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

Pennell, Amanda Jayne

    Related profiles found in government register
  • Pennell, Amanda Jayne
    British managing director born in September 1963

    Registered addresses and corresponding companies

    • Millers Cottage, 14 Bakers Orchard, Wooburn Green, Buckinghamshire, HP10 0LS

      IIF 1
  • Pennell, Amanda Jayne
    British operations director born in September 1963

    Registered addresses and corresponding companies

    • Millers Cottage, 14 Bakers Orchard, Wooburn Green, Buckinghamshire, HP10 0LS

      IIF 2
  • Pennell, Amanda Jayne
    British managing director

    Registered addresses and corresponding companies

    • Millers Cottage, 14 Bakers Orchard, Wooburn Green, Buckinghamshire, HP10 0LS

      IIF 3
  • Giles, Amanda Jayne
    British managing director

    Registered addresses and corresponding companies

    • Sterling House 5 Buckingham, Place Bellfield Road West, High Wycombe, Buckinghamshire, HP13 5HQ

      IIF 4
  • Giles, Amanda Jayne
    British chief executive officer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard Gate Barn, Wittington Green, Henley Road, Medmenham, Bucks, SL7 2ES, United Kingdom

      IIF 5
  • Giles, Amanda Jayne
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, HP11 1JU, United Kingdom

      IIF 6

    • Orchard Gate Barn, Wittington Green, Medmenham, Buckinghamshire, SL7 2ES, United Kingdom

      IIF 7
  • Giles, Amanda Jayne
    British managing director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House 5 Buckingham, Place Bellfield Road West, High Wycombe, Buckinghamshire, HP13 5HQ

      IIF 8
  • Miss Amanda Jayne Giles
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Octagon, 27 Middleborough, Colchester, Essex, CO1 1RA, England

      IIF 9

    • Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, HP11 1JU, United Kingdom

      IIF 10

    • Orchard Gate Barn, Wittington Green, Henley Road, Medmenham, Bucks, SL7 2ES, United Kingdom

      IIF 11

    • Orchard Gate Barn, Wittington Green, Medmenham, SL7 2ES, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    Orchard Gate Barn Wittington Green, Henley Road, Medmenham, Bucks, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    166 GBP2024-03-31
    Officer
    2019-01-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-01-10 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    Orchard Gate Barn, Wittington Green, Medmenham, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -40,838 GBP2024-05-31
    Officer
    2021-11-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-11-25 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
    Corporate (1 parent)
    Officer
    2023-09-28 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    CONVENTIVES LIMITED - 2002-11-07
    The Octagon, 27 Middleborough, Colchester, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    124,412 GBP2022-03-31
    Officer
    1996-04-15 ~ 2018-11-07
    IIF 8 - director → ME
    1996-04-15 ~ 2018-11-07
    IIF 4 - secretary → ME
    Person with significant control
    2018-03-21 ~ 2018-11-07
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved corporate (1 parent)
    Officer
    1995-09-06 ~ 2001-03-16
    IIF 1 - director → ME
    1995-09-06 ~ 2001-03-16
    IIF 3 - secretary → ME
  • 3
    AMERSHAM TRAVEL LIMITED - 2001-01-12
    OLD AMERSHAM TRAVEL LIMITED - 1991-09-24
    IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-10-27
    IIF 2 - director → ME

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