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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

Mr David Roche

    Related profiles found in government register
  • Mr David Roche
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • 2, Woodhams Road, Coventry, West Midlands, CV3 4FX

      IIF 1 IIF 2 IIF 3
    • 8th Floor Central Sqare, 29 Wellington Street, Leeds, LS1 4DL

      IIF 4
    • 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 5
  • Roche, David
    British technical director born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • 2, Woodhams Road, Coventry, West Midlands, CV3 4FX

      IIF 6 IIF 7 IIF 8
    • 2, Woodhams Road, Coventry, West Midlands, CV3 4FX, United Kingdom

      IIF 9
    • 8th Floor Central Sqare, 29 Wellington Street, Leeds, LS1 4DL

      IIF 10
    • 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 11
  • Roche, David
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • 13-13a, Westerwood Way, Coventry, CV4 8HS, England

      IIF 12
    • 13-13a, Westwood Way, Westwood Business Park, Coventry, CV4 8HS, England

      IIF 13 IIF 14 IIF 15
  • Roche, David
    British

    Registered addresses and corresponding companies
    • 2, Woodhams Road, Coventry, West Midlands, CV3 4FX

      IIF 16 IIF 17
    • 2, Woodhams Road, Coventry, West Midlands, CV3 4FX, United Kingdom

      IIF 18
  • Roche, David
    British technical director

    Registered addresses and corresponding companies
    • 2, Woodhams Road, Coventry, West Midlands, CV3 4FX

      IIF 19
    • 2, Woodhams Road, Coventry, West Midlands, CV3 4FX, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 10
  • 1
    DRVN ADVANCED ENGINEERING LIMITED
    - now 13418386
    PENSO CONSULTANCY LIMITED
    - 2024-02-17 13418386 05287284
    13-13a Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (8 parents)
    Officer
    2021-06-09 ~ 2024-09-27
    IIF 14 - Director → ME
  • 2
    DRVN COMPOSITES LIMITED
    - now 13449450
    PENSO COMPOSITES LIMITED
    - 2024-02-17 13449450
    13-13a Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-06-10 ~ 2024-09-27
    IIF 13 - Director → ME
  • 3
    DRVN REMASTERED LIMITED
    - now 13627355
    PENSO MANUFACTURING LIMITED
    - 2024-02-18 13627355
    13-13a Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (7 parents)
    Officer
    2021-09-16 ~ 2024-09-27
    IIF 12 - Director → ME
  • 4
    DRVN WEST MIDLANDS LIMITED
    - now 13452103
    PENSO GROUP HOLDINGS LIMITED
    - 2024-02-17 13452103
    13-13a Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2021-06-11 ~ 2024-09-27
    IIF 15 - Director → ME
  • 5
    PENSO CITY VEHICLES LIMITED
    - now 05287284
    PENSO CONSULTANCY LTD
    - 2008-01-14 05287284 13418386
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2005-01-05 ~ dissolved
    IIF 11 - Director → ME
    2005-01-05 ~ 2016-12-01
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    PENSO CONSULTING LTD
    - now 03787877
    P+Z ENGINEERING LIMITED
    - 2005-03-10 03787877
    8th Floor Central Sqare, 29 Wellington Street, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2004-06-11 ~ dissolved
    IIF 10 - Director → ME
    2006-03-30 ~ 2016-12-01
    IIF 20 - Secretary → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    PENSO ELECTRONICS LTD
    - now 05288827
    PENSO HOLDINGS LTD
    - 2009-01-15 05288827 05150365
    2 Woodhams Road, Coventry, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2005-01-05 ~ dissolved
    IIF 8 - Director → ME
    2006-03-30 ~ 2016-12-01
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    PENSO HOLDINGS LTD
    - now 05150365 05288827
    D.D.M. HOLDINGS LIMITED
    - 2009-01-15 05150365
    2 Woodhams Road, Coventry, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2004-06-11 ~ dissolved
    IIF 9 - Director → ME
    2006-03-30 ~ 2016-12-01
    IIF 18 - Secretary → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    PENSO LTD
    05287267
    2 Woodhams Road, Coventry, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2005-01-05 ~ dissolved
    IIF 7 - Director → ME
    2006-03-30 ~ 2016-12-01
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    PENSO TECHNOLOGY LTD
    05287268
    2 Woodhams Road, Coventry, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2005-01-05 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.