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
Individuals in focus
Mr Ian Malcolm Pendlebury
Mr Ian Malcolm Pendlebury
British born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
C/o Allerton Property Management Ltd, Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, DL13 1QZ, England
IIF 5 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
IIF 6 Vantage Point, 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DN, England
IIF 7 3 Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, England
IIF 8 IIF 9 IIF 10 (more) Ground Floor, 3 Colton Mill, Bullerthorpe Lane, Colton, Leeds, LS15 9JN, England
IIF 23 Ground Floor, 3 Colton Mill, Bullerthorpe Lane, Colton, Leeds, LS15 9JN, United Kingdom
IIF 24 Ground Floor, 3 Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, England
Mr Ian Malcolm Pendlebury
British born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Ground Floor, 3 Colton Mill, Bullerthorpe Lane, Colton, Leeds, LS15 9JN, England
Pendlebury, Ian Malcolm
British businessman born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 26 9, Birchwood Court, Bessacarr, Doncaster, DN4 6TA
Pendlebury, Ian Malcolm
British commercial director born in December 1958Resident in England
Registered addresses and corresponding companiesPendlebury, Ian Malcolm
British company director born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 29 IIF 30 IIF 31 C/o Allerton Property Management Ltd, Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, DL13 1QZ, England
IIF 32 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
IIF 33 Vantage Point, 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DN, England
IIF 34 Century House, 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
IIF 35 IIF 36 IIF 37 (more) Ground Floor, 3 Colton Mill, Bullerthorpe Lane, Colton, Leeds, LS15 9JN, England
IIF 46 Ground Floor, 3 Colton Mill, Bullerthorpe Lane, Colton, Leeds, LS15 9JN, United Kingdom
IIF 47 Ground Floor, 3 Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, England
Pendlebury, Ian Malcolm
British managing director born in December 1958Resident in England
Registered addresses and corresponding companiesPendlebury, Ian Malcolm
British regional managing director born in December 1958Resident in England
Registered addresses and corresponding companiesPendlebury, Ian Malcolm
British managing director born in December 1958Registered addresses and corresponding companiesPendlebury, Ian Malcolm
British technical director born in December 1958Registered addresses and corresponding companies
IIF 57 8 Saint Andrews Close, Bessacarr, Doncaster, South Yorkshire, DN4 6SW
Pendlebury, Ian Malcolm
British company director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesPendlebury, Ian Malcolm
British managing director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 Ground Floor, 3 Colton Mill, Bullerthorpe Lane, Colton, Leeds, LS15 9JN, England
Pendlebury, Ian Malcolm
British managing directorRegistered addresses and corresponding companies
IIF 61 8 Saint Andrews Close, Bessacarr, Doncaster, South Yorkshire, DN4 6SW
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer
2010-07-22 ~ dissolvedIIF 34 - Director → ME - 2 The Barn, Old Pear Tree Farm Wetherby Road, Rufforth, York, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2009-04-20 ~ nowIIF 26 - Director → ME
Ceased
33
- 1 Vantage Point, 23 Mark Road, Hemel Hempstead, HertfordshireActive Corporate (2 parents)Equity (Company account)0 GBP2024-02-28Officer 2004-02-03 ~ 2005-11-18IIF 55 - Director → ME
- 2 Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer 2020-03-31 ~ 2024-04-17IIF 39 - Director → MEPerson with significant control 2020-03-31 ~ 2024-04-17IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer 2020-03-31 ~ 2024-04-17IIF 59 - Director → MEPerson with significant control 2020-03-31 ~ 2024-04-17IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-11-30Officer 2019-11-15 ~ 2024-04-17IIF 49 - Director → ME
- 5 Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-07-31Officer 2020-03-31 ~ 2024-04-17IIF 58 - Director → MEPerson with significant control 2020-03-31 ~ 2024-04-17IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6BUCKINGHAM MEWS MANAGEMENT COMPANY LIMITED - 2017-02-21HAWTHORNE GRANGE MANAGEMENT COMPANY LIMITED - 2014-08-21 Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer 2020-03-31 ~ 2024-04-17IIF 37 - Director → MEPerson with significant control 2020-03-31 ~ 2024-04-17IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandActive Corporate (3 parents)Officer 2019-10-23 ~ 2024-04-17IIF 50 - Director → ME
- 8 Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer 2021-03-26 ~ 2024-04-17IIF 28 - Director → MEPerson with significant control 2020-03-31 ~ 2024-04-17IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer 2020-04-03 ~ 2024-04-17IIF 44 - Director → MEPerson with significant control 2020-04-03 ~ 2024-04-17IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer 2019-04-08 ~ 2024-04-17IIF 51 - Director → MEPerson with significant control 2020-04-03 ~ 2024-04-17IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Unit 7 Riverside Park, Duchess Road, Sheffield, United KingdomActive Corporate (2 parents)Equity (Company account)12 GBP2025-03-31Officer 2002-04-17 ~ 2004-03-26IIF 53 - Director → ME
