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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
    • icon of address Priors Court, Callow End, Worcester, WR2 4TJ

      IIF 6
  • Pendleton, Roy Albert
    British developer

    Registered addresses and corresponding companies
    • icon of address Priors Court, Callow End, Worcester, WR2 4TJ

      IIF 7
  • Pendleton, Roy Albert
    British director

    Registered addresses and corresponding companies
    • icon of address Priors Court, Callow End, Worcester, WR2 4TJ

      IIF 8
  • Pendleton, Roy Albert

    Registered addresses and corresponding companies
    • icon of address Priors Court, Callow End, Worcester, WR2 4TJ, United Kingdom

      IIF 9
    • icon of address 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 England

    Registered addresses and corresponding companies
    • icon of address Priors Court, Lower Ferry Lane, Callow End, Worcester, WR2 4TJ, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Priors Court, Callow End, Worcester, WR2 4TJ

      IIF 13
  • Pendleton, Roy Albert
    British consultant born in September 1943

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Priors Court, Callow End, Worcester, WR2 4TJ

      IIF 21 IIF 22
    • icon of address Priors Court, Callow End, Worcester, WR2 4TJ, United Kingdom

      IIF 23
    • icon of address Priors Court, Lower Ferry Lane, Callow End, Worcester, WR2 4TJ, United Kingdom

      IIF 24 IIF 25
  • Pendleton, Roy Albert
    British housebuilder born in September 1943

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Priors Court, Lower Ferry Lane, Callow End, Worcester, WR2 4TJ, England

      IIF 26
  • Pendleton, Roy Albert
    British management consultant born in September 1943

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Priors Court, Callow End, Worcester, WR2 4TJ

      IIF 27
  • Pendleton, Roy Albert
    British property developer born in September 1943

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Priors Court, Callow End, Worcester, WR2 4TJ

      IIF 28
    • icon of address Priors Court, Callow End, Worcester, Worcestershire, WR2 4TJ, England

      IIF 29
    • icon of address Priors Court, Lower Ferry Lane, Callow End, Worcester, Worcestershire, WR2 4TJ, England

      IIF 30
    • icon of address Priors Court Lower Ferry Lane, Callow End, Worcester, Worcs, WR2 4TJ

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Priors Court, Lower Ferry Lane, Callow End, Worcester, WR24TJ, United Kingdom

      IIF 32
  • Mr Roy Albert Pendleton
    British born in July 1943

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Priors Court, Lower Ferry Lane, Callow End, Worcester, WR2 4TJ, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Priors Court, Callow End, Worcester, WR2 4TJ

      IIF 34
    • icon of address Priors Court, Lower Ferry Lane, Callow End, Worcester, WR2 4TJ

      IIF 35
    • icon of address Priors Court, Lower Ferry Lane, Callow End, Worcester, WR2 4TJ, England

