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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, Ian

    Related profiles found in government register
  • Pennington, Ian

    Registered addresses and corresponding companies

    • 1, Whiteladies Gate, Bristol, BS8 2PH, England

      IIF 1

    • 23, Westfield Park, Bristol, BS6 6LT, England

      IIF 2 IIF 3

    • 23, Westfield Park, Redland, Bristol, BS6 6LT, England

      IIF 4

    • 38, 38 Gores Park, High Littleton, Bristol, BS39 6YG, United Kingdom

      IIF 5

    • 38, Gores Park, High Littleton, Bristol, Avon, BS39 6YG

      IIF 6

    • 38, Gores Park, High Littleton, Bristol, BS39 6YG, England

      IIF 7 IIF 8 IIF 9

    • 38, Gores Park, High Littleton, Bristol, BS39 6YG, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 38, Gores Park, High Littleton, Bristol, Ne Somerset, BS39 6YG, England

      IIF 18

    • 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG

      IIF 19

    • 5a, Lees Hill, Bristol, BS15 4TL, England

      IIF 20

    • Dean House, 94 Whiteladies Road, Clifton, Bristol, BS8 2QX, United Kingdom

      IIF 21

    • Fernn Gifting Group Ltd, Unit 12, Ashley Trading Estate, Bristol, BS2 9XS, United Kingdom

      IIF 22

    • Flat 2 Lacie Court, Gilbert Road, Redfield, Bristol, BS5 9FN, England

      IIF 23

    • Ground Floor 23, Westfield Park, Bristol, BS6 6LT, England

      IIF 24 IIF 25

    • 1, Red House Farm, Hedon, Hull, East Riding Of Yorkshire, HU12 8PX, United Kingdom

      IIF 26

    • 1, Red House Farm, Hedon, Hull, HU12 8PX, England

      IIF 27 IIF 28 IIF 29

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31

    • 1, Mauldeth Close, Heaton Mersey, Stockport, SK4 3NP, England

      IIF 32
  • Pennington, Ian
    Other

    Registered addresses and corresponding companies

    • 38, Gores Park, High Littleton, Bristol, Avon, BS39 6YG

      IIF 33

    • 1, Red House Farm, Hedon, Hull, HU12 8PX, England

      IIF 34
  • Pennington, Ian Walter Sinclair

    Registered addresses and corresponding companies

    • 38, Gores Park, High Littleton, Bristol, BS39 6YG, England

      IIF 35

    • C/o Saffery Champness, St Catherine's Court, Berkeley Place, Bristol, BS8 1BQ, United Kingdom

      IIF 36
  • Pennington, Walter Ian Sinclair

    Registered addresses and corresponding companies

    • 36, Triangle West, Terry Olpin Property Management, Bristol, BS8 1ER, England

      IIF 37

    • 38 Gores Park, High Littleton, Bristol, BS39 6YG

      IIF 38 IIF 39 IIF 40

    • 38, Gores Park, High Littleton, Bristol, BS39 6YG, England

      IIF 41

    • 38, Gores Park, High Littleton, Bristol, BS39 6YG, United Kingdom

      IIF 42 IIF 43

    • Milsted Langdon, Freshford House, Redcliffe Way, Bristol, BS1 6NL, England

      IIF 44
  • Pennington, Ian
    British company secretary born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 38, Gores Park, High Littleton, Bristol, BS39 6YG, England

      IIF 45
  • Pennington, Walter Ian Sinclair
    British

    Registered addresses and corresponding companies
  • Mr Ian Pennington
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor 23, Westfield Park, Bristol, BS6 6LT, England

      IIF 51
  • Pennington, Walter Ian Sinclair
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor 23, Westfield Park, Bristol, BS6 6LT, England

