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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

Penlington, Roger Stephen

    Related profiles found in government register
  • Penlington, Roger Stephen
    British accountant born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penlington, Roger Stephen
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Arden House Henley Road, Marlow, Buckinghamshire, SL7 2BZ

      IIF 9
  • Penlington, Roger Stephen
    British equity banking born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Arden House Henley Road, Marlow, Buckinghamshire, SL7 2BZ

      IIF 10
  • Penlington, Roger Stephen
    British venture capitalist born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penlington, Roger Stephen
    British venture capitalists born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Arden House Henley Road, Marlow, Buckinghamshire, SL7 2BZ

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    ECLIPSE VCT PLC - 2008-11-12
    icon of address Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-06 ~ dissolved
    IIF 2 - Director → ME
Ceased 17
  • 1
    BERINGEA LIMITED - 2009-04-28
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED - 1998-03-16
    SHYPORT LIMITED - 1981-12-31
    PROVEN PRIVATE EQUITY LIMITED - 2003-03-24
    LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
    BERINGEA INVESTMENTS LIMITED - 2009-04-29
    icon of address Charter House, 55 Drury Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1996-05-09 ~ 2004-03-31
    IIF 16 - Director → ME
  • 2
    BRANDSPACE LIMITED - 2010-09-22
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-07 ~ 2008-04-30
    IIF 15 - Director → ME
  • 3
    icon of address C/o Ernst & Young, Cloth Hall Court 14 King Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-07-04 ~ 2000-06-12
    IIF 14 - Director → ME
  • 4
    DACEFARM LIMITED - 2001-01-09
    icon of address Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-21 ~ 2003-06-27
    IIF 18 - Director → ME
  • 5
    LSR LIMITED - 1991-06-19
    LINETEX COMPUTERS LIMITED - 2011-07-01
    icon of address 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,418 GBP2025-03-31
    Officer
    icon of calendar 1996-04-19 ~ 2002-12-18
    IIF 6 - Director → ME
  • 6
    HERRINGTON LIMITED - 2013-07-25
    LATLEIGH LIMITED - 1993-09-27
    icon of address 3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1993-09-23 ~ 1995-07-10
    IIF 10 - Director → ME
  • 7
    IGNITION UK LIMITED - 2002-07-08
    icon of address Yorkshire House, 18 Chapel Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-22 ~ 2007-11-12
    IIF 5 - Director → ME
  • 8
    GOULDITAR NO. 256 LIMITED - 1993-03-18
    icon of address Charter House, 55 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-03-13 ~ 2004-03-31
    IIF 11 - Director → ME
  • 9
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-12 ~ 2012-03-20
    IIF 1 - Director → ME
  • 10
    icon of address International House, 6 South Molton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    848,770 GBP2024-12-31
    Officer
    icon of calendar 2002-06-30 ~ 2003-06-27
    IIF 13 - Director → ME
  • 11
    3.P.M. LIMITED - 1995-01-03
    L.I.S.P. LIMITED - 1990-09-18
    icon of address 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 1996-04-19 ~ 2002-12-18
    IIF 8 - Director → ME
  • 12
    STRATEGIC PLANNING & RECRUITMENT LIMITED - 1991-05-20
    LINETEX COMPUTER SERVICES LIMITED - 1995-01-03
    icon of address 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 1996-04-19 ~ 2002-12-18
    IIF 4 - Director → ME
  • 13
    icon of address 60 Churchill Square, Kings Hill, West Malling, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-03 ~ 2002-04-15
    IIF 17 - Director → ME
  • 14
    APOLLO VCT 1 PLC - 2008-11-10
    icon of address 6th Floor 2 Wellington Place, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2010-09-28
    IIF 7 - Director → ME
  • 15
    APOLLO VCT 2 PLC - 2008-11-10
    icon of address 6th Floor 2 Wellington Place, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2010-09-28
    IIF 9 - Director → ME
  • 16
    icon of address 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1 GBP2025-03-31
    Officer
    icon of calendar 1996-04-19 ~ 2002-12-18
    IIF 3 - Director → ME
  • 17
    PROVEN PRIVATE EQUITY LIMITED - 1998-03-16
    GATEBOND LIMITED - 1998-01-20
    icon of address Charter House, 55 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-11-14 ~ 2001-11-27
    IIF 12 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.