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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

Penington, Michael Geoffrey

    Related profiles found in government register
  • Penington, Michael Geoffrey
    British,australian born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Great James Street, London, WC1N 3ES

      IIF 1

    • 47, Church Street, Great Baddow, Chelmsford, Essex, CM2 7JA

      IIF 2

    • Cleve Cottage, Chapel Lane, Blewbury, Didcot, Oxfordshire, OX11 9PQ

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12

    • Electron Building, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR, England

      IIF 13

    • Longwall Venture Partners Llp, Quad One, Becquerel Avenue, Harwell, Didcot, OX11 0RA, England

      IIF 14

    • Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD

      IIF 15

    • Centre For Integrated Diagnostic Systems, Thomson Building, University Of Glasgow, Glasgow, G12 8QQ

      IIF 16

    • Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

      IIF 17

    • Quad One, Becquerel Avenue, Harwell Oxford, Oxfordshire, OX11 0RA, England

      IIF 18 IIF 19

    • 70, Wilson Street, London, EC2A 2DB, England

      IIF 20

    • Electron Building, Fermi Avenue, Harwell, Oxon, OX11 0QR, England

      IIF 21 IIF 22

    • Unit 7/8, Oxford Industrial Park, Mead Road, Yarnton, Oxford, OX5 1QU, United Kingdom

      IIF 23
  • Penington, Michael Geoffrey
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quad One, Becquerel Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0RA, United Kingdom

      IIF 24

    • Quad One, Becquerel Avenue, Harwell Oxford, Oxfordshire, OX11 0RA, England

      IIF 25 IIF 26 IIF 27

    • 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, England

      IIF 28
  • Penington, Michael Geoffrey
    British,australian

    Registered addresses and corresponding companies

    • Cleve Cottage, Chapel Lane, Blewbury, Didcot, Oxfordshire, OX11 9PQ

      IIF 29
  • Penington, Michael Geoffrey
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Longwall Venture Partners, Quad One, Becquerel Avenue, Harwell Oxford, Didcot, OX11 0RA, England

      IIF 30

    • Quad One, Becquerel Avenue, Harwell Oxford, Didcot, OX11 0RA, United Kingdom

      IIF 31

    • Quad One, Becquerel Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0RA, United Kingdom

      IIF 32

    • Quad One, Becquerel Avenue, Harwell Oxford, Oxfordshire, OX11 0RA, England

      IIF 33 IIF 34
  • Penington, Michael Geoffrey
    born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Quad One, Becquerel Avenue, Harwell Oxford, Oxfordshire, OX11 0RA, England

      IIF 35

    • 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, England

      IIF 36
  • Mr Michael Geoffrey Penington
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Quad One, Becquerel Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0RA, United Kingdom

