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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

Mr John Richard Pennells

    Related profiles found in government register
  • Mr John Richard Pennells
    British born in March 1946

    Resident in England

    Registered addresses and corresponding companies
    • Whitegates, Swinstead, Lincs, NG33 4PA

      IIF 1
    • Enclave, Wych Hill Lane, Woking, GU22 0AD, England

      IIF 2
    • Enclave, Wych Hill Way, Woking, GU22 0AE

      IIF 3
    • Enclave, Wych Hill Way, Woking, Surrey, GU22 0AE

      IIF 4 IIF 5
  • Pennells, John Richard
    British born in March 1946

    Resident in England

    Registered addresses and corresponding companies
  • Pennells, John Richard
    British charterd accountant born in March 1946

    Resident in England

    Registered addresses and corresponding companies
    • Enclave, Wych Hill Way, Woking, Surrey, GU22 0AE

      IIF 16
  • Pennells, John Richard
    British chartered accountant born in March 1946

    Resident in England

    Registered addresses and corresponding companies
  • Pennells, John Richard
    British company director born in March 1946

    Resident in England

    Registered addresses and corresponding companies
    • Enclave, Wych Hill Way, Woking, Surrey, GU22 0AE

      IIF 20 IIF 21
  • Pennells, John Richard
    British director born in March 1946

    Resident in England

    Registered addresses and corresponding companies
    • Enclave, Wych Hill Way, Woking, Surrey, GU22 0AE

      IIF 22
  • Pennells, John
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies
    • Enclave, Wych Hill Way, Woking, Surrey, GU22 0AE, England

      IIF 23
  • Pennells, John Richard
    born in March 1946

    Resident in England

    Registered addresses and corresponding companies
    • Enclave, Wych Hill Way, Woking, , GU22 0AE,

      IIF 24
    • Enclave, Wych Hill Way, Woking, Surrey, GU22 0AE

      IIF 25
  • Pennells, John Richard
    British

    Registered addresses and corresponding companies
  • Pennells, John Richard
    British chartered accountant

    Registered addresses and corresponding companies
    • Enclave, Wych Hill Way, Woking, Surrey, GU22 0AE

