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
Individuals in focus
Mr Benjamin Silas St John Penaliggon
- British born in March 1964
Mr Benjamin Silas St John Penaliggon
Resident in United Kingdom
Registered addresses and corresponding companies38 Seymour Street, London, W1H 7BP, United Kingdom
IIF 1
- British company director born in March 1964
Penailggon, Benjamin Silas St John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Penaliggon, Benjamin Silas St John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1964
Penaliggon, Benjamin Silas St John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1964
Penaliggon, Benjamin Silas St John
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1964
Penaliggon, Benjamin Silas St John
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 33 Holborn, London, EC1N 2HT
IIF 25
- British property investment born in March 1964
Penaliggon, Benjamin Silas St John
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1964
Penaliggon, Benjamin Silas St John
Resident in United Kingdom
Registered addresses and corresponding companies38 Seymour Street, London, W1H 7BP, United Kingdom
IIF 36
- British born in March 1964Registered addresses and corresponding companies
Penaliggon, Benjamin Silas St John
12 Holden Lane, Madison, New Jersey, NJ07940, Usa
IIF 37
- British property fund manager born in March 1964Registered addresses and corresponding companies
Penaliggon, Benjamin Silas St John
12 Holden Lane, Madison, New Jersey, NJ07940, Usa
IIF 38
Related profiles found in government register
Offspring entities and appointments
37
- 1SPEED 8501 LIMITED - 2007-11-162 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (19 parents, 2 offsprings)Officer2008-01-07 ~ 2012-04-12IIF 4 - Director → ME
- 2
AMBERLEY PROPERTY PARTNERS LTD
09146326Copsem House, Graemesdyke Road, BerkhamstedDissolved Corporate (2 parents)Officer2014-07-24 ~ dissolvedIIF 14 - Director → ME - 3INTERCEDE 2217 LIMITED - 2007-11-162 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (16 parents)Officer2008-01-07 ~ 2012-04-12IIF 2 - Director → ME
- 4INTERCEDE 2218 LIMITED - 2007-11-162 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (16 parents)Officer2008-01-07 ~ 2012-04-12IIF 3 - Director → ME
- 5
BRIDGES HEALTHCARE LLP
OC43541838 Seymour Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-02-05 ~ 2021-11-10IIF 36 - LLP Designated Member → MEPerson with significant control2021-02-05 ~ 2021-11-10IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-20
Dissolved on 2013-07-02PIM UK INVESTMENTS LIMITED
- 2010-11-16 04907649PIM FINANCIAL LIMITED - 2003-09-25The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved Corporate (15 parents)Officer2007-04-02 ~ 2010-12-03IIF 10 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-23
Dissolved on 2017-04-17ALNERY NO.2548 LIMITED - 2006-01-18Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (15 parents)Officer2010-01-11 ~ 2013-06-27IIF 13 - Director → ME - 8
NEW CARE PROJECTS (WB) LIMITED
- 2016-07-22 08668788HS 611 LIMITED - 2013-10-246th Floor 33 Holborn, London, EnglandActive Corporate (21 parents)Officer2016-04-29 ~ 2019-12-20IIF 9 - Director → ME - 9MEDICX SPECIAL DEVELOPMENTS LTD - 2014-10-14PRIMARY ASSET MANAGEMENT LIMITED - 2010-04-07BLADECAT LIMITED - 2000-01-206th Floor 33 Holborn, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2019-03-15 ~ 2019-12-20IIF 31 - Director → ME
- 10MEDICX FINANCE LTD - 2014-10-146th Floor 33 Holborn, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2016-03-23 ~ 2019-12-20IIF 35 - Director → ME
- 11MEDICX GENERAL PARTNER I LTD - 2014-10-146th Floor 33 Holborn, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2016-03-23 ~ 2019-12-20IIF 32 - Director → ME
- 12MEDICX INVESTMENTS I LTD - 2014-10-146th Floor 33 Holborn, London, EnglandDissolved Corporate (12 parents)Officer2019-03-15 ~ 2019-12-20IIF 30 - Director → ME
- 13MEDICX INVESTMENTS II LTD - 2014-10-146th Floor 33 Holborn, London, EnglandActive Corporate (14 parents)Officer2019-03-15 ~ 2019-12-20IIF 34 - Director → ME
- 14MEDICX LTD - 2014-10-146th Floor 33 Holborn, London, EnglandDissolved Corporate (15 parents)Officer2019-03-15 ~ 2019-12-20IIF 33 - Director → ME
- 15MEDICX PROPERTY LTD - 2014-10-14PRIMARY ASSET LTD - 2010-04-07MEDICX PROPERTIES LTD - 2006-08-246th Floor 33 Holborn, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2019-03-15 ~ 2019-12-20IIF 28 - Director → ME
