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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Penhall, Neil Christopher

    Related profiles found in government register
  • Penhall, Neil Christopher
    British chief executive officer/company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 1 IIF 2

    • icon of address Intertrust Uk, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 3 IIF 4

    • icon of address Third Floor Summit House, 12 Red Lion Square, Holborn, London, WC1R 4QH, United Kingdom

      IIF 5
  • Penhall, Neil Christopher
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9PH

      IIF 6

    • icon of address Dominican House, St John's Street, Chichester, PO19 1TU, United Kingdom

      IIF 7
  • Penhall, Neil Christopher
    British dierctor born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 8
  • Penhall, Neil Christopher
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Penhall, Neil Christopher
    British environmental consultant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brock Farm House, Hannay Road, Cheddar, Somerset, BS27 3LJ

      IIF 43
  • Penhall, Neil Christopher
    British mining engineer born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JX

      IIF 44

    • icon of address 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JX, England

      IIF 45

    • icon of address 7, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England

      IIF 46
  • Penhall, Neil Christopher
    British non exec director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 14 - Director → ME
  • 2
    icon of address Unit 7 Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    IIF 19 - Director → ME
  • 3
    icon of address 7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-03 ~ dissolved
    IIF 12 - Director → ME
  • 4
    CHALLENGE ASSET MANAGEMENT LIMITED - 2003-04-10
    BONDCO 648 LIMITED - 1997-10-08
    icon of address 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ dissolved
    IIF 46 - Director → ME
  • 5
    BONDCO 783 LIMITED - 2000-05-02
    icon of address 7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-03 ~ dissolved
    IIF 45 - Director → ME
  • 6
    BONDCO 649 LIMITED - 1997-10-08
    icon of address 7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-03 ~ dissolved
    IIF 44 - Director → ME
  • 7
    icon of address 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-03 ~ dissolved
    IIF 13 - Director → ME
  • 8
    icon of address 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-06 ~ dissolved
    IIF 11 - Director → ME
  • 9
    BERONFORD LIMITED - 2002-04-29
    icon of address 7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-06 ~ dissolved
    IIF 10 - Director → ME
  • 10
    icon of address 7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-05 ~ dissolved
    IIF 6 - Director → ME
  • 11
    H.F.L. RISK SERVICES LTD - 2014-12-02
    icon of address 7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    318,512 GBP2018-12-31
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    IIF 16 - Director → ME
  • 12
    icon of address 7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    400,343 GBP2018-12-31
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    IIF 17 - Director → ME
  • 13
    HFL CONSULTING LTD - 2014-12-02
    icon of address 7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    IIF 15 - Director → ME
  • 14
    icon of address 7 Wornal Park, Menmarsh Road Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-20 ~ dissolved
    IIF 9 - Director → ME
  • 15
    LINKSAGENT LIMITED - 2000-05-04
    icon of address 7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    IIF 18 - Director → ME
  • 16
    icon of address 25 Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 47 - Director → ME
  • 17
    icon of address 25 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 41 - Director → ME
  • 18
    icon of address 7 Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    116,189 GBP2019-04-30
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 20 - Director → ME
  • 19
    SLR MANAGEMENT LIMITED - 2006-08-23
    SECOR LIMITED - 2000-06-02
    SLR GROUP LIMITED - 2000-01-07
    icon of address Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-06 ~ now
    IIF 23 - Director → ME
  • 20
    icon of address Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 5 - Director → ME
  • 21
    icon of address Dominican House, St John's Street, Chichester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 7 - Director → ME
