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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

Mr Duncan John Penny

    Related profiles found in government register
  • Mr Duncan John Penny
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oakdean, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9BQ, England

      IIF 1

    • 4, Communications Road, Greenham Business Park, Newbury, RG19 6AB, United Kingdom

      IIF 2

    • Building 81, Greenham Business Park, Newbury, RG19 6HW, England

      IIF 3
  • Penny, Duncan John
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11, Bingswood Ind. Est, Whaley Bridge, High Peak, SK23 7LY

      IIF 4

    • The Thames Suite, 133 Creek Road, Greenwich, London, SE8 3BU, United Kingdom

      IIF 5

    • Oakdean, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9BQ, England

      IIF 6

    • Leone Works, John Street, New Basford, Nottingham, NG7 7HL

      IIF 7
  • Penny, Duncan John
    British chartered accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16,horseshoe Park, Pangbourne, Berkshire, RG8 7JW

      IIF 8

    • Oakdean, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9BQ

      IIF 9
  • Penny, Duncan John
    British chief executive born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

      IIF 10
  • Penny, Duncan John
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

      IIF 11 IIF 12

    • Oakdean, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9BQ

      IIF 13 IIF 14

    • Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, RG8 7JW

      IIF 15

    • 16 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW

      IIF 16
  • Penny, Duncan John
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Thames Suite, Creek Road, Greenwich, London, SE8 3BU, England

      IIF 17
  • Penny, Duncan John
    British chartered accountant born in February 1963

    Registered addresses and corresponding companies

    • 75 Baywell, Leybourne, West Malling, Kent, ME19 5QE

      IIF 18
  • Penny, Duncan John
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor The Galleria, Station Road, Crawley, West Sussex, RH10 1WW, United Kingdom

      IIF 19
  • Penny, Duncan John
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spring Park House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom

      IIF 20

    • 16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

      IIF 21
  • Penny, Duncan John
    British chartered accountant

    Registered addresses and corresponding companies

    • Oakdean, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9BQ

      IIF 22 IIF 23

    • 75 Baywell, Leybourne, West Malling, Kent, ME19 5QE

      IIF 24
  • Penny, Duncan John
    British company director

    Registered addresses and corresponding companies

    • 46 Keppel Bay Drive, Apartment 01-131, Caribbean At Keppel Bay, 098635, Singapore

