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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

Bignell, Penelope

child relation
Offspring entities and appointments 33
  • 1
    ABBOT TECHNICAL SERVICES LIMITED
    03547355
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-04-17 ~ 1998-04-21
    IIF 20 - Secretary → ME
  • 2
    ACCESS TO CHINA LIMITED
    04431687
    Second Floor, Kennel Club House, Gatehouse Way, Aylesbury, England
    Active Corporate (4 parents)
    Officer
    2002-05-03 ~ 2002-05-07
    IIF 29 - Secretary → ME
  • 3
    BAILEYS TOTAL CONCEPT LIMITED
    03556106
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-04-30 ~ 1998-04-30
    IIF 9 - Secretary → ME
  • 4
    BEARTRAX LTD. - now
    CONNECTERE INTERNATIONAL GROUP LIMITED
    - 2021-04-26 03376991
    Corner Cabin, 22 Market Street, Llangollen, Wales
    Active Corporate (8 parents)
    Officer
    1997-05-28 ~ 1997-06-16
    IIF 15 - Secretary → ME
  • 5
    BIZZY PRINT LIMITED
    03185541
    10 West Station Industrial Estate, Spital Road, Maldon, Essex
    Active Corporate (4 parents)
    Officer
    1996-04-12 ~ 1996-12-09
    IIF 14 - Secretary → ME
  • 6
    BURTON'S MILL STALHAM MANAGEMENT LTD
    06740968
    3 Warners Mill, Braintree, Essex, England
    Active Corporate (10 parents)
    Officer
    2022-04-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 35 - Has significant influence or control as a member of a firm OE
  • 7
    C-LYNX SERVICES LTD
    04426779
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-04-29 ~ 2002-04-30
    IIF 23 - Secretary → ME
  • 8
    CHILTERN OPTICIANS LIMITED
    04304169
    75 High Street, Great Missenden, Bucks
    Active Corporate (4 parents)
    Officer
    2001-10-12 ~ 2001-10-12
    IIF 28 - Secretary → ME
  • 9
    CHIRON ASSOCIATES LIMITED
    03132859
    Milton House, Gatehouse Road, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1995-11-30 ~ 1995-12-04
    IIF 5 - Secretary → ME
  • 10
    DUX AYLESBURY LIMITED - now
    HAINES WATTS AYLESBURY LIMITED - 2024-07-01
    HAINES WATTS (AYLESBURY) LIMITED - 2017-03-22
    SEDDON SMITH LIMITED
    - 2017-03-04 04945294
    Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2003-10-28 ~ 2017-01-24
    IIF 21 - Secretary → ME
  • 11
    ELITE CARPENTRY SOLUTIONS LTD
    - now 06850043
    BUILDMONKEY LTD
    - 2016-05-19 06850043
    BNE ENTERPRISES LTD.
    - 2012-01-05 06850043
    Milton House, Gatehouse Road, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 25 - Secretary → ME
  • 12
    EUROSKY LIMITED - now
    EURO SKY LIMITED
    - 1999-07-23 03773446
    29 Lower Street, Stansted, England
    Dissolved Corporate (7 parents)
    Officer
    1999-05-14 ~ 1999-05-15
    IIF 4 - Secretary → ME
  • 13
    FOXHILLS PRIVATE HIRE LIMITED
    04486824
    53 Ramworth Way, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2002-07-16 ~ 2002-07-16
    IIF 30 - Secretary → ME
  • 14
    HOUSE PROUD CLEANING LIMITED
    03244663
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-01
    Dissolved on 2016-06-04
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    1996-09-02 ~ 1996-09-03
    IIF 2 - Secretary → ME
  • 15
    INFINITY GROUP LIMITED
    04596242
    C/o Stafford & Co, Cpc1 Capital, Park, Fulbourn, Cambridge, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2002-11-20 ~ 2003-03-03
    IIF 8 - Secretary → ME
  • 16
    INTERNET RETAILING LIMITED
    03690724
    284 St Johns Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1998-12-31 ~ 1999-01-01
    IIF 12 - Secretary → ME
  • 17
    IVOR MILES LIMITED - now
    PROACTIVITY LIMITED
    - 1996-10-15 03046515
    54 Churchway, Haddenham, Aylesbury, England
    Active Corporate (10 parents)
    Officer
    1995-04-18 ~ 1995-06-16
    IIF 1 - Secretary → ME
  • 18
    JANSON TECHNOLOGY LIMITED - now
