logo
explain how to read the page

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 Michael Reginald Ward-penny

    Related profiles found in government register
  • Mr Michael Reginald Ward-penny
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies
    • 2, Maplehurst Road, Summersdale, Chichester, West Sussex, PO19 6QL, England

      IIF 1
  • Ward Penny, Michael Reginald
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward Penny, Michael Reginald
    British chartered secretary born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward-penny, Michael Reginald
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Maplehurst Road, Summersdale, Chichester, West Sussex, PO19 6QL, United Kingdom

      IIF 14
  • Ward-penny, Michael Reginald
    British chartered secretary born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Maplehurst Road, Summerdale, Chichester Portsmouth, West Sussex, PO19 6QL

      IIF 15
  • Ward Penny, Michael Reginald
    British

    Registered addresses and corresponding companies
  • Ward-penny, Michael Reginald

    Registered addresses and corresponding companies
    • 2 Maplehurst Road, Chichester, West Sussex, PO19 6QL, England

      IIF 31
  • Ward-penny, Michael

    Registered addresses and corresponding companies
    • 2, Maplehurst Road, Chichester, West Sussex, PO19 6QL

      IIF 32
child relation
Offspring entities and appointments 17
  • 1
    ARCHITECTURAL LOUVRE PRODUCTS AND SERVICES LIMITED
    03756149
    Insolvency (Case 1) In administration
    Administration started on 2024-11-20
    11th Floor One Temple Row, Birmingham
    In Administration Corporate (12 parents)
    Officer
    2015-08-10 ~ 2015-08-24
    IIF 31 - Secretary → ME
  • 2
    COLT AIRHANDLING LIMITED
    - now 04005530
    SIDEMAZE LIMITED
    - 2000-11-10 04005530
    New Lane, Havant, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2006-09-04 ~ 2011-04-28
    IIF 7 - Director → ME
    2000-07-12 ~ 2006-09-04
    IIF 26 - Secretary → ME
  • 3
    COLT BUILDING PRODUCTS LIMITED
    - now 00905180 00406610
    I AM BACKING BRITAIN CAMPAIGN LIMITED
    - 1990-06-08 00905180
    New Lane, Havant, Hants
    Dissolved Corporate (6 parents)
    Officer
    2002-04-02 ~ 2011-04-28
    IIF 4 - Director → ME
    (before 1992-03-22) ~ 2006-02-01
    IIF 18 - Secretary → ME
  • 4
    COLT GROUP LIMITED
    - now 00905918 00525650
    COLT INTERNATIONAL GROUP LIMITED
    - 1987-12-31 00905918 00406610... (more)
    COLT INTERNATIONAL AND ASSOCIATED COMPANIES LIMITED
    - 1984-08-20 00905918
    Colt House, Bedford Road, Petersfield, England
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2004-03-30 ~ 2011-04-30
    IIF 15 - Director → ME
    (before 1991-06-12) ~ 2011-05-03
    IIF 27 - Secretary → ME
  • 5
    COLT GROUP SERVICES LIMITED
    - now 00525650 00905918
    TROPICAIRE LIMITED
    - 1977-12-31 00525650 00442015
    New Lane, Havant, Hants
    Dissolved Corporate (8 parents)
    Officer
    2004-07-01 ~ 2011-04-28
    IIF 2 - Director → ME
    (before 1992-04-16) ~ 2006-02-01
    IIF 19 - Secretary → ME
  • 6
    COLT INTERNATIONAL HOLDINGS LIMITED
    - now 01917964
    COLT INTERNATIONAL GROUP LIMITED
    - 1990-08-28 01917964 00905918... (more)
    WAYHARROW LIMITED
    - 1988-01-01 01917964
    Colt House, Bedford Road, Petersfield, England
    Active Corporate (18 parents)
    Officer
    2002-04-02 ~ 2011-04-30
    IIF 12 - Director → ME
    (before 1992-03-22) ~ 2011-05-03
    IIF 17 - Secretary → ME
  • 7
    COLT INTERNATIONAL LIMITED
    - now 01222993 00257636
    COLT SOLAR CONTROL LIMITED
    - 1991-01-01 01222993
