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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pennington, Mark Richard

    Related profiles found in government register
  • Pennington, Mark Richard
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pennington, Mark Richard
    British company director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3-4 Rumsey House, Locks Hill, Rochford, Essex, SS4 1BB, United Kingdom

      IIF 15 IIF 16
  • Pennington, Mark Richard
    British finance director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9th Floor. Metro Building, Butterwick, London, W6 8DL, England

      IIF 17 IIF 18 IIF 19
    • Metro Building, 9th, Floor, 1 Butterwick, London, W6 8DL

      IIF 20
  • Pennington, Mark Richard
    British accountant born in September 1979

    Resident in Uk

    Registered addresses and corresponding companies
    • 11, Betchworth Place, Reigate Road, Dorking, Surrey, RH4 1BF, Uk

      IIF 21
  • Mark Richard Pennington
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 22 IIF 23 IIF 24
child relation
Offspring entities and appointments 21
  • 1
    ADVANCING RESEARCH GROUP LIMITED
    16983900
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-23 ~ now
    IIF 14 - Director → ME
  • 2
    BETCHWORTH PLACE (DORKING) MANAGEMENT COMPANY LIMITED
    07807357
    2 Betchworth Place Reigate Road, Pixham, Dorking, England
    Active Corporate (13 parents)
    Officer
    2013-01-31 ~ 2015-06-11
    IIF 21 - Director → ME
  • 3
    EXPERT FX LIMITED
    12191887
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-08-31 ~ now
    IIF 6 - Director → ME
  • 4
    EXPERT MIDCO 1 LIMITED
    12130096 12130110
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-31 ~ now
    IIF 7 - Director → ME
  • 5
    EXPERT MIDCO 2 LIMITED
    12130110 12130096
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-31 ~ now
    IIF 13 - Director → ME
  • 6
    EXPERT TOPCO LIMITED
    12130040
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-08-31 ~ now
    IIF 1 - Director → ME
  • 7
    HANSON WADE BEACON TOPCO LIMITED
    16995719
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 8
    HANSON WADE BIDCO LIMITED
    16996051
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-28 ~ now
    IIF 5 - Director → ME
  • 9
    HANSON WADE CONFERENCES LIMITED
    16983906
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-23 ~ now
    IIF 9 - Director → ME
  • 10
    HANSON WADE CONFERENCES TOPCO LIMITED
    16995720
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 11
    HANSON WADE GROUP LIMITED
    - now 12130136
    EXPERT BIDCO LIMITED
    - 2026-02-27 12130136
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2023-08-31 ~ now
    IIF 12 - Director → ME
  • 12
    HANSON WADE LIMITED
    - now 06752216
    HANSON READ LIMITED - 2009-01-09
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-08-31 ~ now
    IIF 3 - Director → ME
  • 13
    HANSON WADE MIDCO 1 LIMITED
    16995763 16995915
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-28 ~ now
    IIF 10 - Director → ME
  • 14
    HANSON WADE MIDCO 2 LIMITED
    16995915 16995763
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-28 ~ now
    IIF 8 - Director → ME
  • 15
    HANSON WADE TOPCO LIMITED
    16995770
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 16
    TARSUS GROUP LIMITED
    - now 02000544 03527715
    TARSUS GROUP PLC - 2009-01-29
    BBB DESIGN GROUP PLC - 1998-06-19
    5 Howick Place, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2020-07-14 ~ 2023-04-17
    IIF 20 - Director → ME
  • 17
    TIGER ACQUISITIONS HOLDING LIMITED
    11987963 11996640
    5 Howick Place, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-07-14 ~ 2023-04-17
    IIF 17 - Director → ME
  • 18
    TIGER ACQUISITIONS INTERMEDIATE HOLDING LIMITED
    11996640 11987963
    5 Howick Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-07-14 ~ 2023-04-17
    IIF 19 - Director → ME
  • 19
    TIGER ACQUISITIONS UK LIMITED
    11988001
    5 Howick Place, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2020-07-14 ~ 2023-04-17
    IIF 18 - Director → ME
  • 20
    TIMES AEROSPACE PUBLISHING HOLDINGS LIMITED
    13644712 13645657
    5 Howick Place, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-10-18 ~ 2023-04-17
    IIF 16 - Director → ME
  • 21
    TIMES AEROSPACE PUBLISHING LIMITED
    13645657 13644712
    5 Howick Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-10-18 ~ 2023-04-17
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.