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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

Ward Penny, Michael Reginald

    Related profiles found in government register
  • Ward Penny, Michael Reginald
    British chartered secretary born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward-penny, Michael Reginald
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Maplehurst Road, Summersdale, Chichester, West Sussex, PO19 6QL, United Kingdom

      IIF 6
  • Ward-penny, Michael Reginald
    British chartered secretary born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Maplehurst Road, Summerdale, Chichester Portsmouth, West Sussex, PO19 6QL

      IIF 7
  • Ward Penny, Michael Reginald
    British

    Registered addresses and corresponding companies
  • Ward-penny, Michael Reginald

    Registered addresses and corresponding companies

    • icon of address 2 Maplehurst Road, Chichester, West Sussex, PO19 6QL, England

      IIF 16
  • Mr Michael Reginald Ward-penny
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Maplehurst Road, Summersdale, Chichester, West Sussex, PO19 6QL, England

      IIF 17
  • Ward-penny, Michael

    Registered addresses and corresponding companies

    • icon of address 2, Maplehurst Road, Chichester, West Sussex, PO19 6QL

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 2 Maplehurst Road, Summersdale, Chichester, West Sussex
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-03-04 ~ now
    IIF 6 - Director → ME
    icon of calendar 2011-03-04 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    icon of address 11th Floor One Temple Row, Birmingham
    In Administration Corporate (4 parents)
    Equity (Company account)
    634,536 GBP2023-12-31
    Officer
    icon of calendar 2015-08-10 ~ 2015-08-24
    IIF 16 - Secretary → ME
  • 2
    COLT INTERNATIONAL AND ASSOCIATED COMPANIES LIMITED - 1984-08-20
    COLT INTERNATIONAL GROUP LIMITED - 1987-12-31
    icon of address Colt House, Bedford Road, Petersfield, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2011-04-30
    IIF 7 - Director → ME
    icon of calendar ~ 2011-05-03
    IIF 14 - Secretary → ME
  • 3
    WAYHARROW LIMITED - 1988-01-01
    COLT INTERNATIONAL GROUP LIMITED - 1990-08-28
    icon of address Colt House, Bedford Road, Petersfield, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-04-02 ~ 2011-04-30
    IIF 4 - Director → ME
    icon of calendar ~ 2011-05-03
    IIF 9 - Secretary → ME
  • 4
    COLT SOLAR CONTROL LIMITED - 1991-01-01
    ALCO ENVIRONMENTAL SYSTEMS LIMITED - 1989-07-01
    COLT SOLAR CONTROL LIMITED - 1987-04-16
    icon of address Colt House, Bedford Road, Petersfield, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2011-04-28
    IIF 5 - Director → ME
    icon of calendar ~ 2006-02-01
    IIF 12 - Secretary → ME
  • 5
    MULTIULTRA LIMITED - 1991-12-24
    COLT INVESTMENTS LIMITED - 2022-12-06
    icon of address Colt House, Bedford Road, Petersfield, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-11-11 ~ 2012-04-30
    IIF 11 - Secretary → ME
  • 6
    TROPICAIRE LIMITED - 1988-07-01
    OSBORNE & PARTNERS LIMITED - 1981-12-31
    icon of address New Lane, Havant, Hants
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2011-04-28
    IIF 3 - Director → ME
    icon of calendar ~ 2006-02-01
    IIF 10 - Secretary → ME
  • 7
    MIXSUIT LIMITED - 1990-08-31
    COLT HOLLAND HEATING LIMITED - 1998-02-05
    COLT HH AIRPOWER LIMITED - 1993-06-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-02-02
    IIF 15 - Secretary → ME
  • 8
    COLT TECHNOLOGY LIMITED - 1994-07-08
    icon of address New Lane, Havant, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-02 ~ 2011-04-28
    IIF 2 - Director → ME
    icon of calendar ~ 2006-06-01
    IIF 8 - Secretary → ME
  • 9
    COLT INTERNATIONAL LICENSING LIMITED - 2023-03-15
    COLT INTERNATIONAL LIMITED - 1991-01-01
    icon of address Kingspan, Pembridge, Leominster, Herefordshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2011-04-30
    IIF 1 - Director → ME
    icon of calendar ~ 2011-05-03
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.