Ceased 23
  • 1
    CARNSTONE NEWCO ONE LIMITED - 2018-09-18
    icon of address Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,748,202 GBP2023-03-31
    Officer
    icon of calendar 2023-05-19 ~ 2024-07-01
    IIF 24 - Director → ME
  • 2
    icon of address Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    793,771 GBP2022-12-31
    Officer
    icon of calendar 2022-06-01 ~ 2024-07-01
    IIF 36 - Director → ME
  • 3
    THE CORPORATE CITIZENSHIP COMPANY LIMITED - 2008-02-20
    STANTONE LIMITED - 1997-03-03
    icon of address Floor 3 Brew House, Tower Hill, Jacob Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-24 ~ 2024-07-01
    IIF 35 - Director → ME
  • 4
    icon of address The Tun, 4 Jackson’s Entry, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    60,930 GBP2023-12-31
    Officer
    icon of calendar 2021-12-31 ~ 2024-07-01
    IIF 32 - Director → ME
  • 5
    icon of address The Tun, 4 Jackson’s Entry, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,603,417 GBP2023-12-31
    Officer
    icon of calendar 2021-12-31 ~ 2024-07-01
    IIF 31 - Director → ME
  • 6
    RESOURCE CONSULTING SERVICES LIMITED - 2018-04-10
    icon of address Third Floor Summit House, 12 Red Lion Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,665,932 GBP2024-12-31
    Officer
    icon of calendar 2022-10-01 ~ 2024-07-01
    IIF 30 - Director → ME
  • 7
    HAMILTON BIDCO LIMITED - 2018-09-04
    DMWSL 878 LIMITED - 2018-03-09
    icon of address Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2024-07-01
    IIF 33 - Director → ME
  • 8
    icon of address Third Floor Summit House, 12 Red Lion Square, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2000-10-28 ~ 2024-07-01
    IIF 28 - Director → ME
  • 9
    HAMILTON TOPCO LIMITED - 2018-09-04
    DMWSL 875 LIMITED - 2018-03-09
    icon of address Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2024-07-01
    IIF 34 - Director → ME
  • 10
    SECOR LIMITED - 2000-01-07
    icon of address Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-15 ~ 2004-09-13
    IIF 22 - Director → ME
    icon of calendar 2008-06-20 ~ 2024-07-01
    IIF 8 - Director → ME
  • 11
    HAMILTON HOLDCO LIMITED - 2018-09-04
    DMWSL 876 LIMITED - 2018-03-09
    icon of address Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-21 ~ 2024-07-01
    IIF 27 - Director → ME
  • 12
    BEALAW (708) LIMITED - 2004-07-22
    icon of address Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2004-09-03 ~ 2009-10-01
    IIF 21 - Director → ME
    icon of calendar 2013-11-06 ~ 2024-07-01
    IIF 29 - Director → ME
  • 13
    SLR HOLDINGS LIMITED - 2004-07-22
    icon of address Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ 2004-09-13
    IIF 43 - Director → ME
    icon of calendar 2013-11-06 ~ 2024-07-01
    IIF 38 - Director → ME
  • 14
    GREEN ACQUISITIONS LIMITED - 2008-04-25
    DE FACTO 1619 LIMITED - 2008-04-21
    icon of address Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2024-07-01
    IIF 39 - Director → ME
  • 15
    HAMILTON MIDCO LIMITED - 2018-09-04
    DMWSL 877 LIMITED - 2018-03-09
    icon of address Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-21 ~ 2024-07-01
    IIF 25 - Director → ME
  • 16
    icon of address Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-30 ~ 2024-07-01
    IIF 1 - Director → ME
  • 17
    icon of address Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2024-07-01
    IIF 2 - Director → ME
  • 18
    icon of address Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-30 ~ 2024-07-01
    IIF 3 - Director → ME
  • 19
    icon of address Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-30 ~ 2024-07-01
    IIF 4 - Director → ME
  • 20
    icon of address Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,367,604 GBP2021-12-31
    Officer
    icon of calendar 2021-03-03 ~ 2024-07-01
    IIF 42 - Director → ME
  • 21
    icon of address Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,490,088 GBP2021-12-31
    Officer
    icon of calendar 2021-03-03 ~ 2024-07-01
    IIF 26 - Director → ME
  • 22
    icon of address Floor 3 Brew House, Tower Hill, Jacob Street, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,146,209 GBP2021-12-31
    Officer
    icon of calendar 2021-03-03 ~ 2024-07-01
    IIF 37 - Director → ME
  • 23
    icon of address Floor 3 Brew House, Tower Hill, Jacob Street, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,084,190 GBP2021-12-31
    Officer
    icon of calendar 2021-03-03 ~ 2024-07-01
    IIF 40 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.