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 Ian Richard Penrose
- British born in April 1965
Mr Ian Richard Penrose
Resident in England
Registered addresses and corresponding companiesChandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, PR2 2YH, England
IIF 1
- British born in April 1965
Penrose, Ian Richard
Resident in England
Registered addresses and corresponding companiesColworth House, Colworth Science Park, Sharnbrook, Bedford, MK44 1LQ, England
IIF 255, Charnock Road, Liverpool, L67 1AA
IIF 3 IIF 4 IIF 5 (more)(less)55, Charnock Road, Liverpool, L67 1AA, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)101, Wigmore Street, London, W1U 1QU, United Kingdom
IIF 1920, Balderton Street, London, W1K 6TL, England
IIF 20 IIF 21 IIF 22 (more)(less)National Football Museum, Urbis Building, Cathedral Gardens, Manchester, M4 3BG, United Kingdom
IIF 25Sanders Road, Wellingborough, Northants, NN8 4BX
IIF 26Abbotswood 17 Hill Road, Penwortham, Preston, Lancashire, PR1 9XH
IIF 27 IIF 28 IIF 29 (more)(less)Abbotswood, 17 Hill Road, Penwortham, Preston, Lancashire, PR1 9XH, England
IIF 40Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, PR2 2YH, England
IIF 41Deepdale Stadium, Sir Tom Finney Way, Deepdale, Preston, Lancashire, PR1 6RU
IIF 42Sir Tom Finney Way, Deepdale, Preston, Lancashire, PR1 6RU
IIF 43 IIF 44
- British born in April 1965Registered addresses and corresponding companies
Penrose, Ian Richard
17 Chaucer Close, Eccleston, Chorley, Lancashire, PR7 5UJ
IIF 45 IIF 46 IIF 47 (more)(less)
- British born in April 1965
Penrose, Ian Richard
Resident in United Kingdom
Registered addresses and corresponding companies55, Charnock Road, Liverpool, L67 1AA, England
IIF 78
- British born in April 1965
Penross, Ian Richard
Resident in United Kingdom
Registered addresses and corresponding companiesNational Football Museum, Urbis Building, Cathederal Gardens, Manchester, M4 3BG, United Kingdom
IIF 79
- British Registered addresses and corresponding companies
Penrose, Ian Richard
17 Chaucer Close, Eccleston, Chorley, Lancashire, PR7 5UJ
IIF 80 IIF 81 IIF 82 (more)(less)
Related profiles found in government register
Offspring entities and appointments
76
- 1AMBROSE HIRE LIMITED - nowAMBROSE & COX HIRE LIMITED - 2005-06-08
AMBROSE HIRE LIMITED
- 2004-10-11 01414350BRACONASH DEVELOPMENTS LIMITED - 1983-03-14Unit 26 Charnley Fold Lane, Bamber Bridge, Preston, Lancashire, EnglandActive Corporate (14 parents, 1 offspring)Officer1994-03-15 ~ 1998-06-30IIF 53 - Director → ME - 2
- 3ARENA LEISURE LIMITED - nowARENA RACING CORPORATION LIMITED - 2012-10-17ARENA LEISURE LIMITED - 2012-08-23FARRINGFORD PLC - 1997-06-18ALPINE GROUP PLC. - 1992-02-06ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-084th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (39 parents, 10 offsprings)Officer1998-08-03 ~ 2005-09-30IIF 28 - Director → ME1998-08-03 ~ 2001-05-17IIF 92 - Secretary → ME
- 4WEBPROOF LIMITED - 1997-12-23408 Strand, LondonDissolved Corporate (12 parents)Officer2001-03-01 ~ 2005-09-30IIF 39 - Director → ME1998-08-03 ~ 2001-12-19IIF 89 - Secretary → ME