      IIF 52
child relation
Offspring entities and appointments 48
  • 1
    17 ELMDALE ROAD MANAGEMENT COMPANY LIMITED
    02517585
    4 Berkeley Square, Clifton, Bristol 4 Berkeley Square, Clifton, Bristol, England
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-01-07 ~ 2019-06-06
    IIF 1 - Secretary → ME
  • 2
    32 HAMPTON ROAD MANAGEMENT COMPANY LIMITED
    02502740 03211445
    C/o Diment Property 5 New Cottages, Cromhall, Wotton-under-edge, England
    Active Corporate (17 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2013-09-18 ~ 2013-12-18
    IIF 37 - Secretary → ME
  • 3
    33 CALEDONIA PLACE MANAGEMENT LIMITED
    - now 01739081 01477839... (more)
    FASTMARSH RESIDENTS ASSOCIATION LIMITED - 1983-10-12
    Henleaze House, Henleaze House, 13 Harbury Road, Henleaze, Bristol, England
    Active Corporate (22 parents)
    Officer
    2004-10-21 ~ 2017-06-01
    IIF 47 - Secretary → ME
  • 4
    70 ALLISON ROAD MANAGEMENT COMPANY LIMITED
    16055816
    Care Of Lawlight Solicitors Suite 3, Farleigh House, Old Weston Road, Flax Bourton, Bristol, England
    Active Corporate (3 parents)
    Officer
    2025-12-16 ~ now
    IIF 29 - Secretary → ME
  • 5
    ACD HOMES LTD
    07427148
    288a Gloucester Road, Horfiled, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,831 GBP2024-11-30
    Officer
    2015-02-02 ~ now
    IIF 28 - Secretary → ME
  • 6
    ALCHEMY INFORMATION SYSTEMS LTD
    09047824
    1 Mauldeth Close, Heaton Mersey, Stockport, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,831 GBP2022-03-31
    Officer
    2014-10-24 ~ 2018-12-21
    IIF 32 - Secretary → ME
  • 7
    ARATHOON HOLDINGS LIMITED
    - now 11144776 11056448
    BESPOKE LAND HOLDINGS LIMITED - 2018-01-15
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    769,698 GBP2024-03-31
    Officer
    2020-10-08 ~ 2021-01-12
    IIF 11 - Secretary → ME
  • 8
    AVON DRIVERS LIMITED
    06205638
    Ground Floor 23 Westfield Park, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    292,567 GBP2024-07-31
    Officer
    2009-03-18 ~ now
    IIF 33 - Secretary → ME
  • 9
    BESPOKE BUILDING CONTRACTORS (SOUTHWEST) LIMITED
    07022978
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -28,617 GBP2024-03-31
    Officer
    2011-06-16 ~ 2021-01-12
    IIF 35 - Secretary → ME
  • 10
    BESPOKE LAND (SOUTHWALES) LTD
    10985485
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -850,215 GBP2023-03-31
    Officer
    2017-09-28 ~ 2021-01-12
    IIF 36 - Secretary → ME
  • 11
    BIVIA MEADOW RESIDENTS ASSOCIATION LIMITED
    12207183
    4385, 12207183 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Equity (Company account)
    2,491 GBP2023-09-30
    Officer
    2020-09-11 ~ 2023-01-18
    IIF 14 - Secretary → ME
  • 12
    BRIDGE VIEWS MANAGEMENT COMPANY LIMITED
    10522532
    96 Novers Lane, Bristol, England
    Active Corporate (9 parents)
    Equity (Company account)
    2,410 GBP2024-12-31
    Officer
    2016-12-13 ~ 2018-10-31
    IIF 16 - Secretary → ME
  • 13
    BYRON ESTATES LTD
    10604420
    Unit 12 Ashley Trading Estate, Ashley Parade, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -44,949 GBP2024-02-28
    Officer
    2017-02-14 ~ now
    IIF 31 - Secretary → ME
  • 14
    CEDAR GLADE FOODS LIMITED
    03453169
    8 Farmcote, Hillesley, Wotton-under-edge, Gloucestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -15,647 GBP2019-11-30
    Officer
    2006-03-31 ~ dissolved
    IIF 48 - Secretary → ME
  • 15
    CENTRAL ACCIDENT MANAGEMENT (BRISTOL) LIMITED
    08089196
    38 Gores Park, High Littleton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 43 - Secretary → ME
  • 16
    CHANDOS GROUP LIMITED
    - now 03958540
    CHANDOS FOODS LIMITED