      IIF 25
  • Penny, Duncan John
    British director

    Registered addresses and corresponding companies

    • Oakdean, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9BQ

      IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit 11, Bingswood Ind. Est, Whaley Bridge, High Peak
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    837,207 GBP2024-09-30
    Officer
    2025-02-18 ~ now
    IIF 4 - Director → ME
  • 2
    LAUNCHCATCH LIMITED - 1993-01-27
    Unit 11, Bingswood Industrial Estate, Whaley Bridge High Peak, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,458,428 GBP2024-12-31
    Officer
    2025-04-03 ~ now
    IIF 17 - Director → ME
  • 3
    N INDUSTRIES GROUP HOLDINGS LIMITED - 2023-11-08
    The Thames Suite 133 Creek Road, Greenwich, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    191,594 GBP2024-08-31
    Officer
    2024-10-14 ~ now
    IIF 5 - Director → ME
  • 4
    NEXTEQ PLC
    - now
    Other registered number: 14615661
    QUIXANT PLC - 2023-05-18
    QUIXANT LIMITED - 2013-04-29
    VECCHIAMICI LIMITED - 2005-03-30
    1st Floor The Galleria, Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2022-09-12 ~ now
    IIF 19 - Director → ME
  • 5
    Other registered number: 11112003
    ORTHOCONSULTINGGROUP LTD - 2018-07-05
    Related registration: 11112003
    ORTHO EXECUTIVE LIMITED - 2018-03-07
    Related registration: 11112003
    4 Communications Road, Greenham Business Park, Newbury, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    389,249 GBP2024-12-31
    Person with significant control
    2021-12-16 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    ORTHOCG HOLDINGS LIMITED - 2021-09-14
    Related registration: 13627641
    Building 81 Greenham Business Park, Newbury, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    500,187 GBP2024-12-31
    Person with significant control
    2021-12-16 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    Oakdean Dean Lane, Cookham, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -90,598 GBP2024-12-31
    Officer
    2017-12-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Other registered number: 06720857
    ENCOMPASS GROUP LIMITED - 2023-11-06
    Related registration: 06720857
    TER-MATE LIMITED - 2009-04-30
    Related registration: 06720857
    Leone Works, John Street, New Basford, Nottingham
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,260,195 GBP2024-10-31
    Officer
    2025-03-28 ~ now
    IIF 7 - Director → ME
  • 9
    Other registered number: 02551132
    XP ELECTRONICS LIMITED - 2001-08-06
    Related registration: 02551132
    16 Horseshoe Park, Pangbourne, Berkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2004-02-26 ~ dissolved
    IIF 12 - Director → ME
Ceased 11
  • 1
    MORRIS PRIDE LIMITED - 1989-06-14
    16 Horseshoe Park, Pangbourne, Reading, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2018-05-25 ~ 2021-08-02
    IIF 20 - Director → ME
  • 2
    Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire
    Active Corporate (4 parents)
    Officer
    2005-10-28 ~ 2021-08-02
    IIF 13 - Director → ME
  • 3
    LSI LOGIC LIMITED - 1985-03-19
    LSI LOGIC (U.K.) LIMITED - 1983-08-08
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    1997-11-03 ~ 1998-12-31
    IIF 18 - Director → ME
    1994-07-04 ~ 1997-11-03
    IIF 24 - Secretary → ME
  • 4
    Other registered number: 13675884
    THE VITEC GROUP PLC. - 2022-05-23
    VITEC GROUP PLC - 2001-04-17
    Related registration: 03091928
    VINTEN GROUP P.L.C. - 1984-09-18
    William Vinten Building, Easlea Road, Bury St Edmunds, England
    Active Corporate (9 parents, 17 offsprings)
    Officer
    2018-09-01 ~ 2022-05-17
    IIF 10 - Director → ME
  • 5
    X P PLC
    - now
    POINTCHIEF PUBLIC LIMITED COMPANY - 1988-11-01
    16,horseshoe Park, Pangbourne, Berkshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2000-07-03 ~ 2021-08-02
    IIF 8 - Director → ME
    2000-07-03 ~ 2003-09-19
    IIF 23 - Secretary → ME
  • 6
    Other registered number: 04247436
    ZICON ELECTRONICS LIMITED - 2001-08-06
    Related registration: 04247436
    16 Horseshoe Park, Pangbourne, Berkshire
    Active Corporate (4 parents)
    Officer
    2004-02-26 ~ 2021-08-02
    IIF 11 - Director → ME
  • 7
    OVAL (1643) LIMITED - 2001-06-21
    8a Arnhem Road, Newbury, Berkshire
    Active Corporate (3 parents)
    Officer
    2001-06-19 ~ 2006-05-25
    IIF 14 - Director → ME
    2001-06-19 ~ 2004-05-24
    IIF 26 - Secretary → ME
  • 8
    HES-XP LIMITED - 2005-07-25
    Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-10-28 ~ 2021-08-02
    IIF 15 - Director → ME
  • 9
    XP POWER LIMITED - 2003-05-02
    Related registration: 03902867
    HERBPLACE LIMITED - 2000-10-18
    16 Horseshoe Park, Pangbourne, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-10-17 ~ 2021-08-02
    IIF 21 - Director → ME
    2000-10-17 ~ 2012-05-01
    IIF 25 - Secretary → ME
  • 10
    OVAL (2064) LIMITED - 2005-11-29
    16 Horseshoe Park, Pangbourne, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    2005-11-01 ~ 2021-08-02
    IIF 16 - Director → ME
  • 11
    Other registered number: 03985546
    IFX POWER PLC - 2003-05-02
    EC2F LIMITED - 2000-06-13
    FORTUNECROFT LIMITED - 2000-04-19
    16 Horseshoe Park, Pangbourne, Reading, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-04-19 ~ 2021-08-02
    IIF 9 - Director → ME
    2000-04-19 ~ 2004-10-13
    IIF 22 - Secretary → ME

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