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

Penington, Michael Geoffrey

    Related profiles found in government register
  • Penington, Michael Geoffrey
    British,australian co director and investor born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleve Cottage, Chapel Lane, Blewbury, Didcot, Oxfordshire, OX11 9PQ

      IIF 1
  • Penington, Michael Geoffrey
    British,australian company advisor born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleve Cottage, Chapel Lane, Blewbury, Didcot, Oxfordshire, OX11 9PQ

      IIF 2
  • Penington, Michael Geoffrey
    British,australian company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penington, Michael Geoffrey
    British,australian director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Great James Street, London, WC1N 3ES

      IIF 10

    • 47, Church Street, Great Baddow, Chelmsford, Essex, CM2 7JA

      IIF 11

    • Cleve Cottage, Chapel Lane, Blewbury, Didcot, Oxfordshire, OX11 9PQ

      IIF 12

    • Quad One, Becquerel Avenue, Harwell Oxford, Oxfordshire, OX11 0RA, England

      IIF 13 IIF 14
  • Penington, Michael Geoffrey
    British,australian none born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleve Cottage, Chapel Lane, Blewbury, Didcot, Oxfordshire, OX11 9PQ

      IIF 15
  • Penington, Michael Geoffrey
    British,australian venture capital born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Electron Building, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR, England

      IIF 16

    • Longwall Venture Partners Llp, Quad One, Becquerel Avenue, Harwell, Didcot, OX11 0RA, England

      IIF 17

    • Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD

      IIF 18

    • Centre For Integrated Diagnostic Systems, Thomson Building, University Of Glasgow, Glasgow, G12 8QQ

      IIF 19

    • Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

      IIF 20

    • Electron Building, Fermi Avenue, Harwell, Oxon, OX11 0QR, England

      IIF 21 IIF 22
  • Penington, Michael Geoffrey
    British,australian venture capitalist born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Wilson Street, London, EC2A 2DB, England

      IIF 23
  • Penington, Michael Geoffrey
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quad One, Becquerel Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0RA, United Kingdom

      IIF 24

    • Quad One, Becquerel Avenue, Harwell Oxford, Oxfordshire, OX11 0RA, England

      IIF 25 IIF 26 IIF 27

    • 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, England

      IIF 28
  • Penington, Michael Geoffrey
    British,australian company director

    Registered addresses and corresponding companies

    • Cleve Cottage, Chapel Lane, Blewbury, Didcot, Oxfordshire, OX11 9PQ

      IIF 29
  • Penington, Michael Geoffrey
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Quad One, Becquerel Avenue, Harwell Oxford, Didcot, OX11 0RA, United Kingdom

      IIF 30

    • Quad One, Becquerel Avenue, Harwell Oxford, Oxfordshire, OX11 0RA, England

      IIF 31 IIF 32
  • Penington, Michael Geoffrey
    British partner born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Longwall Venture Partners, Quad One, Becquerel Avenue, Harwell Oxford, Didcot, OX11 0RA, England

      IIF 33
  • Penington, Michael Geoffrey
    British venture capital born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Quad One, Becquerel Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0RA, United Kingdom

      IIF 34
  • Penington, Michael Geoffrey
    born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Quad One, Becquerel Avenue, Harwell Oxford, Oxfordshire, OX11 0RA, England

      IIF 35

    • 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, England

      IIF 36
  • Mr Michael Geoffrey Penington
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Quad One, Becquerel Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0RA, United Kingdom