      IIF 37

    • Quad One, Becquerel Avenue, Harwell Oxford, Oxfordshire, OX11 0RA, England

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41
child relation
Offspring entities and appointments 35
  • 1
    ABFERO HOLDINGS LIMITED
    11803154
    Quad One Becquerel Avenue, Harwell Oxford, Didcot, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 31 - Director → ME
  • 2
    ABFERO LIMITED
    11255897
    The White Building 6th Floor, 33 Kings Road, Reading, Berkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2019-07-10 ~ 2021-12-10
    IIF 32 - Director → ME
  • 3
    ACUNU LIMITED
    06908490
    100 New Bridge Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2011-01-18 ~ 2013-12-05
    IIF 2 - Director → ME
  • 4
    ALCOLIZER TECHNOLOGY UNITED KINGDOM LIMITED - now
    OXTOX LIMITED
    - 2017-02-10 05946812
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (17 parents)
    Officer
    2006-11-20 ~ 2016-01-08
    IIF 11 - Director → ME
  • 5
    DEXELA LIMITED
    04797594
    3 Skylines Village, Limeharbour, London, England
    Dissolved Corporate (23 parents)
    Officer
    2006-07-31 ~ 2008-09-17
    IIF 6 - Director → ME
  • 6
    FOCUS SENSORS LIMITED
    09885713
    77 Station Road, Netley Abbey, Southampton, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-11 ~ 2023-05-31
    IIF 30 - Director → ME
  • 7
    FUTURE PLC
    - now 03757874 03592138
    THE FUTURE NETWORK PLC
    - 2005-01-26 03757874
    ARENABEAM LIMITED - 1999-05-21
    Quay House, The Ambury, Bath
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2000-04-18 ~ 2011-02-09
    IIF 8 - Director → ME
  • 8
    GLOBAL TRAVEL VENTURES LIMITED
    07864821
    Insolvency (Case 1) In administration
    Administration started on 2018-12-28 during the appointment or period of control
    Administration ended on 2019-07-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-05 during the appointment or period of control
    Dissolved on 2022-12-05 during the appointment or period of control
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2014-12-11 ~ dissolved
    IIF 22 - Director → ME
  • 9
    GORDONS 1 LIMITED - now
    CYBERSENSE BIOSYSTEMS LIMITED
    - 2008-12-11 04194519
    REDBOY LIMITED - 2001-04-25
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2003-03-07 ~ 2007-06-19
    IIF 3 - Director → ME
  • 10
    HARDIDE COATINGS LIMITED - now
    HARDIDE LIMITED
    - 2005-03-14 04055277 05344714
    9 Longlands Road, Bicester, Oxfordshire, England
    Active Corporate (19 parents)
    Officer
    2003-05-20 ~ 2005-02-09
    IIF 5 - Director → ME
  • 11
    HELIO DISPLAY MATERIALS LIMITED
    - now 10498672
    HELIOCHROME LIMITED
    - 2019-07-17 10498672
    Wood Centre For Innovation Quarry Road, Headington, Oxford, England
    Active Corporate (17 parents)
    Officer
    2016-11-28 ~ 2023-05-31
    IIF 17 - Director → ME
  • 12
    IM-PAK TECHNOLOGIES LIMITED
    - now 04651907
    GORDONS29 LIMITED - 2003-04-02
    3-b Rowlands Hill, Wimborne, Dorset
    Dissolved Corporate (10 parents)
    Officer
    2003-04-03 ~ 2007-12-03
    IIF 9 - Director → ME
  • 13
    INTEGRIAN EUROPE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2007-11-08
    Administration ended on 2008-09-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-18
    Dissolved on 2013-12-09
    INNOVONICS EUROPE LIMITED
    - 2006-08-17 04696493
    INNOVONICS (EUROPE) LIMITED
    - 2003-10-21 04696493
    32 Cornhill, London
    Dissolved Corporate (11 parents)
    Officer
    2003-03-13 ~ 2005-11-10
    IIF 10 - Director → ME
    2003-03-13 ~ 2005-11-10
    IIF 29 - Secretary → ME
  • 14
    IT SERVICES LIVONIA LIMITED
    07819576
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-11-17 ~ 2019-06-28
    IIF 20 - Director → ME
  • 15
    LABMINDS LTD
    07016295
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    Dissolved on 2024-05-17 during the appointment or period of control
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 14 - Director → ME
  • 16
    LONGWALL VENTURE PARTNERS LLP
    OC362933
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2011-03-18 ~ 2023-06-29
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-10-05
    IIF 37 - Has significant influence or control → OE
  • 17
    LONGWALL VENTURES 3 ECF (FP) LLP
    OC418871 OC418894... (more)
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (9 parents)
    Officer
    2017-09-07 ~ 2025-06-30
    IIF 36 - LLP Member → ME
  • 18
    LONGWALL VENTURES 3 ECF (GP) LLP
    OC418894 OC418871... (more)
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2017-09-11 ~ 2023-06-29
