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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 Geoffrey Fenna

    Related profiles found in government register
  • Mr David Geoffrey Fenna
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Eden, Station Road, Armathwaite, Carlisle, CA4 9PL, England

      IIF 1
  • Fenna, David Geoffrey
    British chartered accountant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broadfield Road, Sheffield, South Yorkshire, S8 0XL

      IIF 2
  • Fenna, David Geoffrey
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Eden, Station Road, Armathwaite, Carlisle, CA4 9PL, England

      IIF 3
  • Fenna, David Geoffrey
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fenna, David Geoffrey
    British finance director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB

      IIF 8
  • Fenna, David Geoffrey
    British director born in October 1960

    Registered addresses and corresponding companies
    • 119 New Hall Lane, Heaton, Bolton, BL1 5HQ

      IIF 9 IIF 10
    • 31 Devonshire Road, Heaton, Bolton, Lancashire, BL1 4PG

      IIF 11
child relation
Offspring entities and appointments 10
  • 1
    AH UK ANIMAL HEALTH (PVT) LTD - now
    HENRY SCHEIN UK HOLDINGS LIMITED
    - 2018-12-31 02579457 11584480... (more)
    ASTBURY SERVICES LIMITED - 1991-08-15
    5 Merchant Square West, London, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-07-20
    IIF 8 - Director → ME
  • 2
    ANIMAL HEALTHCARE SERVICES LIMITED
    - now 03736547
    VETERINARY INSTRUMENTATION LIMITED
    - 2017-04-27 03736547
    MEDINVIEW LIMITED - 1999-05-04
    Distington House, Atlas Way, Sheffield, England
    Active Corporate (21 parents)
    Officer
    2015-07-20 ~ 2018-07-11
    IIF 2 - Director → ME
  • 3
    CARLISLE BRASS LIMITED
    - now 02022858
    DEMOGUIDE LIMITED - 1997-08-19
    Portobello, School Street, Willenhall, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2007-04-02 ~ 2013-07-31
    IIF 5 - Director → ME
  • 4
    FENNA FINANCIAL CONSULTING LIMITED
    11490764
    High Eden Station Road, Armathwaite, Carlisle, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 5
    PAC INTERNATIONAL LIMITED
    - now 01363776
    SOFTWARE CONTROL LIMITED - 1990-03-01
    ASSYDES LIMITED - 1983-01-19
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (41 parents)
    Officer
    1998-04-01 ~ 2007-03-30
    IIF 10 - Director → ME
  • 6
    SECURITAS TECHNOLOGY OPERATIONS LIMITED - now
    STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED - 2023-03-15
    BLICK COMMUNICATIONS LIMITED
    - 2005-12-29 00658166 00799287
    COMMUNICATIONS ASSOCIATES LIMITED - 1978-12-31
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    1998-10-01 ~ 1999-11-09
    IIF 11 - Director → ME
  • 7
    SNEDDON LIMITED
    - now SC166966
    BLICK DOOR ENTRY LIMITED - 1998-12-09
    PAC INTERNATIONAL (SCOTLAND) LIMITED - 1997-06-18
    ST. VINCENT STREET (254) LIMITED - 1996-10-25
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, Scotland
    Active Corporate (26 parents)
    Officer
    1998-12-15 ~ 2007-03-30
    IIF 9 - Director → ME
  • 8
    TUMBUS NINE LIMITED - now
    STERLING HARDWARE LIMITED
    - 2016-12-17 03477410
    1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-04-02 ~ 2013-07-31
    IIF 4 - Director → ME
  • 9
    TUMBUS SEVEN LIMITED - now
    EUROSPEC ARCHITECTURAL HARDWARE LIMITED
    - 2016-12-17 03419990
    1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-04-02 ~ 2013-07-31
    IIF 6 - Director → ME
  • 10
    TUMBUS SIX LIMITED - now
    EUROLITE DECORATIVE BRASS LIMITED
    - 2016-12-17 03590915
    1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-04-02 ~ 2013-07-31
    IIF 7 - Director → ME

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