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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Penelope Jane Holt

    Related profiles found in government register
  • Ms Penelope Jane Holt
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England

      IIF 1
  • Holt, Penelope Jane
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW

      IIF 2
  • Holt, Penelope Jane
    British cfo born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Npl, Hampton Road, Teddington, TW11 0LW, United Kingdom

      IIF 3
  • Holt, Penelope Jane
    British finance director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Thomson House, 296 Farnborough Road, Farnborough, Hants, GU14 7NU

      IIF 4
    • icon of address Thomson House 296 Farnborough Rd, Farnborough, Hampshire, GU14 7NU

      IIF 5
    • icon of address 70 Atbara Road, Teddington, Middlesex, TW11 9PD

      IIF 6 IIF 7
  • Holt, Penelope Jane
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England

      IIF 8
    • icon of address Bell House, Limes Close, Bramshott, Liphook, Hampshire, GU30 7SL, England

      IIF 9
    • icon of address C/o National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, England

      IIF 10
  • Holt, Penelope Jane
    British

    Registered addresses and corresponding companies
    • icon of address Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England

      IIF 11
    • icon of address Bell House, Limes Close, Bramshott, Liphook, Hampshire, GU30 7SL, England

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    DIZZY HEIGHTS (UK) LIMITED - 2011-11-18
    icon of address Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,287 GBP2024-09-30
    Officer
    icon of calendar 2011-05-03 ~ now
    IIF 8 - Director → ME
    icon of calendar 2006-04-26 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    FOOTPRINT MEDICAL LTD - 2019-03-13
    icon of address Npl, Hampton Road, Teddington, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    icon of calendar 2018-12-21 ~ dissolved
    IIF 3 - Director → ME
  • 3
    P & L VENTURES LIMITED - 2011-11-08
    icon of address Bell House Limes Close, Bramshott, Liphook, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,304 GBP2024-09-30
    Officer
    icon of calendar 2011-05-03 ~ now
    IIF 9 - Director → ME
    icon of calendar 2006-03-28 ~ now
    IIF 12 - Secretary → ME
  • 4
    VERBAY LIMITED - 1995-02-10
    icon of address National Physical Laboratory, Hampton Road, Teddington, Middlesex
    Active Corporate (14 parents, 4 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ now
    IIF 2 - Director → ME
  • 5
    icon of address C/o National Physical Laboratory, Hampton Road, Teddington, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-10 ~ now
    IIF 10 - Director → ME
Ceased 4
  • 1
    icon of address Bm Advisory, 82 St John Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-07-19 ~ 2011-08-12
    IIF 7 - Director → ME
  • 2
    THOMSON DIRECTORIES LIMITED - 2013-08-21
    icon of address Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2011-08-12
    IIF 4 - Director → ME
  • 3
    WATCHGREEN LIMITED - 1999-07-28
    icon of address Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-26 ~ 2011-08-12
    IIF 5 - Director → ME
  • 4
    THOMSON DIRECTORIES 1970 PENSION TRUST COMPANY LIMITED - 1992-12-23
    icon of address New Liverpool House, 15-17 Edon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-08 ~ 2008-10-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.