      IIF 36
    • icon of address Priors Court, Lower Ferry Lane, Callow End, Worcester, WR2 4TJ, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Mr Roy Albert Pendleton
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Priors Court, Lower Ferry Lane, Callow End, Worcester, WR24TJ, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Priors Court, Lower Ferry Lane, Callow End, Worcester, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-01-25 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address Priors Court Lower Ferry Lane, Callow End, Worcester, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    10,938 GBP2024-03-31
    Officer
    icon of calendar 2022-03-04 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    IIF 37 - Has significant influence or controlOE
  • 3
    icon of address Priors Court, Lower Ferry Lane Callow End, Worcester, Worcs
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-15 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2006-05-15 ~ dissolved
    IIF 7 - Secretary → ME
  • 4
    icon of address Priors Court, Callow End, Worcester, Worcestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 29 - Director → ME
  • 5
    BLUNWARD LIMITED - 1998-02-11
    icon of address Priors Court, Lower Ferry Lane, Callow End, Worcester
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    402,367 GBP2024-03-31
    Officer
    icon of calendar 2001-08-06 ~ now
    IIF 20 - Director → ME
    icon of calendar 1997-10-22 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address Priors Court Lower Ferry Lane, Callow End, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2025-01-29 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
  • 7
    icon of address Priors Court Lower Ferry Lane, Callow End, Worcester
    Active Corporate (4 parents)
    Equity (Company account)
    1,659 GBP2024-03-31
    Officer
    icon of calendar 2014-07-17 ~ now
    IIF 26 - Director → ME
  • 8
    BRENFAST LIMITED - 1997-10-14
    icon of address Priors Court, Callow End, Worcester
    Active Corporate (3 parents)
    Equity (Company account)
    103,979 GBP2023-11-30
    Officer
    icon of calendar 1997-06-16 ~ now
    IIF 13 - Director → ME
    icon of calendar 1997-06-16 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Has significant influence or controlOE
Ceased 16
  • 1
    icon of address 23 Worcester Road, Malvern, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-11-30
    Officer
    icon of calendar 2009-11-23 ~ 2010-09-28
    IIF 31 - Director → ME
  • 2
    icon of address 7 Barleycorn Fields, Welland, Malvern, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2021-12-06 ~ 2023-11-27
    IIF 25 - Director → ME
    icon of calendar 2023-11-27 ~ 2024-04-03
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2022-01-01 ~ 2024-04-03
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address 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
    icon of calendar 2024-04-29 ~ 2025-04-04
    IIF 33 - Has significant influence or control OE
  • 4
    JBR RECOVERY LIMITED - 2024-10-04
    OVAL (732) LIMITED - 1991-09-18
    icon of address Mathon Court West Malvern Road, Mathon, Malvern, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1991-09-09 ~ 2000-11-22
    IIF 14 - Director → ME
  • 5
    NAMESLIDE LIMITED - 1990-09-07
    icon of address Cavell House, Knaves Beech Way Loudwater, High Wycombe, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 17 - Director → ME
    icon of calendar ~ 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
    icon of address Cavell House, Knaves Beech Way, Loudwater High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-07-11
    IIF 18 - Director → ME
    icon of calendar ~ 1993-06-25
    IIF 1 - Secretary → ME
  • 7
    STATEBRIGHT LIMITED - 1982-07-05
    icon of address Darley Dale Smelter, South Darley, Matlock, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-27 ~ 2000-11-22
    IIF 22 - 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
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-04 ~ 2001-12-10
    IIF 27 - Director → ME
  • 9
    icon of address Claremont House, 119 Church Street, Malvern, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    icon of calendar 2015-06-11 ~ 2020-07-22
    IIF 23 - Director → ME
    icon of calendar 2015-06-11 ~ 2016-12-21
    IIF 9 - Secretary → ME
  • 10
    PRIMEROSE DRIVE MANAGEMENT COMPANY LIMITED - 2000-03-03
    icon of address 54 Primrose Crescent, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-02-28
    Officer
    icon of calendar 2000-03-08 ~ 2001-06-04
    IIF 5 - Secretary → ME
  • 11
    NORTHWICK COURT MANAGEMENT COMPANY LIMITED - 2002-11-19
    icon of address 23 Worcester Road, Malvern, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,228 GBP2024-12-31
    Officer
    icon of calendar 2000-09-06 ~ 2005-04-01
    IIF 4 - Secretary → ME
  • 12
    icon of address Priors Court Lower Ferry Lane, Callow End, Worcester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2020-04-02 ~ 2023-07-10
    IIF 24 - Director → ME
    icon of calendar 2020-04-02 ~ 2025-02-10
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ 2025-02-25
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    icon of address 3 Walnut Court, Walnut Avenue, Worcester, Worcs
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-02-13 ~ 2005-06-19
    IIF 28 - Director → ME
  • 14
    LINTEK GLEAVE LIMITED - 2003-10-31
    INGLEBY (764) LIMITED - 1995-01-19
    icon of address 111 Sadler Road, Doddington Road, Lincoln
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-17 ~ 2001-05-31
    IIF 16 - Director → ME
  • 15
    icon of address Mathon Court, Mathon, Malvern, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-03-14 ~ 2003-11-11
    IIF 21 - Director → ME
    icon of calendar 2000-03-14 ~ 2003-11-11
    IIF 8 - Secretary → ME
  • 16
    Company number 02614354
    Non-active corporate
    Officer
    icon of calendar 1995-02-01 ~ 1998-01-01
    IIF 15 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.