- 12 Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2020-04-03 ~ 2024-04-17IIF 36 - Director → MEPerson with significant control 2020-04-03 ~ 2024-04-17IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13HAWTHORNE GRANGE MANAGEMENT COMPANY LIMITED - 2017-03-28 Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-01-31Officer 2020-04-03 ~ 2024-04-17IIF 35 - Director → MEPerson with significant control 2020-04-03 ~ 2024-04-17IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
MCA YORKSHIRE LIMITED
- nowALFRED MCALPINE HOMES YORKSHIRE LIMITED - 2001-11-30HASSALL HOMES (YORKSHIRE) LIMITED - 1997-06-27HASSALL HOMES (RIDINGS) LIMITED - 1991-09-18P.HASSALL LIMITED - 1988-04-29 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)Officer 1996-03-07 ~ 1999-08-13IIF 57 - Director → ME - 15 C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, EnglandActive Corporate (3 parents)Officer 2020-05-22 ~ 2024-04-17IIF 30 - Director → MEPerson with significant control 2020-05-22 ~ 2024-04-17IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 2020-04-03 ~ 2024-04-17IIF 38 - Director → MEPerson with significant control 2020-04-03 ~ 2024-04-17IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-01-31Officer 2020-05-22 ~ 2024-04-17IIF 33 - Director → MEPerson with significant control 2020-05-22 ~ 2024-04-17IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 2020-04-03 ~ 2024-04-17IIF 32 - Director → MEPerson with significant control 2020-04-03 ~ 2024-04-17IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer 2020-04-03 ~ 2024-04-17IIF 45 - Director → MEPerson with significant control 2020-04-03 ~ 2024-04-17IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer 2020-04-03 ~ 2024-04-17IIF 43 - Director → MEPerson with significant control 2020-04-03 ~ 2024-04-17IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandActive Corporate (3 parents)Officer 2020-04-03 ~ 2024-04-17IIF 41 - Director → MEPerson with significant control 2020-04-03 ~ 2024-04-17IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-07-31Officer 2019-07-12 ~ 2024-04-17IIF 52 - Director → ME
- 23 C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, EnglandActive Corporate (1 parent)Officer 2020-05-22 ~ 2024-03-04IIF 31 - Director → MEPerson with significant control 2020-05-22 ~ 2024-03-04IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 Old Linen Court, 83-85 Shambles Street, Barnsley, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer 2003-10-23 ~ 2006-07-22IIF 56 - Director → ME 2003-10-23 ~ 2004-04-08IIF 61 - Secretary → ME
- 25 C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, EnglandActive Corporate (2 parents)Officer 2020-05-22 ~ 2023-09-04IIF 29 - Director → MEPerson with significant control 2020-05-22 ~ 2023-09-04IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandActive Corporate (3 parents)Officer 2018-12-03 ~ 2024-04-17IIF 60 - Director → MEPerson with significant control 2020-04-03 ~ 2024-04-17IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 Vantage Point, 23 Mark Road, Hemel Hempstead, HertfordshireActive Corporate (2 parents)Equity (Company account)24 GBP2023-12-31Officer 2001-12-12 ~ 2007-06-08IIF 54 - Director → ME
- 28 C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, EnglandActive Corporate (1 parent)Officer 2020-05-22 ~ 2021-12-08IIF 47 - Director → MEPerson with significant control 2020-05-22 ~ 2021-12-08IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandActive Corporate (3 parents)Officer 2020-04-03 ~ 2024-04-17IIF 40 - Director → MEPerson with significant control 2020-04-03 ~ 2024-04-17IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30 3 Colton Mill, Bullerthorpe Lane, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer 2020-04-17 ~ 2024-04-17IIF 48 - Director → MEPerson with significant control 2020-04-17 ~ 2024-04-17IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 31 C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, EnglandActive Corporate (3 parents)Officer 2020-04-03 ~ 2024-04-17IIF 27 - Director → MEPerson with significant control 2020-04-03 ~ 2024-04-17IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandActive Corporate (3 parents)Officer 2020-04-03 ~ 2024-04-17IIF 42 - Director → MEPerson with significant control 2020-04-03 ~ 2024-04-17IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33 Allerton Property Management Ltd Sunny Bank Farm Estate Office, St. Johns Chapel, Bishop Auckland, EnglandActive Corporate (2 parents)Officer 2020-05-22 ~ 2022-01-27IIF 46 - Director → MEPerson with significant control 2020-05-22 ~ 2022-01-27IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
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