    MACONOMY (UK) LIMITED
    - 1995-10-11 02888011 02549484
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (18 parents)
    Officer
    1994-01-14 ~ 1994-07-07
    IIF 10 - Secretary → ME
  • 19
    KEMPSON ELECTRICAL SERVICES LIMITED
    03346934
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-04-07 ~ 1997-04-10
    IIF 7 - Secretary → ME
  • 20
    LCS INTERNATIONAL CONSULTING LIMITED
    03800721
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (14 parents)
    Officer
    1999-06-30 ~ 1999-07-01
    IIF 18 - Secretary → ME
  • 21
    LINK CONTACT CENTRE SOLUTIONS LTD
    - now 04430386
    BIGNELL TELECOM SERVICES LTD
    - 2015-02-13 04430386
    Milton House, Gatehouse Road, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2002-05-02 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 22
    LONDON SPECIALIST ORTHODONTIC PRACTICE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-22
    Commencement of winding up on 2024-10-28
    TAX RETURN DIRECT LIMITED
    - 2011-12-14 03291110 04493086
    Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Liquidation Corporate (6 parents)
    Officer
    1996-12-12 ~ 2011-12-10
    IIF 32 - Secretary → ME
  • 23
    M J B GENERAL SERVICES LIMITED
    04448866
    Nil Farm Cottage, Hook Norton, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2002-05-28 ~ 2002-05-30
    IIF 22 - Secretary → ME
  • 24
    MR GASMAN LIMITED
    04485531
    Milton House, Gatehouse Road, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2002-07-14 ~ 2002-07-14
    IIF 27 - Secretary → ME
  • 25
    PEAK CUISINE LIMITED
    04708003
    Milton House, Gatehouse Road, Aylesbury, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2003-03-23 ~ 2003-04-03
    IIF 11 - Secretary → ME
  • 26
    REDHOUSE AND PARTNER LIMITED
    03031646
    C/o The Mccay Partnership Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1995-03-10 ~ 1995-03-10
    IIF 16 - Secretary → ME
  • 27
    ROBIN H PERKINS LIMITED
    03347373
    Sunnyside 5 Winslow Road, Wingrave, Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    1997-04-08 ~ 1997-04-10
    IIF 6 - Secretary → ME
  • 28
    SATS LTD
    - now 03046889
    SMITH'S ACCOUNTING & TAX SERVICES LIMITED
    - 2009-04-16 03046889
    AYLESBURY TAX CENTRE LIMITED
    - 2001-12-11 03046889
    PROBLEM SOLVED LIMITED
    - 1995-11-21 03046889
    Milton House, Gatehouse Road, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1995-04-18 ~ 2012-03-07
    IIF 31 - Secretary → ME
  • 29
    STEVRO ELECTRICAL LIMITED
    04728151
    Milton House, Gatehouse Road, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-09 ~ 2003-04-29
    IIF 3 - Secretary → ME
  • 30
    STORMONT SPECIALIST SERVICES LTD
    04699926
    27 Soulbury Road Burcott, Leighton Buzzard, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-03-17 ~ 2003-03-21
    IIF 13 - Secretary → ME
  • 31
    STRONG RESEARCH INTERNATIONAL LIMITED
    03050080
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-08-08
    Commencement of winding up on 2011-10-10
    Conclusion of winding up on 2012-07-10
    Dissolved on 2012-11-02
    99 Canterbury Road, Whitstable, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    1995-04-26 ~ 1995-04-28
    IIF 17 - Secretary → ME
  • 32
    TAX RETURN DIRECT LIMITED
    - now 04493086 03291110
    SEDDON SMITH SECRETARIAT LIMITED
    - 2011-12-14 04493086
    P B CONWAY LIMITED
    - 2002-11-27 04493086
    Milton House, Gatehouse Road, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2002-07-23 ~ dissolved
    IIF 24 - Secretary → ME
  • 33
    TRANSMEDIA HOLDINGS LIMITED - now
    TRANSMEDIA DYNAMICS LIMITED
    - 2009-04-01 03690694 06853865
    10 Finsbury Square, 5th Floor, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    1998-12-31 ~ 1999-01-01
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.