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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Penrice, Stephen John

    Related profiles found in government register
  • Penrice, Stephen John
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Penrice, Stephen John
    British accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
  • Penrice, Stephen John
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 61 Alyssum Way, Narborough, Leicester, LE19 3WP

      IIF 14
  • Penrice, Stephen John
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 2 Riverside Business Park, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4AF, England

      IIF 15
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Penrice, Stephen John
    British finance director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Mill Lane Industrial Estate, The Mill Lane, Glenfield, Leicester, LE3 8DX, United Kingdom

      IIF 19
  • Penrice, Stephen John
    British garage filling stat proprietor born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 61 Alyssum Way, Narborough, Leicester, LE19 3WP

      IIF 20
  • Penrice, Stephen John
    born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Gssl, The Mill Lane, Glenfield, Leicester, LE3 8DX, England

      IIF 21
  • Mr Stephen John Penrice
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Cochrane House, Pedmore Road, Dudley, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-06 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address Cochrane House, Pedmore Road, Dudley, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,238,407 GBP2024-05-31
    Officer
    icon of calendar 2025-04-06 ~ now
    IIF 12 - Director → ME
  • 3
    PRIPEAR TWO LIMITED - 2009-11-03
    icon of address Cochrane House, Pedmore Road, Dudley, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-06 ~ now
    IIF 11 - Director → ME
  • 4
    HLD NUMBER 90 LIMITED - 2025-04-08
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -31,563 GBP2024-12-31
    Officer
    icon of calendar 2025-04-06 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address Cumberland House, 35 Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-09 ~ dissolved
    IIF 20 - Director → ME
  • 6
    icon of address Cumberland House, 35 Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 14 - Director → ME
  • 7
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 6 - Director → ME
  • 8
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 7 - Director → ME
  • 9
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -4,025 GBP2024-12-31
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 8 - Director → ME
  • 10
    HLD NUMBER 80 LIMITED - 2024-05-26
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -13,036 GBP2024-12-31
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 3 - Director → ME
  • 11
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-04-17 ~ now
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Ownership of shares – 75% or moreOE
  • 12
    MBP GROUP HOLDINGS LIMITED - 2025-07-16
    HLD NUMBER 100 LIMITED - 2024-07-29
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 2 - Director → ME
Ceased 9
  • 1
    HLD NUMBER 10 LIMITED - 2025-06-17
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2024-06-17 ~ 2025-04-23
    IIF 4 - Director → ME
  • 2
    TRE MERCATI LIMITED - 2024-01-22
    TRE MERCARTI LIMITED - 1983-05-19
    icon of address 71-75 Shelton Street, London, England
    In Administration Corporate (2 parents)
    Equity (Company account)
    402,815 GBP2023-02-28
    Officer
    icon of calendar 2024-02-19 ~ 2024-10-31
    IIF 15 - Director → ME
  • 3
    HLD NUMBER 90 LIMITED - 2025-04-08
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -31,563 GBP2024-12-31
    Officer
    icon of calendar 2023-12-19 ~ 2025-03-31
    IIF 13 - Director → ME
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (23 parents, 22 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2023-12-31
    IIF 21 - LLP Member → ME
  • 5
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    701,448 GBP2024-12-31
    Officer
    icon of calendar 2024-09-19 ~ 2025-11-04
    IIF 9 - Director → ME
  • 6
    WIDDOWSON LEASEHOLD LIMITED - 2016-10-19
    icon of address C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-23 ~ 2025-03-27
    IIF 19 - Director → ME
  • 7
    INTERNATIONAL STEEL HOLDINGS LIMITED - 2025-10-22
    HLD NUMBER 130 LIMITED - 2025-10-07
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-18 ~ 2025-03-31
    IIF 16 - Director → ME
  • 8
    HLD WELLER LIMITED - 2021-10-08
    AGHOCO 2047 LIMITED - 2021-06-30
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-19 ~ 2025-08-28
    IIF 18 - Director → ME
  • 9
    HLD NUMBER 60 LIMITED - 2024-01-22
    icon of address C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2024-02-19 ~ 2024-10-31
    IIF 17 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.