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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

Penman, Mark Anderson

child relation
Offspring entities and appointments 57
  • 1
    BI COMPOSITES LIMITED
    - now 04034953
    UPHAVEN (NO 2) LIMITED - 2000-10-30
    INGLEBY (1334) LIMITED - 2000-10-27
    Dissolved Corporate (20 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 62 - Director → ME
  • 2
    BI GROUP LIMITED
    - now 00451799 01907828... (more)
    BI GROUP PLC
    - 2017-08-08 00451799 01907828... (more)
    BROMSGROVE INDUSTRIES PLC - 1995-07-03
    BROMSGROVE CASTING & MACHINING P.L.C. - 1985-03-05
    Active Corporate (29 parents, 15 offsprings)
    Officer
    2017-02-24 ~ 2019-03-15
    IIF 2 - Director → ME
    2020-04-24 ~ now
    IIF 8 - Director → ME
  • 3
    BI GROUP PENSION TRUSTEES LIMITED
    - now 02167832
    BROMSGROVE PENSIONS TRUSTEES LIMITED - 1995-08-04
    ARRONHALL LIMITED - 1987-11-25
    Dissolved Corporate (18 parents)
    Officer
    2017-02-27 ~ 2019-03-15
    IIF 5 - Director → ME
  • 4
    BI GROUP PROPERTIES LIMITED
    - now 02083731 00052923
    G.W. THORNTON HOLDINGS LIMITED - 1998-04-09
    Active Corporate (20 parents)
    Officer
    2017-02-27 ~ 2019-03-15
    IIF 15 - Director → ME
  • 5
    BI GROUP SERVICES LIMITED
    - now 02099762 03226338... (more)
    N.I.B. LIMITED - 2009-11-24
    NEVILLE LIFE & PENSIONS LIMITED - 1991-03-07
    FOILCOMBE INVESTMENTS LIMITED - 1987-07-08
    Active Corporate (12 parents)
    Officer
    2017-02-27 ~ 2019-03-15
    IIF 14 - Director → ME
  • 6
    BI INDUSTRIAL LIMITED
    - now 02525183
    BROMSGROVE INDUSTRIAL LIMITED - 1995-07-18
    REACHQUEST LIMITED - 1992-03-25
    Active Corporate (15 parents)
    Officer
    2017-02-27 ~ 2019-03-15
    IIF 16 - Director → ME
  • 7
    BI PLASTICS LIMITED
    - now 02194197
    BROMSGROVE PLASTICS LIMITED - 1995-07-18
    BROMSGROVE TRIM & PLASTICS LIMITED - 1991-04-12
    BROMSGROVE FILTRATION LIMITED - 1989-11-30
    NEAT TREAT LIMITED - 1988-02-12
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-02-27 ~ 2019-03-15
    IIF 4 - Director → ME
  • 8
    BI PRECISION LIMITED
    - now 02588681
    BI AEROSPACE LIMITED - 1997-04-17
    BROMSGROVE AEROSPACE LIMITED - 1995-07-18
    TIMELYCAUSES LIMITED - 1992-03-25
    Active Corporate (27 parents)
    Officer
    2017-02-27 ~ 2019-03-15
    IIF 7 - Director → ME
  • 9
    CAST HULL LIMITED - now
    UCB STARKEY'S TECHNICAST LIMITED
    - 2025-03-20 00969910 16253005
    STARKEY'S TECHNICAST LIMITED - 1999-12-24
    Active Corporate (30 parents)
    Officer
    2017-02-27 ~ 2019-03-15
    IIF 9 - Director → ME
  • 10
    CINPRES GAS INJECTION LIMITED
    - now 01828895 00367378
    CINPRES LIMITED - 2001-08-31
    PEERLESS CINPRES LIMITED - 1987-06-10
    BLUECAVE LIMITED - 1984-08-13
    Active Corporate (25 parents)
    Officer
    2017-02-27 ~ 2019-03-15
    IIF 11 - Director → ME
  • 11
    CORTWORTH FINANCE LIMITED
    - now 02873486
    AIRDUTY TRADING LIMITED - 1993-12-17
    Active Corporate (17 parents)
    Officer
    2017-02-27 ~ 2019-03-15
