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

Penny, Duncan John

    Related profiles found in government register
  • Penny, Duncan John
    British chartered accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16,horseshoe Park, Pangbourne, Berkshire, RG8 7JW

      IIF 1

    • Oakdean, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9BQ

      IIF 2
  • Penny, Duncan John
    British chief executive born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

      IIF 3
  • Penny, Duncan John
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

      IIF 4 IIF 5

    • Unit 11, Bingswood Ind. Est, Whaley Bridge, High Peak, SK23 7LY

      IIF 6

    • The Thames Suite, 133 Creek Road, Greenwich, London, SE8 3BU, United Kingdom

      IIF 7

    • Oakdean, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9BQ

      IIF 8 IIF 9

    • Oakdean, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9BQ, England

      IIF 10

    • Leone Works, John Street, New Basford, Nottingham, NG7 7HL

      IIF 11

    • Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, RG8 7JW

      IIF 12

    • 16 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW

      IIF 13
  • Penny, Duncan John
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Thames Suite, Creek Road, Greenwich, London, SE8 3BU, England

      IIF 14
  • Penny, Duncan John
    British chartered accountant born in February 1963

    Registered addresses and corresponding companies

    • 75 Baywell, Leybourne, West Malling, Kent, ME19 5QE

      IIF 15
  • Penny, Duncan John
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spring Park House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom

      IIF 16

    • 16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

      IIF 17

    • 1st Floor The Galleria, Station Road, Crawley, West Sussex, RH10 1WW, United Kingdom

      IIF 18
  • Mr Duncan John Penny
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oakdean, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9BQ, England

      IIF 19

    • Building 81, Greenham Business Park, Newbury, RG19 6HW, England

      IIF 20 IIF 21
  • Penny, Duncan John
    British chartered accountant

    Registered addresses and corresponding companies

    • Oakdean, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9BQ

      IIF 22 IIF 23

    • 75 Baywell, Leybourne, West Malling, Kent, ME19 5QE

      IIF 24
  • Penny, Duncan John
    British company director

    Registered addresses and corresponding companies

    • 46 Keppel Bay Drive, Apartment 01-131, Caribbean At Keppel Bay, 098635, Singapore

