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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pendleton, Roy Albert

    Related profiles found in government register
  • Pendleton, Roy Albert
    British

    Registered addresses and corresponding companies
  • Pendleton, Roy Albert
    British company director

    Registered addresses and corresponding companies

    • Priors Court, Callow End, Worcester, WR2 4TJ

      IIF 6
  • Pendleton, Roy Albert
    British developer

    Registered addresses and corresponding companies

    • Priors Court, Callow End, Worcester, WR2 4TJ

      IIF 7
  • Pendleton, Roy Albert
    British director

    Registered addresses and corresponding companies

    • Priors Court, Callow End, Worcester, WR2 4TJ

      IIF 8
  • Pendleton, Roy Albert

    Registered addresses and corresponding companies

    • Priors Court, Callow End, Worcester, WR2 4TJ, United Kingdom

      IIF 9

    • Priors Court, Lower Ferry Lane, Callow End, Worcester, WR2 4TJ, United Kingdom

      IIF 10 IIF 11
  • Pendleton, Roy Albert
    born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Priors Court, Lower Ferry Lane, Callow End, Worcester, WR2 4TJ, United Kingdom

      IIF 12
  • Pendleton, Roy Albert
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Priors Court, Callow End, Worcester, WR2 4TJ

      IIF 13 IIF 14

    • Priors Court, Callow End, Worcester, Worcestershire, WR2 4TJ, England

      IIF 15 IIF 16

    • Priors Court, Lower Ferry Lane, Callow End, Worcester, WR2 4TJ, England

      IIF 17

    • Priors Court, Lower Ferry Lane, Callow End, Worcester, WR2 4TJ, United Kingdom

      IIF 18

    • Priors Court, Lower Ferry Lane, Callow End, Worcester, Worcestershire, WR2 4TJ, England

      IIF 19
  • Pendleton, Roy Albert
    British consultant born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pendleton, Roy Albert
    British developer born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Priors Court, Callow End, Worcester, WR2 4TJ

      IIF 25
  • Pendleton, Roy Albert
    British director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Priors Court, Callow End, Worcester, WR2 4TJ

      IIF 26 IIF 27

    • Priors Court, Callow End, Worcester, WR2 4TJ, United Kingdom

      IIF 28

    • Priors Court, Lower Ferry Lane, Callow End, Worcester, WR2 4TJ, United Kingdom

      IIF 29 IIF 30
  • Pendleton, Roy Albert
    British management consultant born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Priors Court, Callow End, Worcester, WR2 4TJ

      IIF 31
  • Pendleton, Roy Albert
    British property developer born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Priors Court, Callow End, Worcester, WR2 4TJ

      IIF 32

    • Priors Court Lower Ferry Lane, Callow End, Worcester, Worcs, WR2 4TJ

      IIF 33
  • Mr Roy Albert Pendleton
    British born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • Priors Court, Lower Ferry Lane, Callow End, Worcester, WR2 4TJ, United Kingdom

      IIF 34
  • Mr Roy Albert Pendleton
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Priors Court, Callow End, Worcester, WR2 4TJ