- 5
- 6
- 7
- 8LITTLEWOODS LEISURE LIMITED - 2001-09-21DORCHESTER HOLDINGS LIMITED - 1992-12-24C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (32 parents)Officer2005-10-03 ~ 2014-11-11IIF 16 - Director → ME
- 9
- 10PRIORPERMIT LIMITED - 1992-02-05Eversheds House 70 Great Bridgewater Street, ManchesterDissolved Corporate (60 parents)Officer2008-02-06 ~ 2009-08-01IIF 29 - Director → ME
- 11
GAME ON PROMOTIONS LIMITED
- 2011-07-20 01220849LITTLEWOODS GAME ON LIMITED
- 2010-07-28 01220849LITTLEWOODS LEISURE.COM LIMITED
- 2008-09-03 01220849LITTLEWOODS POOLS (INTERNATIONAL) LIMITED - 2000-06-27UNIVERSAL SPORTING PRESS LIMITED - 1995-08-08LITTLEWOODS PROMOTIONS LIMITED - 1993-12-21UNIVERSAL SPORTING PRESS LIMITED - 1992-12-243a Cestrian Court, Lightfoot Street, Chester, Cheshire, United KingdomDissolved Corporate (25 parents)Officer2005-10-03 ~ 2014-11-17IIF 3 - Director → ME - 12
- 13
- 14
- 15JUJAIN LIMITED - 1977-12-31408 Strand, LondonDissolved Corporate (9 parents)Officer2001-10-30 ~ 2005-09-30IIF 38 - Director → ME
- 16
DATAPOWA LIMITED
10392922Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-26
Commencement of winding up on 2025-09-30C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (10 parents)Officer2019-06-27 ~ 2025-07-22IIF 40 - Director → ME - 17SCOTT'S LIMITED - 1983-03-17TOMSHAN LIMITED - 1980-12-31Office 5.02/5b [here], 470 Bath Road, Bristol, United KingdomActive Corporate (22 parents)Officer2013-10-16 ~ 2014-11-17IIF 78 - Director → ME
- 18HALLCO 1749 LIMITED - 2010-05-20Deepdale Stadium, Sir Tom Finney Way, Deepdale, Preston, LancashireActive Corporate (10 parents, 1 offspring)Officer2025-10-13 ~ nowIIF 42 - Director → ME
- 19DELMA DEVELOPMENTS LIMITED - now
WOODROSE LIMITED
- 2000-05-24 01401622RADRACK LIMITED - 1980-12-31Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireDissolved Corporate (19 parents)Officer1994-07-28 ~ 1996-04-01IIF 76 - Director → ME - 20
DUNASWOOD LIMITED
11573500Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, EnglandActive Corporate (2 parents)Officer2018-09-17 ~ nowIIF 41 - Director → MEPerson with significant control2018-09-17 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 21S T A LIMITED - 1995-11-15WEST MIDLANDS CONSULTANCY SERVICES LIMITED - 1993-11-05408 Strand, LondonDissolved Corporate (14 parents)Officer1999-07-26 ~ 2005-09-30IIF 50 - Director → ME
- 22ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1992-01-29ALPINE SOFT DRINKS (U.K.) LIMITED - 1988-07-04ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1988-03-28C/o Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (16 parents)Officer2001-10-30 ~ 2005-09-30IIF 27 - Director → ME
- 23PRECIS (387) LIMITED - 1985-10-074th Floor, Millbank Tower 21-24 Millbank, London, England, EnglandDissolved Corporate (12 parents)Officer2001-12-19 ~ 2005-09-30IIF 34 - Director → ME1998-08-03 ~ 2001-12-19IIF 82 - Secretary → ME
- 24
CHORLEY BOROUGH RUGBY LEAGUE FOOTBALL CLUB LIMITED
- 1997-02-14 03127490CENTRAL LANCASHIRE RUGBY LEAGUE FOOTBALL CLUB LIMITED
