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

Mr Angus Warwick Penman

    Related profiles found in government register
  • Mr Angus Warwick Penman
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7 Red Anchor Close, Old Church Street, Chelsea, London, SW3 5DW

      IIF 1
  • Penman, Angus Warwick
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19-20, Neptune Court, Vanguard Way, Cardiff, City Of Cardiff, CF24 5PJ

      IIF 2

    • 7 Red Anchor Close, Old Church Street, Chelsea, London, SW3 5DW

      IIF 3 IIF 4 IIF 5

    • 7, Red Anchor Close, Old Church Street, Chelsea, London, SW3 5DW, United Kingdom

      IIF 6

    • Fitting Shop Building, 79 Trinity Buoy Wharf, London, E14 0FR

      IIF 7
  • Penman, Angus Warwick
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7 Red Anchor Close, Old Church Street Chelsea, London, SW3 5DW

      IIF 8 IIF 9 IIF 10

    • Apple Tree Cottage, Box, Stroud, Gloucestershire, GL6 9HH, England

      IIF 11
  • Penman, Angus Warwick
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7 Red Anchor Close, Old Church Street Chelsea, London, SW3 5DW

      IIF 12
  • Penman, Angus Warwick
    British fund advisor born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7 Red Anchor Close, Old Church Street Chelsea, London, SW3 5DW

      IIF 13 IIF 14
  • Penman, Angus Warwick
    British investor born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7, Red Anchor Close, London, SW3 5DW, England

