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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

Mcmahon, Penelope Anne

    Related profiles found in government register
  • Mcmahon, Penelope Anne
    British

    Registered addresses and corresponding companies
    • 1 Westfield Road, Surbiton, Surrey, KT6 4EL

      IIF 1 IIF 2
  • Mcmahon, Penelope Anne
    British accountant

    Registered addresses and corresponding companies
  • Mcmahon, Penelope Anne

    Registered addresses and corresponding companies
    • 1, Westfield Road, Surbiton, KT6 4EL, England

      IIF 7
    • 1, Westfield Road, Surbiton, Surrey, KT6 4EL, England

      IIF 8 IIF 9 IIF 10
  • Mcmahon, Penelope Anne
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Westfield Road, Surbiton, Surrey, KT6 4EL

      IIF 11
  • Mrs Penelope Anne Mcmahon
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor Gassiot House, St Thomas' Hospital, Westminster Bridge Road, London, SE1 7EH

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    ALEX BROADBENT CIVILS LIMITED
    12016689
    2 Oakdene Avenue, Thames Ditton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 7 - Secretary → ME
  • 2
    CASSETTE ANALYTICAL SYSTEMS LIMITED
    - now 03042911
    CLERKHIRE LIMITED - 1995-06-07
    Unit D4 Mowlem Trading Estate, Leeside Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1996-04-05 ~ 1997-06-16
    IIF 3 - Secretary → ME
  • 3
    FRENCH TEACHER 4 KIDS LTD
    09700215
    1 Westfield Road, Surbiton, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 10 - Secretary → ME
  • 4
    LIDCO GROUP LIMITED - now
    LIDCO GROUP PLC - 2021-04-09
    M TECK LIMITED - 2001-05-29
    MONITORING TECHNOLOGY LTD.
    - 2001-03-12 02659005
    Unit D4 Tottenham Commercial Park, Leeside Road, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1992-10-01 ~ 1997-06-16
    IIF 2 - Secretary → ME
  • 5
    LIDCO LIMITED
    - now 02736561
    NOTICEREWARD LIMITED - 1992-12-04
    Unit D4, Tottenham Commercial Park, Leeside Road, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1994-03-11 ~ 1997-06-16
    IIF 1 - Secretary → ME
  • 6
    PERSONAE LTD
    08659340
    111 New Union Street, Coventry, England
    Active Corporate (2 parents)
    Officer
    2015-05-25 ~ now
    IIF 9 - Secretary → ME
  • 7
    THE FRIENDS OF GUY'S & ST THOMAS' HOSPITAL SHOP LIMITED
    - now 05619857
    THE FRIENDS OF ST THOMAS' HOSPITAL SHOP LIMITED - 2017-03-07
    2nd Floor Gassiot House St Thomas' Hospital, Westminster Bridge Road, London
    Active Corporate (17 parents)
    Person with significant control
    2026-01-23 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    VINETREE CONSULTING LIMITED
    04765404
    1 Westfield Road, Surbiton, Surrey
    Active Corporate (4 parents)
    Officer
    2003-05-15 ~ now
    IIF 11 - Director → ME
    2003-05-15 ~ now
    IIF 6 - Secretary → ME
  • 9
    VINETREE SERVICES LIMITED
    05319580
    1 Westfield Road, Surbiton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 4 - Secretary → ME
  • 10
    WELLBEINGWORKS4BUSINESS LTD
    09027230
    192 Canbury Park Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-07 ~ dissolved
    IIF 8 - Secretary → ME
  • 11
    WILLIAMS MCKINLEY LIMITED
    - now 05220206
    ILLUMINATE LIMITED - 2004-09-14
    C/o E-resourcing Limited Oaks House, 12-22 West Street, Epsom, Surrey
    Active Corporate (13 parents)
    Officer
    2004-11-30 ~ 2012-01-30
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.