logo
explain how to read the page

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

Pennington, Ian

    Related profiles found in government register
  • Pennington, Ian

    Registered addresses and corresponding companies

    • 1, Whiteladies Gate, Bristol, BS8 2PH, England

      IIF 1

    • 23, Westfield Park, Bristol, BS6 6LT, England

      IIF 2 IIF 3

    • 23, Westfield Park, Redland, Bristol, BS6 6LT, England

      IIF 4

    • 38, 38 Gores Park, High Littleton, Bristol, BS39 6YG, United Kingdom

      IIF 5

    • 38, Gores Park, High Littleton, Bristol, Avon, BS39 6YG

      IIF 6

    • 38, Gores Park, High Littleton, Bristol, BS39 6YG, England

      IIF 7 IIF 8 IIF 9

    • 38, Gores Park, High Littleton, Bristol, BS39 6YG, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 38, Gores Park, High Littleton, Bristol, Ne Somerset, BS39 6YG, England

      IIF 18

    • 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG

      IIF 19

    • 5a, Lees Hill, Bristol, BS15 4TL, England

      IIF 20

    • Dean House, 94 Whiteladies Road, Clifton, Bristol, BS8 2QX, United Kingdom

      IIF 21

    • Fernn Gifting Group Ltd, Unit 12, Ashley Trading Estate, Bristol, BS2 9XS, United Kingdom

      IIF 22

    • Flat 2 Lacie Court, Gilbert Road, Redfield, Bristol, BS5 9FN, England

      IIF 23

    • Ground Floor 23, Westfield Park, Bristol, BS6 6LT, England

      IIF 24 IIF 25

    • 1, Red House Farm, Hedon, Hull, East Riding Of Yorkshire, HU12 8PX, United Kingdom

      IIF 26

    • 1, Red House Farm, Hedon, Hull, HU12 8PX, England

      IIF 27 IIF 28 IIF 29

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31

    • 1, Mauldeth Close, Heaton Mersey, Stockport, SK4 3NP, England

      IIF 32
  • Pennington, Ian
    Other

    Registered addresses and corresponding companies

    • 38, Gores Park, High Littleton, Bristol, Avon, BS39 6YG

      IIF 33

    • 1, Red House Farm, Hedon, Hull, HU12 8PX, England

      IIF 34
  • Pennington, Ian Walter Sinclair

    Registered addresses and corresponding companies

    • 38, Gores Park, High Littleton, Bristol, BS39 6YG, England

      IIF 35

    • C/o Saffery Champness, St Catherine's Court, Berkeley Place, Bristol, BS8 1BQ, United Kingdom

      IIF 36
  • Pennington, Walter Ian Sinclair

    Registered addresses and corresponding companies

    • 36, Triangle West, Terry Olpin Property Management, Bristol, BS8 1ER, England

      IIF 37

    • 38 Gores Park, High Littleton, Bristol, BS39 6YG

      IIF 38 IIF 39 IIF 40

    • 38, Gores Park, High Littleton, Bristol, BS39 6YG, England

      IIF 41

    • 38, Gores Park, High Littleton, Bristol, BS39 6YG, United Kingdom

      IIF 42 IIF 43

    • Milsted Langdon, Freshford House, Redcliffe Way, Bristol, BS1 6NL, England

      IIF 44
  • Pennington, Ian
    British company secretary born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 38, Gores Park, High Littleton, Bristol, BS39 6YG, England

      IIF 45
  • Pennington, Walter Ian Sinclair
    British

    Registered addresses and corresponding companies
  • Mr Ian Pennington
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor 23, Westfield Park, Bristol, BS6 6LT, England

      IIF 51
  • Pennington, Walter Ian Sinclair
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor 23, Westfield Park, Bristol, BS6 6LT, England