- 16MEDICX HOLDINGS LTD - 2014-10-14PRECIS (2464) LIMITED - 2004-09-306th Floor 33 Holborn, London, EnglandActive Corporate (20 parents, 8 offsprings)Officer2019-03-15 ~ 2019-12-20IIF 27 - Director → ME
- 17OCTOPUS RENEWABLES LIMITED - now
OCTOPUS HEALTHCARE ADVISER LTD
- 2021-02-16 05857926MEDICX ADVISER LTD - 2014-10-31Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (21 parents, 37 offsprings)Officer2019-03-15 ~ 2019-12-20IIF 29 - Director → ME - 186th Floor 33 Holborn, LondonActive Corporate (10 parents)Officer2017-09-21 ~ 2019-12-20IIF 25 - Director → ME
- 19
HORSELL (2015) LIMITED
- 2019-10-12 0989307333 Holborn, London, EnglandActive Corporate (11 parents)Officer2019-09-30 ~ 2019-12-20IIF 15 - Director → ME - 20
SEAGRAVE CARE GROUP LIMITED
- 2018-06-01 089338166th Floor 33 Holborn, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2018-01-24 ~ 2019-12-20IIF 17 - Director → ME - 21
NEW CARE (CHESTER) LIMITED
- 2018-10-30 08743409HS 625 LIMITED - 2014-10-276th Floor 33 Holborn, London, EnglandActive Corporate (20 parents)Officer2018-08-02 ~ 2019-12-20IIF 20 - Director → ME - 22
NEW CARE (LANDMERE) LIMITED
- 2018-10-30 107501276th Floor 33 Holborn, London, EnglandActive Corporate (16 parents)Officer2018-08-02 ~ 2019-12-20IIF 24 - Director → ME - 236th Floor 33 Holborn, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2019-01-09 ~ 2019-12-20IIF 16 - Director → ME
- 24
NEW CARE (SEFTON) LIMITED
- 2019-08-29 106506956th Floor 33 Holborn, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-08-23 ~ 2019-12-20IIF 19 - Director → ME - 256th Floor 33 Holborn, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2019-05-02 ~ 2019-12-20IIF 23 - Director → ME
- 266th Floor 33 Holborn, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2019-05-02 ~ 2019-12-20IIF 21 - Director → ME
- 27
OHPV UH LTD
119758116th Floor 33 Holborn, London, EnglandDissolved Corporate (5 parents)Officer2019-05-02 ~ 2019-12-20IIF 18 - Director → ME - 28HACKREMCO (NO.1117) LIMITED - 1996-11-2260 St Mary Axe, LondonDissolved Corporate (9 parents)Officer1996-11-27 ~ 1998-04-09IIF 37 - Director → ME
- 29PATRIZIA PIM LIMITED - nowROCKSPRING PIM LIMITED - 2018-09-17ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-07-07
PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2004-06-28 01878842MIM PROPERTY SERVICES LIMITED - 1993-03-15MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05PRECIS (360) LIMITED - 1985-04-1024 Endell Street, London, United KingdomActive Corporate (40 parents, 44 offsprings)Officer1999-02-01 ~ 2000-10-16IIF 38 - Director → ME - 30PGIM FINANCIAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-31
Commencement of winding up on 2026-03-31PIC HOLDINGS LIMITED
- 2009-06-24 01024618CLIVE INVESTMENTS LIMITED - 1991-06-18Grand Buildings, 1-3 Strand, Trafalgar Square, LondonLiquidation Corporate (57 parents, 25 offsprings)Officer2007-04-02 ~ 2011-03-30IIF 7 - Director → ME - 31PGIM LIMITED - now
PRAMERICA INVESTMENT MANAGEMENT LIMITED
- 2016-01-04 03809039PRAMERICA REGULATED BUSINESS LIMITED
- 2007-11-27 03809039PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (49 parents, 21 offsprings)Officer2007-04-02 ~ 2011-01-28IIF 11 - Director → ME - 32PGIM MANAGEMENT PARTNER LIMITED - nowPGIM LIMITED - 2015-12-31Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (23 parents, 9 offsprings)Officer2007-04-02 ~ 2013-06-27IIF 6 - Director → ME
- 336th Floor 33 Holborn, London, EnglandDissolved Corporate (10 parents)Officer2018-01-24 ~ 2019-12-20IIF 22 - Director → ME
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-23
Due to be dissolved on 2017-04-09Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (17 parents)Officer2007-04-02 ~ 2013-06-27IIF 8 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-23
Dissolved on 2017-04-17PRICOA PROPERTY LIMITED - 2004-10-01PRICOA PROPERTY PLC - 2004-03-03Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (29 parents, 2 offsprings)Officer2007-04-02 ~ 2011-03-30IIF 12 - Director → ME - 36
RHR INVICTA LIMITED
171518064th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Officer2026-04-11 ~ nowIIF 5 - Director → ME - 37THR NUMBER 17 LIMITED - nowFONTHILL CARE (ST ALBANS) LTD - 2018-01-24
MEDICX HEALTH (ST ALBANS) UK LTD
- 2016-06-22 07638039MEDIX HEALTH (ST ALBANS) UK LTD - 2013-06-14FONTHILL CARE (ST ALBANS) LIMITED - 2013-06-13OAKLAND HEALTHCARE (ST ALBANS) LTD - 2013-01-17Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (21 parents)Officer2015-10-30 ~ 2016-04-28IIF 26 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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