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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Penrose, Noel Richard

    Related profiles found in government register
  • Penrose, Noel Richard
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 85, Strand, London, WC2R 0DW, United Kingdom

      IIF 1
    • Dunvegan House The Street, Shurlock Row, Reading, Berkshire, RG10 0PR

      IIF 2
    • 1 Walrond Road, Walrond Road, Swanage, Dorset, BH19 1PB, England

      IIF 3
  • Penrose, Noel Richard
    British cd/acc born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • Dunvegan House The Street, Shurlock Row, Reading, Berkshire, RG10 0PR

      IIF 4
  • Penrose, Noel Richard
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • Dunvegan House The Street, Shurlock Row, Reading, Berkshire, RG10 0PR

      IIF 5 IIF 6 IIF 7
  • Penrose, Noel Richard
    British group commercial dir born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Penrose, Noel Richard
    British group commercial direct born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • Dunvegan House The Street, Shurlock Row, Reading, Berkshire, RG10 0PR

      IIF 19
  • Penrose, Noel Richard
    British group commercial director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 85, Strand, London, WC2R 0DW, United Kingdom

      IIF 20
    • Dunvegan House The Street, Shurlock Row, Reading, Berkshire, RG10 0PR

      IIF 21 IIF 22
  • Penrose, Noel Richard
    British

    Registered addresses and corresponding companies
    • Dunvegan House The Street, Shurlock Row, Reading, Berkshire, RG10 0PR

      IIF 23
  • Mr Noel Penrose
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 1 Walrond Road, Walrond Road, Swanage, Dorset, BH19 1PB, England

      IIF 24
  • Mr Noel Richard Penrose
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 148, Barkham Road, Wokingham, Berks, RG41 2RP, England

