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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

Mr Stephen William Penketh

    Related profiles found in government register
  • Mr Stephen William Penketh
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2&3 Millfield Business Park, Millfield Lane, Haydock, St. Helens, WA11 9UT, England

      IIF 1
    • Albion Park, Warrington Road, Glazebury, Warrington, Cheshire, WA3 5PG, United Kingdom

      IIF 2
    • 749a, Ormskirk Road, Pemberton, Wigan, Lancashire, WN5 8AT, England

      IIF 3
    • 749a Ormskirk Road, Pemberton, Wigan, Lancashire, WN5 8AT, United Kingdom

      IIF 4
    • 749a, Ormskirk Road, Pemberton, Wigan, WN5 8AT, England

      IIF 5
    • 749a, Ormskirk Road, Wigan, WN5 8AT, England

      IIF 6
    • Woodlands, Moss Lane, Wrightington, Wigan, WN6 9PF, England

      IIF 7
  • Mr Stephen Penketh
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • Grosvenor House, 22 Grafton Street, Altrincham, Cheshire, WA14 1DU

      IIF 8
  • Penketh, Stephen William
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2&3 Millfield Business Park, Millfield Lane, Haydock, St. Helens, WA11 9UT, England

      IIF 9 IIF 10
    • Albion Park, Warrington Road, Glazebury, Warrington, Cheshire, WA3 5PG, United Kingdom

      IIF 11
    • 749a Ormskirk Road, Pemberton, Wigan, Lancashire, WN5 8AT, England

      IIF 12
    • Woodlands, Moss Lane, Wrightington, Wigan, Greater Manchester, WN6 9PF, United Kingdom

      IIF 13
    • Woodlands Moss Lane, Wrightington, Wigan, Lancashire, WN6 9PF

      IIF 14 IIF 15
  • Penketh, Stephen William
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • 749a, Ormskirk Road, Pemberton, Wigan, Lancashire, WN5 8AT, England

      IIF 16
    • 749a, Ormskirk Road, Wigan, WN5 8AT, England

      IIF 17
    • The Woodlands, Moss Lane, Wrightington, Wigan, Lancashire, WN6 9PF, United Kingdom

      IIF 18 IIF 19
  • Penketh, Stephen William
    British managing director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • 749a, Ormskirk Road, Pemberton, Wigan, WN5 8AT, England

      IIF 20
  • Penketh, Stephen William
    British

    Registered addresses and corresponding companies
    • Woodlands Moss Lane, Wrightington, Wigan, Lancashire, WN6 9PF

      IIF 21 IIF 22
  • Penketh, Stephen
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Woodlands, Moss Lane, Wrightington, Wigan, WN6 9PF, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 15
  • 1
    A A RECRUITMENT LIMITED
    03597126
    C/o Begbies Traynor, 1 Winckley Court Chapel Street, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1998-07-13 ~ dissolved
    IIF 22 - Secretary → ME
  • 2
    ALAN TUNSTALL HOLDINGS LTD
    09970957
    Unit 2&3 Millfield Business Park Millfield Lane, Haydock, St. Helens, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-01-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    ALL CREATURES GREAT AND SMALL PET PRODUCTS LIMITED
    07230679
    19-21 Bridgeman Terrace, Wigan, Greater Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-21 ~ dissolved
    IIF 18 - Director → ME
  • 4
    ALL THINGS BRIGHT AND BEAUTIFUL WILDLIFE PRODUCTS LIMITED
    07230670
    19-21 Bridgeman Terrace, Wigan, Greater Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-21 ~ dissolved
    IIF 19 - Director → ME
  • 5
    BRONNLEY DIGITAL LIMITED
    - now 11820097
    TSL BRONNLEY LOGISTICS LIMITED
    - 2021-11-05 11820097
    749a Ormskirk Road, Pemberton, Wigan, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-11 ~ 2021-11-04
    IIF 20 - Director → ME
    Person with significant control
    2019-02-11 ~ 2021-12-01
    IIF 5 - Ownership of shares – 75% or more OE
  • 6
    FROST AUTO RESTORATION TECHNIQUES LTD
    - now 01936145
    STAHLWERK LIMITED - 1989-03-23
    Unit 2&3 Millfield Business Park Millfield Lane, Haydock, St. Helens, England
    Active Corporate (7 parents)
    Officer
    2016-04-13 ~ now
    IIF 9 - Director → ME
  • 7
    FUSIONBOX LIMITED
    - now 09700309
    FUSION ADVENTURES LTD
    - 2021-03-19 09700309
    LIFESTYLE CYCLING LIMITED
    - 2021-02-17 09700309
    749a Ormskirk Road, Pemberton, Wigan, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 8
    GREEN TOGETHER LTD
    12416651
    749a Ormskirk Road, Wigan, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    MAKE IT SO DIGITAL LTD
    12371629
    Albion Park Warrington Road, Glazebury, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 10
    SP REALISATIONS LIMITED
    - now 07948718
    SPANISH PASSION FOODS AND WINES LIMITED
    - 2024-08-21 07948718 15914389
    TSL FOODS LIMITED
    - 2012-10-03 07948718
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Liquidation Corporate (5 parents)
    Officer
    2012-02-14 ~ now
    IIF 13 - Director → ME
  • 11
    SPANISH PASSION FOODS AND WINES LIMITED
    15914389 07948718
    749a Ormskirk Road Pemberton, Wigan, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    TOTAL STORAGE LIMITED
    04459791
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Liquidation Corporate (6 parents)
    Officer
    2002-06-12 ~ now
    IIF 14 - Director → ME
  • 13
    TOTAL SUPPLIES (LEIGH) LTD
    06384502
    Albion Park Albion Park, Warrington Road, Glazebury, Warrington
    Dissolved Corporate (4 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 14
    TSL GROUP NORTHWEST LIMITED
    - now 04463618
    SARA HOLDINGS LIMITED
    - 2012-11-07 04463618
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2002-06-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    WILDLIFE HABITATS LIMITED
    07236961
    749a Ormskirk Road, Wigan, England
    Dissolved Corporate (5 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.