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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

Penfold, Brian Terry

    Related profiles found in government register
  • Penfold, Brian Terry
    British born in December 1934

    Registered addresses and corresponding companies
  • Penfold, Brian Terry
    British director born in December 1934

    Registered addresses and corresponding companies
    • 145 Shirley Avenue, Shirley Park, Croydon, Surrey, CR0 82Q

      IIF 10
child relation
Offspring entities and appointments 10
  • 1
    KEEPSAFE GROUP HOLDINGS LIMITED
    01978206
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-03-21) ~ 1993-04-13
    IIF 4 - Director → ME
  • 2
    KEEPSAFE INVESTMENTS LIMITED
    01707847
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-21) ~ 1993-04-13
    IIF 2 - Director → ME
  • 3
    MERCHANT VENTURE SECURITIES LIMITED
    - now 02060439
    PAMPLEY LIMITED
    - 1986-10-28 02060439
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-03-21) ~ 1993-04-13
    IIF 3 - Director → ME
  • 4
    MRC DEVELOPMENTS LIMITED
    - now 00962991
    GARSINGTON ESTATES LIMITED
    - 1991-10-07 00962991
    MECCA LEISURE PRODUCTIONS LIMITED
    - 1988-12-12 00962991
    MECCA DEVELOPMENTS LIMITED
    - 1983-05-26 00962991
    MECCA OVERSEAS DEVELOPMENT LIMITED
    - 1974-05-24 00962991
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    (before 1992-03-21) ~ 1998-12-01
    IIF 9 - Director → ME
  • 5
    MVS HANOVER LIMITED
    - now 01270114
    HANOVER ST. GEORGE DEVELOPMENTS LIMITED
    - 1988-12-05 01270114
    BERRYSIGHT LIMITED
    - 1976-12-31 01270114
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-03-21) ~ 1993-04-13
    IIF 7 - Director → ME
  • 6
    RANK GROUP (MANAGEMENT) LIMITED - now
    RANK ORGANISATION (MANAGEMENT) LIMITED
    - 1997-10-27 00407207
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    1992-07-22 ~ 1994-03-21
    IIF 8 - Director → ME
  • 7
    RANK LEISURE HOLDINGS LIMITED - now
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED
    - 1995-07-28 01841255 02681940
    R.B. SERIES ELEVEN LIMITED
    - 1985-03-05 01841255
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (47 parents, 11 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-07-22
    IIF 1 - Director → ME
  • 8
    RAPIER PROPERTIES LIMITED
    01868908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-21) ~ 1993-04-13
    IIF 5 - Director → ME
  • 9
    STALLION PROPERTIES LIMITED
    01916339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2013-01-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-21) ~ 1993-04-13
    IIF 10 - Director → ME
  • 10
    TEXACANA RESTAURANTS LIMITED
    - now 02129140
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    R.B. COMPANY EIGHTEEN LIMITED - 1987-07-14
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1992-05-11 ~ 1994-03-21
    IIF 6 - Director → ME

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