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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

Fennell, Peter Simon

    Related profiles found in government register
  • Fennell, Peter Simon
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fennell, Peter Simon
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 4 IIF 5 IIF 6
    • Cholmondeley House, Dee Hills Park, Chester, Cheshire, CH3 5AR, United Kingdom

      IIF 7
    • Woodbank, 30 Curzon Park North, Chester, CH4 8AR

      IIF 8 IIF 9 IIF 10
    • The Clocktower, Manor Lane, Holmes Chapel, Crewe, Cheshire, CW4 8DJ, England

      IIF 13
    • The Clock Tower, Manor Lane, Holmes Chapel, Cheshire, CW4 8DJ

      IIF 14
  • Fennell, Peter Simon
    British mangement consultant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodbank, 30 Curzon Park North, Chester, CH4 8AR

      IIF 15
  • Fennell, Peter Simon
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wood Bank, 30 Curzon Park North, Chester, CH4 8AR

      IIF 16
  • Mr Peter Simon Fennell
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Market House, 21 Lenten Street, Alton, GU34 1HG, United Kingdom

      IIF 17
    • 24, Nicholas Street, Chester, CH1 2AU, United Kingdom

      IIF 18 IIF 19 IIF 20
    • Cholmondeley House, Dee Hills Park, Chester, Cheshire, CH3 5AR, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 16
  • 1
    64 LIVERPOOL ROAD CHESTER MANAGEMENT COMPANY LIMITED
    11527043
    24 Nicholas Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 22 - Has significant influence or control OE
    2018-08-20 ~ 2024-09-05
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    AUGERE LIMITED
    11676905
    24 Nicholas Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-11-14 ~ 2020-07-17
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    2024-12-12 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 18 - Right to appoint or remove directors OE
  • 3
    COMMIXT LIMITED - now
    INTERACTIVE TECHNOLOGY SOLUTIONS LIMITED
    - 2019-04-20 10151610 10155093
    Market House, 21 Lenten Street, Alton, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-04-27 ~ 2018-11-26
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-11-26
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ENGAGE IN CHANGE LIMITED
    09728513
    Cholmondeley House, Dee Hills Park, Chester, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Has significant influence or control OE
  • 5
    GULLTECH LTD
    07834073
    First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-04-30 ~ 2016-01-29
    IIF 14 - Director → ME
  • 6
    INTERACTIVE TECHNOLOGY SOLUTIONS LIMITED - now
    COMMIXT LIMITED
    - 2019-04-20 10155093 10151610
    INTERACTIVE TECHNOLOGY SERVICES LIMITED
    - 2017-11-20 10155093
    Market House, 21 Lenten Street, Alton, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-29 ~ 2018-11-26
    IIF 4 - Director → ME
  • 7
    INTERACTIVE TECHNOLOGY SYSTEMS LIMITED
    10154790
    Market House, 21 Lenten Street, Alton, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-28 ~ 2018-11-26
    IIF 6 - Director → ME
  • 8
    MARKS AND SPENCER FINANCIAL SERVICES PLC - now
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED
    - 2002-08-01 01772585 02278807
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (73 parents, 1 offspring)
    Officer
    1999-02-22 ~ 2002-04-30
    IIF 8 - Director → ME
  • 9
    MARKS AND SPENCER LIFE ASSURANCE LIMITED
    - now 02868383
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (54 parents, 21 offsprings)
    Officer
    1999-02-22 ~ 2002-04-30
    IIF 11 - Director → ME
  • 10
    MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02278807 01772585... (more)
    FORWARDFOCUS LIMITED - 1990-10-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (49 parents, 3 offsprings)
    Officer
    1999-02-22 ~ 2002-04-30
    IIF 10 - Director → ME
  • 11
    MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
    - now 02588424
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (64 parents)
    Officer
    1999-02-22 ~ 2002-04-30
    IIF 12 - Director → ME
  • 12
    MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
    - now 02253009
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (72 parents)
    Officer
    1999-02-22 ~ 2002-04-30
    IIF 9 - Director → ME
  • 13
    POTENTIAL SQUARED INTERNATIONAL LIMITED - now
    POTENTIAL SQUARED LIMITED - 2009-05-19
    HUNTER ROBERTS CONSULTING LIMITED
    - 2007-07-05 04200034 06264052
    4 Grovelands Boundary Way, Hemel Hempstead, Herts, England
    Active Corporate (7 parents)
    Officer
    2003-02-24 ~ 2004-12-31
    IIF 15 - Director → ME
  • 14
    PROJECT ONE CONSULTING LIMITED
    03640772
    First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
    Active Corporate (19 parents)
    Officer
    2012-04-30 ~ 2015-04-27
    IIF 13 - Director → ME
  • 15
    SYRAP LIMITED
    10712028
    24 Nicholas Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-04-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    TOWER NO 4 LIMITED LIABILITY PARTNERSHIP
    OC302902
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (33 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 16 - LLP Member → ME

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