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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

Penny, Peter George Worsley

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Penny, Peter George Worsley
    British

    Registered addresses and corresponding companies

    • Old Orchard, Kemble, Cirencester, Gloucestershire, GL7 6AF

      IIF 1 IIF 2 IIF 3
  • Penny, Peter George Worsley

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 4
  • Penny, Peter George Worsley, The Hon
    British born in October 1965

    Registered addresses and corresponding companies
  • Penny, Peter George Worsley
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penny, Peter

    Registered addresses and corresponding companies

    • Old Orchard, The Piece, Kemble, Cirencester, GL7 6AF, United Kingdom

      IIF 24 IIF 25

    • Old Orchard, The Piece, Kemble, GL7 6AF, United Kingdom

      IIF 26
  • Mr Peter George Worsley Penny
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire, GL7 6PY

      IIF 27

    • Old Orchard, The Piece, Cirencester, GL7 6AF, United Kingdom

      IIF 28 IIF 29

    • Old Orchard, The Piece, Kemble, GL7 6AF, United Kingdom

      IIF 30

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 31
  • The Honourable Peter George Worsley Penny
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Orchard, Kemble, Nr. Cirencester, Gloucestershrie, GL7 6AF, United Kingdom

      IIF 32 IIF 33
child relation
Offspring entities and appointments 19
  • 1
    CABOOM COSMETIC LIMITED
    04861962
    St Marys Mansions Flat 110 , St. Marys Terrace, St Marys Mansions Flat 110, St. Marys Terrace, London, London, England
    Active Corporate (7 parents)
    Officer
    2003-11-27 ~ 2008-02-01
    IIF 12 - Director → ME
  • 2
    CAMECO LIMITED
    06858600
    3 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2009-03-25 ~ dissolved
    IIF 14 - Director → ME
  • 3
    CONCRETE STUDIO TRADING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-11
    Dissolved on 2022-07-05
    CHELSEA TRADING CO. LIMITED
    - 2011-05-13 04653213
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-01-30 ~ 2007-07-26
    IIF 13 - Director → ME
    2003-01-30 ~ 2007-07-20
    IIF 3 - Secretary → ME
  • 4
    CORONAVIRUS DIAGNOSTICS LTD
    12578477
    5 Buckingham Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-29 ~ dissolved
    IIF 21 - Director → ME
    2020-04-29 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 5
    DELIVERQUICK LIMITED
    02890633
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-11
    Dissolved on 2012-03-28
    C/o D M Patel Fcca Fipa, 40 Great James Street, London
    Dissolved Corporate (11 parents)
    Officer
    1994-02-04 ~ 1995-05-01
    IIF 7 - Director → ME
  • 6
    KEMBLE SPORTING LIMITED
    16389295
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 23 - Director → ME
    2025-04-15 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    KEYLAW LIMITED
    02718095
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1993-09-29 during the appointment or period of control
    29/30 Fitzroy Square, London
    Dissolved Corporate (7 parents)
    Officer
    1992-06-05 ~ dissolved
    IIF 5 - Director → ME
  • 8
    MEDSCOPE LIMITED
    05482582
    Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-07-10 ~ 2017-10-05
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MORTON MEDICAL LIMITED
    04463870
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-08-14 during the appointment or period of control
    Date of completion or termination of CVA on 2012-01-03 during the appointment or period of control
    International House, 142 Cromwell Road, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-06-18 ~ dissolved
    IIF 19 - Director → ME
  • 10
    OPTIMAL LIFT MAINTENANCE LIMITED
    11476680
    Level 3 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-22 ~ dissolved
    IIF 22 - Director → ME
    2018-07-22 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2018-07-22 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 11
    OPTIMAL PARKING SOLUTIONS LIMITED
    11108044
    Level 3 207 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-12-12 ~ now
    IIF 20 - Director → ME
    2017-12-12 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 12
    POWERTONE STUDIOS (MAYFAIR) LIMITED
    07330272
    3 College Farm Buildings, Tetbury Road, Cirencester, Uk
    Dissolved Corporate (2 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 9 - Director → ME
  • 13
    POWERTONE STUDIOS LIMITED
    - now 04825138
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-06-20 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-10-16 during the appointment or period of control
    Commencement of winding up on 2015-01-08 during the appointment or period of control
    Conclusion of winding up on 2018-01-26 during the appointment or period of control
    Dissolved on 2018-05-07 during the appointment or period of control
    PGI TRADING LIMITED
    - 2007-07-11 04825138
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-08 ~ dissolved
    IIF 15 - Director → ME
    2003-07-08 ~ 2006-04-25
    IIF 1 - Secretary → ME
  • 14
    PP HEALTH AND FITNESS LTD
    07250666
    3 College Farm Buildings, Tetbury Road, Cirencester, Uk
    Dissolved Corporate (2 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 8 - Director → ME
  • 15
    ROWANTRACK LIMITED
    04125093
    3 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-01-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 16
    SFTS TRUSTEES LIMITED
    - now 02538905
    SCHOOL FEES TRUST SCHEME LIMITED
    - 1991-01-16 02538905
    LINKPLEDGE LIMITED
    - 1991-01-10 02538905
    One Creechurch Place, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    (before 1991-09-12) ~ 1993-07-15
    IIF 6 - Director → ME
  • 17
    STAVELEY INVESTMENTS LIMITED
    - now 03062872
    BOXALL INVESTMENTS LIMITED
    - 1997-10-20 03062872
    3 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1995-09-01 ~ dissolved
    IIF 17 - Director → ME
  • 18
    THE ECLIPSE ORGANISATION LTD
    03062425
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-08-30 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2013-11-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-13
    Dissolved on 2014-11-07
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (9 parents)
    Officer
    1995-11-15 ~ 2010-06-01
    IIF 16 - Director → ME
    1999-08-25 ~ 2010-06-01
    IIF 2 - Secretary → ME
  • 19
    THE STAVELEY GROUP LIMITED
    03318550
    4385, 03318550: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1997-02-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE

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