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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

Penny, Ian John

    Related profiles found in government register
  • Penny, Ian John
    British director born in September 1964

    Registered addresses and corresponding companies
    • Birchcroft, Castlegate, West Chiltington, West Sussex, RH20 2NJ

      IIF 1
  • Penny, Ian John
    British engineer born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 61 The Ridings, East Preston, Littlehampton, Sussex, BN16 2TW

      IIF 2
  • Penny, Ian John
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor, 3, Liverpool Gardens, Worthing, BN11 1TF, England

      IIF 3
  • Penny, Ian John
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom

      IIF 4
  • Mr Ian John Penny
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom

      IIF 5
    • Second Floor, 3, Liverpool Gardens, Worthing, BN11 1TF, England

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    PCE25 LTD
    16945729
    Second Floor, 3, Liverpool Gardens, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2026-01-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    PENNY CONSULTING ENGINEERS LIMITED
    13023961
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-16 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-11-16 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    RICARDO INVESTMENTS LIMITED - now
    RICARDO CONSULTING ENGINEERS LIMITED
    - 2015-02-04 02251330 05891521... (more)
    RICARDO INVESTMENTS LIMITED - 1988-10-31
    HACKREMCO (NO. 405) LIMITED - 1988-08-15
    Shoreham Technical Centre, Shoreham By Sea, West Sussex
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2000-07-01 ~ 2004-07-15
    IIF 1 - Director → ME
  • 4
    RICARDO UK LIMITED
    - now 02815682
    RICARDO LIMITED - 1999-11-08
    SOLVETREND ENTERPRISES LIMITED - 1993-10-07
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
    Active Corporate (72 parents, 2 offsprings)
    Officer
    2003-03-31 ~ 2010-07-20
    IIF 2 - Director → ME

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