      IIF 15

    • 7 Red Anchor Close, Old Church Street Chelsea, London, SW3 5DW

      IIF 16 IIF 17 IIF 18

    • One, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, United Kingdom

      IIF 19 IIF 20
  • Penman, Angus Warwick
    British

    Registered addresses and corresponding companies

    • 7 Red Anchor Close, Old Church Street Chelsea, London, SW3 5DW

      IIF 21
  • Penman, Angus Warwick
    British fund advisor

    Registered addresses and corresponding companies

    • 7 Red Anchor Close, Old Church Street Chelsea, London, SW3 5DW

      IIF 22
  • Penman, Angus Warwick

    Registered addresses and corresponding companies

    • 7 Red Anchor Close, Old Church Street, Chelsea, London, SW3 5DW

      IIF 23
child relation
Offspring entities and appointments 19
  • 1
    925 RECRUITMENT LIMITED
    07271156 SC694784... (more)
    11a Colbeck Mews, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-02 ~ 2014-03-18
    IIF 11 - Director → ME
  • 2
    CELSIUS FIRST LIMITED - now
    - 1961-05-24~2003-09-05 - - 1961-05-24~2003-09-05
    Pricewatercoopers Llp, Plumtree Court, London
    Active Corporate (25 parents)
    Officer
    2003-12-19 ~ 2020-12-30
    IIF 12 - Director → ME
  • 3
    CF HOLDINGS LIMITED
    - now 03210138
    BIBHOLD LIMITED - 1996-07-04
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1996-07-11 ~ 2002-03-25
    IIF 5 - Director → ME
    1996-07-11 ~ 1996-10-10
    IIF 21 - Secretary → ME
  • 4
    CHELSEA CAPITAL PARTNERS LIMITED
    03421073
    31 Ritchie Street, London
    Active Corporate (8 parents)
    Officer
    1997-08-18 ~ 1999-11-10
    IIF 8 - Director → ME
  • 5
    CONTINENTAL FOODS LIMITED
    - now 01310501 00687534
    IMC INDUSTRIES PLC - 1994-09-01
    INTERNATIONAL MEDIA COMMUNICATIONS PLC - 1992-12-22
    ENTERTAINMENT PRODUCTION SERVICES PUBLIC LIMITED COMPANY - 1988-09-01
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    1996-10-10 ~ 2002-03-25
    IIF 18 - Director → ME
  • 6
    D&S (HOLDINGS) LIMITED
    - now 03078957
    GUMTRADE LIMITED - 1995-11-14
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (19 parents)
    Officer
    1995-12-05 ~ 1996-11-28
    IIF 16 - Director → ME
  • 7
    D. & S. (FOOD PRODUCTS) LIMITED
    01337502
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (18 parents)
    Officer
    1995-12-05 ~ 1996-11-28
    IIF 17 - Director → ME
  • 8
    HALLMARK INDUSTRIES LIMITED
    - now 03385127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-08
    Dissolved on 2022-09-29
    BROOMCO (1300) LIMITED
    - 1997-11-12 03385127 03417240... (more)
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (21 parents)
    Officer
    1997-10-17 ~ 2001-08-23
    IIF 14 - Director → ME
    1997-10-17 ~ 1999-10-01
    IIF 22 - Secretary → ME
  • 9
    HALLMARK PARKING LIMITED
    - now 03589864
    PRELUDEVALE LIMITED
    - 1998-09-29 03589864
    Suite 308 Highland House, 165 The Broadway Wimbledon, London, England
    Dissolved Corporate (10 parents)
    Officer
    1998-08-04 ~ 1999-04-29
    IIF 13 - Director → ME
  • 10
    LION FOODS HOLDINGS LIMITED
    - now 04580208
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-31
    Dissolved on 2011-06-29
    PINCO 1844 LIMITED
    - 2003-01-16 04580208 04395864... (more)
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-11-13 ~ 2005-07-29
    IIF 4 - Director → ME
  • 11
    OREGON CAPITAL PARTNERS LIMITED
    - now 03053376
    PENMAN INVESTMENTS LIMITED
    - 1997-01-21 03053376
    7 Red Anchor Close, Old Church Street, Chelsea, London
    Active Corporate (7 parents)
    Officer
    1995-05-04 ~ now
    IIF 3 - Director → ME
    2021-12-14 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    OREGON MEDIA PARTNERS LIMITED
    07085727
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 6 - Director → ME
  • 13
    PBLSAT LIMITED
    06024752
    Insolvency (Case 1) In administration
    Administration started on 2009-07-24
    Administration ended on 2010-07-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-29
    Dissolved on 2015-05-19
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-11 ~ 2009-04-01
    IIF 9 - Director → ME
  • 14
    PEBOR LIMITED - now
    LION FOODS LIMITED
    - 2007-04-25 04580207 01044026
    PINCO 1843 LIMITED
    - 2002-11-26 04580207 04582456... (more)
    1 Park Row, Leeds, England
    Dissolved Corporate (8 parents)
    Officer
    2002-11-11 ~ 2005-07-29
    IIF 10 - Director → ME
  • 15
    POLKA DOT COLLECTIVE LIMITED
    07240124
    Kevin Adams, 11a Colbeck Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-30 ~ 2011-05-18
    IIF 15 - Director → ME
  • 16
    TRULIFE OPTICS LIMITED
    - now 03502794 10359349
    COLOUR HOLOGRAPHIC LIMITED - 2018-07-05
    Fitting Shop Building, 79 Trinity Buoy Wharf, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-07-08 ~ now
    IIF 7 - Director → ME
  • 17
    V12 FINANCE GROUP LIMITED
    - now 07498951
    CLODE GROUP LIMITED
    - 2011-09-28 07498951
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2013-01-02
    IIF 2 - Director → ME
  • 18
    V12 PERSONAL FINANCE LIMITED
    - now 05418233
    CLODE FUNDING LIMITED
    - 2011-08-23 05418233
    QUAYSHELFCO 1143 LIMITED - 2005-05-06
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (18 parents)
    Officer
    2011-02-04 ~ 2013-01-02
    IIF 19 - Director → ME
  • 19
    V12 RETAIL FINANCE LIMITED
    - now 04585692
    V-12 HOLDINGS LIMITED
    - 2011-09-28 04585692 10811270... (more)
    INHOCO 2760 LIMITED - 2003-03-25
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-02-04 ~ 2013-01-02
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.