logo
explain how to read the page

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

Penson, Adam Benjamin James

    Related profiles found in government register
  • Penson, Adam Benjamin James
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Owls Nest, Birchwood, Storridge, Malvern, Worcestershire, WR13 5HA

      IIF 1
  • Penson, Adam Benjamin James
    British services director born in July 1974

    Registered addresses and corresponding companies
    • icon of address 64 Mandalay Drive, Brockhill Village, Norton, Worcester, Worcestershire, WR5 2PL

      IIF 2 IIF 3
  • Penson, Adam Benjamin James
    British manufacturing & technical director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Adam Benjamin James Penson
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Temple Court, 13a Cathedral Road, Cardiff, CF11 9HA, Wales

      IIF 16
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    VENTROLLA LIMITED - 2022-01-13
    THREESTOP LIMITED - 1983-09-09
    icon of address I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-12-07 ~ 2024-11-26
    IIF 15 - Director → ME
  • 2
    icon of address 61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    icon of calendar 2009-01-01 ~ 2019-01-06
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ 2018-08-17
    IIF 16 - Has significant influence or control OE
  • 3
    DESIGNGARDEN LIMITED - 2004-11-12
    icon of address I54 Unit G2 Valiant Way, Coven, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-12-07 ~ 2024-11-28
    IIF 10 - Director → ME
  • 4
    CROMPTON NETTLEFOLD STENMAN LIMITED - 1980-12-31
    GKN CROMPTON LIMITED - 1988-03-17
    icon of address I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-12-07 ~ 2024-11-26
    IIF 4 - Director → ME
  • 5
    EWS (H) LIMITED - 2005-04-15
    LSSD UK LIMITED - 2010-05-11
    TYROLESE (272) LIMITED - 1993-11-08
    GROUPHOMESAFE LIMITED - 2015-03-10
    icon of address I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ 2024-11-28
    IIF 7 - Director → ME
  • 6
    REYNOLDS (UK) LIMITED - 2000-01-31
    J.E.REYNOLDS & CO.LIMITED - 1995-10-29
    icon of address I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-12-07 ~ 2024-11-26
    IIF 6 - Director → ME
  • 7
    PREMIER HARDWARE ENGINEERING LIMITED - 1990-11-27
    LAIRD SECURITY HARDWARE LIMITED - 2007-04-23
    CODESLOT LIMITED - 1990-10-29
    CEGO FRAMEWARE LIMITED - 2001-12-31
    PREMIER HARDWARE LIMITED - 1995-12-21
    LSH (UK) LIMITED - 2010-08-25
    icon of address I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-07 ~ 2024-11-26
    IIF 9 - Director → ME
  • 8
    SECURIDOR (HOLDINGS) LIMITED - 2012-09-12
    BULLFINCH GREEN LIMITED - 2003-12-01
    icon of address Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-20 ~ 2007-04-25
    IIF 3 - Director → ME
  • 9
    SECURIDOR LIMITED - 2012-09-12
    PAVET LIMITED - 1993-10-01
    icon of address Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2007-04-25
    IIF 2 - Director → ME
  • 10
    ERA HOME SECURITY LIMITED - 2015-03-10
    icon of address I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-12-07 ~ 2024-11-26
    IIF 14 - Director → ME
  • 11
    icon of address I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-12-07 ~ 2024-11-26
    IIF 8 - Director → ME
  • 12
    DIRECT CONNECT LIMITED - 2004-09-20
    PROTECT DIRECT LTD. - 2003-09-11
    icon of address I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,105,672 GBP2015-03-31
    Officer
    icon of calendar 2021-12-07 ~ 2024-11-26
    IIF 5 - Director → ME
  • 13
    FORAY 1051 LIMITED - 1997-11-28
    icon of address I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-12-07 ~ 2024-11-26
    IIF 12 - Director → ME
  • 14
    IN 2 DISTRIBUTION LIMITED - 2007-10-24
    icon of address I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,549 GBP2018-12-31
    Officer
    icon of calendar 2021-12-07 ~ 2024-11-26
    IIF 11 - Director → ME
  • 15
    icon of address I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-12-07 ~ 2024-11-26
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.