      IIF 35

    • Priors Court, Lower Ferry Lane, Callow End, Worcester, WR2 4TJ

      IIF 36

    • Priors Court, Lower Ferry Lane, Callow End, Worcester, WR2 4TJ, England

      IIF 37

    • Priors Court, Lower Ferry Lane, Callow End, Worcester, WR2 4TJ, United Kingdom

      IIF 38 IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 9
  • 1
    Priors Court, Lower Ferry Lane, Callow End, Worcester, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2024-01-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Priors Court Lower Ferry Lane, Callow End, Worcester, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    10,938 GBP2024-03-31
    Officer
    2022-03-04 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 38 - Has significant influence or control → OE
  • 3
    Priors Court, Lower Ferry Lane Callow End, Worcester, Worcs
    Dissolved Corporate (2 parents)
    Officer
    2006-05-15 ~ dissolved
    IIF 25 - Director → ME
    2006-05-15 ~ dissolved
    IIF 7 - Secretary → ME
  • 4
    Priors Court, Callow End, Worcester, Worcestershire, England
    Active Corporate (3 parents)
    Officer
    2024-08-01 ~ now
    IIF 15 - Director → ME
  • 5
    Priors Court, Callow End, Worcester, Worcestershire, England
    Active Corporate (3 parents)
    Officer
    2025-09-02 ~ now
    IIF 16 - Director → ME
  • 6
    BLUNWARD LIMITED - 1998-02-11
    Priors Court, Lower Ferry Lane, Callow End, Worcester
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    402,367 GBP2024-03-31
    Officer
    2001-08-06 ~ now
    IIF 14 - Director → ME
    1997-10-22 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Priors Court Lower Ferry Lane, Callow End, Worcester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 8
    Priors Court Lower Ferry Lane, Callow End, Worcester
    Active Corporate (4 parents)
    Equity (Company account)
    1,659 GBP2024-03-31
    Officer
    2014-07-17 ~ now
    IIF 17 - Director → ME
  • 9
    BRENFAST LIMITED - 1997-10-14
    Priors Court, Callow End, Worcester
    Active Corporate (3 parents)
    Equity (Company account)
    104,027 GBP2024-11-30
    Officer
    1997-06-16 ~ now
    IIF 13 - Director → ME
    1997-06-16 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
Ceased 16
  • 1
    23 Worcester Road, Malvern, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-11-30
    Officer
    2009-11-23 ~ 2010-09-28
    IIF 33 - Director → ME
  • 2
    7 Barleycorn Fields, Welland, Malvern, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,418 GBP2024-12-31
    Officer
    2021-12-06 ~ 2023-11-27
    IIF 30 - Director → ME
    2023-11-27 ~ 2024-04-03
    IIF 10 - Secretary → ME
    Person with significant control
    2022-01-01 ~ 2024-04-03
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Priors Court Lower Ferry Lane, Callow End, Worcester, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    10,938 GBP2024-03-31
    Person with significant control
    2024-04-29 ~ 2025-04-04
    IIF 34 - Has significant influence or control → OE
  • 4
    JBR RECOVERY LIMITED - 2024-10-04
    OVAL (732) LIMITED - 1991-09-18
    Mathon Court West Malvern Road, Mathon, Malvern, England
    Active Corporate (5 parents)
    Officer
    1991-09-09 ~ 2000-11-22
    IIF 20 - Director → ME
  • 5
    NAMESLIDE LIMITED - 1990-09-07
    Cavell House, Knaves Beech Way Loudwater, High Wycombe, Bucks
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-12-31
    IIF 23 - Director → ME
    ~ 1993-06-25
    IIF 2 - Secretary → ME
  • 6
    MEDIFLEX LIMITED - 1990-01-08
    MEDIFLEX-MILLARD LIMITED. - 1987-01-01
    JOHN F.MILLARD LIMITED - 1985-10-01
    Cavell House, Knaves Beech Way, Loudwater High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    ~ 1994-07-11
    IIF 24 - Director → ME
    ~ 1993-06-25
    IIF 1 - Secretary → ME
  • 7
    STATEBRIGHT LIMITED - 1982-07-05
    Darley Dale Smelter, South Darley, Matlock, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    1996-11-27 ~ 2000-11-22
    IIF 27 - Director → ME
  • 8
    MINERAL SECURITIES (UK) PLC - 2008-08-29
    SCARBOROUGH MINERALS PLC - 2008-08-29
    GREENWICH RESOURCES PLC - 2006-04-18
    JORDANS 200 PUBLIC LIMITED COMPANY - 1984-12-03
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1994-07-04 ~ 2001-12-10
    IIF 31 - Director → ME
  • 9
    Claremont House, 119 Church Street, Malvern, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2015-06-11 ~ 2020-07-22
    IIF 28 - Director → ME
    2015-06-11 ~ 2016-12-21
    IIF 9 - Secretary → ME
  • 10
    PRIMEROSE DRIVE MANAGEMENT COMPANY LIMITED - 2000-03-03
    54 Primrose Crescent, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-02-28
    Officer
    2000-03-08 ~ 2001-06-04
    IIF 5 - Secretary → ME
  • 11
    NORTHWICK COURT MANAGEMENT COMPANY LIMITED - 2002-11-19
    23 Worcester Road, Malvern, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,228 GBP2024-12-31
    Officer
    2000-09-06 ~ 2005-04-01
    IIF 4 - Secretary → ME
  • 12
    Priors Court Lower Ferry Lane, Callow End, Worcester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-04-02 ~ 2023-07-10
    IIF 29 - Director → ME
    2020-04-02 ~ 2025-02-10
    IIF 11 - Secretary → ME
    Person with significant control
    2021-01-01 ~ 2025-02-25
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    1 Walnut Avenue, Worcester, England
    Active Corporate (2 parents)
    Officer
    2004-02-13 ~ 2005-06-19
    IIF 32 - Director → ME
  • 14
    LINTEK GLEAVE LIMITED - 2003-10-31
    INGLEBY (764) LIMITED - 1995-01-19
    111 Sadler Road, Doddington Road, Lincoln
    Active Corporate (5 parents)
    Officer
    1995-01-17 ~ 2001-05-31
    IIF 22 - Director → ME
  • 15
    Mathon Court, Mathon, Malvern, Worcestershire
    Active Corporate (5 parents)
    Officer
    2000-03-14 ~ 2003-11-11
    IIF 26 - Director → ME
    2000-03-14 ~ 2003-11-11
    IIF 8 - Secretary → ME
  • 16
    Company number 02614354
    Non-active corporate
    Officer
    1995-02-01 ~ 1998-01-01
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.