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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

Penlington, Roger Stephen

    Related profiles found in government register
  • Penlington, Roger Stephen
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penlington, Roger Stephen
    British accountant born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penlington, Roger Stephen
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Arden House Henley Road, Marlow, Buckinghamshire, SL7 2BZ

      IIF 13
  • Penlington, Roger Stephen
    British equity banking born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Arden House Henley Road, Marlow, Buckinghamshire, SL7 2BZ

      IIF 14
  • Penlington, Roger Stephen
    British venture capitalist born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penlington, Roger Stephen
    British venture capitalists born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Arden House Henley Road, Marlow, Buckinghamshire, SL7 2BZ

      IIF 21
child relation
Offspring entities and appointments 21
  • 1
    AM REALISATIONS 2010 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-09-02
    ARCHER MATHIESON LIMITED
    - 2010-03-23 03693599 07176919
    Insolvency (Case 1) In administration
    Administration started on 2010-03-12
    Bd0 Llp, 55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-01-23 ~ 2007-08-03
    IIF 4 - Director → ME
  • 2
    BERINGEA LIMITED - now
    BERINGEA INVESTMENTS LIMITED - 2009-04-29
    BERINGEA LIMITED
    - 2009-04-28 01478819 OC342919
    PROVEN PRIVATE EQUITY LIMITED
    - 2003-03-24 01478819 04353639... (more)
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED
    - 1998-03-16 01478819
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
    LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
    SHYPORT LIMITED - 1981-12-31
    Charter House, 55 Drury Lane, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    1996-05-09 ~ 2004-03-31
    IIF 19 - Director → ME
  • 3
    BLABY ROAD REALISATIONS LIMITED - now
    PREMIER PERCUSSION LIMITED
    - 2007-10-08 03290611 01711457
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-10-17
    FIFIELD LIMITED
    - 1997-10-09 03290611
    PREMIER PERCUSSION INSTRUMENTS LIMITED - 1997-08-13
    ALNERY NO. 1647 LIMITED - 1997-07-25
    1 More Place, London
    Dissolved Corporate (13 parents)
    Officer
    1997-09-30 ~ 2002-06-27
    IIF 1 - Director → ME
  • 4
    BRANDSPACE (LONDON) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-04-05
    Administration ended on 2014-03-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-27
    Dissolved on 2019-01-17
    BRANDSPACE LIMITED
    - 2010-09-22 04176624
    150 Aldersgate Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-10-07 ~ 2008-04-30
    IIF 18 - Director → ME
  • 5
    BRITISH JEFFREY DIAMOND 100 LIMITED
    03263434
    C/o Ernst & Young, Cloth Hall Court 14 King Street, Leeds, West Yorkshire
    Liquidation Corporate (6 parents)
    Officer
    1997-07-04 ~ 2000-06-12
    IIF 17 - Director → ME
  • 6
    CHIAROS HOLDINGS LIMITED
    - now 04061940
    DACEFARM LIMITED
    - 2001-01-09 04061940
    Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2003-06-27
    IIF 21 - Director → ME
  • 7
    ESTEEM MANAGED SERVICES LIMITED - now
    LINETEX COMPUTERS LIMITED
    - 2011-07-01 02166277 04150531... (more)
    LSR LIMITED - 1991-06-19
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (29 parents)
    Officer
    1996-04-19 ~ 2002-12-18
    IIF 10 - Director → ME
  • 8
    FCC ENVIRONMENT LIMITED - now
    HERRINGTON LIMITED
    - 2013-07-25 02830895
    LATLEIGH LIMITED
    - 1993-09-27 02830895
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    1993-09-23 ~ 1995-07-10