- 1996-09-13 03127490MINI DOME LIMITED - 1996-08-12Lynton House, Ackhurst Business Park, Chorley, LancashireDissolved Corporate (14 parents)Officer1996-09-03 ~ 1998-07-24IIF 68 - Director → ME - 25ALPINE DIRECT SUPPLY LIMITED - 1992-01-314th Floor, Millbank Tower 21-24 Millbank, London, England, EnglandDissolved Corporate (13 parents)Officer2001-10-30 ~ 2005-09-30IIF 37 - Director → ME
- 26FFQ LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-21
Dissolved on 2010-03-24BET DIRECT LIMITED - 2007-12-19LITTLEWOODS BET DIRECT LIMITED
- 2006-05-25 04338095No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2005-10-03 ~ 2005-10-31IIF 35 - Director → ME - 27
FOLKESTONE RACE COURSE LIMITED
000611594th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (30 parents)Officer1998-08-03 ~ 2005-09-30IIF 63 - Director → ME1998-08-03 ~ 2001-02-01IIF 85 - Secretary → ME - 28
- 29
- 30
GUILD VENTURES LIMITED
03101762Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireDissolved Corporate (15 parents)Officer1995-09-13 ~ 1998-06-30IIF 56 - Director → ME - 31
- 32
LAVENDER CASTLE LIMITED
032280791 Central St. Giles, St. Giles High Street, London, United KingdomDissolved Corporate (21 parents)Officer1996-07-23 ~ 1998-06-30IIF 61 - Director → ME1996-07-23 ~ 1997-08-08IIF 90 - Secretary → ME - 33
LEISURE DOME LIMITED
03127494Gleadhill House, Dawbers Lane, Euxton Chorley, LancashireDissolved Corporate (7 parents)Officer1996-08-20 ~ 1998-06-30IIF 45 - Director → ME - 34
- 35LINGFIELD PARK LIMITED - nowLILACHAVEN LIMITED - 1991-03-144th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (23 parents)Officer1998-08-03 ~ 2005-09-30IIF 49 - Director → ME1998-08-03 ~ 2001-03-01IIF 95 - Secretary → ME
- 36
NATIONAL FOOTBALL MUSEUM AT URBIS (TRADING) LIMITED
07539263Urbis, Cathedral Gardens, Manchester, Greater ManchesterActive Corporate (17 parents)Officer2017-09-13 ~ 2021-05-16IIF 25 - Director → ME - 37
NORTH EAST DIRECT SUPPLY LIMITED
006007944th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (13 parents)Officer2001-10-30 ~ 2005-09-30IIF 31 - Director → ME - 38
NORTHERN TRUST COMPANY LIMITED
00735621Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireActive Corporate (28 parents, 3 offsprings)Officer1992-12-23 ~ 1998-06-30IIF 55 - Director → ME - 39MATAHARI 113 LIMITED - 1986-07-07Lynton House, Ackhurst Park,foxhole Road, Chorley,lancashireDissolved Corporate (16 parents)Officer1997-01-31 ~ 1998-07-24IIF 67 - Director → ME1997-01-31 ~ 1998-07-24IIF 83 - Secretary → ME
- 40PONTINENTAL LIMITED - nowWONDER DOME LIMITED - 2000-09-21SPORTECH LIMITED - 2000-09-13
WONDER DOME LIMITED
- 2000-06-27 03127515Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (12 parents)Officer1996-08-20 ~ 1998-07-03IIF 73 - Director → ME - 41PONTINS BINGO LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-12-22
Administration ended on 2011-10-26ADVENTURE DOME LIMITED
- 2000-09-18 03127498C/o Kpmg Llp, St. James's Square, ManchesterDissolved Corporate (18 parents)Officer1996-08-20 ~ 1998-06-30IIF 62 - Director → ME - 42