    - 2009-03-24 03958540
    97 Henleaze Road, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,340 GBP2019-04-30
    Officer
    2005-02-28 ~ dissolved
    IIF 49 - Secretary → ME
  • 17
    CHURCH ROAD REDFIELD MANAGEMENT COMPANY LIMITED
    12415068
    18 Badminton Road, Downend, Bristol, England
    Active Corporate (31 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-09-10 ~ 2023-11-09
    IIF 23 - Secretary → ME
    2020-01-31 ~ 2021-09-10
    IIF 5 - Secretary → ME
  • 18
    CLEEVE RACING LIMITED
    NI609540
    C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -10,093 GBP2024-03-31
    Officer
    2014-08-31 ~ 2019-01-03
    IIF 13 - Secretary → ME
  • 19
    DANA TM4 UK LTD - now
    ASHWOODS ELECTRIC MOTORS LIMITED - 2020-08-03
    ASHWOODS AUTOMOTIVE LTD - 2018-04-13
    ASHWOOD'S AUTOMOTIVE LIMITED
    - 2012-01-10 04804444 08530651
    TANKS @ LLOYD ASH LIMITED
    - 2009-06-08 04804444
    Bridgeway House, Bridgeway, Stratford Upon Avon, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    3,642,578 GBP2024-12-31
    Officer
    2005-11-01 ~ 2011-09-06
    IIF 46 - Secretary → ME
  • 20
    DREAMING BRISTOL LIMITED
    10031874
    38 Gores Park, High Littleton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,787 GBP2020-03-31
    Officer
    2016-02-29 ~ dissolved
    IIF 42 - Secretary → ME
  • 21
    EDWARDS SOUTHWEST LIMITED
    05680478
    Ground Floor 23 Westfield Park, Redland, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    166,858 GBP2024-03-31
    Officer
    2020-02-10 ~ now
    IIF 8 - Secretary → ME
  • 22
    EXPRESS ENCAPSULATING LIMITED
    06796627
    Unit 11-12 Ashley Trading Estate, Ashley Parade, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 17 - Secretary → ME
  • 23
    EXPRESS GRAPHIC SUPPLIES LTD
    12091797
    Ground Floor 23 Westfield Park, Redland, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,323 GBP2024-07-31
    Officer
    2019-11-19 ~ now
    IIF 2 - Secretary → ME
  • 24
    FERNN GIFTING GROUP LTD
    13255904
    Fernn Gifting Group Ltd Unit 12, Ashley Trading Estate, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -19,815 GBP2024-03-31
    Officer
    2021-07-01 ~ now
    IIF 22 - Secretary → ME
  • 25
    FIELD SCIENCE LIMITED
    04420928
    Downsview House, Grove Avenue, Coombe Dingle, Bristol
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-10-30
    Officer
    2005-04-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 26
    GLOW (LS) LTD
    06892622
    Milky Way Manor, 17 Packers Way, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    354 GBP2024-04-30
    Officer
    2010-05-01 ~ 2025-04-15
    IIF 9 - Secretary → ME
  • 27
    GLOW DESIGN LTD
    06895103
    Ian Pennington, 38 Gores Park, High Littleton, Bristol, North Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 28
    HERTFORDSHIRE CAR CARRIERS LTD
    08311914
    38 Gores Park, High Littleton, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 29
    I P & D (BACS) LIMITED
    04781085
    Ground Floor 23 Westfield Park, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    167 GBP2024-09-30
    Officer
    2003-05-29 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 30
    KINGSLEY THOMAS LIMITED
    04116729
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-12-22 ~ 2006-01-31
    IIF 39 - Secretary → ME
    2012-03-31 ~ 2019-06-06
    IIF 44 - Secretary → ME
  • 31
    LAMINATES DIRECT LTD
    07677092
    Ground Floor 23 Westfield Park, Bristol, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    35,459 GBP2021-08-31
    Officer
    2011-06-21 ~ 2023-07-17
    IIF 25 - Secretary → ME
  • 32
    LAR CONSTRUCTION (BRISTOL) LIMITED
    - now 15144893
    LAR CONSTRUCTION (BRISTOL) LIMITED
    - 2025-10-30 15144893
