logo
explain how to read the page

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

Campbell, Penelope Elizabeth

    Related profiles found in government register
  • Campbell, Penelope Elizabeth
    British

    Registered addresses and corresponding companies
    • Basis House, 125 Seaside Road, Eastbourne, BN21 3PH, England

      IIF 1
    • The Spinney Heath Road, Oxshott, Leatherhead, Surrey, KT22 0NN

      IIF 2 IIF 3
  • Campbell, Penelope Elizabeth
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ms Penelope Elizabeth Campbell
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

      IIF 9 IIF 10
child relation
Offspring entities and appointments 7
  • 1
    ALPINA PROPERTY CO. LIMITED
    01076405
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (2 parents)
    Officer
    (before 1991-12-22) ~ now
    IIF 8 - Director → ME
  • 2
    DOW MAC CONCRETE LIMITED - now
    PROTON P.C.S. LIMITED
    - 2007-03-21 02736127 01678911
    PROTON GROUP LIMITED - 1993-07-01
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1995-09-13 ~ 1996-04-30
    IIF 3 - Secretary → ME
  • 3
    ECOSCREED TRADING LIMITED
    - now 01678911 SC417046
    SUPER-DRY CONSTRUCTION PRODUCTS LTD
    - 2020-01-14 01678911
    SCREED PUMPING SERVICES LTD
    - 2017-04-28 01678911
    TRANSMIX GROUP LTD
    - 2011-03-16 01678911
    TERRAPUMP GROUP LIMITED
    - 2002-11-21 01678911
    PROTON GROUP LIMITED
    - 1996-05-22 01678911 02736127
    PROTON P.C.S. LTD. - 1993-07-01
    PROTONGROUT M.R.A. LIMITED - 1988-11-02
    MIDLAND ROCK AGGREGATES LIMITED - 1986-04-17
    Basis House, 125 Seaside Road, Eastbourne, England
    Active Corporate (7 parents)
    Officer
    1996-05-08 ~ 2023-11-22
    IIF 1 - Secretary → ME
    1995-11-10 ~ 1996-04-29
    IIF 2 - Secretary → ME
  • 4
    FRESH'N DAINTY COSMETICS LIMITED
    00897757
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    (before 1990-12-22) ~ now
    IIF 7 - Director → ME
  • 5
    GERHARDT PHARMACEUTICALS LIMITED
    01751858 00474956
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (2 parents)
    Officer
    (before 1991-10-10) ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    MISTBIRN INVESTMENT CO. LIMITED
    00793641
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    (before 1991-12-22) ~ now
    IIF 6 - Director → ME
  • 7
    PENNINGTON INVESTMENTS LIMITED
    - now 00474956
    GERHARDT PHARMACEUTICALS LIMITED
    - 1983-09-09 00474956 01751858
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    (before 1991-10-10) ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.