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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Penn

    Related profiles found in government register
  • Mr Richard Penn
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Trem Y Bae, Penarth, CF64 1TG, United Kingdom

      IIF 1
  • Penn, Richard
    British consultant born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 2
    • icon of address 10, Trem Y Bae, Penarth, CF64 1TG, United Kingdom

      IIF 3
  • Penn, Richard
    British general manager born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Rural Innovation Centre, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2LG, England

      IIF 4
  • Penn, Richard
    British chief executive born in October 1945

    Registered addresses and corresponding companies
    • icon of address 32 Victoria Road, Penarth, Vale Of Glamorgan, CF64 3HX

      IIF 5 IIF 6
  • Penn, Richard
    British consultant born in October 1945

    Registered addresses and corresponding companies
    • icon of address 32 Victoria Road, Penarth, Vale Of Glamorgan, CF64 3HX

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address 10 Trem Y Bae, Penarth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    72,876 GBP2024-05-31
    Officer
    icon of calendar 2007-05-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-05-03 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    WILCHAP ADA LIMITED - 2014-03-25
    icon of address Rural Innovation Centre, Stoneleigh Park, Kenilworth, Warwickshire
    Active Corporate (18 parents)
    Equity (Company account)
    246,179 GBP2024-12-31
    Officer
    icon of calendar 2014-04-07 ~ 2015-03-18
    IIF 4 - Director → ME
  • 2
    icon of address Summit House Bradford Road, Chain Bar, Cleckheaton, England
    Active Corporate (3 parents)
    Equity (Company account)
    48,717 GBP2024-12-31
    Officer
    icon of calendar ~ 1999-02-01
    IIF 6 - Director → ME
  • 3
    CRIME CONCERN, GROUNDWORK, MARKS AND SPENCER TRUST PARTNERSHIP - 1994-10-03
    icon of address Lockside, 5 Scotland Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-02-21 ~ 1999-12-01
    IIF 5 - Director → ME
  • 4
    THE PROBATION BOARDS' ASSOCIATION LIMITED - 2008-04-25
    CENTRAL PROBATION COUNCIL - 2001-04-02
    CENTRAL COUNCIL OF PROBATION COMMITTEES - 1993-06-03
    icon of address 29 Great Peter Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2007-09-20
    IIF 7 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.