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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

Briant, Penelope Kate

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4

    • C/o Inspired Pet Nutrition Limited, Dalton Airfield, Dalton, Thirsk, YO7 3HE, England

      IIF 5
  • 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

    • 100 Pall Mall, London, SW1Y 5NQ

      IIF 17 IIF 18 IIF 19

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

      IIF 21

    • Capvest Associates Llp, 100 Pall Mall, London, SW1Y 5NQ, United Kingdom

      IIF 22

    • Capvest Associates Llp, 100 Pall Mall, London, SW1Y 5NW, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Briant, Penelope Kate
    born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Pall Mall, London, SW1Y 5NQ

      IIF 26

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Bovingdon Road, London, SW6 2AP

      IIF 28
  • 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 29

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

      IIF 30

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

      IIF 31

    • C/o Capvest Partners Llp, 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 31
  • 1
    BAKERY FOODS LIMITED
    - now 11913736
    OAKTCO LIMITED - 2019-04-16
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (14 parents)
    Officer
    2019-10-26 ~ 2020-01-29
    IIF 6 - Director → ME
  • 2
    CAPVEST ASSOCIATES LLP
    OC371275
    100 Pall Mall, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-09-21 ~ now
    IIF 27 - LLP Member → ME
  • 3
    CAPVEST PARTNERS LLP
    OC342888
    4th Floor 100 Pall Mall, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2009-12-31 ~ now
    IIF 26 - LLP Member → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    CURIUM PHARMA UK LTD.
    - now 09347432
    MALLINCKRODT RP UK LTD - 2018-04-26
    211b Central, 2nd Floor, Building 1000 Lakeside North Harbour, Portsmouth, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2021-07-07 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DALTON BIDCO LIMITED
    13075849
    C/o Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2020-12-10 ~ 2024-10-13
    IIF 16 - Director → ME
  • 6
    DALTON HOLDCO LIMITED
    13074156
    C/o Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-12-09 ~ 2024-10-13
    IIF 14 - Director → ME
  • 7
    DALTON INTERMEDIATE HOLDCO LIMITED
    13073813
    C/o Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-12-09 ~ 2024-10-13
    IIF 13 - Director → ME
  • 8
    DALTON MIDCO LIMITED
    13074549
    C/o Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-12-10 ~ 2024-10-13
    IIF 15 - Director → ME
  • 9
    DALTON TOPCO LIMITED
    13073341
    C/o Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-12-09 ~ now
    IIF 5 - Director → ME
  • 10
    DFKA INTERMEDIATE LIMITED
    - now 05916904
    LION/STOVE INTERMEDIATE LIMITED - 2010-06-04
    38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
    Active Corporate (30 parents, 1 offspring)
    Officer
    2019-10-11 ~ 2020-01-29
    IIF 3 - Director → ME
  • 11
    DFKA UK HOLDINGS LIMITED
    07235294
    38 Barnard Road, Bowthorpe Employment Area, Norwich, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-10-11 ~ 2020-01-31
    IIF 1 - Director → ME
  • 12
    EVERGREEN UK HOLDCO LIMITED
    14008992
    4th Floor 100 Pall Mall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-29 ~ dissolved
    IIF 9 - Director → ME
  • 13
    EVERGREEN UK MIDCO 1 LIMITED
    14008459 14008849... (more)
    4th Floor 100 Pall Mall, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-03-29 ~ dissolved
    IIF 10 - Director → ME
  • 14
    EVERGREEN UK MIDCO 2 LIMITED
    14008683 14008459... (more)
    4th Floor 100 Pall Mall, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-03-29 ~ dissolved
    IIF 11 - Director → ME
  • 15
    EVERGREEN UK MIDCO 3 LIMITED
    14008849 14008459... (more)
    4th Floor 100 Pall Mall, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-03-29 ~ dissolved
    IIF 12 - Director → ME
  • 16
    EVERGREEN UK TOPCO LIMITED
    14008051
    4th Floor 100 Pall Mall, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-03-29 ~ dissolved
    IIF 8 - Director → ME
  • 17
    GLO HEALTHCARE UK LIMITED
    14554125
    C/o Capvest Partners Llp, 100 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2022-12-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-12-22 ~ now
    IIF 32 - Has significant influence or control → OE
  • 18
    HUGGETT AND ASSOCIATES LIMITED
    05012173
    18 Hyde Gardens, Eastbourne, East Sussex
    Dissolved Corporate (5 parents)
    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
  • 19
    IBA MOLECULAR UK LIMITED
    - now 04794962
    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
    Active Corporate (25 parents)
    Person with significant control
    2021-06-07 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    KETTLE FOODS LTD.
    - now 02238320
    THE KETTLE CRISP COMPANY LIMITED - 1990-11-22
    INTERCEDE 539 LIMITED - 1988-06-06
    38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2019-10-11 ~ 2020-01-31
    IIF 21 - Director → ME
  • 21
    KETTLE GROWER SERVICES LIMITED
    - now 10767968
    KETTLE GROWERS GROUP LIMITED - 2018-12-14
    38 Barnard Road, Bowthorpe, Norwich, Norfolk
    Active Corporate (16 parents)
    Officer
    2019-10-11 ~ 2020-01-31
    IIF 2 - Director → ME
  • 22
    LONDON FOOD TRADERS LIMITED
    - now 01206066
    HAZEDOWN LIMITED - 1986-11-20
    1 Bartholomew Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    2014-02-28 ~ 2021-09-30
    IIF 24 - Director → ME
  • 23
    NUTRIUS UK BIDCO LIMITED
    11598953 11600452
    Malvern View Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2018-10-02 ~ 2025-04-15
    IIF 18 - Director → ME
  • 24
    NUTRIUS UK HOLDCO LIMITED
    11598561
    Malvern View Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2025-04-15
    IIF 17 - Director → ME
  • 25
    NUTRIUS UK MIDCO LIMITED
    11600452 11598953
    Malvern View, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-10-02 ~ 2025-04-15
    IIF 20 - Director → ME
  • 26
    NUTRIUS UK TOPCO LIMITED
    11598370
    Malvern View Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2025-04-15
    IIF 19 - Director → ME
  • 27
    ROWSE EBT LIMITED
    05897781
    1 Bartholomew Lane, London, England
    Dissolved Corporate (13 parents)
    Officer
    2014-02-28 ~ 2021-09-30
    IIF 23 - Director → ME
  • 28
    ROWSE HONEY LIMITED
    01024018
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2014-02-28 ~ 2020-01-29
    IIF 25 - Director → ME
  • 29
    SUN CHASER UK HOLDCO LIMITED
    13532503
    100 Pall Mall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-27 ~ dissolved
    IIF 7 - Director → ME
  • 30
    UKUTHEMBA FOUNDATION LIMITED
    - now 06706823
    BUILDING BLOCKS FOUNDATION LIMITED
    - 2013-02-08 06706823
    42 Kensington Mansions Trebovir Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-09-24 ~ now
    IIF 28 - Director → ME
  • 31
    VALEO FOODS UK LIMITED
    08894039
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2014-02-13 ~ 2021-09-30
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.