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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 Ian John Penfold

    Related profiles found in government register
  • Mr Ian John Penfold
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Exchange, 521 Wimborne Road East, Ferndown, BH22 9NH

      IIF 1 IIF 2

    • The Old Exchange, 521, Wimborne Road East, Ferndown, Dorset, BH22 9HN, United Kingdom

      IIF 3

    • The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7

    • The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH, United Kingdom

      IIF 8 IIF 9
  • Mr Ian John Penfold
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH, United Kingdom

      IIF 10 IIF 11
  • Penfold, Ian John
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Penfold, Ian John
    born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH

      IIF 32
  • Penfold, Ian John
    born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Exchange, 521 Wimborne Road East, Ferndown, BH22 9NH, United Kingdom

      IIF 33

    • Cobweb Cottage, St Aulbuns Lane, Hangersley, BH24 3JU, United Kingdom

      IIF 34

    • Cobweb Cottage, St Aubyn's Lane, Ringwood, BH24 3JU, United Kingdom

      IIF 35 IIF 36
  • Penfold, Ian John
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penfold, Ian John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    A ONE ACQUISITIONS LTD
    09815468
    The Old Exchange 521, Wimborne Road East, Ferndown, Dorset, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-10-08 ~ 2024-10-22
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-10-22
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 2
    A ONE COMMERCIAL INSURANCE SERVICES LIMITED
    03703544
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1999-01-28 ~ dissolved
    IIF 22 - Director → ME
    2011-02-11 ~ dissolved
    IIF 42 - Secretary → ME
  • 3
    A ONE HOLDINGS LIMITED
    04561126
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2002-10-11 ~ 2024-10-22
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-10-22
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    A ONE INSURANCE SERVICES (BLANDFORD) LLP
    OC302747
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
    Active Corporate (5 parents)
    Officer
    2007-09-18 ~ 2024-10-22
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    A ONE INSURANCE SERVICES (BMTH) LIMITED
    03473120
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
    Active Corporate (11 parents, 10 offsprings)
    Officer
    1997-11-28 ~ now
    IIF 18 - Director → ME
    2011-02-11 ~ now
    IIF 43 - Secretary → ME
  • 6
    A ONE LONDON RISK SERVICES LTD
    12199926
    The Old Exchange, 521 Wimborne Road East, Ferndown, England
    Active Corporate (5 parents)
    Officer
    2019-09-10 ~ now
    IIF 28 - Director → ME
  • 7
    A ONE PROPERTY INSURANCE SERVICES LIMITED
    04754078
    The Old Exchange, 521 Wimborne Road East Ferndown, Dorset
    Dissolved Corporate (6 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 12 - Director → ME
    2011-02-11 ~ dissolved
    IIF 41 - Secretary → ME
  • 8
    A ONE RISK SERVICES LTD
    - now 12199923
    A ONE CONSTRUCTION RISK SERVICES LTD
    - 2020-02-13 12199923
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-09-10 ~ dissolved
    IIF 26 - Director → ME
  • 9
    A ONE SOUTHAMPTON RISK SERVICES LTD
    12546551
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-04-03 ~ now
    IIF 30 - Director → ME
  • 10
    ALLDRITT BROKERS LLP
    OC387549
    The Old Exchange, 521 Wimborne Road East, Ferndown, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 11
    ASPIRE INSURANCE SERVICES LIMITED
    06225515
    The Old Exchange, 521 Wimborne Road East, Ferndown, England
    Active Corporate (6 parents)
    Officer
    2007-04-24 ~ now
    IIF 15 - Director → ME
  • 12
    BURRETT BUILDERS LTD
    10943877
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-04 ~ 2025-09-20
    IIF 40 - Director → ME
  • 13
    BURRETT HOLDINGS LTD
    10942562
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2025-09-20
    IIF 39 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    C I CAPITAL
    17124591
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
    Active Corporate (2 parents)
    Officer
    2026-03-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-03-30 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CONCORDE INSURANCE BROKERS LIMITED
    - now 03072861
    CONCORDE INSURANCE SERVICES (HANTS) LIMITED - 2002-07-19
    96 Winchester Road, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (12 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 24 - Director → ME
  • 16
    CONCORDE RISK SERVICES LTD
    13001520
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-11-06 ~ now
    IIF 31 - Director → ME
  • 17
    FOWLER PENFOLD GROUP LTD
    12197526
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2019-09-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-09-09 ~ 2024-10-22
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 18
    FOWLER PENFOLD INSURANCE BROKERS LTD
    07124156
    The Old Exchange, 521 Wimborne Road East, Ferndown
    Dissolved Corporate (6 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 14 - Director → ME
  • 19
    FOWLER PENFOLD SCHEME BROKERS LTD
    07124140
    The Old Exchange, 521 Wimborne Road East, Ferndown
    Active Corporate (7 parents)
    Officer
    2011-03-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-22
    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
  • 20
    I J PENFOLD INVESTMENTS LTD
    17119411
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-03-26 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 21
    JACKSON INSURANCE BROKERS LLP - now
    JACKSON BROKERS LLP
    - 2012-09-19 OC377265
    The Old Exchange, 521 Wimborne Road East, Ferndown
    Active Corporate (5 parents)
    Officer
    2012-07-27 ~ 2012-07-27
    IIF 33 - LLP Designated Member → ME
  • 22
    MCCOMISH INSURANCE BROKERS LIMITED
    - now 07390977
    MCCOMISH BROKERS LIMITED
    - 2011-01-11 07390977
    MCCORNISH BROKERS LIMITED
    - 2010-10-13 07390977
    The Old Exchange, 521 Wimborne Road East, Ferndown
    Active Corporate (4 parents)
    Officer
    2010-09-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-10-22
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MILLER RISK SERVICES LTD
    12199849
    482 Upper Brentwood Road, Romford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-10 ~ dissolved
    IIF 37 - Director → ME
  • 24
    P J AIKEN INSURANCE SERVICES LIMITED
    04502527
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
    Active Corporate (7 parents)
    Officer
    2002-08-02 ~ now
    IIF 17 - Director → ME
    2011-02-11 ~ now
    IIF 44 - Secretary → ME
  • 25
    PINERIDGE CAPITAL
    17189962
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
    Active Corporate (2 parents)
    Officer
    2026-04-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-04-29 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 26
    PINERIDGE PROPERTIES LTD
    13891403
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 27
    PRESTON INSURANCE BROKERS LLP - now
    PRESTON BROKERS LLP
    - 2012-11-06 OC378667
    The Old Exchange, 521 Wimborne Road East, Ferndown
    Active Corporate (6 parents)
    Officer
    2012-09-21 ~ 2012-09-21
    IIF 34 - LLP Designated Member → ME
  • 28
    PROPERTY WEALTH INSURANCE BROKERS LLP - now
    PROPERTY WEALTH BROKERS LLP
    - 2013-09-10 OC386383 13325782
    The Old Exchange, 521 Wimborne Road East, Ferndown
    Active Corporate (4 parents)
    Officer
    2013-07-03 ~ 2013-07-03
    IIF 35 - LLP Designated Member → ME
  • 29
    PROPERTY WEALTH INSURANCE SERVICES LTD
    - now 13325782
    PROPERTY WEALTH BROKERS LIMITED
    - 2021-10-04 13325782 OC386383
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-09 ~ now
    IIF 25 - Director → ME

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