      IIF 33 IIF 34
child relation
Offspring entities and appointments 18
  • 1
    A. ELDER REED & CO. LIMITED
    00226982
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    (before 1991-08-08) ~ 1993-10-27
    IIF 11 - Director → ME
    (before 1991-08-08) ~ 1994-02-10
    IIF 27 - Secretary → ME
  • 2
    CHARITY SOLUTIONS LIMITED
    06122164
    5 Mill Garage, Pentewan, St. Austell, England
    Dissolved Corporate (6 parents)
    Officer
    2007-02-21 ~ 2020-01-16
    IIF 12 - Director → ME
    2007-02-21 ~ 2020-01-16
    IIF 26 - Secretary → ME
  • 3
    DATABRIDGEMIS LIMITED
    - now 04041861
    VOCAB VOICE SYSTEMS INTERNATIONAL LTD - 2007-01-02
    Whitegates, Swinstead, Lincs
    Active Corporate (7 parents)
    Officer
    2019-10-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 1 - Has significant influence or control OE
  • 4
    HARP PRODUCTS LIMITED
    00227349
    Riverside House, 27 Carnwath Road, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-08-07) ~ 1993-10-27
    IIF 13 - Director → ME
    (before 1991-08-07) ~ 1993-11-01
    IIF 32 - Secretary → ME
  • 5
    HERO CONSULTING LIMITED
    05053200
    Verulam House, 110 Luton Road, Harpenden, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 22 - Director → ME
  • 6
    INTERQUAD RESOURCING LIMITED - now
    CUBE RESOURCING LIMITED - 2005-07-06
    EXOCOM LIMITED
    - 2004-11-30 01697179
    INTERQUAD DISTRIBUTION LIMITED
    - 1998-05-14 01697179 02478802
    INTERQUADRAM LIMITED - 1990-01-16
    GASTONGROVE LIMITED - 1983-06-15
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1998-05-14 ~ 1999-02-03
    IIF 10 - Director → ME
    1995-04-01 ~ 1998-02-04
    IIF 15 - Director → ME
    1997-12-28 ~ 1999-02-03
    IIF 28 - Secretary → ME
  • 7
    ISI DISTRIBUTION LTD - now
    IQ SYS LIMITED - 2010-10-11
    INTERQUAD SYSTEMS LIMITED - 2006-10-05
    INTERQUAD DISTRIBUTION LIMITED
    - 2000-12-29 02478802 01697179
    EXOCOM INTERNATIONAL LIMITED
    - 1998-05-14 02478802
    POWERBAND LIMITED
    - 1990-07-03 02478802
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-03-08) ~ 1998-05-14
    IIF 21 - Director → ME
    (before 1992-03-08) ~ 1999-02-03
    IIF 31 - Secretary → ME
  • 8
    ORECROFT REGISTRARS LIMITED
    - now 04086846
    NEMI LIMITED
    - 2004-02-04 04086846
    Enclave, Wych Hill Way, Woking
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-10-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    PENDRAGON (UTHER) LLP
    - now OC301037
    PENDRAGON CAPITAL LLP
    - 2010-05-17 OC301037 OC355082... (more)
    Verulam House, 110 Luton Road, Harpenden, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2003-01-01 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 10
    PENDRAGON CAPITAL MANAGEMENT LIMITED
    - now 03820798
    MAIA CAPITAL MANAGEMENT LIMITED - 1999-09-01
    LSH ASSET MANAGEMENT LIMITED - 1999-08-06
    Verulam House, 110 Luton Road, Harpenden, Hertfordshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-03-15 ~ dissolved
    IIF 19 - Director → ME
  • 11
    PROJECT CAERUS LLP
    - now OC355086
    TERN HILL HALL LLP
    - 2010-11-23 OC355086 07248286
    Enclave, Wych Hill Way, Woking, Surrey
    Active Corporate (6 parents)
    Officer
    2010-05-19 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control OE
  • 12
    QA LIMITED - now
    QA-IQ LIMITED - 2008-12-30
    INTERQUAD LEARNING LIMITED - 2006-10-05
    INTERQUAD SERVICES LIMITED
    - 2000-12-29 02413137
    INTERQUAD LIMITED - 1993-03-05
    FANVALE LIMITED - 1989-12-11
    International House First Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Officer
    1995-04-01 ~ 1998-02-04
    IIF 18 - Director → ME
  • 13
    REED-HARRIS LIMITED
    00595487
    586 Kings Road, London, England
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-08-07) ~ 1993-10-27
    IIF 9 - Director → ME
    (before 1991-08-07) ~ 1993-11-01
    IIF 30 - Secretary → ME
  • 14
    T G DEVELOPMENTS LIMITED
    - now 01636509
    LIBERATOR LTD
    - 2007-01-09 01636509 02590367
    LIBERATOR (ELECTRONIC AIDS) LTD
    - 1987-10-27 01636509
    SHINING EXAMPLES LTD
    - 1986-10-14 01636509
    GRENVILLE FABRICATIONS LIMITED
    - 1982-11-24 01636509
    Whitegates, Swinstead, Lincolnshire
    Active Corporate (3 parents)
    Officer
    2019-10-03 ~ now
    IIF 6 - Director → ME
    (before 1992-01-31) ~ 2000-07-07
    IIF 16 - Director → ME
    (before 1992-01-31) ~ 2000-07-07
    IIF 33 - Secretary → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 2 - Has significant influence or control OE
  • 15
    TERN HOUSE LIMITED
    - now 07248286
    TERN HILL HALL LIMITED
    - 2010-05-17 07248286 OC355086
    Enclave, Wych Hill Way, Woking, Surrey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-05-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    TIGERRIDGE CONSULTANCY SERVICES LIMITED
    03625867
    5 Mill Garage, Pentewan, St. Austell, England
    Active Corporate (4 parents)
    Officer
    1998-09-03 ~ 2020-01-16
    IIF 17 - Director → ME
    1998-09-03 ~ 2020-01-16
    IIF 34 - Secretary → ME
  • 17
    TIGERRIDGE DEVELOPMENT LIMITED
    04236247
    Enclave, Wych Hill Way, Woking
    Dissolved Corporate (6 parents)
    Officer
    2001-06-18 ~ dissolved
    IIF 14 - Director → ME
    2001-06-18 ~ dissolved
    IIF 29 - Secretary → ME
  • 18
    WYCH HILL (ROADS) LIMITED
    00932680
    Evenlode, Wych Hill Way, Woking, England
    Active Corporate (17 parents)
    Officer
    1998-06-10 ~ 2020-06-18
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.