    2012-05-25 ~ now
    IIF 8 - director → ME
  • 8
    PLACE ROAD MANAGEMENT COMPANY LIMITED - 2022-05-31
    16 Quay Street, Newport, Isle Of Wight, England
    Corporate (5 parents)
    Equity (Company account)
    106,634 GBP2024-03-31
    Officer
    2016-07-04 ~ now
    IIF 17 - director → ME
  • 9
    ST. CATHERINES SCHOOL - 2011-05-09
    ST. CATHERINE'S SCHOOL LIMITED - 1985-02-15
    Grove Road, Ventnor, Isle Of Wight
    Corporate (13 parents, 1 offspring)
    Officer
    1996-01-11 ~ now
    IIF 13 - director → ME
  • 10
    St Catherine's, Grove Road, Ventnor, Isle Of Wight
    Corporate (14 parents)
    Officer
    2020-06-16 ~ now
    IIF 7 - director → ME
  • 11
    9 Acorn Business Park, Northarbour Road, Portsmouth, England
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -593,174 GBP2023-05-01 ~ 2024-04-30
    Officer
    2017-12-27 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-12-27 ~ now
    IIF 5 - Has significant influence or control → OE
  • 12
    ISLAND GROUP 90 LIMITED - 1999-04-26
    9 Acorn Business Park, Northarbour Road, Portsmouth, England
    Corporate (9 parents)
    Profit/Loss (Company account)
    18,080,861 GBP2023-05-01 ~ 2024-04-30
    Officer
    1992-03-10 ~ now
    IIF 19 - director → ME
  • 13
    16 Quay Street, Newport, England
    Corporate (4 parents)
    Equity (Company account)
    238,038 GBP2024-03-31
    Officer
    2018-11-30 ~ now
    IIF 18 - director → ME
  • 14
    BLAKEDEW 593 LIMITED - 2006-04-13
    B17 Spithead Business Centre, Newport Road, Sandown, Isle Of Wight
    Dissolved corporate (3 parents)
    Officer
    2007-01-25 ~ dissolved
    IIF 14 - director → ME
Ceased 5
  • 1
    Fairfield House, 47-51 Kingston Crescent, Portsmouth, England
    Corporate (6 parents)
    Equity (Company account)
    2,686,967 GBP2024-04-30
    Officer
    2010-07-29 ~ 2018-03-01
    IIF 15 - director → ME
    Person with significant control
    2016-10-09 ~ 2016-10-09
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    9 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,802,091 GBP2024-04-30
    Officer
    1995-03-14 ~ 2007-04-16
    IIF 21 - director → ME
  • 3
    GROUP 90 CATERING LIMITED - 1997-08-29
    Linea House, Harvest Crescent, Fleet, Hampshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,716,113 GBP2023-12-31
    Officer
    1995-03-16 ~ 2007-04-14
    IIF 20 - director → ME
  • 4
    St Catherine's, Grove Road, Ventnor, Isle Of Wight
    Corporate (14 parents)
    Person with significant control
    2020-06-16 ~ 2021-01-02
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ISLAND GROUP 90 LIMITED - 1999-04-26
    9 Acorn Business Park, Northarbour Road, Portsmouth, England
    Corporate (9 parents)
    Profit/Loss (Company account)
    18,080,861 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-10-09 ~ 2017-12-27
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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