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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

Stephens, Penny-annette

    Related profiles found in government register
  • Stephens, Penny-annette

    Registered addresses and corresponding companies
    • House, Stansted Airport, Stansted, Essex, CM24 1RY

      IIF 1
  • Stephens, Penny-annette
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, London Stansted Airport, Stansted, Essex, CM24 1RY, England

      IIF 2 IIF 3 IIF 4
    • House, Stansted Airport, Stansted, Essex, CM24 1RY, United Kingdom

      IIF 5
  • Stephens, Penny Annette
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephens, Penny Annette
    British administraton born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fyfield Road, Ongar, Essex, CM5 0HN

      IIF 16
  • Stephens, Penny Annette
    British company director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephens, Penny Annette
    British customer liaison born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, Stansted Airport, Stansted, Essex, CM24 1RY, United Kingdom

      IIF 19
  • Mrs Penny-annette Stephens
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fyfield Road, Ongar, CM5 0HN, England

      IIF 20
    • House, Stansted Airport, Stansted, Essex, CM24 1RY

      IIF 21 IIF 22
    • House, Stansted Airport, Stansted, Essex, CM24 1RY, United Kingdom

      IIF 23 IIF 24
child relation
Offspring entities and appointments 18
  • 1
    AEROSPACE SURFACE TREATMENTS LTD.
    03217538
    Inflite House, Stansted Airport, Stansted, Essex
    Active Corporate (7 parents)
    Officer
    1996-06-27 ~ now
    IIF 14 - Director → ME
  • 2
    CASEMASTERS (STANSTED) LIMITED
    16805363
    Inflite House, Stansted Airport, Stansted, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 5 - Director → ME
  • 3
    CASEMASTERS LIMITED
    - now 00865990
    CASEMASTERS (HERTS & ESSEX) LIMITED - 1980-12-31
    Inflite House, Stansted Airport, Stansted, Essex
    Active Corporate (9 parents)
    Officer
    1996-07-19 ~ now
    IIF 6 - Director → ME
  • 4
    ESSEX TOOL SUPPLIES LIMITED
    - now 01474639
    P & S SUPPLIES LIMITED - 1981-12-31
    4 Sarbir Industrial Park, Cambridge Road, Harlow, Essex
    Active Corporate (9 parents)
    Officer
    2001-06-28 ~ 2008-09-29
    IIF 16 - Director → ME
  • 5
    EXCELLENCE AVIATION LIMITED
    10392201 04085412
    Inflite House, London Stansted Airport, Stansted, Essex, England
    Active Corporate (7 parents)
    Officer
    2019-02-06 ~ now
    IIF 3 - Director → ME
  • 6
    EXCELLENCE AVIATION SERVICES LIMITED
    04085412 10392201
    Inflite House, London Stansted Airport, Stansted, Essex, England
    Active Corporate (13 parents)
    Officer
    2019-02-06 ~ now
    IIF 4 - Director → ME
  • 7
    HANLEY SMITH LIMITED
    - now 01775011
    EVEREST CLEANING SERVICES LIMITED - 1985-03-25
    Inflite House, London Stansted Airport, Stansted, Essex, England
    Active Corporate (14 parents)
    Officer
    2019-02-28 ~ now
    IIF 2 - Director → ME
  • 8
    INDUSTRIAL GAS SPRINGS GROUP HOLDINGS LIMITED
    11214759 01738641
    22 Wates Way, Mitcham, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-02-20 ~ 2018-07-23
    IIF 19 - Director → ME
    Person with significant control
    2018-03-01 ~ 2018-07-23
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    INDUSTRIAL GAS SPRINGS LIMITED
    01738641 11214759
    22 Wates Way, Mitcham, Surrey, England
    Active Corporate (23 parents)
    Officer
    2007-09-04 ~ 2018-07-23
    IIF 18 - Director → ME
  • 10
    INFLITE ENGINEERING SERVICES LIMITED
    - now 02171334 02865494
    INFLITE LIMITED
    - 1994-02-23 02171334 02865494
    Inflite House, Stanstead Airport, Stanstead, Essex
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1992-06-30 ~ now
    IIF 12 - Director → ME
  • 11
    INFLITE LIMITED
    - now 02865494 02171334
    INFLITE ENGINEERING SERVICES LTD.
    - 1994-02-23 02865494 02171334
    Inflite House, Stansted Airport, Stansted, Essex
    Active Corporate (4 parents)
    Officer
    1993-10-25 ~ now
    IIF 9 - Director → ME
    2020-11-18 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    INFLITE MRO SERVICES LIMITED
    - now 04356041
    INFLITE (SOUTHEND) LIMITED
    - 2013-02-06 04356041
    FARMVALE LIMITED - 2002-02-08
    Infilte House, London Stansted Airport, Stansted, Essex
    Active Corporate (8 parents)
    Officer
    2005-08-01 ~ now
    IIF 7 - Director → ME
  • 13
    INFLITE THE JET CENTRE LIMITED
    - now 02491194
    AEROSPACE PRODUCTS LIMITED
    - 2011-08-24 02491194 02127675
    INDUCEMENT LIMITED - 1990-06-20
    Inflite House Hanger 6, Stansted Airport, Stansted Essex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-08-01 ~ now
    IIF 10 - Director → ME
  • 14
    SIGN HOLDINGS LIMITED
    02291669
    22 Wates Way, Mitcham, Surrey, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-09-04 ~ 2018-07-23
    IIF 17 - Director → ME
  • 15
    SWAN GROUP MANAGEMENT SERVICES LIMITED
    - now 02127675
    AEROSPACE PRODUCTS LIMITED
    - 1990-06-20 02127675 02491194
    Inflite House, Stansted Airport, Stansted, Essex, England
    Active Corporate (8 parents)
    Officer
    ~ now
    IIF 11 - Director → ME
  • 16
    SWAN INVESTMENTS GROUP HOLDINGS LIMITED
    11190277 01621189... (more)
    Inflite House, Stansted Airport, Stansted, Essex, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-02-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-05-25 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    2018-02-21 ~ 2020-12-18
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% OE
  • 17
    SWAN INVESTMENTS GROUP LIMITED
    - now 01621189 11190277
    SWAN INVESTMENTS GROUP PUBLIC LIMITED COMPANY
    - 2006-11-21 01621189 11190277
    SWAN INVESTMENTS LIMITED
    - 1990-05-18 01621189
    Inflite House, Stansted Airport, Stansted, Essex
    Active Corporate (8 parents, 8 offsprings)
    Officer
    ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-08 ~ 2018-02-21
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    WAS (COMPONENTS) LIMITED
    - now 03286565
    CIVILAUDIO LIMITED - 1997-01-22
    Inflite House, Stansted Airport, Stansted, Essex
    Active Corporate (13 parents)
    Officer
    2002-03-13 ~ now
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.