    IIF 14 - Director → ME
  • 9
    FLASMA LIMITED
    - now 03577375
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-12
    Dissolved on 2014-04-17
    IGNITION UK LIMITED - 2002-07-08
    Yorkshire House, 18 Chapel Street, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2004-12-22 ~ 2007-11-12
    IIF 9 - Director → ME
  • 10
    GLOBAL RIGHTS DEVELOPMENT LIMITED
    - now 02771489 LP004709
    GOULDITAR NO. 256 LIMITED - 1993-03-18
    Charter House, 55 Drury Lane, London, England
    Active Corporate (19 parents)
    Officer
    1998-03-13 ~ 2004-03-31
    IIF 15 - Director → ME
  • 11
    GREENCO SERVICES 2 LIMITED
    07437832 06864737
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-11-12 ~ 2012-03-20
    IIF 5 - Director → ME
  • 12
    LABINAH MANAGEMENT TRAINING LIMITED
    01338022
    International House, 6 South Molton Street, London, England
    Active Corporate (24 parents)
    Officer
    2002-06-30 ~ 2003-06-27
    IIF 16 - Director → ME
  • 13
    LINETEX LIMITED
    - now 02277799
    3.P.M. LIMITED - 1995-01-03
    L.I.S.P. LIMITED - 1990-09-18
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (20 parents)
    Officer
    1996-04-19 ~ 2002-12-18
    IIF 12 - Director → ME
  • 14
    LINETEX SALES & INSTALLATIONS LIMITED
    - now 02606021
    LINETEX COMPUTER SERVICES LIMITED - 1995-01-03
    STRATEGIC PLANNING & RECRUITMENT LIMITED - 1991-05-20
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (20 parents)
    Officer
    1996-04-19 ~ 2002-12-18
    IIF 8 - Director → ME
  • 15
    NEW CONCEPT GROUP EMPLOYEE TRUST LIMITED
    - now 03532229
    MUTANDERIS (298) LIMITED - 1998-09-21
    60 Churchill Square, West Malling, Kent, Uk
    Dissolved Corporate (9 parents)
    Officer
    2000-11-06 ~ 2002-04-15
    IIF 3 - Director → ME
  • 16
    NEW CONCEPT GROUP LIMITED
    03029424
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-10
    Commencement of winding up on 2010-07-01
    Conclusion of winding up on 2013-12-30
    Dissolved on 2014-04-08
    60 Churchill Square, Kings Hill, West Malling, Kent
    Dissolved Corporate (13 parents)
    Officer
    1997-03-03 ~ 2002-04-15
    IIF 20 - Director → ME
  • 17
    OCTOPUS APOLLO VCT 1 PLC
    - now 05770752 08125734... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-04-15
    APOLLO VCT 1 PLC
    - 2008-11-10 05770752 05770744
    6th Floor 2 Wellington Place, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2006-05-16 ~ 2010-09-28
    IIF 11 - Director → ME
  • 18
    OCTOPUS APOLLO VCT 2 PLC
    - now 05770744 06259863... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-04-15
    APOLLO VCT 2 PLC
    - 2008-11-10 05770744 05770752
    6th Floor 2 Wellington Place, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2006-05-16 ~ 2010-09-28
    IIF 13 - Director → ME
  • 19
    OCTOPUS ECLIPSE VCT PLC
    - now 05074325 06259835... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-19 during the appointment or period of control
    Dissolved on 2018-06-08 during the appointment or period of control
    ECLIPSE VCT PLC
    - 2008-11-12 05074325 05487744... (more)
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2004-04-06 ~ dissolved
    IIF 6 - Director → ME
  • 20
    PACKPRESS LIMITED
    03174694
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (23 parents)
    Officer
    1996-04-19 ~ 2002-12-18
    IIF 7 - Director → ME
  • 21
    PROVEN HOLDINGS LIMITED
    - now 03463524
    PROVEN PRIVATE EQUITY LIMITED
    - 1998-03-16 03463524 01478819... (more)
    GATEBOND LIMITED
    - 1998-01-20 03463524
    Charter House, 55 Drury Lane, London, England
    Active Corporate (22 parents)
    Officer
    1997-11-14 ~ 2001-11-27
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.