- 43COBCO (542) LIMITED - 2003-02-28C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomDissolved Corporate (17 parents)Officer2005-10-03 ~ 2014-11-17IIF 10 - Director → ME
- 44
PRESTON NORTH END FOOTBALL CLUB,LIMITED(THE)
00039494Sir Tom Finney Way, Deepdale, Preston, LancashireActive Corporate (26 parents)Officer2025-10-13 ~ nowIIF 44 - Director → ME - 45PRESTON NORTH END PLC - 2010-10-05PRESTON NORTH END (HOLDINGS) LIMITED - 1995-09-05FLASHPEWTER LIMITED - 1983-01-21Sir Tom Finney Way, Deepdale, Preston, LancashireActive Corporate (39 parents, 1 offspring)Officer2025-10-13 ~ nowIIF 43 - Director → ME
- 46THE RACECOURSE LEISURE CORPORATION PLC - 1996-10-11LINGFIELD PARK (HOLDINGS) PLC - 1989-09-04FAMOUSDRIVE PLC - 1987-12-09Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (22 parents)Officer1999-07-26 ~ 2005-09-30IIF 60 - Director → ME
- 47
RACING DIGITAL LIMITED
12860668Colworth House, Colworth Science Park, Sharnbrook, Bedford, EnglandActive Corporate (10 parents)Officer2021-05-07 ~ nowIIF 2 - Director → ME - 48PEACOCKS OF SOUTH KENT LIMITED - 1978-12-31Millbank Tower, 21-24 Millbank, London, England, EnglandDissolved Corporate (16 parents)Officer1999-07-26 ~ 2005-09-30IIF 54 - Director → ME
- 49THE COME RACING CLUB LIMITED - 1994-08-15SOUTHWELL RACE COMPANY LIMITED - 1994-07-13Millbank Tower, 21-24 Millbank, London, England, EnglandDissolved Corporate (17 parents)Officer1999-07-26 ~ 2005-09-30IIF 70 - Director → ME
- 50
R.A.M. RACECOURSES LIMITED
- 2001-05-15 01603946LINGFIELD PARK LIMITED - 1989-03-02LINGFIELD PARK RACECOURSE LIMITED - 1987-12-24GREENFIELD MANAGEMENT LIMITED - 1982-07-23Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (21 parents)Officer1999-07-26 ~ 2005-09-30IIF 46 - Director → ME - 51
LITTLEWOODS GAMING LIMITED
- 2010-07-28 04118085LITTLEWOODS LEISURE LIMITED - 2003-02-28CLEARZONE LIMITED - 2001-09-21C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomDissolved Corporate (20 parents, 2 offsprings)Officer2005-10-03 ~ 2014-11-17IIF 11 - Director → ME - 52
SPORTECH GROUP HOLDINGS LIMITED
10801118C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2017-06-02 ~ 2017-12-31IIF 19 - Director → ME - 53
- 54
- 55
- 56
FOOTBALL POOLS COMPETITIONS COMPANY LIMITED
- 2017-07-05 006357496th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (29 parents)Officer2017-06-26 ~ 2017-12-31IIF 23 - Director → ME2005-10-03 ~ 2014-11-17IIF 18 - Director → ME - 57
FOOTBALL POOLS GAMES LIMITED
- 2017-07-05 01714462VERNONS GAMES LIMITED
- 2013-11-27 01714462BULK LIMITED - 1993-02-15SOUTHMILN LIMITED - 1983-06-15C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomDissolved Corporate (25 parents)Officer2017-06-26 ~ 2017-12-31IIF 20 - Director → ME2007-12-03 ~ 2014-11-17IIF 12 - Director → ME - 58NOVA SECURITIES LIMITED - 1994-03-11C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomDissolved Corporate (31 parents, 10 offsprings)Officer2014-11-17 ~ 2017-12-31IIF 24 - Director → ME2005-10-03 ~ 2013-03-01IIF 36 - Director → ME
- 59SPORTECH POOLS TRUSTEE COMPANY LIMITED - now
FOOTBALL POOLS TRUSTEE COMPANY LIMITED
- 2017-07-07 SC121262VERNONS TRUSTEE COMPANY LIMITED