    IIF 35 - LLP Designated Member → ME
  • 19
    LONGWALL VENTURES 3 ECF (GP) MEMBER LIMITED
    10950274 17032832... (more)
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2023-06-29
    IIF 33 - Director → ME
  • 20
    LONGWALL VENTURES 3 ECF (NOMINEE) LIMITED
    10959504
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2017-09-12 ~ 2023-06-29
    IIF 34 - Director → ME
  • 21
    LONGWALL VENTURES ECF (FP) LLP
    OC379111 OC379110... (more)
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (8 parents)
    Officer
    2012-10-08 ~ 2025-06-30
    IIF 27 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2023-06-29
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove members → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    LONGWALL VENTURES ECF (GP) LLP
    OC379110 OC379111... (more)
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2012-10-08 ~ 2023-06-29
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-06-29
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove members → OE
  • 23
    LONGWALL VENTURES ECF (GP) MEMBER LIMITED
    08287765 10950274... (more)
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-11-09 ~ 2023-06-29
    IIF 19 - Director → ME
  • 24
    MDL 2016 LIMITED - now
    MODE DIAGNOSTICS LIMITED
    - 2016-07-22 SC297009
    WIRELESS BIODEVICES LIMITED - 2008-12-23
    DUNWILCO (1328) LIMITED - 2006-06-21
    1 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2014-01-31 ~ 2015-02-27
    IIF 16 - Director → ME
  • 25
    MIRRIAD LIMITED
    - now 05879899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-18
    Dissolved on 2017-05-01
    GORDONS118 LIMITED - 2006-11-22
    Insolvency And Recovery Limited Chapelworth House, 1 Chatsworth Road, Worthing, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2010-01-26 ~ 2015-10-02
    IIF 1 - Director → ME
  • 26
    NATURALMOTION LIMITED
    04304578
    7 Savoy Court, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2004-10-06 ~ 2014-02-11
    IIF 12 - Director → ME
  • 27
    OXFORD PHOTOVOLTAICS LIMITED
    07127476
    Unit 7-8, Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxon, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2013-03-28 ~ 2023-06-01
    IIF 23 - Director → ME
  • 28
    OXFORD TECHNOLOGY ECF (FP) LLP
    OC333485 OC333486... (more)
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (14 parents)
    Officer
    2008-01-14 ~ 2025-06-30
    IIF 28 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2023-06-29
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    OXFORD TECHNOLOGY ECF (GP) LLP
    OC333486 OC333485... (more)
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2008-01-14 ~ 2023-06-29
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-06-29
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED
    08313175 OC333486... (more)
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-11-29 ~ 2023-06-29
    IIF 18 - Director → ME
  • 31
    OXFORD TECHNOLOGY MANAGEMENT LIMITED
    - now 01069573
    SEED CAPITAL LIMITED - 2006-06-14
    GRILLCASTLE LIMITED - 1986-10-17
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-03-20 ~ 2012-05-09
    IIF 4 - Director → ME
  • 32
    PERATECH LIMITED
    - now 03440348
    Insolvency (Case 1) In administration
    Administration started on 2014-01-22
    Administration ended on 2015-01-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-09
    Dissolved on 2016-06-04
    TIPGLAZE LIMITED - 1997-11-05
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2004-04-06 ~ 2005-09-28
    IIF 7 - Director → ME
  • 33
    RADIO TACTICS LIMITED
    04416139
    Insolvency (Case 1) In administration
    Administration started on 2015-10-05 during the appointment or period of control
    Administration ended on 2017-04-03 during the appointment or period of control
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 15 - Director → ME
  • 34
    TEDIPAY (UK) LTD
    08061624
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-22 during the appointment or period of control
    Dissolved on 2020-06-19 during the appointment or period of control
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-12-11 ~ dissolved
    IIF 21 - Director → ME
  • 35
    USER REPLAY LIMITED
    - now 06891730
    Insolvency (Case 1) In administration
    Administration started on 2021-06-03 during the appointment or period of control
    Administration ended on 2022-04-22 during the appointment or period of control
    I-KMP LIMITED - 2013-04-16
    CLOUD TESTING LIMITED - 2011-07-12
    C/o Rsm Restructuring Advisory Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.