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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

Penney, Martin James

    Related profiles found in government register
  • Penney, Martin James
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1, Barnway, Englefield Green, Egham, TW20 0QU, England

      IIF 1
    • Technics House, Merrow Business Centre, Guildford, Surrey, GU4 7WA

      IIF 2
    • Technics House, Merrow Business Centre, Merrow Lane Guildford, Surrey, GU4 7WA

      IIF 3
  • Penney, Martin James
    British surveyor born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 15, Clarence Drive, Englefield Green, Egham, Surrey, TW20 0NL, United Kingdom

      IIF 4
  • Penney, Martin James
    British manager

    Registered addresses and corresponding companies
    • 15 Clarence Drive, Englefield Green, Egham, Surrey, TW20 0NL

      IIF 5
  • Mr Martin James Penney
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1, Barnway, Englefield Green, Egham, TW20 0QU, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    3 The Mount, Trumpsgreen Road, Virginia Water, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,219 GBP2024-11-30
    Officer
    2018-11-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    15 Clarence Drive, Englefield Green, Egham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 4 - Director → ME
  • 3
    High Willow, 15 Clarence Drive, Englefield Green, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2006-03-20 ~ dissolved
    IIF 5 - Secretary → ME
Ceased 2
  • 1
    Technics House, Merrow Business Centre, Merrow Lane Guildford, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-11-20 ~ 2018-11-06
    IIF 3 - Director → ME
  • 2
    Technics House, Merrow Business Centre, Guildford, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-11-20 ~ 2018-11-06
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.