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
Individuals in focus
Penaliggon, Benjamin Silas St John
- British born in March 1964Registered addresses and corresponding companies
Penaliggon, Benjamin Silas St John
- born in March 1964
Penaliggon, Benjamin Silas St John
Resident in United Kingdom
Registered addresses and corresponding companies38 Seymour Street, London, W1H 7BP, United Kingdom
IIF 3
- British born in March 1964
Penaliggon, Benjamin Silas St John
Resident in United Kingdom
Registered addresses and corresponding companiesCopsem House, Graemesdyke Road, Berkhamsted, HP4 3LZ, England
IIF 450, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 55, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, Uk
IIF 6140 Aldersgate Street, 4th Floor, London, EC1A 4HY, England
IIF 733, Holborn, London, EC1N 2HT, England
IIF 8 IIF 94th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)6th Floor, 33 Holborn, London, EC1N 2HT
IIF 226th Floor, 33 Holborn, London, EC1N 2HT, England
IIF 23 IIF 24 IIF 25 (more)(less)6th Floor, 33 Holborn, London, England, EC1N 2HT, England
IIF 32 IIF 33 IIF 34 (more)(less)Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
IIF 41 IIF 42 IIF 43 (more)(less)
- British born in March 1964
Penailggon, Benjamin Silas St John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Mr Benjamin Silas St John Penaliggon
Resident in United Kingdom
Registered addresses and corresponding companies38 Seymour Street, London, W1H 7BP, United Kingdom
IIF 50
Related profiles found in government register
Offspring entities and appointments
49
- 1SPEED 8501 LIMITED - 2007-11-162 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (19 parents, 2 offsprings)Officer2008-01-07 ~ 2012-04-12IIF 49 - Director → ME
- 2
AMBERLEY PROPERTY PARTNERS LTD
09146326Copsem House, Graemesdyke Road, BerkhamstedDissolved Corporate (2 parents)Officer2014-07-24 ~ dissolvedIIF 4 - Director → ME - 3
- 4
- 5
BRIDGES HEALTHCARE LLP
OC43541838 Seymour Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-02-05 ~ 2021-11-10IIF 3 - LLP Designated Member → MEPerson with significant control2021-02-05 ~ 2021-11-10IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-20
Dissolved on 2013-07-02PIM UK INVESTMENTS LIMITED
- 2010-11-16 04907649PIM FINANCIAL LIMITED - 2003-09-25The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved Corporate (15 parents)Officer2007-04-02 ~ 2010-12-03IIF 42 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-23
Dissolved on 2017-04-17ALNERY NO.2548 LIMITED - 2006-01-18Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (15 parents)Officer2010-01-11 ~ 2013-06-27IIF 46 - Director → ME - 8
- 9MEDICX SPECIAL DEVELOPMENTS LTD - 2014-10-14PRIMARY ASSET MANAGEMENT LIMITED - 2010-04-07BLADECAT LIMITED - 2000-01-206th Floor 33 Holborn, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2019-03-15 ~ 2019-12-20IIF 36 - Director → ME
- 10MEDICX FINANCE LTD - 2014-10-146th Floor 33 Holborn, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2016-03-23 ~ 2019-12-20IIF 40 - Director → ME
- 11MEDICX GENERAL PARTNER I LTD - 2014-10-146th Floor 33 Holborn, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2016-03-23 ~ 2019-12-20IIF 37 - Director → ME
- 12
- 13
- 14MEDICX LTD - 2014-10-146th Floor 33 Holborn, London, EnglandDissolved Corporate (15 parents)Officer2019-03-15 ~ 2019-12-20IIF 38 - Director → ME
- 15MEDICX PROPERTY LTD - 2014-10-14PRIMARY ASSET LTD - 2010-04-07MEDICX PROPERTIES LTD - 2006-08-246th Floor 33 Holborn, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2019-03-15 ~ 2019-12-20IIF 33 - Director → ME
- 16MEDICX HOLDINGS LTD - 2014-10-14PRECIS (2464) LIMITED - 2004-09-306th Floor 33 Holborn, London, EnglandActive Corporate (20 parents, 8 offsprings)Officer2019-03-15 ~ 2019-12-20IIF 32 - Director → ME
- 17OCTOPUS RENEWABLES LIMITED - now
OCTOPUS HEALTHCARE ADVISER LTD
- 2021-02-16 05857926MEDICX ADVISER LTD - 2014-10-31Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (21 parents, 41 offsprings)Officer2019-03-15 ~ 2019-12-20IIF 34 - Director → ME - 186th Floor 33 Holborn, LondonActive Corporate (10 parents)Officer2017-09-21 ~ 2019-12-20IIF 22 - Director → ME
- 19
HORSELL (2015) LIMITED
- 2019-10-12 0989307333 Holborn, London, EnglandActive Corporate (11 parents)Officer2019-09-30 ~ 2019-12-20IIF 8 - Director → ME - 20
SEAGRAVE CARE GROUP LIMITED
- 2018-06-01 089338166th Floor 33 Holborn, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2018-01-24 ~ 2019-12-20IIF 24 - Director → ME - 21
NEW CARE (CHESTER) LIMITED
