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

Penrose, Noel Richard

    Related profiles found in government register
  • Penrose, Noel Richard
    British cd/acc born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Dunvegan House The Street, Shurlock Row, Reading, Berkshire, RG10 0PR

      IIF 1
  • Penrose, Noel Richard
    British chairman born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 59 St. Marks Road, Henley-on-thames, Oxfordshire, RG9 1LP, England

      IIF 2
  • Penrose, Noel Richard
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Dunvegan House The Street, Shurlock Row, Reading, Berkshire, RG10 0PR

      IIF 3 IIF 4 IIF 5
  • Penrose, Noel Richard
    British group commercial dir born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Penrose, Noel Richard
    British group commercial direct born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Dunvegan House The Street, Shurlock Row, Reading, Berkshire, RG10 0PR

      IIF 18
  • Penrose, Noel Richard
    British group commercial director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 85, Strand, London, WC2R 0DW, United Kingdom

      IIF 19

    • Dunvegan House The Street, Shurlock Row, Reading, Berkshire, RG10 0PR

      IIF 20 IIF 21
  • Penrose, Noel Richard
    British managing director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Dunvegan House The Street, Shurlock Row, Reading, Berkshire, RG10 0PR

      IIF 22
  • Penrose, Noel Richard
    British

    Registered addresses and corresponding companies

    • Dunvegan House The Street, Shurlock Row, Reading, Berkshire, RG10 0PR

      IIF 23
  • Mr Noel Penrose
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 59, St. Marks Road, Henley-on-thames, Oxfordshire, RG9 1LP, England

      IIF 24
  • Mr Noel Richard Penrose
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 148, Barkham Road, Wokingham, Berks, RG41 2RP, England