      IIF 25
child relation
Offspring entities and appointments 21
  • 1
    10CAST LIMITED - now
    SALESFORECAST LTD
    - 2018-11-08 10107184
    3 Startforth Road, Riverside Park Industrial Estate, Middlesbrough, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-04
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    2THENTH LIMITED - now
    MEDI CINE INTERNATIONAL LIMITED - 2016-01-20
    ADELPHI MEDI CINE LIMITED
    - 2006-04-21 02072694
    MEDI CINE INTERNATIONAL LIMITED
    - 2001-05-09 02072694
    MEDI CINE LIMITED - 1989-06-28
    RELFINCH LIMITED - 1988-06-24
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (19 parents)
    Officer
    2000-03-31 ~ 2005-03-01
    IIF 22 - Director → ME
  • 3
    ADELPHI GROUP LIMITED
    - now 01975338
    ADELPHI COMMUNICATIONS LIMITED - 1993-02-01
    STREAMROLL LIMITED - 1986-02-19
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (22 parents, 4 offsprings)
    Officer
    1998-10-20 ~ 2005-03-01
    IIF 12 - Director → ME
  • 4
    AMV BBDO INVESTMENTS LIMITED - now
    OMNICOM VENTURES LIMITED - 2009-06-11
    CPM INTERNATIONAL GROUP LIMITED
    - 2003-04-15 01699246
    DAVIDSON PEARCE GROUP LIMITED - 1997-09-18
    DIKAPPA (NUMBER 243) LIMITED - 1983-06-08
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1998-12-01 ~ 1999-05-07
    IIF 10 - Director → ME
  • 5
    COGNIZANT NEW SOLUTIONS LIMITED
    - now 01620820
    BUSINESS CONNECTIONS LIMITED - 1983-06-03
    280 Bishopsgate, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2000-04-19 ~ 2005-05-24
    IIF 21 - Director → ME
  • 6
    DAS EUROPE LIMITED
    - now 01468528
    OMNICOM UK LIMITED
    - 2004-01-13 01468528 02343731... (more)
    BOASE MASSIMI POLLITT LIMITED - 1994-02-17
    BOASE MASSIMI POLLITT PARTNERSHIP LIMITED(THE) - 1982-02-02
    JOGMEAD LIMITED - 1981-12-31
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (23 parents, 6 offsprings)
    Officer
    1998-05-13 ~ 2008-08-28
    IIF 15 - Director → ME
  • 7
    DAS FRANCE LIMITED
    - now 02320966
    THE INFORMATION BUSINESS LIMITED - 1997-10-16
    MARVELGROVE LIMITED - 1989-01-17
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    1998-05-20 ~ 2008-08-28
    IIF 17 - Director → ME
  • 8
    DIVERSIFIED AGENCY SERVICES LIMITED
    - now 02343731
    OMNICOM UK PLC - 1994-02-17
    OMNICOM (UK) PLC - 1989-10-25
    GILTMONEY PUBLIC LIMITED COMPANY - 1989-05-12
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1997-02-01 ~ 2011-12-23
    IIF 1 - Director → ME
  • 9
    FLEISHMAN-HILLARD GROUP LIMITED
    - now 01521506 03913496
    FLEISHMAN-HILLARD HOLDINGS LIMITED
    - 2004-04-30 01521506
    COLOUR UNLIMITED LIMITED - 1999-03-25
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (28 parents)
    Officer
    1999-08-06 ~ 2005-03-01
    IIF 18 - Director → ME
  • 10
    INTERBRAND GROUP
    - now 02071702
    BULKBONUS PUBLIC LIMITED COMPANY
    - 1987-01-30 02071702
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (47 parents)
    Officer
    1998-01-01 ~ 2003-03-06
    IIF 9 - Director → ME
    ~ 1994-02-11
    IIF 6 - Director → ME
    2005-02-28 ~ 2011-12-23
    IIF 20 - Director → ME
  • 11
    INTERBRAND U.K. LIMITED - now
    INTERBRAND NEWELL AND SORRELL LIMITED
    - 2003-08-29 01703469
    NEWELL AND SORRELL LIMITED
    - 1998-02-01 01703469
    NEWELL AND SORRELL DESIGN LIMITED - 1990-05-09
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (67 parents, 2 offsprings)
    Officer
    1997-10-02 ~ 1999-06-21
    IIF 14 - Director → ME
  • 12
    JUNIPER2 ADVISORY LIMITED
    07893464
    59 St. Marks Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (2 parents)
    Officer
    2011-12-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    LBI TWO LIMITED - now
    LBI LIMITED - 2011-01-05
    FRAMFAB UK LIMITED - 2006-10-05
    OYSTER PARTNERS LIMITED
    - 2005-07-01 03080409
    OYSTER SYSTEMS LIMITED - 1999-01-22
    VISIONASSIST (SERVERS) LIMITED - 1995-09-12
    AVENMIRE LIMITED - 1995-08-21
    Hill House 1, Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-04-18 ~ 2001-08-07
    IIF 13 - Director → ME
  • 14
    NEWCASTLE EAGLES (BASKETBALL) LIMITED - now
    NEWCASTLE UNITED (BASKETBALL) LIMITED - 1996-08-12
    OGDEN BASKETBALL (NEWCASTLE) LIMITED
    - 1996-05-24 03041174
    INHOCO 409 LIMITED
    - 1995-05-26 03041174 05451853... (more)
    Eagles Community Area Clumber Street, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (14 parents)
    Officer
    1995-05-18 ~ 1996-05-15
    IIF 7 - Director → ME
  • 15
    NEWCASTLE TYNE THEATRE LIMITED - now
    SMG ICE HOCKEY LIMITED - 2004-06-11
    OGDEN ICE HOCKEY LIMITED
    - 2000-07-11 03041171
    INHOCO 408 LIMITED
    - 1995-05-31 03041171 05450732... (more)
    Manchester Arena, Hunts Bank, Manchester
    Active Corporate (17 parents)
    Officer
    1995-05-30 ~ 1996-12-31
    IIF 5 - Director → ME
  • 16
    OMEL - now
    OMNICOM MANAGEMENT EUROPE LIMITED - 2004-11-19
    OMNICOM EUROPE LIMITED
    - 2003-07-01 03591684 04816192
    DAS INTERNATIONAL LIMITED
    - 1999-05-06 03591684
    239 Old Marylebone Road, London
    Dissolved Corporate (14 parents)
    Officer
    1998-10-09 ~ 1999-06-23
    IIF 11 - Director → ME
  • 17
    PRODUCT PLUS INTERNATIONAL LIMITED
    - now 01744913
    PRODUCT PLUS (LONDON) LIMITED - 1996-01-01
    C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1998-05-31 ~ 1999-03-15
    IIF 8 - Director → ME
  • 18
    SMG (UK) LIMITED - now
    OGDEN ENTERTAINMENT SERVICES (UK) LIMITED
    - 2000-07-19 00821116
    OGDEN ALLIED AIRCRAFT APPEARANCE LIMITED - 1992-04-07
    WHYTE'S (EDGWARE) LIMITED - 1989-12-04
    Manchester Arena, Hunts Bank Approach, Manchester
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1994-08-02 ~ 1996-12-31
    IIF 2 - Director → ME
    1994-05-02 ~ 1995-02-02
    IIF 23 - Secretary → ME
  • 19
    SMG THEATRES LIMITED - now
    HALLOGEN LIMITED
    - 2009-12-09 02982105
    INHOCO 371 LIMITED - 1994-12-08
    Manchester Arena, Hunts Bank Approach, Manchester
    Active Corporate (25 parents)
    Officer
    1995-01-17 ~ 1996-12-18
    IIF 4 - Director → ME
  • 20
    TARGETBASE CLAYDON HEELEY LIMITED - now
    ZULU NETWORK LIMITED - 2008-07-01
    CLAYDON HEELEY JONES MASON LIMITED
    - 2006-05-08 02421407
    CLAYDON HEELEY INTERNATIONAL LIMITED
    - 2001-01-31 02421407
    CLAYDON HEELEY CAULFIELD LIMITED - 1992-05-01
    MODPASS LIMITED - 1989-11-10
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    1998-03-12 ~ 2005-03-01
    IIF 16 - Director → ME
  • 21
    WOLFF OLINS LIMITED
    - now 01945130
    THE WOLFF OLINS BUSINESS LIMITED - 1998-06-01
    ALVAHOPE LIMITED - 1987-12-23
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (37 parents)
    Officer
    2004-03-31 ~ 2004-09-27
    IIF 19 - Director → ME

The content of this website is protected by AgonGuard.

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

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