    ALCO ENVIRONMENTAL SYSTEMS LIMITED
    - 1989-07-01 01222993
    COLT SOLAR CONTROL LIMITED
    - 1987-04-16 01222993
    Colt House, Bedford Road, Petersfield, England
    Active Corporate (39 parents)
    Officer
    2006-02-01 ~ 2011-04-28
    IIF 13 - Director → ME
    (before 1992-04-16) ~ 2006-02-01
    IIF 24 - Secretary → ME
  • 8
    COLT INVESTMENTS - now
    COLT INVESTMENTS LIMITED
    - 2022-12-06 02647060
    MULTIULTRA LIMITED
    - 1991-12-24 02647060
    Colt House, Bedford Road, Petersfield, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1991-11-11 ~ 2012-04-30
    IIF 22 - Secretary → ME
  • 9
    COLT SERVICE LIMITED
    - now 00442015
    TROPICAIRE LIMITED
    - 1988-07-01 00442015 00525650
    OSBORNE & PARTNERS LIMITED
    - 1981-12-31 00442015
    New Lane, Havant, Hants
    Dissolved Corporate (12 parents)
    Officer
    2006-02-01 ~ 2011-04-28
    IIF 11 - Director → ME
    (before 1992-04-16) ~ 2006-02-01
    IIF 20 - Secretary → ME
  • 10
    COLT TRAINING AIDS LIMITED
    01063310
    New Lane, Havant, Hants
    Dissolved Corporate (8 parents)
    Officer
    2002-04-02 ~ 2011-04-28
    IIF 6 - Director → ME
    (before 1992-04-16) ~ 2006-02-01
    IIF 30 - Secretary → ME
  • 11
    COLT TRANSPORT LIMITED
    00470239
    New Lane, Havant, Hants
    Dissolved Corporate (8 parents)
    Officer
    2002-04-02 ~ 2011-04-28
    IIF 3 - Director → ME
    (before 1992-04-16) ~ 2006-02-01
    IIF 28 - Secretary → ME
  • 12
    HOLLAND HEATING UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-25
    Dissolved on 2016-04-25
    COLT HOLLAND HEATING LIMITED
    - 1998-02-05 02518876
    COLT HH AIRPOWER LIMITED
    - 1993-06-08 02518876
    MIXSUIT LIMITED
    - 1990-08-31 02518876
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1991-07-05) ~ 1998-02-02
    IIF 29 - Secretary → ME
  • 13
    INTERNATIONAL FIRE TECHNOLOGY LIMITED
    - now 02073110
    COLT TECHNOLOGY LIMITED
    - 1994-07-08 02073110
    New Lane, Havant, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2002-04-02 ~ 2011-04-28
    IIF 10 - Director → ME
    (before 1992-03-22) ~ 2006-06-01
    IIF 16 - Secretary → ME
  • 14
    MWP ENTERPRISES LIMITED
    07552196
    2 Maplehurst Road, Summersdale, Chichester, West Sussex
    Active Corporate (1 parent)
    Officer
    2011-03-04 ~ now
    IIF 14 - Director → ME
    2011-03-04 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 15
    TROLDTEKT LIMITED - now
    COLT INTERNATIONAL LICENSING LIMITED
    - 2023-03-15 00257636
    COLT INTERNATIONAL LIMITED
    - 1991-01-01 00257636 01222993
    Kingspan, Pembridge, Leominster, Herefordshire, England
    Active Corporate (30 parents)
    Officer
    2001-05-01 ~ 2011-04-30
    IIF 9 - Director → ME
    (before 1992-05-09) ~ 2011-05-03
    IIF 25 - Secretary → ME
  • 16
    VENTILATION LIMITED
    00258598 01594173
    New Lane, Havant, Hants
    Dissolved Corporate (8 parents)
    Officer
    2002-04-02 ~ 2011-04-28
    IIF 5 - Director → ME
    (before 1992-03-22) ~ 2006-02-01
    IIF 23 - Secretary → ME
  • 17
    W.H. COLT (LONDON) LIMITED
    - now 00406610
    COLT BUILDING PRODUCTS LIMITED
    - 1986-07-01 00406610 00905180
    COLT INTERNATIONAL GROUP LIMITED
    - 1984-08-20 00406610 00905918... (more)
    WHITTINGHAM & WATT LIMITED
    - 1982-08-19 00406610
    New Lane, Havant, Hants
    Dissolved Corporate (8 parents)
    Officer
    2002-04-02 ~ 2011-04-28
    IIF 8 - Director → ME
    (before 1992-02-16) ~ 2006-02-01
    IIF 21 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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