- 2018-10-30 08743409HS 625 LIMITED - 2014-10-276th Floor 33 Holborn, London, EnglandActive Corporate (20 parents)Officer2018-08-02 ~ 2019-12-20IIF 27 - Director → ME - 22
NEW CARE (LANDMERE) LIMITED
- 2018-10-30 107501276th Floor 33 Holborn, London, EnglandActive Corporate (16 parents)Officer2018-08-02 ~ 2019-12-20IIF 31 - Director → ME - 236th Floor 33 Holborn, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2019-01-09 ~ 2019-12-20IIF 23 - Director → ME
- 24
NEW CARE (SEFTON) LIMITED
- 2019-08-29 106506956th Floor 33 Holborn, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-08-23 ~ 2019-12-20IIF 26 - Director → ME - 25
- 26
- 27
OHPV UH LTD
119758116th Floor 33 Holborn, London, EnglandDissolved Corporate (5 parents)Officer2019-05-02 ~ 2019-12-20IIF 25 - Director → ME - 28HACKREMCO (NO.1117) LIMITED - 1996-11-2260 St Mary Axe, LondonDissolved Corporate (9 parents)Officer1996-11-27 ~ 1998-04-09IIF 2 - Director → ME
- 29PATRIZIA PIM LIMITED - nowROCKSPRING PIM LIMITED - 2018-09-17ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-07-07
PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2004-06-28 01878842MIM PROPERTY SERVICES LIMITED - 1993-03-15MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05PRECIS (360) LIMITED - 1985-04-1024 Endell Street, London, United KingdomActive Corporate (40 parents, 44 offsprings)Officer1999-02-01 ~ 2000-10-16IIF 1 - Director → ME - 30PGIM FINANCIAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-31
Declaration of solvency sworn on 2026-03-31PIC HOLDINGS LIMITED
- 2009-06-24 01024618CLIVE INVESTMENTS LIMITED - 1991-06-18C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (57 parents, 25 offsprings)Officer2007-04-02 ~ 2011-03-30IIF 44 - Director → ME - 31PGIM LIMITED - now
PRAMERICA INVESTMENT MANAGEMENT LIMITED
- 2016-01-04 03809039PRAMERICA REGULATED BUSINESS LIMITED
- 2007-11-27 03809039PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (49 parents, 21 offsprings)Officer2007-04-02 ~ 2011-01-28IIF 43 - Director → ME - 32
- 336th Floor 33 Holborn, London, EnglandDissolved Corporate (10 parents)Officer2018-01-24 ~ 2019-12-20IIF 29 - Director → ME
- 34
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-23
Dissolved on 2017-04-17PRICOA PROPERTY LIMITED - 2004-10-01PRICOA PROPERTY PLC - 2004-03-03Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (29 parents, 2 offsprings)Officer2007-04-02 ~ 2011-03-30IIF 45 - Director → ME - 36
RHR ALDERSHOT LIMITED
145234854th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2026-06-02 ~ nowIIF 13 - Director → ME - 37
RHR BASILDON LIMITED
145234894th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2026-06-02 ~ nowIIF 18 - Director → ME - 38
RHR BURNLEY LIMITED
145235244th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2026-06-02 ~ nowIIF 19 - Director → ME - 39
RHR DERBY LIMITED
145235744th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-06-02 ~ nowIIF 16 - Director → ME - 40
RHR INVICTA LIMITED
171518064th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Officer2026-04-11 ~ nowIIF 12 - Director → ME - 41
RHR IPSWICH LIMITED
15365717140 Aldersgate Street 4th Floor, London, EnglandActive Corporate (4 parents)Officer2026-06-02 ~ nowIIF 7 - Director → ME - 42
RHR MILTON KEYNES LIMITED
146817614th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2026-06-02 ~ nowIIF 10 - Director → ME - 43
RHR NEWARK LIMITED
145236314th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2026-06-02 ~ nowIIF 21 - Director → ME - 44
RHR NORWICH LIMITED
145235924th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2026-06-02 ~ nowIIF 14 - Director → ME - 45
RHR SWINDON LIMITED
145236164th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2026-06-02 ~ nowIIF 11 - Director → ME - 46
RHR UTTOXETER LIMITED
150605334th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2026-06-02 ~ nowIIF 20 - Director → ME - 47
RHR WESHAM LIMITED
145236814th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2026-06-02 ~ nowIIF 17 - Director → ME - 48
RLAM HEALTHCARE MIDCO LIMITED
160733604th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-06-02 ~ nowIIF 15 - Director → ME - 49THR NUMBER 17 LIMITED - nowFONTHILL CARE (ST ALBANS) LTD - 2018-01-24
MEDICX HEALTH (ST ALBANS) UK LTD
- 2016-06-22 07638039MEDIX HEALTH (ST ALBANS) UK LTD - 2013-06-14FONTHILL CARE (ST ALBANS) LIMITED - 2013-06-13OAKLAND HEALTHCARE (ST ALBANS) LTD - 2013-01-17Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (21 parents)Officer2015-10-30 ~ 2016-04-28IIF 6 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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