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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

Penhall, Neil Christopher

    Related profiles found in government register
  • Penhall, Neil Christopher
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JX

      IIF 1
    • 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JX, England

      IIF 2
    • 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9PH

      IIF 3 IIF 4 IIF 5 (more)(less)
    • 7, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England

      IIF 8 IIF 9 IIF 10
    • 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, HP18 9PH, England

      IIF 11 IIF 12 IIF 13 (more)(less)
    • Unit 7, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9PH

      IIF 15
    • Brock Farm House, Hannay Road, Cheddar, BS27 3LJ, England

      IIF 16
    • Brock Farm House, Hannay Road, Cheddar, Somerset, BS27 3LJ

      IIF 17 IIF 18 IIF 19
    • Brock Farm House, Hannay Road, Cheddar, Somerset, England, BS27 3LJ

      IIF 20
    • Dominican House, St John's Street, Chichester, PO19 1TU, United Kingdom

      IIF 21
    • Third Floor Summit House, 12 Red Lion Square, Holborn, London, WC1R 4QH, United Kingdom

      IIF 22
    • 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 23 IIF 24
    • Intertrust Uk, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 25
    • Third Floor Summit House, 12 Red Lion Square, Holborn, London, WC1R 4QH, United Kingdom

      IIF 26
  • Penhall, Neil Christopher
    British chief executive officer/company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 27 IIF 28
    • Intertrust Uk, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 29
  • Penhall, Neil Christopher
    British dierctor born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 30
  • Penhall, Neil Christopher
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 45
  • 1
    ANDREW MCCARTHY ASSOCIATES LIMITED
    04517648
    7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England
    Dissolved Corporate (9 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 10 - Director → ME
  • 2
    ARCHITECTURE AND PLANNING SOLUTIONS LIMITED
    05098149
    Unit 7 Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 15 - Director → ME
  • 3
    BOWMAN PLANTON LIMITED
    04713460
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 7 - Director → ME
  • 4
    CARNSTONE PARTNERS LIMITED
    - now 11394218 OC363379
    CARNSTONE NEWCO ONE LIMITED - 2018-09-18
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-05-19 ~ 2024-07-01
    IIF 31 - Director → ME
  • 5
    CHALLENGE ENERGY LIMITED
    - now 03411275
    CHALLENGE ASSET MANAGEMENT LIMITED - 2003-04-10
    BONDCO 648 LIMITED - 1997-10-08
    7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2014-11-03 ~ dissolved
    IIF 9 - Director → ME
  • 6
    CHALLENGE GAS TRADING LIMITED
    - now 03930190
    BONDCO 783 LIMITED - 2000-05-02
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 2 - Director → ME
  • 7
    CHALLENGE OIL & GAS LIMITED
    - now 03411281
    BONDCO 649 LIMITED - 1997-10-08
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 1 - Director → ME
  • 8
    CLEARLEAD CONSULTING LIMITED
    09191734
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Active Corporate (10 parents)
    Officer
    2022-06-01 ~ 2024-07-01
    IIF 43 - Director → ME
  • 9
    COOPER PARTNERSHIP LIMITED
    03297730
    7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England
    Dissolved Corporate (12 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 8 - Director → ME
  • 10
    CORPORATE CITIZENSHIP LIMITED
    - now 03313879
    THE CORPORATE CITIZENSHIP COMPANY LIMITED - 2008-02-20
    STANTONE LIMITED - 1997-03-03
    Floor 3 Brew House, Tower Hill, Jacob Street, Bristol, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2021-03-24 ~ 2024-07-01
    IIF 42 - Director → ME
  • 11
    CSA GROUP (NI) LIMITED
    - now NI028471
    CSA CONSULTING INTERNATIONAL LIMITED - 2005-02-11
    C S A GROUP LIMITED - 2004-11-12
    CROWE SCHAFFALITZKY ASSOCIATES (N.I.) LIMITED - 2001-11-05
    6 Croaghrim Road, Gortnacally, Florencecourt, Co Fermanagh
    Dissolved Corporate (9 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 20 - Director → ME
  • 12
    EASYWASTE LIMITED
    03982455
    7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 6 - Director → ME
  • 13
    ENVIRO RESEARCH LIMITED
    - now 04377818
    BERONFORD LIMITED - 2002-04-29
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 5 - Director → ME
  • 14
    FMH CONSULTING LTD
    04362869
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 3 - Director → ME
  • 15
    HFL CONSULTING LIMITED
    - now 04144719 08955962
    H.F.L. RISK SERVICES LTD - 2014-12-02
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved Corporate (13 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 12 - Director → ME
  • 16
    HFL HOLDINGS LIMITED
    09581458
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-11-01 ~ dissolved
    IIF 13 - Director → ME
  • 17
    HFL RISK SERVICES LTD
    - now 08955962 04144719
    HFL CONSULTING LTD - 2014-12-02
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved Corporate (6 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 11 - Director → ME
  • 18
    INSITE ENVIRONMENTS LTD
    02949413
    7 Wornal Park, Menmarsh Road Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 4 - Director → ME
  • 19
    OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED
    SC557371 SC359690