- 2013-11-29 SC121262PACIFIC SHELF 294 LIMITED - 2003-03-19Collins House, Rutland Square, Edinburgh, MidlothianDissolved Corporate (24 parents)Officer2007-12-03 ~ 2014-11-17IIF 15 - Director → ME - 60
- 61
- 62
THE FOOTBALL POOLS TRUST
06269849Walton House, Charnock Road, Liverpool, LancashireDissolved Corporate (4 parents)Officer2007-06-05 ~ dissolvedIIF 17 - Director → ME - 63Urbis, Cathedral Gardens, ManchesterActive Corporate (67 parents, 2 offsprings)Officer2007-11-16 ~ 2022-01-31IIF 33 - Director → ME
- 64
- 65
THOMPSON & PEARSON LIMITED
002351834th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (13 parents)Officer2001-10-30 ~ 2005-09-30IIF 30 - Director → ME - 66
LITTLEWOODS LOTTERIES LIMITED
- 2010-07-28 02884057LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08LITTLEWOODS PROMOTIONS LIMITED - 1994-03-11Walton House, 55 Charnock Road, Liverpool, MerseysideActive Corporate (31 parents, 1 offspring)Officer2005-10-03 ~ 2014-11-17IIF 9 - Director → ME - 67
- 68
VENTUREWORLD LIMITED
02439474Lynton House, Ackhurst Park, Foxhole Road Chorley, LancashireDissolved Corporate (13 parents)Officer1997-01-30 ~ 1998-06-30IIF 77 - Director → ME1997-01-30 ~ 1998-06-30IIF 91 - Secretary → ME - 69
VICTORY PARK HOLDINGS LIMITED
02953427Lynton House, Ackhurst Park, Chorley, LancashireDissolved Corporate (15 parents)Officer1995-03-23 ~ 1998-06-30IIF 66 - Director → ME1995-03-23 ~ 1998-05-01IIF 87 - Secretary → ME - 70WEATHERBYS THOROUGHBRED LIMITED - 2015-04-01WEATHERBYS LIMITED - 2006-03-21WEATHERBYS GROUP LIMITED - 2006-01-11WEATHERBYS LTD - 1994-06-22Sanders Road, Wellingborough, NorthantsActive Corporate (44 parents, 3 offsprings)Officer2021-01-01 ~ nowIIF 26 - Director → ME
- 71
WINDSOR CONCESSIONS LIMITED
00867559Millbank Tower, 21-24 Millbank, London, England, EnglandDissolved Corporate (18 parents)Officer2000-01-26 ~ 2005-09-30IIF 48 - Director → ME2000-01-26 ~ 2001-03-01IIF 81 - Secretary → ME - 72
WINDSOR RACECOURSE COMPANY LIMITED(THE)
00080159Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (20 parents)Officer2000-01-26 ~ 2005-09-30IIF 51 - Director → ME2000-01-26 ~ 2001-03-01IIF 88 - Secretary → ME - 73
WINDSOR RACING LIMITED
010749474th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (23 parents)Officer2000-01-26 ~ 2006-09-30IIF 75 - Director → ME2000-01-26 ~ 2001-03-01IIF 86 - Secretary → ME - 74WOLVERHAMPTON RACECOURSE LIMITED - now
DUNSTALL PARK CENTRE LIMITED
- 2007-12-31 02159607THE WOLVERHAMPTON RACECOURSE LIMITED - 1996-09-20RACECOURSE LEISURE PROPERTIES LIMITED - 1991-07-09LINGFIELD PARK (PROPERTIES) LIMITED - 1989-09-05ROASTBAY LIMITED - 1987-12-094th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (24 parents)Officer1999-07-26 ~ 2005-09-30IIF 57 - Director → ME - 75
- 76THE NATIONAL FOOTBALL MUSEUM (TRADING) LIMITED - 2016-06-25BRABCO NO: 106 (2002) LIMITED - 2002-04-26Urbis, Cathedral Gardens, ManchesterDissolved Corporate (14 parents)Officer2017-05-15 ~ dissolvedIIF 79 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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