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

Jenkins, Peter Charles

    Related profiles found in government register
  • Jenkins, Peter Charles
    British consultant born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Minster Way, Bath, BA2 6RH, England

      IIF 1
  • Jenkins, Peter Charles
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93 Aldwick Road, Bognor Regis, West Sussex, PO21 2NW, United Kingdom

      IIF 2

    • Southern Down, All Saints Road, Lymington, Hampshire, SO41 3QL

      IIF 3
  • Jenkins, Peter Charles
    British v p sales born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southern Down, All Saints Road, Lymington, Hampshire, SO41 3QL

      IIF 4
  • Jenkins, Peter Charles
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Merlin House, Langstone Business Park, Priory Drive, Langstone, Newport, NP18 2HJ, Wales

      IIF 5 IIF 6 IIF 7

    • Sandpipers, Viney Road, Lymington, SO41 8FF, England

      IIF 9
  • Jenkins, Peter Charles
    born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Sandpipers, Viney Road, Lymington, Hampshire, SO41 8FF, United Kingdom

      IIF 10
  • Jenkins, Peter Charles
    British

    Registered addresses and corresponding companies

    • 18, Minster Way, Bath, BA2 6RH, England

      IIF 11
  • Mr Peter Charles Jenkins
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 18, Minster Way, Bath, BA2 6RH, England

      IIF 12

    • 1, Farnham Road, Guildford, Surrey, GU2 4RG, England

      IIF 13

    • Merlin House, Langstone Business Park, Priory Drive, Langstone, Newport, NP18 2HJ, Wales

      IIF 14

    • Sandpipers, Viney Road, Lymington, SO41 8FF, England

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    DORIC MALAGA LLP - 2011-12-05
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 10 - llp-designated-member → ME
  • 2
    Pant Teg Farm, Lower Machen, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    262,999 GBP2023-05-31
    Officer
    2019-05-20 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    NEW GEN SOFTWARE LIMITED - 2000-07-27
    18 Minster Way, Bath, England
    Corporate (2 parents)
    Equity (Company account)
    485,726 GBP2024-03-31
    Officer
    2000-07-18 ~ now
    IIF 1 - director → ME
    2006-08-02 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    4 Beaufort West, Bath, England
    Dissolved corporate (1 parent)
    Officer
    2009-11-20 ~ dissolved
    IIF 2 - director → ME
Ceased 6
  • 1
    Merlin House Langstone Business Park, Priory Drive, Langstone, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-06-20 ~ 2024-05-31
    IIF 6 - director → ME
  • 2
    Merlin House Langstone Business Park, Priory Drive, Langstone, Newport, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-06-19 ~ 2024-05-31
    IIF 8 - director → ME
    Person with significant control
    2020-06-19 ~ 2022-06-17
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    Merlin House Langstone Business Park, Priory Drive, Langstone, Newport, Wales
    Corporate (8 parents)
    Officer
    2020-06-20 ~ 2025-03-24
    IIF 5 - director → ME
  • 4
    Merlin House Langstone Business Park, Priory Drive, Langstone, Newport, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    180,000 GBP2024-05-31
    Officer
    2020-06-19 ~ 2024-05-31
    IIF 7 - director → ME
    Person with significant control
    2020-06-19 ~ 2021-05-09
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    MACONOMY (UK) LIMITED - 2011-01-19
    TRADING PLACES TECHNOLOGY LIMITED - 1995-10-11
    SOFTWARE 2 GO LIMITED - 1994-11-18
    SOFTWARE CLUB LIMITED - 1994-03-03
    5 New Street Square, London
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -8,391,646 GBP2023-12-31
    Officer
    2000-01-05 ~ 2000-05-31
    IIF 4 - director → ME
  • 6
    AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
    AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
    SWORD INSURANCE EUROPE LIMITED - 2012-03-21
    SWORD UK LIMITED - 2011-03-11
    INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20
    COMPUTER ASSESSMENTS LIMITED - 1998-03-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2002-12-01 ~ 2005-11-30
    IIF 3 - director → ME

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