      IIF 52
child relation
Offspring entities and appointments
Active 28
  • 1
    Care Of Lawlight Solicitors Suite 3, Farleigh House, Old Weston Road, Flax Bourton, Bristol, England
    Active Corporate (3 parents)
    Officer
    2025-12-16 ~ now
    IIF 29 - Secretary → ME
  • 2
    288a Gloucester Road, Horfiled, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,831 GBP2024-11-30
    Officer
    2015-02-02 ~ now
    IIF 28 - Secretary → ME
  • 3
    Ground Floor 23 Westfield Park, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    292,567 GBP2024-07-31
    Officer
    2009-03-18 ~ now
    IIF 33 - Secretary → ME
  • 4
    Unit 12 Ashley Trading Estate, Ashley Parade, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -44,949 GBP2024-02-28
    Officer
    2017-02-14 ~ now
    IIF 31 - Secretary → ME
  • 5
    8 Farmcote, Hillesley, Wotton-under-edge, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,647 GBP2019-11-30
    Officer
    2006-03-31 ~ dissolved
    IIF 48 - Secretary → ME
  • 6
    38 Gores Park, High Littleton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 43 - Secretary → ME
  • 7
    CHANDOS FOODS LIMITED - 2009-03-24
    97 Henleaze Road, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,340 GBP2019-04-30
    Officer
    2005-02-28 ~ dissolved
    IIF 49 - Secretary → ME
  • 8
    38 Gores Park, High Littleton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,787 GBP2020-03-31
    Officer
    2016-02-29 ~ dissolved
    IIF 42 - Secretary → ME
  • 9
    Ground Floor 23 Westfield Park, Redland, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    166,858 GBP2024-03-31
    Officer
    2020-02-10 ~ now
    IIF 8 - Secretary → ME
  • 10
    Unit 11-12 Ashley Trading Estate, Ashley Parade, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 17 - Secretary → ME
  • 11
    Ground Floor 23 Westfield Park, Redland, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,323 GBP2024-07-31
    Officer
    2019-11-19 ~ now
    IIF 2 - Secretary → ME
  • 12
    Fernn Gifting Group Ltd Unit 12, Ashley Trading Estate, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -19,815 GBP2024-03-31
    Officer
    2021-07-01 ~ now
    IIF 22 - Secretary → ME
  • 13
    Downsview House, Grove Avenue, Coombe Dingle, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-30
    Officer
    2005-04-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 14
    Ian Pennington, 38 Gores Park, High Littleton, Bristol, North Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 15
    38 Gores Park, High Littleton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 16
    Ground Floor 23 Westfield Park, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    167 GBP2024-09-30
    Officer
    2003-05-29 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 17
    LAR CONSTRUCTION (BRISTOL) LIMITED - 2025-10-30
    Charlton Baker Dean House, 94 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-18 ~ now
    IIF 27 - Secretary → ME
  • 18
    288a Gloucester Road, Horfield, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,442 GBP2024-01-31
    Officer
    2014-02-01 ~ now
    IIF 26 - Secretary → ME
  • 19
    75a Jacobs Wells Road, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,084 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 21 - Secretary → ME
  • 20
    Ground Floor 23 Westfield Park, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,161 GBP2024-12-31
    Officer
    2012-12-04 ~ now
    IIF 30 - Secretary → ME
  • 21
    Ground Floor 23 Westfield Park, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,992 GBP2024-12-31
    Officer
    2020-11-12 ~ now
    IIF 24 - Secretary → ME
  • 22
    38 Gores Park, High Littleton, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2020-01-31 ~ dissolved
    IIF 45 - Director → ME
    2019-01-07 ~ dissolved
    IIF 12 - Secretary → ME
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-16 ~ now
    IIF 4 - Secretary → ME
  • 24
    Ground Floor 23 Westfield Park, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    257,556 GBP2024-03-31
    Officer
    2006-12-14 ~ now
    IIF 34 - Secretary → ME
  • 25
    ELLANDPLAY LIMITED - 2011-11-14
    C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
    Dissolved Corporate (1 parent)
    Equity (Company account)
    776,690 GBP2019-12-31
    Officer
    2007-10-24 ~ dissolved
    IIF 40 - Secretary → ME
  • 26