    IIF 3 - Director → ME
  • 12
    CORTWORTH LIMITED
    - now 02862504
    VOTEGROWTH PUBLIC LIMITED COMPANY - 1993-12-17
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-02-27 ~ 2019-03-15
    IIF 12 - Director → ME
  • 13
    DAWSON & DOWNIE LIMITED
    SC595437
    Active Corporate (3 parents)
    Officer
    2018-04-26 ~ 2019-03-15
    IIF 51 - Director → ME
  • 14
    DAWSON DOWNIE LAMONT LIMITED
    - now SC294845 01810133
    PURPLE VENTURE 353 LIMITED - 2006-02-10
    Active Corporate (6 parents)
    Officer
    2012-04-25 ~ 2019-03-15
    IIF 52 - Director → ME
  • 15
    DDL TIMBER PACKAGING LIMITED
    SC676267
    Active Corporate (2 parents)
    Officer
    2020-10-01 ~ now
    IIF 47 - Director → ME
  • 16
    DMWSL 110 LIMITED
    - now 02738318 09948055... (more)
    PULLMAN INTERNATIONAL LIMITED - 2008-07-09
    MEDIN LIMITED - 1999-12-01
    DMWSL 110 LIMITED - 1993-04-30
    Dissolved Corporate (24 parents)
    Officer
    2017-02-27 ~ 2019-03-15
    IIF 13 - Director → ME
  • 17
    DRSC HOLDINGS (NETHERLANDS) B.V.
    FC024679
    Active Corporate (14 parents)
    Officer
    2017-02-27 ~ 2019-03-15
    IIF 18 - Director → ME
  • 18
    FORTH INDUSTRIES LIMITED
    SC685511
    Dissolved Corporate (2 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 57 - Director → ME
  • 19
    FTV PROCLAD (U.K.) LIMITED
    - now SC271316
    PURPLE VENTURE 214 LIMITED - 2004-08-25
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-08-11 ~ 2019-03-15
    IIF 44 - Director → ME
    2020-04-24 ~ now
    IIF 43 - Director → ME
  • 20
    FTV PROCLAD INTERNATIONAL LIMITED
    - now 01213179 02194462... (more)
    PROCLAD INTERNATIONAL LIMITED - 2008-01-10
    BI MARINE & OFFSHORE LIMITED - 2002-01-03
    BROMSGROVE MARINE & OFFSHORE LIMITED - 1995-07-18
    JAMES NAYLOR (NUMBER TWO) LIMITED - 1992-03-25
    JAMES NAYLOR LIMITED - 1985-07-05
    Active Corporate (31 parents, 1 offspring)
    Officer
    2020-04-24 ~ now
    IIF 19 - Director → ME
    2011-08-11 ~ 2018-12-03
    IIF 20 - Director → ME
  • 21
    INNOVATIVE TOOLING SOLUTIONS (I.T.S.) LIMITED
    - now SC294848
    PURPLE VENTURE 354 LIMITED - 2006-02-10
    Active Corporate (6 parents)
    Officer
    2012-04-25 ~ 2019-03-15
    IIF 60 - Director → ME
  • 22
    INTEGRAL PRESSURE CONNECTIONS LIMITED
    07573990
    Active Corporate (8 parents)
    Officer
    2019-04-01 ~ 2023-02-23
    IIF 27 - Director → ME
  • 23
    INTERNATIONAL PIPING PRODUCTS (EUROPE) LIMITED
    05609369
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2019-04-01 ~ 2020-04-23
    IIF 28 - Director → ME
  • 24
    IODS PIPE CLAD LIMITED
    - now SC071447
    INTERNATIONAL OIL FIELD DRILLING SUPPLIES LIMITED - 2007-12-12
    Active Corporate (14 parents)
    Officer
    2024-03-15 ~ now
    IIF 45 - Director → ME
  • 25
    IPP (CARBON & ALLOY) LIMITED
    10163444
    Active Corporate (9 parents)
    Officer
    2019-04-01 ~ 2022-10-18
    IIF 29 - Director → ME
  • 26
    IPP (EUROPE) LIMITED
    11606626
    Active Corporate (9 parents)
    Officer
    2019-04-01 ~ 2022-10-18
    IIF 36 - Director → ME