      IIF 25
  • Penny, Duncan John
    British director

    Registered addresses and corresponding companies

    • Oakdean, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9BQ

      IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit 11, Bingswood Ind. Est, Whaley Bridge, High Peak
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    593,083 GBP2023-09-30
    Officer
    2025-02-18 ~ now
    IIF 6 - director → ME
  • 2
    LAUNCHCATCH LIMITED - 1993-01-27
    Unit 11, Bingswood Industrial Estate, Whaley Bridge High Peak, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,473,872 GBP2023-12-31
    Officer
    2025-04-03 ~ now
    IIF 14 - director → ME
  • 3
    N INDUSTRIES GROUP HOLDINGS LIMITED - 2023-11-08
    The Thames Suite 133 Creek Road, Greenwich, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2024-10-14 ~ now
    IIF 7 - director → ME
  • 4
    QUIXANT PLC - 2023-05-18
    QUIXANT LIMITED - 2013-04-29
    VECCHIAMICI LIMITED - 2005-03-30
    1st Floor The Galleria, Station Road, Crawley, West Sussex, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Officer
    2022-09-12 ~ now
    IIF 18 - director → ME
  • 5
    ORTHOCONSULTINGGROUP LTD - 2018-07-05
    ORTHO EXECUTIVE LIMITED - 2018-03-07
    Building 81 Greenham Business Park, Newbury, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    425,483 GBP2023-12-31
    Person with significant control
    2021-12-16 ~ now
    IIF 21 - Right to appoint or remove directors → OE
  • 6
    ORTHOCG HOLDINGS LIMITED - 2021-09-14
    Building 81 Greenham Business Park, Newbury, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    500,798 GBP2023-12-31
    Person with significant control
    2021-12-16 ~ now
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    Oakdean Dean Lane, Cookham, Maidenhead, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -90,598 GBP2024-12-31
    Officer
    2017-12-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ENCOMPASS GROUP LIMITED - 2023-11-06
    TER-MATE LIMITED - 2009-04-30
    Leone Works, John Street, New Basford, Nottingham
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,260,195 GBP2024-10-31
    Officer
    2025-03-28 ~ now
    IIF 11 - director → ME
  • 9
    XP ELECTRONICS LIMITED - 2001-08-06
    16 Horseshoe Park, Pangbourne, Berkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2004-02-26 ~ dissolved
    IIF 5 - director → ME
Ceased 11
  • 1
    MORRIS PRIDE LIMITED - 1989-06-14
    16 Horseshoe Park, Pangbourne, Reading, Berkshire, England
    Corporate (3 parents)
    Officer
    2018-05-25 ~ 2021-08-02
    IIF 16 - director → ME
  • 2
    Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire
    Corporate (4 parents)
    Officer
    2005-10-28 ~ 2021-08-02
    IIF 8 - director → ME
  • 3
    LSI LOGIC LIMITED - 1985-03-19
    LSI LOGIC (U.K.) LIMITED - 1983-08-08
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    1997-11-03 ~ 1998-12-31
    IIF 15 - director → ME
    1994-07-04 ~ 1997-11-03
    IIF 24 - secretary → ME
  • 4
    THE VITEC GROUP PLC. - 2022-05-23
    VITEC GROUP PLC - 2001-04-17
    VINTEN GROUP P.L.C. - 1984-09-18
    William Vinten Building, Easlea Road, Bury St Edmunds, England
    Corporate (8 parents, 16 offsprings)
    Officer
    2018-09-01 ~ 2022-05-17
    IIF 3 - director → ME
  • 5
    X P PLC
    - now
    POINTCHIEF PUBLIC LIMITED COMPANY - 1988-11-01
    16,horseshoe Park, Pangbourne, Berkshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-07-03 ~ 2021-08-02
    IIF 1 - director → ME
    2000-07-03 ~ 2003-09-19
    IIF 23 - secretary → ME
  • 6
    ZICON ELECTRONICS LIMITED - 2001-08-06
    16 Horseshoe Park, Pangbourne, Berkshire
    Corporate (4 parents)
    Officer
    2004-02-26 ~ 2021-08-02
    IIF 4 - director → ME
  • 7
    OVAL (1643) LIMITED - 2001-06-21
    8a Arnhem Road, Newbury, Berkshire
    Corporate (3 parents)
    Officer
    2001-06-19 ~ 2006-05-25
    IIF 9 - director → ME
    2001-06-19 ~ 2004-05-24
    IIF 26 - secretary → ME
  • 8
    HES-XP LIMITED - 2005-07-25
    Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne
    Corporate (4 parents, 1 offspring)
    Officer
    2005-10-28 ~ 2021-08-02
    IIF 12 - director → ME
  • 9
    XP POWER LIMITED - 2003-05-02
    HERBPLACE LIMITED - 2000-10-18
    16 Horseshoe Park, Pangbourne, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2000-10-17 ~ 2021-08-02
    IIF 17 - director → ME
    2000-10-17 ~ 2012-05-01
    IIF 25 - secretary → ME
  • 10
    OVAL (2064) LIMITED - 2005-11-29
    16 Horseshoe Park, Pangbourne, Reading, Berkshire
    Corporate (4 parents)
    Officer
    2005-11-01 ~ 2021-08-02
    IIF 13 - director → ME
  • 11
    IFX POWER PLC - 2003-05-02
    EC2F LIMITED - 2000-06-13
    FORTUNECROFT LIMITED - 2000-04-19
    16 Horseshoe Park, Pangbourne, Reading, Berkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-04-19 ~ 2021-08-02
    IIF 2 - director → ME
    2000-04-19 ~ 2004-10-13
    IIF 22 - secretary → 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.