    The Tun, 4 Jackson’s Entry, Edinburgh, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-12-31 ~ 2024-07-01
    IIF 39 - Director → ME
  • 20
    OPTIMISED ENVIRONMENTS LIMITED
    SC359690 SC557371
    The Tun, 4 Jackson’s Entry, Edinburgh, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-12-31 ~ 2024-07-01
    IIF 38 - Director → ME
  • 21
    PICME LIMITED
    - now 03956376
    LINKSAGENT LIMITED - 2000-05-04
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved Corporate (16 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 14 - Director → ME
  • 22
    PROJECT PETRA BIDCO LIMITED
    12224288 12283000... (more)
    25 Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 24 - Director → ME
  • 23
    PROJECT PETRA TOPCO LIMITED
    12236310 12282434
    25 Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-09-25 ~ now
    IIF 23 - Director → ME
  • 24
    RCS GLOBAL LTD
    - now 06568651
    RESOURCE CONSULTING SERVICES LIMITED - 2018-04-10
    Third Floor Summit House, 12 Red Lion Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-10-01 ~ 2024-07-01
    IIF 37 - Director → ME
  • 25
    ROSCOE POSTLE ASSOCIATES UK LIMITED
    07616720
    7 Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved Corporate (10 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 16 - Director → ME
  • 26
    SLR BD LIMITED
    - now 11182615
    HAMILTON BIDCO LIMITED
    - 2018-09-04 11182615 11182598
    DMWSL 878 LIMITED - 2018-03-09
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2018-06-21 ~ 2024-07-01
    IIF 40 - Director → ME
  • 27
    SLR CONSULTING LIMITED
    03880506
    Third Floor Summit House, 12 Red Lion Square, London, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2000-10-28 ~ 2024-07-01
    IIF 35 - Director → ME
  • 28
    SLR GLOBAL LIMITED
    - now 11182524
    HAMILTON TOPCO LIMITED
    - 2018-09-04 11182524
    DMWSL 875 LIMITED - 2018-03-09
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2018-06-21 ~ 2024-07-01
    IIF 41 - Director → ME
  • 29
    SLR GROUP LIMITED
    - now 02952410 03882714
    SECOR LIMITED
    - 2000-01-07 02952410 03882714
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-06-20 ~ 2024-07-01
    IIF 30 - Director → ME
    1999-12-15 ~ 2004-09-13
    IIF 18 - Director → ME
  • 30
    SLR HD LIMITED
    - now 11182575
    HAMILTON HOLDCO LIMITED
    - 2018-09-04 11182575
    DMWSL 876 LIMITED - 2018-03-09
    Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2024-07-01
    IIF 34 - Director → ME
  • 31
    SLR HOLDINGS LIMITED
    - now 05134073 04007623
    BEALAW (708) LIMITED - 2004-07-22
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2004-09-03 ~ 2009-10-01
    IIF 17 - Director → ME
    2013-11-06 ~ 2024-07-01
    IIF 36 - Director → ME
  • 32
    SLR INTERMEDIATE HOLDING COMPANY LIMITED
    - now 04007623
    SLR HOLDINGS LIMITED
    - 2004-07-22 04007623 05134073
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2001-10-26 ~ 2004-09-13
    IIF 19 - Director → ME
    2013-11-06 ~ 2024-07-01
    IIF 45 - Director → ME
  • 33
    SLR MANAGEMENT LIMITED
    - now 06538090 03882714
    GREEN ACQUISITIONS LIMITED - 2008-04-25
    DE FACTO 1619 LIMITED - 2008-04-21
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2008-05-28 ~ 2024-07-01
    IIF 46 - Director → ME
  • 34
    SLR MD LIMITED
    - now 11182598
    HAMILTON MIDCO LIMITED
    - 2018-09-04 11182598 11182615
    DMWSL 877 LIMITED - 2018-03-09
    Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2024-07-01
    IIF 32 - Director → ME
  • 35
    SLR TRUSTEE LIMITED
    - now 03882714
    SLR MANAGEMENT LIMITED - 2006-08-23
    SECOR LIMITED - 2000-06-02
    SLR GROUP LIMITED - 2000-01-07
    Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-11-06 ~ now
    IIF 22 - Director → ME
  • 36
    SOLAR HOLDINGS BIDCO LIMITED
    14161246 14159872... (more)
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2024-07-01
    IIF 27 - Director → ME
  • 37
    SOLAR HOLDINGS HOLDCO LIMITED
    14161650
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2022-09-30 ~ 2024-07-01
    IIF 28 - Director → ME
  • 38
    SOLAR HOLDINGS MIDCO 2 LIMITED
    14232097 14159872... (more)
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2024-07-01
    IIF 29 - Director → ME
  • 39
    SOLAR HOLDINGS MIDCO LIMITED
    14159872 14161246... (more)
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-09-30 ~ 2024-07-01
    IIF 25 - Director → ME
  • 40
    SOLAR HOLDINGS TOPCO LIMITED
    14159105
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-09-30 ~ now
    IIF 26 - Director → ME
  • 41
    VECTOS (NORTH) LIMITED
    07794057
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-03-03 ~ 2024-07-01
    IIF 48 - Director → ME
  • 42
    VECTOS HOLDINGS LIMITED
    09731604
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-03-03 ~ 2024-07-01
    IIF 33 - Director → ME
  • 43
    VECTOS INFRASTRUCTURE LIMITED
    07949174
    Floor 3 Brew House, Tower Hill, Jacob Street, Bristol, England
    Active Corporate (15 parents)
    Officer
    2021-03-03 ~ 2024-07-01
    IIF 44 - Director → ME
  • 44
    VECTOS MICROSIM LIMITED
    09322829
    Floor 3 Brew House, Tower Hill, Jacob Street, Bristol, England
    Active Corporate (13 parents)
    Officer
    2021-03-03 ~ 2024-07-01
    IIF 47 - Director → ME
  • 45
    WATER SUSTAINABILITY LIMITED
    15734446
    Dominican House, St John's Street, Chichester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-06-24 ~ now
    IIF 21 - Director → ME

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