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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 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

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

    • Unit 11, Bingswood Trading Estate, Whaley Bridge, High Peak, Derbyshire, SK23 7LY, United Kingdom

      IIF 10
  • 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 11
  • 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 12 IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17
  • Penny, Duncan John
    British 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

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • Penny, Duncan John
    British

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23 IIF 24

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

      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 20
  • 1
    FRICTION TECHNOLOGY LIMITED
    04903830
    Unit 11, Bingswood Ind. Est, Whaley Bridge, High Peak
    Active Corporate (10 parents)
    Officer
    2025-02-18 ~ now
    IIF 5 - Director → ME
  • 2
    GLASSMAN EUROPE LIMITED
    - now 02379302
    MORRIS PRIDE LIMITED - 1989-06-14
    16 Horseshoe Park, Pangbourne, Reading, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2018-05-25 ~ 2021-08-02
    IIF 19 - Director → ME
  • 3
    HANATOMIC ENGINEERING SUPPORT LIMITED
    03316601
    Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire
    Active Corporate (18 parents)
    Officer
    2005-10-28 ~ 2021-08-02
    IIF 14 - Director → ME
  • 4
    INDUSTRIAL CLUTCH PARTS LIMITED
    - now 02763370
    LAUNCHCATCH LIMITED - 1993-01-27
    Unit 11, Bingswood Industrial Estate, Whaley Bridge High Peak, Cheshire
    Active Corporate (12 parents)
    Officer
    2025-04-03 ~ now
    IIF 10 - Director → ME
  • 5
    LSI LOGIC EUROPE LIMITED
    - now 01633351
    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 (29 parents)
    Officer
    1997-11-03 ~ 1998-12-31
    IIF 18 - Director → ME
    1994-07-04 ~ 1997-11-03
    IIF 25 - Secretary → ME
  • 6
    N INDUSTRIES GROUP LIMITED
    - now 15082456
    N INDUSTRIES GROUP HOLDINGS LIMITED - 2023-11-08
    The Thames Suite 133 Creek Road, Greenwich, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2024-10-14 ~ now
    IIF 6 - Director → ME
  • 7
    NEXTEQ PLC
    - now 04316977 14615661
    QUIXANT PLC
    - 2023-05-18 04316977
    QUIXANT LIMITED - 2013-04-29
    VECCHIAMICI LIMITED - 2005-03-30
    1st Floor The Galleria, Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2022-09-12 ~ now
    IIF 21 - Director → ME
  • 8
    ORTHO CONSULTING GROUP LTD
    - now 07235657 11112003
    ORTHOCONSULTINGGROUP LTD - 2018-07-05
    ORTHO EXECUTIVE LIMITED - 2018-03-07
    4 Communications Road, Greenham Business Park, Newbury, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2021-12-16 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    OSTEOTEC HOLDINGS LIMITED
    - now 11743749
    ORTHOCG HOLDINGS LIMITED - 2021-09-14
    Building 81 Greenham Business Park, Newbury, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-12-16 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    PENNY MORAIRA LIMITED
    11094923
    Oakdean Dean Lane, Cookham, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2017-12-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-12-04 ~ 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
  • 11
    TERMATE LIMITED
    - now 02160675 06720857
    ENCOMPASS GROUP LIMITED - 2023-11-06
    TER-MATE LIMITED - 2009-04-30
    Leone Works, John Street, New Basford, Nottingham
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2025-03-28 ~ now
    IIF 9 - Director → ME
  • 12
    VIDENDUM PLC - now
    THE VITEC GROUP PLC.
    - 2022-05-23 00227691
    VITEC GROUP PLC - 2001-04-17
    VINTEN GROUP PLC. - 1995-10-24
    VINTEN GROUP P.L.C. - 1984-09-18
    William Vinten Building, Easlea Road, Bury St Edmunds, England
    Active Corporate (49 parents, 17 offsprings)
    Officer
    2018-09-01 ~ 2022-05-17
    IIF 11 - Director → ME
  • 13
    X P PLC
    - now 02297983
    POINTCHIEF PUBLIC LIMITED COMPANY - 1988-11-01
    16,horseshoe Park, Pangbourne, Berkshire
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2000-07-03 ~ 2021-08-02
    IIF 4 - Director → ME
    2000-07-03 ~ 2003-09-19
    IIF 24 - Secretary → ME
  • 14
    XP ELECTRONICS LIMITED
    - now 02551132 04247436
    ZICON ELECTRONICS LIMITED - 2001-08-06
    16 Horseshoe Park, Pangbourne, Berkshire
    Active Corporate (17 parents)
    Officer
    2004-02-26 ~ 2021-08-02
    IIF 12 - Director → ME
  • 15
    XP ENERGY SYSTEMS LIMITED
    - now 04221979
    OVAL (1643) LIMITED
    - 2001-06-21 04221979 04736181... (more)
    8a Arnhem Road, Newbury, Berkshire
    Active Corporate (13 parents)
    Officer
    2001-06-19 ~ 2006-05-25
    IIF 15 - Director → ME
    2001-06-19 ~ 2004-05-24
    IIF 26 - Secretary → ME
  • 16
    XP ENGINEERING SERVICES LIMITED
    - now 04058824
    HES-XP LIMITED - 2005-07-25
    Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-10-28 ~ 2021-08-02
    IIF 16 - Director → ME
  • 17
    XP POWER HOLDINGS LIMITED
    - now 03985546
    XP POWER LIMITED
    - 2003-05-02 03985546 03902867
    HERBPLACE LIMITED
    - 2000-10-18 03985546
    16 Horseshoe Park, Pangbourne, Berkshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-10-17 ~ 2021-08-02
    IIF 20 - Director → ME
    2000-10-17 ~ 2012-05-01
    IIF 22 - Secretary → ME
  • 18
    XP POWER INTERNATIONAL LIMITED
    - now 05534874
    OVAL (2064) LIMITED
    - 2005-11-29 05534874 05589759... (more)
    16 Horseshoe Park, Pangbourne, Reading, Berkshire
    Active Corporate (12 parents)
    Officer
    2005-11-01 ~ 2021-08-02
    IIF 17 - Director → ME
  • 19
    XP POWER PLC
    - now 03902867 03985546
    IFX POWER PLC
    - 2003-05-02 03902867
    EC2F LIMITED
    - 2000-06-13 03902867
    FORTUNECROFT LIMITED
    - 2000-04-19 03902867
    16 Horseshoe Park, Pangbourne, Reading, Berkshire
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2000-04-19 ~ 2021-08-02
    IIF 7 - Director → ME
    2000-04-19 ~ 2004-10-13
    IIF 23 - Secretary → ME
  • 20
    ZICON ELECTRONICS LIMITED
    - now 04247436 02551132
    XP ELECTRONICS LIMITED - 2001-08-06
    16 Horseshoe Park, Pangbourne, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.