  • 27
    IPP ACCURA SUPPLY LIMITED
    - now 10663883
    IPP SUPPLY LIMITED - 2017-04-03
    Active Corporate (10 parents)
    Officer
    2019-04-01 ~ 2022-10-18
    IIF 34 - Director → ME
  • 28
    IPP FORGING LIMITED
    - now 06641785
    IPP SCOMARK LIMITED - 2018-02-20
    BBM SIXTY-TWO LIMITED - 2008-07-22
    Active Corporate (10 parents)
    Officer
    2019-04-01 ~ 2022-10-18
    IIF 31 - Director → ME
  • 29
    IPP HOLDINGS (CYPRUS) LIMITED
    11708258
    Active Corporate (7 parents)
    Officer
    2019-06-07 ~ 2022-10-18
    IIF 41 - Director → ME
  • 30
    IPP HOLDINGS (EUROPE) LIMITED
    11708277
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2019-04-01 ~ 2022-10-18
    IIF 40 - Director → ME
  • 31
    IPP LINVIC ENGINEERING LIMITED
    - now 10664080
    IPP ENGINEERING LIMITED - 2017-04-03
    Active Corporate (7 parents)
    Officer
    2019-04-01 ~ 2022-10-18
    IIF 25 - Director → ME
  • 32
    IPP MARDALE LIMITED
    - now 07410850
    HS 519 LIMITED - 2010-12-02
    Active Corporate (14 parents)
    Officer
    2019-04-01 ~ 2023-02-23
    IIF 33 - Director → ME
  • 33
    IPP PROPERTY HOLDINGS LIMITED
    11604481
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2022-10-18
    IIF 37 - Director → ME
  • 34
    IPP SCOMARK (EUROPE) LIMITED
    11604430
    Active Corporate (7 parents)
    Officer
    2019-04-01 ~ 2022-10-18
    IIF 38 - Director → ME
  • 35
    IPP SCOMARK ENGINEERING LIMITED
    08105251
    Active Corporate (9 parents)
    Officer
    2019-04-01 ~ 2022-10-08
    IIF 35 - Director → ME
  • 36
    IPP SPECIALISED MACHINE SERVICES LIMITED
    09439342
    Active Corporate (7 parents)
    Officer
    2019-04-01 ~ 2022-10-18
    IIF 30 - Director → ME
  • 37
    IPP STAINLESS STEEL FASTENERS LIMITED
    10945955
    Active Corporate (10 parents)
    Officer
    2019-04-01 ~ 2022-10-18
    IIF 32 - Director → ME
  • 38
    IPP STOCK HOLDINGS LIMITED
    11604469
    Active Corporate (7 parents)
    Officer
    2019-04-01 ~ 2022-10-18
    IIF 39 - Director → ME
  • 39
    IPP VAN TRIEL LIMITED
    10664169
    Active Corporate (8 parents)
    Officer
    2019-04-01 ~ 2022-10-18
    IIF 26 - Director → ME
  • 40
    M.A.P. BUSINESS SOLUTIONS LIMITED
    SC620989
    Active Corporate (1 parent)
    Officer
    2019-02-12 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 41
    MELLOWVALE LIMITED
    03962993
    Dissolved Corporate (13 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 23 - Director → ME
  • 42
    NIC HOLDINGS (UK) LIMITED
    - now 03120724
    NIC HOLDINGS (UK) PLC
    - 2017-08-03 03120724
    MARGINMONEY PUBLIC LIMITED COMPANY - 1996-01-26
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-02-27 ~ 2019-03-15
    IIF 6 - Director → ME
  • 43
    PANCLEAN SERVICES LIMITED - now
    BROMSGROVE COMPONENTS LIMITED - 1996-01-29
    INDUSTRIAL IMPREGNATIONS LIMITED - 1994-06-27
    Active Corporate (13 parents)
    Officer
    2017-05-17 ~ 2019-03-15
    IIF 17 - Director → ME
  • 44
    PRESTIGE MEDICAL LIMITED
    - now 02826793
    DMWSL 128 LIMITED - 1993-09-28
    Active Corporate (31 parents)
