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
Individuals in focus
Pengelly, Arlene Faith
Pengelly, Arlene Faith
British Registered addresses and corresponding companiesPengelly, Arlene Faith
British company secretaryRegistered addresses and corresponding companies
IIF 21
21 Victoria Mews, Earlsfield, London, SW18 3PY
Pengelly, Faith
British chartered secretaryRegistered addresses and corresponding companies
IIF 22 21 Victoria Mews, Magdalene Road, London, SW18 3PY
Pengelly, Arlene Faith
British company director born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 23 21, Victoria Mews, Magdalen Road, London, SW18 3PY, United Kingdom
Pengelly, Arlene Faith
British company secretary born in July 1960Resident in England
Registered addresses and corresponding companiesMs Faith Pengelly
British born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 27 21, Victoria Mews, Magdalen Road, London, SW18 3PY, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 21 Victoria Mews, Magdalen Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)27,614 GBP2017-06-30Officer
2015-06-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 2 Worcester Road, LondonActive Corporate (10 parents)Officer 2023-06-28 ~ nowIIF 26 - Director → ME
Ceased
23
- 1APEX TRUST SECRETARIES LIMITED - 2020-05-04LINK TRUST SECRETARIES LIMITED - 2019-07-01CAPITA TRUST SECRETARIES LIMITED - 2017-11-06CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10 4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 42 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2005-01-04 ~ 2005-07-08IIF 9 - Secretary → ME
- 2PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11CENTURY INSURANCE TRUST LIMITED - 1984-10-18CAPITA TRUST COMPANY LIMITED - 2017-11-06SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 55 offsprings)Officer 2004-11-01 ~ 2005-07-08IIF 10 - Secretary → ME
- 3CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10CAPITA TRUST CORPORATE LIMITED - 2017-11-06LINK TRUST CORPORATE LIMITED - 2019-07-01 6th Floor 125 London Wall, London, United KingdomActive Corporate (3 parents, 304 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2004-12-30 ~ 2005-07-08IIF 18 - Secretary → ME
- 4CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 65 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2004-12-30 ~ 2005-07-08IIF 14 - Secretary → ME
- 5CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2005-01-04 ~ 2005-07-08IIF 1 - Secretary → ME
- 6CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13KEYSEARCH LIMITED - 2007-09-27CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2004-11-01 ~ 2005-07-08IIF 3 - Secretary → ME
- 7CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24 1 More London Place, LondonLiquidation Corporate (4 parents)Equity (Company account)52,837,990 GBP2023-12-31Officer 2004-11-25 ~ 2005-07-08IIF 8 - Secretary → ME
- 8INDEPENDENT FINANCIAL MARKETING LIMITED - 1998-11-12REALGLOBE LIMITED - 1992-03-30 2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2004-11-01 ~ 2005-07-08IIF 16 - Secretary → ME
- 9FINSBURY ASSET MANAGEMENT LIMITED - 2000-06-15FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28SHELFCO (NO.36) LIMITED - 1985-07-04 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2000-08-01 ~ 2003-04-02IIF 22 - Secretary → ME
- 10CLINCHSTOCK LIMITED - 1988-12-01 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-02-12 ~ 2005-07-08IIF 12 - Secretary → ME
- 11 1st Floor, 126 High Street High Street, Epsom, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-01-31Officer 2022-02-13 ~ 2023-10-16IIF 25 - Director → ME
- 12
HARWOOD HOLDCO LIMITED
- nowJ O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13CHARCO 734 LIMITED - 1998-09-22J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24 6 Stratton Street, Mayfair, LondonActive Corporate (5 parents)Equity (Company account)88,222,686 GBP2020-03-31Officer 1999-09-01 ~ 2000-04-14IIF 2 - Secretary → ME - 13J O HAMBRO & PARTNERS LIMITED - 1997-11-11J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18 Level 3 1 St. James's Market, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer 1999-09-01 ~ 2000-04-14IIF 20 - Secretary → ME
- 14CITY FINANCIAL GROUP LIMITED - 2002-04-23LINK FINANCIAL GROUP LIMITED - 2020-10-07ZEEFIELD LIMITED - 1999-04-08CAPITA FINANCIAL GROUP LIMITED - 2017-11-06 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)Officer 2004-11-01 ~ 2005-07-08IIF 13 - Secretary → ME
- 15CAPITA FINANCIAL MANAGERS LIMITED - 2017-11-06CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11CITY FINANCIAL MANAGERS LIMITED - 2002-05-08CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents)Officer 2004-11-01 ~ 2005-07-08IIF 11 - Secretary → ME
- 16LINK COMPANY MATTERS LIMITED - 2025-01-20CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents, 300 offsprings)Equity (Company account)1 GBP2020-06-30Officer 2004-12-07 ~ 2005-07-08IIF 24 - Director → ME 2004-12-07 ~ 2005-07-08IIF 21 - Secretary → ME
- 17INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15IRG PLC - 2000-07-03CAPITA REGISTRARS LIMITED - 2017-11-06IRG PLC - 2000-06-28CAPITA IRG PLC - 2007-09-28LINK MARKET SERVICES LIMITED - 2025-01-20 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2004-11-01 ~ 2005-07-08IIF 19 - Secretary → ME
- 18IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2020-06-30Officer 2004-10-29 ~ 2005-07-08IIF 4 - Secretary → ME
- 19IRG TRUSTEES LIMITED - 2000-07-03BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20IRG TRUSTEES LIMITED - 2000-06-28CAPITA IRG TRUSTEES LIMITED - 2017-11-06EXPERTFAVOUR LIMITED - 1992-08-12 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2004-11-04 ~ 2005-07-08IIF 17 - Secretary → ME
- 20FINSBURY HEALTHCARE LIMITED - 2004-07-02LINK SHARE PLAN SERVICES LIMITED - 2025-01-20CAPITA SHARE PLAN SERVICES LIMITED - 2017-11-06 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)Officer 2004-11-04 ~ 2005-07-08IIF 5 - Secretary → ME
- 21TRUSHELFCO (NO.2249) LIMITED - 1997-08-05 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2004-06-29 ~ 2005-07-08IIF 15 - Secretary → ME
- 22UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11CAPITA FINANCIAL ADMINISTRATORS LIMITED - 2017-11-06UTAM LIMITED - 1990-12-20LINK FUND ADMINISTRATORS LIMITED - 2024-09-30CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29 3rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2004-11-01 ~ 2005-07-08IIF 6 - Secretary → ME
- 23
WOOLF LIMITED
- nowWOOLF PROJECT MANAGEMENT LIMITED - 1989-12-12SYMONDS WOOLF LIMITED - 1999-01-04EXAMWISE LIMITED - 1981-12-31WOOLF LIMITED - 1995-11-01 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-19,475,106 GBP2024-12-31Officer 2004-06-01 ~ 2005-07-08IIF 7 - Secretary → ME
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