    Charlton Baker Dean House, 94 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-18 ~ now
    IIF 27 - Secretary → ME
  • 33
    LEES HILL MANAGEMENT COMPANY LIMITED
    11689242
    5 Lees Hill, Bristol, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-11-30
    Officer
    2019-12-20 ~ 2021-09-15
    IIF 20 - Secretary → ME
  • 34
    LOVE BUILDING LTD
    07928072
    288a Gloucester Road, Horfield, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,442 GBP2024-01-31
    Officer
    2014-02-01 ~ now
    IIF 26 - Secretary → ME
  • 35
    LOWER ASHLEY ROAD DEVELOPMENTS LIMITED
    13985098
    75a Jacobs Wells Road, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,084 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 21 - Secretary → ME
  • 36
    LYNCHPIN PROPERTY MANAGEMENT LIMITED
    09893698
    C/o Gs Verde Accountants The Mezzanine, 1 The Square, Bristol, City Of Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,490,811 GBP2024-03-31
    Officer
    2015-12-01 ~ 2019-09-27
    IIF 41 - Secretary → ME
  • 37
    MASE CONSTRUCTION LTD
    08317271
    Ground Floor 23 Westfield Park, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,161 GBP2024-12-31
    Officer
    2012-12-04 ~ now
    IIF 30 - Secretary → ME
  • 38
    MASE DEVELOPMENTS LIMITED
    13013953
    Ground Floor 23 Westfield Park, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,992 GBP2024-12-31
    Officer
    2020-11-12 ~ now
    IIF 24 - Secretary → ME
  • 39
    MELBOURNE HOUSE (BRISTOL) MANAGEMENT LIMITED
    04541005
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2007-05-29 ~ 2015-09-30
    IIF 50 - Secretary → ME
  • 40
    MSEPRO LTD
    11138525
    38 Gores Park, High Littleton, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2020-01-31 ~ dissolved
    IIF 45 - Director → ME
    2019-01-07 ~ dissolved
    IIF 12 - Secretary → ME
  • 41
    PRINT ENCAPSULATING LTD
    16541847
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-16 ~ now
    IIF 4 - Secretary → ME
  • 42
    RICHMOND DEVELOPMENT INVESTMENTS LIMITED
    06028575
    Ground Floor 23 Westfield Park, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    257,556 GBP2024-03-31
    Officer
    2006-12-14 ~ now
    IIF 34 - Secretary → ME
  • 43
    RICHMOND PROPERTY DEVELOPMENT LIMITED
    - now 06407814
    ELLANDPLAY LIMITED
    - 2011-11-14 06407814
    C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    776,690 GBP2019-12-31
    Officer
    2007-10-24 ~ dissolved
    IIF 40 - Secretary → ME
  • 44
    SHELLMABED LIMITED
    10686560
    C/o Begbies Traynor, 3rd Floor Castlemead Lower Castle Street, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    922,886 GBP2019-12-31
    Officer
    2017-03-23 ~ dissolved
    IIF 19 - Secretary → ME
  • 45
    SIGNATURE INSURANCE SERVICES LIMITED
    05914357
    Suite 8/9 Lansdowne Court Business Centre, Bumpers Way, Chippenham, Wiltshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    33,210 GBP2025-05-31
    Officer
    2006-08-23 ~ 2007-11-07
    IIF 6 - Secretary → ME
  • 46
    SPACES & PLACES PROPERTIES LTD - now
    SPACES & PLACES LETTING AGENCY LIMITED
    - 2022-12-16 07958159
    202a Milton Road, Weston-super-mare, England
    Active Corporate (4 parents)
    Equity (Company account)
    141,215 GBP2024-06-30
    Officer
    2014-04-01 ~ 2019-08-22
    IIF 7 - Secretary → ME
  • 47
    VERTICAL BIOTEC LTD
    07934700
    38 Gores Park, High Littleton, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 15 - Secretary → ME
  • 48
    WHITEGATE BRISTOL LIMITED
    15169425
    23 Westfield Park, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,305 GBP2024-09-30
    Officer
    2023-09-27 ~ now
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.