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    59 St. Marks Road, Henley-on-thames, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    332,912 GBP2023-12-31
    Officer
    2011-12-29 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 20
  • 1
    SALESFORECAST LTD - 2018-11-08
    3 Startforth Road, Riverside Park Industrial Estate, Middlesbrough, England
    Corporate (3 parents)
    Equity (Company account)
    17,500 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-06-04
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MEDI CINE INTERNATIONAL LIMITED - 2016-01-20
    ADELPHI MEDI CINE LIMITED - 2006-04-21
    MEDI CINE INTERNATIONAL LIMITED - 2001-05-09
    MEDI CINE LIMITED - 1989-06-28
    RELFINCH LIMITED - 1988-06-24
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (6 parents)
    Officer
    2000-03-31 ~ 2005-03-01
    IIF 21 - director → ME
  • 3
    ADELPHI COMMUNICATIONS LIMITED - 1993-02-01
    STREAMROLL LIMITED - 1986-02-19
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    1998-10-20 ~ 2005-03-01
    IIF 11 - director → ME
  • 4
    OMNICOM VENTURES LIMITED - 2009-06-11
    CPM INTERNATIONAL GROUP LIMITED - 2003-04-15
    DAVIDSON PEARCE GROUP LIMITED - 1997-09-18
    DIKAPPA (NUMBER 243) LIMITED - 1983-06-08
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (4 parents, 42 offsprings)
    Officer
    1998-12-01 ~ 1999-05-07
    IIF 9 - director → ME
  • 5
    BUSINESS CONNECTIONS LIMITED - 1983-06-03
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -65,489 GBP2017-12-31
    Officer
    2000-04-19 ~ 2005-05-24
    IIF 20 - director → ME
  • 6
    OMNICOM UK LIMITED - 2004-01-13
    BOASE MASSIMI POLLITT LIMITED - 1994-02-17
    BOASE MASSIMI POLLITT PARTNERSHIP LIMITED(THE) - 1982-02-02
    JOGMEAD LIMITED - 1981-12-31
    Bankside 3 90-100 Southwark Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    1998-05-13 ~ 2008-08-28
    IIF 14 - director → ME
  • 7
    THE INFORMATION BUSINESS LIMITED - 1997-10-16
    MARVELGROVE LIMITED - 1989-01-17
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-05-20 ~ 2008-08-28
    IIF 16 - director → ME
  • 8
    OMNICOM UK PLC - 1994-02-17
    OMNICOM (UK) PLC - 1989-10-25
    GILTMONEY PUBLIC LIMITED COMPANY - 1989-05-12
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (5 parents)
    Officer
    1997-02-01 ~ 2011-12-23
    IIF 6 - director → ME
  • 9
    FLEISHMAN-HILLARD HOLDINGS LIMITED - 2004-04-30
    COLOUR UNLIMITED LIMITED - 1999-03-25
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (5 parents)
    Officer
    1999-08-06 ~ 2005-03-01
    IIF 17 - director → ME
  • 10
    BULKBONUS PUBLIC LIMITED COMPANY - 1987-01-30
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (5 parents)
    Officer
    2005-02-28 ~ 2011-12-23
    IIF 19 - director → ME
    1998-01-01 ~ 2003-03-06
    IIF 8 - director → ME
    ~ 1994-02-11
    IIF 4 - director → ME
  • 11
    INTERBRAND NEWELL AND SORRELL LIMITED - 2003-08-29
    NEWELL AND SORRELL LIMITED - 1998-02-01
    NEWELL AND SORRELL DESIGN LIMITED - 1990-05-09
    Bankside 3 90-100 Southwark Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1997-10-02 ~ 1999-06-21
    IIF 13 - director → ME
  • 12
    LBI LIMITED - 2011-01-05
    FRAMFAB UK LIMITED - 2006-10-05
    OYSTER PARTNERS LIMITED - 2005-07-01
    OYSTER SYSTEMS LIMITED - 1999-01-22
    VISIONASSIST (SERVERS) LIMITED - 1995-09-12
    AVENMIRE LIMITED - 1995-08-21
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-18 ~ 2001-08-07
    IIF 12 - director → ME
  • 13
    NEWCASTLE UNITED (BASKETBALL) LIMITED - 1996-08-12
    OGDEN BASKETBALL (NEWCASTLE) LIMITED - 1996-05-24
    INHOCO 409 LIMITED - 1995-05-26
    Eagles Community Area Clumber Street, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear
    Corporate (3 parents)
    Equity (Company account)
    800,370 GBP2023-07-31
    Officer
    1995-05-18 ~ 1996-05-15
    IIF 5 - director → ME
  • 14
    SMG ICE HOCKEY LIMITED - 2004-06-11
    OGDEN ICE HOCKEY LIMITED - 2000-07-11
    INHOCO 408 LIMITED - 1995-05-31
    Manchester Arena, Hunts Bank, Manchester
    Corporate (3 parents)
    Officer
    1995-05-30 ~ 1996-12-31
    IIF 3 - director → ME
  • 15
    OMEL
    - now
    OMNICOM MANAGEMENT EUROPE LIMITED - 2004-11-19
    OMNICOM EUROPE LIMITED - 2003-07-01
    DAS INTERNATIONAL LIMITED - 1999-05-06
    239 Old Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-09 ~ 1999-06-23
    IIF 10 - director → ME
  • 16
    PRODUCT PLUS (LONDON) LIMITED - 1996-01-01
    C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1998-05-31 ~ 1999-03-15
    IIF 7 - director → ME
  • 17
    OGDEN ENTERTAINMENT SERVICES (UK) LIMITED - 2000-07-19
    OGDEN ALLIED AIRCRAFT APPEARANCE LIMITED - 1992-04-07
    WHYTE'S (EDGWARE) LIMITED - 1989-12-04
    Manchester Arena, Hunts Bank Approach, Manchester
    Corporate (3 parents, 2 offsprings)
    Officer
    1994-08-02 ~ 1996-12-31
    IIF 22 - director → ME
    1994-05-02 ~ 1995-02-02
    IIF 23 - secretary → ME
  • 18
    HALLOGEN LIMITED - 2009-12-09
    INHOCO 371 LIMITED - 1994-12-08
    Manchester Arena, Hunts Bank Approach, Manchester
    Corporate (3 parents)
    Officer
    1995-01-17 ~ 1996-12-18
    IIF 1 - director → ME
  • 19
    ZULU NETWORK LIMITED - 2008-07-01
    CLAYDON HEELEY JONES MASON LIMITED - 2006-05-08
    CLAYDON HEELEY INTERNATIONAL LIMITED - 2001-01-31
    CLAYDON HEELEY CAULFIELD LIMITED - 1992-05-01
    MODPASS LIMITED - 1989-11-10
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-03-12 ~ 2005-03-01
    IIF 15 - director → ME
  • 20
    THE WOLFF OLINS BUSINESS LIMITED - 1998-06-01
    ALVAHOPE LIMITED - 1987-12-23
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (5 parents)
    Officer
    2004-03-31 ~ 2004-09-27
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.