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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

Johnson, Penny

    Related profiles found in government register
  • Johnson, Penny
    born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

      IIF 1
  • Johnson, Penny
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • Mulberry Place, Stane Street, Slinfold, West Sussex, RH13 0QY, England

      IIF 2
  • Johnson, Penny
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

      IIF 3
  • Johnson, Penny
    British director born in October 1961

    Resident in Uk

    Registered addresses and corresponding companies
    • Ivy Mill Ivy Mill Lane, Godstone, Surrey, RH9 8NF

      IIF 4 IIF 5
  • Johnson, Penny
    British

    Registered addresses and corresponding companies
    • Mulbery Place, Stane Street, Slinfold, West Sussex, RH13 0QY, England

      IIF 6
  • Mrs Penny Johnson
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • Mulbery Place, Stane Street, Slinfold, West Sussex, RH13 0QY, England

      IIF 7
    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

      IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    BC DIRECT LLP
    - now Appointment / Control
    Other registered number: 05883980
    BCL DIRECT LLP - 2010-10-06 Appointment / Control
    Related registration: 05883980
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 2
    BCL DIRECT LIMITED
    - now Appointment / Control
    Other registered number: OC358015
    BC DIRECT LIMITED - 2010-10-06
    Related registration: OC358015
    INTELLIGENT SOURCING INTERNATIONAL LIMITED - 2009-01-20
    BC SOURCING LIMITED - 2007-07-26
    INTELLIGENT SOURCING LIMITED - 2007-06-19
    LUDGATE 382 LIMITED - 2007-04-30
    Related registration: 04043914
    Mulbery Place, Stane Street, Slinfold, West Sussex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    374,038 GBP2024-12-31
    Officer
    2018-10-01 ~ now
    IIF 2 - Director → ME
    2011-06-14 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    BISHOP CAVANAGH LTD
    - now Appointment / Control
    PERSONA I.T. LTD - 1999-02-11
    Satago Cottage, 360a Brighton Road, South Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-02-01 ~ dissolved
    IIF 4 - Director → ME
  • 4
    IN-SOURCING LIMITED
    Appointment / Control
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -75,837 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    SERAPHINA LIMITED
    Appointment / Control
    Mulberry Place, Stane Street, Slinfold, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,583 GBP2020-03-31
    Officer
    2012-03-05 ~ dissolved
    IIF 3 - Director → ME
Ceased 1
  • 1
    BCL DIRECT LIMITED
    - now Appointment / Control
    Other registered number: OC358015
    BC DIRECT LIMITED - 2010-10-06 Appointment / Control
    Related registration: OC358015
    INTELLIGENT SOURCING INTERNATIONAL LIMITED - 2009-01-20 Appointment / Control
    BC SOURCING LIMITED - 2007-07-26 Appointment / Control
    INTELLIGENT SOURCING LIMITED - 2007-06-19 Appointment / Control
    LUDGATE 382 LIMITED - 2007-04-30 Appointment / Control
    Related registration: 04043914
    Mulbery Place, Stane Street, Slinfold, West Sussex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    374,038 GBP2024-12-31
    Officer
    2007-03-27 ~ 2010-10-28
    IIF 5 - Director → ME

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