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

Searles, Penny

    Related profiles found in government register
  • Searles, Penny
    British chair of board born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Marine Pro, Port Hamble, Hamble, Southampton, Hampshire, SO31 4NN, United Kingdom

      IIF 1
  • Searles, Penny
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Tredore House, St Issey, Wadebridge, Cornwall, PL27 7QS, England

      IIF 2 IIF 3 IIF 4
  • Searles, Penny Susan
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Timsons Business Centre, Bath Road, Kettering, Northants, NN16 8NQ, England

      IIF 5
  • Searles, Penny Susan
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 25, Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5TT, United Kingdom

      IIF 6

    • Tredore House, St. Issey, Wadebridge, PL27 7QS, England

      IIF 7
  • Searles, Penny Susan
    British non executive director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4 Roman Park, Roman Way, Coleshill, Birmingham, West Midlands, B46 1HG, United Kingdom

      IIF 8
  • Miss Penny Searles
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Tredore House, St Issey, Wadebridge, PL27 7QS, England

      IIF 9 IIF 10
  • Searles, Penny Susan
    British company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Westgate Mews, Kenilworth Gardens, West End, Southampton, SO30 3RE

      IIF 11
  • Searles, Penny Susan
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom

      IIF 12
  • Searles, Penny Susan
    British managing director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1000, Lakeside, Western Road, Portsmouth, Hants, PO6 3EN, England

      IIF 13
  • Penny Susan Searles
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tredore House, St Issey, Wadebridge, Cornwall, PL27 7QS, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 8
  • 1
    FIFTY NORTH CONSULTING LIMITED - 2024-07-15
    New London House, 6 London Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,038 GBP2023-07-31
    Officer
    2023-11-27 ~ now
    IIF 1 - Director → ME
  • 2
    INGENIE LIMITED - 2022-08-18
    PROJECT ROMEO NEWCO LIMITED - 2020-11-04
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-07 ~ now
    IIF 7 - Director → ME
  • 3
    Tredore House, St Issey, Wadebridge, Cornwall, England
    Active Corporate (1 parent)
    Equity (Company account)
    277,823 GBP2023-06-30
    Officer
    2019-06-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-06-11 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    First Floor Grand Ocean Plaza, Ocean Village, Gibraltar, Gibraltar, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    2018-04-18 ~ now
    IIF 6 - Director → ME
  • 5
    Whitmarsh Farm, Winsor Lane, Winsor, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-02 ~ dissolved
    IIF 11 - Director → ME
  • 6
    HIGHWORTH INSURANCE LIMITED - 2024-12-12
    HIGHWORTH COVER LIMITED - 2012-08-13
    One, Creechurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,479,976 GBP2018-12-31
    Officer
    2025-02-25 ~ now
    IIF 12 - Director → ME
  • 7
    Tredore House, St Issey, Wadebridge, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-01 ~ dissolved
    IIF 2 - Director → ME
  • 8
    Tredore House, St Issey, Wadebridge, Cornwall, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2019-10-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    5 New Street Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-28 ~ 2020-01-24
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-24
    IIF 14 - Has significant influence or control → OE
  • 2
    ELEGY (NO.13) PLC - 2005-10-20
    4 Roman Park Roman Way, Coleshill, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2020-06-18 ~ 2023-11-15
    IIF 8 - Director → ME
  • 3
    1000 Lakeside, Western Road, Portsmouth, Hants
    Dissolved Corporate (5 parents)
    Officer
    2008-09-21 ~ 2014-05-19
    IIF 13 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.