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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

Rose, Penelope Anne

    Related profiles found in government register
  • Rose, Penelope Anne

    Registered addresses and corresponding companies
    • 76, Kings Road, Walton-on-thames, Surrey, KT12 2RB

      IIF 1
    • 76, Kings Road, Walton-on-thames, Surrey, KT12 2RB, United Kingdom

      IIF 2
  • Rose, Penelope Anne
    British

    Registered addresses and corresponding companies
  • Rose, Penelope Anne
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 76 Kings Road, Walton On Thames, Surrey, KT12 2RB

      IIF 8
  • Mrs Penelope Anne Rose
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 76 Kings Road, Walton On Thames, Surrey, KT12 2RB

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    ANTHONY ROSE LIMITED
    03161105
    76 Kings Road, Walton On Thames, Surrey
    Active Corporate (2 parents)
    Officer
    1996-02-19 ~ now
    IIF 8 - Director → ME
    1996-02-19 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 2
    CONFUGIUM FILM LIMITED
    05734958
    76 Kings Road, Walton On Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-03-08 ~ dissolved
    IIF 3 - Secretary → ME
  • 3
    GHOST DOG PRODUCTIONS LIMITED
    08477754
    76 Kings Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 2 - Secretary → ME
  • 4
    LINE INTERNATIONAL LIMITED
    02874960
    20 Grenfell Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-11-15 ~ dissolved
    IIF 4 - Secretary → ME
  • 5
    RISKONNECT ACTIVE RISK GROUP LIMITED - now
    SWORD GRC GROUP LIMITED - 2022-04-25
    ACTIVE RISK GROUP LIMITED - 2019-10-21
    ACTIVE RISK GROUP PLC
    - 2013-08-29 05424046
    STRATEGIC THOUGHT GROUP PLC
    - 2011-06-29 05424046
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2005-04-14 ~ 2011-09-30
    IIF 5 - Secretary → ME
  • 6
    RISKONNECT ACTIVE RISK LIMITED - now
    SWORD GRC LIMITED - 2022-04-25
    ACTIVE RISK LIMITED
    - 2019-10-21 02119606
    STRATEGIC THOUGHT LIMITED
    - 2011-06-29 02119606
    POLYMICA LIMITED
    - 1992-03-20 02119606
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    (before 1991-12-12) ~ 2011-09-30
    IIF 7 - Secretary → ME
  • 7
    THE INTIMATE STRANGERS LIMITED
    07153021
    76 Kings Road, Walton-on-thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.