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

Briant, Penelope Kate

    Related profiles found in government register
  • Briant, Penelope Kate
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Briant, Penelope Kate
    British partner born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Briant, Penelope Kate
    born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Pall Mall, London, SW1Y 5NQ

      IIF 26
  • Briant, Penelope Kate
    British investment banker born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Bovingdon Road, London, SW6 2AP

      IIF 27
  • Mrs Penelope Kate Briant
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 100, Pall Mall, London, SW1Y 5NQ, England

      IIF 28

    • 100, Pall Mall, London, SW1Y 5NQ, United Kingdom

      IIF 29

    • 4th Floor, 100 Pall Mall, London, SW1Y 5NQ

      IIF 30

    • C/o Capvest Partners Llp, 100 Pall Mall, London, SW1Y 5NQ, United Kingdom

      IIF 31
  • Briant, Kate Penelope
    born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Pall Mall, London, SW1Y 5NQ, United Kingdom

      IIF 32
  • Penelope Kate Briant
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT

      IIF 33
child relation
Offspring entities and appointments
Active 14
  • 1
    100 Pall Mall, London
    Corporate (4 parents)
    Officer
    2012-09-21 ~ now
    IIF 32 - llp-member → ME
  • 2
    4th Floor 100 Pall Mall, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2009-12-31 ~ now
    IIF 26 - llp-member → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    MALLINCKRODT RP UK LTD - 2018-04-26
    211b Central, 2nd Floor, Building 1000 Lakeside North Harbour, Portsmouth, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,625,296 GBP2020-12-31
    Person with significant control
    2021-07-07 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-12-09 ~ now
    IIF 10 - director → ME
  • 5
    4th Floor 100 Pall Mall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-03-29 ~ dissolved
    IIF 4 - director → ME
  • 6
    4th Floor 100 Pall Mall, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-03-29 ~ dissolved
    IIF 5 - director → ME
  • 7
    4th Floor 100 Pall Mall, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-03-29 ~ dissolved
    IIF 6 - director → ME
  • 8
    4th Floor 100 Pall Mall, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-03-29 ~ dissolved
    IIF 7 - director → ME
  • 9
    4th Floor 100 Pall Mall, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-03-29 ~ dissolved
    IIF 3 - director → ME
  • 10
    C/o Capvest Partners Llp, 100 Pall Mall, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2022-12-22 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-12-22 ~ now
    IIF 31 - Has significant influence or control → OE
  • 11
    18 Hyde Gardens, Eastbourne, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,640 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    UK RADIOPHARMA LIMITED - 2006-08-29
    INTERCEDE 1867 LIMITED - 2003-07-03
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,160,588 GBP2023-12-31
    Person with significant control
    2021-06-07 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    100 Pall Mall, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-07-27 ~ dissolved
    IIF 2 - director → ME
  • 14
    BUILDING BLOCKS FOUNDATION LIMITED - 2013-02-08
    42 Kensington Mansions Trebovir Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-09-24 ~ now
    IIF 27 - director → ME
Ceased 17
  • 1
    OAKTCO LIMITED - 2019-04-16
    9 Perseverance Works, Kingsland Road, London, England
    Corporate (6 parents)
    Officer
    2019-10-26 ~ 2020-01-29
    IIF 1 - director → ME
  • 2
    C/o Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2020-12-10 ~ 2024-10-13
    IIF 13 - director → ME
  • 3
    C/o Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-09 ~ 2024-10-13
    IIF 11 - director → ME
  • 4
    C/o Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-09 ~ 2024-10-13
    IIF 9 - director → ME
  • 5
    C/o Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-10 ~ 2024-10-13
    IIF 12 - director → ME
  • 6
    LION/STOVE INTERMEDIATE LIMITED - 2010-06-04
    38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-11 ~ 2020-01-29
    IIF 20 - director → ME
  • 7
    38 Barnard Road, Bowthorpe Employment Area, Norwich, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-11 ~ 2020-01-31
    IIF 18 - director → ME
  • 8
    THE KETTLE CRISP COMPANY LIMITED - 1990-11-22
    INTERCEDE 539 LIMITED - 1988-06-06
    38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-10-11 ~ 2020-01-31
    IIF 21 - director → ME
  • 9
    KETTLE GROWERS GROUP LIMITED - 2018-12-14
    38 Barnard Road, Bowthorpe, Norwich, Norfolk
    Corporate (4 parents)
    Officer
    2019-10-11 ~ 2020-01-31
    IIF 19 - director → ME
  • 10
    HAZEDOWN LIMITED - 1986-11-20
    1 Bartholomew Lane, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    95,000 GBP2017-03-31
    Officer
    2014-02-28 ~ 2021-09-30
    IIF 24 - director → ME
  • 11
    Malvern View Hanbury Road, Stoke Prior, Bromsgrove, England
    Corporate (3 parents, 19 offsprings)
    Officer
    2018-10-02 ~ 2025-04-15
    IIF 15 - director → ME
  • 12
    Malvern View Hanbury Road, Stoke Prior, Bromsgrove, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2025-04-15
    IIF 14 - director → ME
  • 13
    Malvern View, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-02 ~ 2025-04-15
    IIF 17 - director → ME
  • 14
    Malvern View Hanbury Road, Stoke Prior, Bromsgrove, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2025-04-15
    IIF 16 - director → ME
  • 15
    1 Bartholomew Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-28 ~ 2021-09-30
    IIF 23 - director → ME
  • 16
    9 Perseverance Works, Kingsland Road, London, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2014-02-28 ~ 2020-01-29
    IIF 25 - director → ME
  • 17
    9 Perseverance Works, Kingsland Road, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-02-13 ~ 2021-09-30
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.