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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

Penlington, Roger Stephen

    Related profiles found in government register
  • Penlington, Roger Stephen
    British accountant born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penlington, Roger Stephen
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Arden House Henley Road, Marlow, Buckinghamshire, SL7 2BZ

      IIF 9
  • Penlington, Roger Stephen
    British equity banking born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Arden House Henley Road, Marlow, Buckinghamshire, SL7 2BZ

      IIF 10
  • Penlington, Roger Stephen
    British venture capitalist born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penlington, Roger Stephen
    British venture capitalists born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Arden House Henley Road, Marlow, Buckinghamshire, SL7 2BZ

      IIF 18
child relation
Offspring entities and appointments 18
  • 1
    BERINGEA LIMITED - now
    BERINGEA INVESTMENTS LIMITED - 2009-04-29
    BERINGEA LIMITED
    - 2009-04-28 01478819 OC342919
    PROVEN PRIVATE EQUITY LIMITED
    - 2003-03-24 01478819 04353639... (more)
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED
    - 1998-03-16 01478819
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
    LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
    SHYPORT LIMITED - 1981-12-31
    Charter House, 55 Drury Lane, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    1996-05-09 ~ 2004-03-31
    IIF 16 - Director → ME
  • 2
    BRANDSPACE (LONDON) LIMITED - now
    BRANDSPACE LIMITED
    - 2010-09-22 04176624
    150 Aldersgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-10-07 ~ 2008-04-30
    IIF 15 - Director → ME
  • 3
    BRITISH JEFFREY DIAMOND 100 LIMITED
    03263434
    C/o Ernst & Young, Cloth Hall Court 14 King Street, Leeds, West Yorkshire
    Liquidation Corporate (6 parents)
    Officer
    1997-07-04 ~ 2000-06-12
    IIF 14 - Director → ME
  • 4
    CHIAROS HOLDINGS LIMITED
    - now 04061940
    DACEFARM LIMITED
    - 2001-01-09 04061940
    Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2003-06-27
    IIF 18 - Director → ME
  • 5
    ESTEEM MANAGED SERVICES LIMITED - now
    LINETEX COMPUTERS LIMITED
    - 2011-07-01 02166277 04150531... (more)
    LSR LIMITED - 1991-06-19
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (29 parents)
    Officer
    1996-04-19 ~ 2002-12-18
    IIF 6 - Director → ME
  • 6
    FCC ENVIRONMENT LIMITED - now
    HERRINGTON LIMITED
    - 2013-07-25 02830895
    LATLEIGH LIMITED
    - 1993-09-27 02830895
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    1993-09-23 ~ 1995-07-10
    IIF 10 - Director → ME
  • 7
    FLASMA LIMITED
    - now 03577375
    IGNITION UK LIMITED - 2002-07-08
    Yorkshire House, 18 Chapel Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2004-12-22 ~ 2007-11-12
    IIF 5 - Director → ME
  • 8
    GLOBAL RIGHTS DEVELOPMENT LIMITED
    - now 02771489 LP004709
    GOULDITAR NO. 256 LIMITED - 1993-03-18
    Charter House, 55 Drury Lane, London, England
    Active Corporate (19 parents)
    Officer
    1998-03-13 ~ 2004-03-31
    IIF 11 - Director → ME
  • 9
    GREENCO SERVICES 2 LIMITED
    07437832 06864737
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-11-12 ~ 2012-03-20
    IIF 1 - Director → ME
  • 10
    LABINAH MANAGEMENT TRAINING LIMITED
    01338022
    International House, 6 South Molton Street, London, England
    Active Corporate (24 parents)
    Officer
    2002-06-30 ~ 2003-06-27
    IIF 13 - Director → ME
  • 11
    LINETEX LIMITED
    - now 02277799
    3.P.M. LIMITED - 1995-01-03
    L.I.S.P. LIMITED - 1990-09-18
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (20 parents)
    Officer
    1996-04-19 ~ 2002-12-18
    IIF 8 - Director → ME
  • 12
    LINETEX SALES & INSTALLATIONS LIMITED
    - now 02606021
    LINETEX COMPUTER SERVICES LIMITED - 1995-01-03
    STRATEGIC PLANNING & RECRUITMENT LIMITED - 1991-05-20
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (20 parents)
    Officer
    1996-04-19 ~ 2002-12-18
    IIF 4 - Director → ME
  • 13
    NEW CONCEPT GROUP LIMITED
    03029424
    60 Churchill Square, Kings Hill, West Malling, Kent
    Dissolved Corporate (12 parents)
    Officer
    1997-03-03 ~ 2002-04-15
    IIF 17 - Director → ME
  • 14
    OCTOPUS APOLLO VCT 1 PLC
    - now 05770752 06614754... (more)
    APOLLO VCT 1 PLC
    - 2008-11-10 05770752 05770744
    6th Floor 2 Wellington Place, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ 2010-09-28
    IIF 7 - Director → ME
  • 15
    OCTOPUS APOLLO VCT 2 PLC
    - now 05770744 06259863... (more)
    APOLLO VCT 2 PLC
    - 2008-11-10 05770744 05770752
    6th Floor 2 Wellington Place, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ 2010-09-28
    IIF 9 - Director → ME
  • 16
    OCTOPUS ECLIPSE VCT PLC
    - now 05074325 06259835... (more)
    ECLIPSE VCT PLC
    - 2008-11-12 05074325 05487744... (more)
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2004-04-06 ~ dissolved
    IIF 2 - Director → ME
  • 17
    PACKPRESS LIMITED
    03174694
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (23 parents)
    Officer
    1996-04-19 ~ 2002-12-18
    IIF 3 - Director → ME
  • 18
    PROVEN HOLDINGS LIMITED
    - now 03463524
    PROVEN PRIVATE EQUITY LIMITED
    - 1998-03-16 03463524 04353639... (more)
    GATEBOND LIMITED
    - 1998-01-20 03463524
    Charter House, 55 Drury Lane, London, England
    Active Corporate (22 parents)
    Officer
    1997-11-14 ~ 2001-11-27
    IIF 12 - Director → ME

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