    C/o Begbies Traynor, 3rd Floor Castlemead Lower Castle Street, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    922,886 GBP2019-12-31
    Officer
    2017-03-23 ~ dissolved
    IIF 19 - Secretary → ME
  • 27
    38 Gores Park, High Littleton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 15 - Secretary → ME
  • 28
    23 Westfield Park, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,305 GBP2024-09-30
    Officer
    2023-09-27 ~ now
    IIF 3 - Secretary → ME
Ceased 20
  • 1
    4 Berkeley Square, Clifton, Bristol 4 Berkeley Square, Clifton, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-01-07 ~ 2019-06-06
    IIF 1 - Secretary → ME
  • 2
    C/o Diment Property 5 New Cottages, Cromhall, Wotton-under-edge, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2013-09-18 ~ 2013-12-18
    IIF 37 - Secretary → ME
  • 3
    FASTMARSH RESIDENTS ASSOCIATION LIMITED - 1983-10-12
    Henleaze House, Henleaze House, 13 Harbury Road, Henleaze, Bristol, England
    Active Corporate (5 parents)
    Officer
    2004-10-21 ~ 2017-06-01
    IIF 47 - Secretary → ME
  • 4
    1 Mauldeth Close, Heaton Mersey, Stockport, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,831 GBP2022-03-31
    Officer
    2014-10-24 ~ 2018-12-21
    IIF 32 - Secretary → ME
  • 5
    BESPOKE LAND HOLDINGS LIMITED - 2018-01-15
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    769,698 GBP2024-03-31
    Officer
    2020-10-08 ~ 2021-01-12
    IIF 11 - Secretary → ME
  • 6
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -28,617 GBP2024-03-31
    Officer
    2011-06-16 ~ 2021-01-12
    IIF 35 - Secretary → ME
  • 7
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -850,215 GBP2023-03-31
    Officer
    2017-09-28 ~ 2021-01-12
    IIF 36 - Secretary → ME
  • 8
    4385, 12207183 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2,491 GBP2023-09-30
    Officer
    2020-09-11 ~ 2023-01-18
    IIF 14 - Secretary → ME
  • 9
    96 Novers Lane, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,410 GBP2024-12-31
    Officer
    2016-12-13 ~ 2018-10-31
    IIF 16 - Secretary → ME
  • 10
    18 Badminton Road, Downend, Bristol, England
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2020-01-31 ~ 2021-09-10
    IIF 5 - Secretary → ME
    2021-09-10 ~ 2023-11-09
    IIF 23 - Secretary → ME
  • 11
    C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -10,093 GBP2024-03-31
    Officer
    2014-08-31 ~ 2019-01-03
    IIF 13 - Secretary → ME
  • 12
    ASHWOODS ELECTRIC MOTORS LIMITED - 2020-08-03
    ASHWOODS AUTOMOTIVE LTD - 2018-04-13
    ASHWOOD'S AUTOMOTIVE LIMITED - 2012-01-10
    TANKS @ LLOYD ASH LIMITED - 2009-06-08
    Bridgeway House, Bridgeway, Stratford Upon Avon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,642,578 GBP2024-12-31
    Officer
    2005-11-01 ~ 2011-09-06
    IIF 46 - Secretary → ME
  • 13
    Milky Way Manor, 17 Packers Way, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    354 GBP2024-04-30
    Officer
    2010-05-01 ~ 2025-04-15
    IIF 9 - Secretary → ME
  • 14
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-12-22 ~ 2006-01-31
    IIF 39 - Secretary → ME
    2012-03-31 ~ 2019-06-06
    IIF 44 - Secretary → ME
  • 15
    Ground Floor 23 Westfield Park, Bristol, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    35,459 GBP2021-08-31
    Officer
    2011-06-21 ~ 2023-07-17
    IIF 25 - Secretary → ME
  • 16
    5 Lees Hill, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-11-30
    Officer
    2019-12-20 ~ 2021-09-15
    IIF 20 - Secretary → ME
  • 17
    C/o Gs Verde Accountants The Mezzanine, 1 The Square, Bristol, City Of Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,490,811 GBP2024-03-31
    Officer
    2015-12-01 ~ 2019-09-27
    IIF 41 - Secretary → ME
  • 18
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2007-05-29 ~ 2015-09-30
    IIF 50 - Secretary → ME
  • 19
    Suite 8/9 Lansdowne Court Business Centre, Bumpers Way, Chippenham, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,210 GBP2025-05-31
    Officer
    2006-08-23 ~ 2007-11-07
    IIF 6 - Secretary → ME
  • 20
    SPACES & PLACES LETTING AGENCY LIMITED - 2022-12-16
    202a Milton Road, Weston-super-mare, England
    Active Corporate (2 parents)
    Equity (Company account)
    141,215 GBP2024-06-30
    Officer
    2014-04-01 ~ 2019-08-22
    IIF 7 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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