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 business consultant born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

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

      IIF 17
  • Ward-penny, Michael

    Registered addresses and corresponding companies

    • 2, Maplehurst Road, Chichester, West Sussex, PO19 6QL

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

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