    Officer
    2017-02-27 ~ 2019-03-15
    IIF 10 - Director → ME
  • 45
    PROCLAD ENERGY LIMITED
    SC591339 SC320214
    Active Corporate (4 parents)
    Officer
    2018-03-14 ~ 2019-03-15
    IIF 61 - Director → ME
  • 46
    PROCLAD ENERGY SERVICES LIMITED
    SC320214 SC591339
    Dissolved Corporate (5 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 42 - Director → ME
  • 47
    PROCLAD EUROPE LIMITED
    SC292795
    Dissolved Corporate (5 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 50 - Director → ME
  • 48
    PROCLAD FORGED MATERIALS LIMITED
    - now SC294843
    PROCLAD WEX LIMITED
    - 2014-01-27 SC294843 01018337
    PURPLE VENTURE 352 LIMITED - 2006-02-10
    Active Corporate (7 parents)
    Officer
    2012-04-25 ~ 2019-03-15
    IIF 53 - Director → ME
  • 49
    PROCLAD HEAT TREATMENT LIMITED
    - now SC292794
    PROCLAD ACADEMY LIMITED
    - 2013-11-18 SC292794
    Active Corporate (12 parents)
    Officer
    2012-04-25 ~ 2018-12-03
    IIF 48 - Director → ME
    2020-04-24 ~ now
    IIF 49 - Director → ME
  • 50
    PROCLAD INDUCTION BENDING LIMITED
    - now 01949932
    INDUCTION BENDING SERVICES LIMITED - 2002-05-13
    ENVOYJOINT LIMITED - 1985-11-20
    Active Corporate (24 parents)
    Officer
    2011-08-11 ~ 2018-12-03
    IIF 22 - Director → ME
    2020-04-24 ~ now
    IIF 21 - Director → ME
  • 51
    PROCLAD INTERNATIONAL FORGING LIMITED
    - now SC085645
    HUNTING PARK ENGINEERING LIMITED - 2002-09-12
    HOWDEN TECHNICAL AGENCY LIMITED - 1984-06-18
    FANSELL LIMITED - 1983-12-30
    Active Corporate (31 parents)
    Officer
    2020-04-24 ~ now
    IIF 56 - Director → ME
    2011-08-11 ~ 2018-12-03
    IIF 54 - Director → ME
  • 52
    PROCLAD INTERNATIONAL PIPELINES LIMITED
    - now 02978662 02194462... (more)
    PIPELINES INTERNATIONAL PROJECTS LIMITED - 2002-05-13
    RED INTERNATIONAL PIPING LIMITED - 1998-04-23
    GLIDESTAR LIMITED - 1994-11-29
    Dissolved Corporate (19 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 24 - Director → ME
  • 53
    PROCLAD PIPE LIMITED
    - now SC265170
    PURPLE VENTURE 199 LIMITED - 2004-03-30
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2012-04-25 ~ dissolved
    IIF 58 - Director → ME
  • 54
    PROINSPECTION LIMITED
    SC405886
    Active Corporate (7 parents)
    Officer
    2011-08-22 ~ 2019-03-15
    IIF 55 - Director → ME
    2011-08-22 ~ 2019-03-15
    IIF 64 - Secretary → ME
  • 55
    SCOTAR GROUP LIMITED
    SC693782
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 59 - Director → ME
  • 56
    TUBO INTERNATIONAL LTD
    SC631706
    Dissolved Corporate (2 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 46 - Director → ME
  • 57
    UNITED CAST BAR (UK) LIMITED
    - now 00050918
    UCB EUROCAST BAR LIMITED - 2001-03-30
    EUROCAST BAR LIMITED - 1999-12-24
    TREPLAND JONES (FOUNDRIES) LIMITED - 1982-04-08
    JOHN JONES & SONS LIMITED - 1979-12-31
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2016-02-09 ~ 2018-03-15
    IIF 1 - Director → ME

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