      IIF 37

    • Quad One, Becquerel Avenue, Harwell Oxford, Oxfordshire, OX11 0RA, England

      IIF 38 IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 9
  • 1
    Quad One Becquerel Avenue, Harwell Oxford, Didcot, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 30 - director → ME
  • 2
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2014-12-11 ~ dissolved
    IIF 22 - director → ME
  • 3
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    11,235,312 GBP2021-12-31
    Officer
    2015-03-18 ~ dissolved
    IIF 17 - director → ME
  • 4
    30 Upper High Street, Thame, Oxfordshire, England
    Corporate (8 parents)
    Officer
    2017-09-07 ~ now
    IIF 36 - llp-member → ME
  • 5
    30 Upper High Street, Thame, Oxfordshire, England
    Corporate (7 parents)
    Officer
    2012-10-08 ~ now
    IIF 27 - llp-member → ME
  • 6
    30 Upper High Street, Thame, Oxfordshire, England
    Corporate (9 parents)
    Officer
    2008-01-14 ~ now
    IIF 28 - llp-member → ME
  • 7
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 18 - director → ME
  • 8
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-12-11 ~ dissolved
    IIF 21 - director → ME
  • 9
    I-KMP LIMITED - 2013-04-16
    CLOUD TESTING LIMITED - 2011-07-12
    C/o Rsm Restructuring Advisory Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,522,956 GBP2020-03-31
    Officer
    2016-02-05 ~ dissolved
    IIF 16 - director → ME
Ceased 28
  • 1
    The White Building 6th Floor, 33 Kings Road, Reading, Berkshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -392,649 GBP2024-04-30
    Officer
    2019-07-10 ~ 2021-12-10
    IIF 34 - director → ME
  • 2
    100 New Bridge Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-18 ~ 2013-12-05
    IIF 11 - director → ME
  • 3
    OXTOX LIMITED - 2017-02-10
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (5 parents)
    Equity (Company account)
    2,721,732 GBP2023-12-31
    Officer
    2006-11-20 ~ 2016-01-08
    IIF 8 - director → ME
  • 4
    3 Skylines Village, Limeharbour, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,058,266 GBP2020-12-31
    Officer
    2006-07-31 ~ 2008-09-17
    IIF 5 - director → ME
  • 5
    77 Station Road, Netley Abbey, Southampton, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    110,416 GBP2023-11-30
    Officer
    2019-07-11 ~ 2023-05-31
    IIF 33 - director → ME
  • 6
    THE FUTURE NETWORK PLC - 2005-01-26
    ARENABEAM LIMITED - 1999-05-21
    Quay House, The Ambury, Bath
    Corporate (10 parents, 10 offsprings)
    Officer
    2000-04-18 ~ 2011-02-09
    IIF 12 - director → ME
  • 7
    CYBERSENSE BIOSYSTEMS LIMITED - 2008-12-11
    REDBOY LIMITED - 2001-04-25
    1 High Street, Knaphill, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-03-07 ~ 2007-06-19
    IIF 3 - director → ME
  • 8
    HARDIDE LIMITED - 2005-03-14
    9 Longlands Road, Bicester, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2003-05-20 ~ 2005-02-09
    IIF 2 - director → ME
  • 9
    HELIOCHROME LIMITED - 2019-07-17
    Wood Centre For Innovation Quarry Road, Headington, Oxford, England
    Corporate (6 parents)
    Officer
    2016-11-28 ~ 2023-05-31
    IIF 20 - director → ME
  • 10
    GORDONS29 LIMITED - 2003-04-02
    3-b Rowlands Hill, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Officer
    2003-04-03 ~ 2007-12-03
    IIF 6 - director → ME
  • 11
    INNOVONICS EUROPE LIMITED - 2006-08-17
    INNOVONICS (EUROPE) LIMITED - 2003-10-21
    32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-13 ~ 2005-11-10
    IIF 7 - director → ME
    2003-03-13 ~ 2005-11-10
    IIF 29 - secretary → ME
  • 12
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,559,080 GBP2024-09-30
    Officer
    2015-11-17 ~ 2019-06-28
    IIF 23 - director → ME
  • 13
    30 Upper High Street, Thame, Oxfordshire, England
    Corporate (3 parents, 18 offsprings)
    Officer
    2011-03-18 ~ 2023-06-29
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-10-05
    IIF 37 - Has significant influence or control → OE
  • 14
    30 Upper High Street, Thame, Oxfordshire, England
    Corporate (5 parents, 18 offsprings)
    Officer
    2017-09-11 ~ 2023-06-29
    IIF 35 - llp-designated-member → ME
  • 15
    30 Upper High Street, Thame, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2023-06-29
    IIF 31 - director → ME
  • 16
    30 Upper High Street, Thame, Oxfordshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-09-12 ~ 2023-06-29
    IIF 32 - director → ME
  • 17
    30 Upper High Street, Thame, Oxfordshire, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-29
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove members → OE
  • 18
    30 Upper High Street, Thame, Oxfordshire, England
    Corporate (5 parents, 18 offsprings)
    Officer
    2012-10-08 ~ 2023-06-29
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2023-06-29
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove members → OE
  • 19
    30 Upper High Street, Thame, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-11-09 ~ 2023-06-29
    IIF 14 - director → ME
  • 20
    MODE DIAGNOSTICS LIMITED - 2016-07-22
    WIRELESS BIODEVICES LIMITED - 2008-12-23
    DUNWILCO (1328) LIMITED - 2006-06-21
    1 West Regent Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2014-01-31 ~ 2015-02-27
    IIF 19 - director → ME
  • 21
    GORDONS118 LIMITED - 2006-11-22
    Insolvency And Recovery Limited Chapelworth House, 1 Chatsworth Road, Worthing, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2010-01-26 ~ 2015-10-02
    IIF 10 - director → ME
  • 22
    7 Savoy Court, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,987,447 GBP2023-03-31
    Officer
    2004-10-06 ~ 2014-02-11
    IIF 15 - director → ME
  • 23
    Unit 7-8, Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxon, England
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -8,165,786 GBP2019-01-01 ~ 2019-12-31
    Officer
    2013-03-28 ~ 2023-06-01
    IIF 9 - director → ME
  • 24
    30 Upper High Street, Thame, Oxfordshire, England
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-29
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    30 Upper High Street, Thame, Oxfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-01-14 ~ 2023-06-29
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2023-06-29
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    30 Upper High Street, Thame, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,330 GBP2019-03-31
    Officer
    2012-11-29 ~ 2023-06-29
    IIF 13 - director → ME
  • 27
    SEED CAPITAL LIMITED - 2006-06-14
    GRILLCASTLE LIMITED - 1986-10-17
    The Henley Building, Henley-on-thames, Newtown Road, Henley-on-thames, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    196,902 GBP2024-03-31
    Officer
    2008-03-20 ~ 2012-05-09
    IIF 4 - director → ME
  • 28
    TIPGLAZE LIMITED - 1997-11-05
    1 City Square, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2004-04-06 ~ 2005-09-28
    IIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.