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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

Penhall, Neil Christopher

    Related profiles found in government register
  • Penhall, Neil Christopher
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Dominican House, St John's Street, Chichester, PO19 1TU, United Kingdom

      IIF 1

    • Third Floor Summit House, 12 Red Lion Square, Holborn, London, WC1R 4QH, United Kingdom

      IIF 2

    • 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 3 IIF 4

    • Intertrust Uk, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 5

    • Third Floor Summit House, 12 Red Lion Square, Holborn, London, WC1R 4QH, United Kingdom

      IIF 6
  • Penhall, Neil Christopher
    British chief executive officer/company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 7 IIF 8

    • Intertrust Uk, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 9
  • Penhall, Neil Christopher
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9PH

      IIF 10
  • Penhall, Neil Christopher
    British dierctor born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 11
  • Penhall, Neil Christopher
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Penhall, Neil Christopher
    British environmental consultant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Brock Farm House, Hannay Road, Cheddar, Somerset, BS27 3LJ

      IIF 44
  • Penhall, Neil Christopher
    British mining engineer born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JX

      IIF 45

    • 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JX, England

      IIF 46

    • 7, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England

      IIF 47
child relation
Offspring entities and appointments 44
  • 1
    ANDREW MCCARTHY ASSOCIATES LIMITED
    04517648
    7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England
    Dissolved Corporate (9 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 17 - Director → ME
  • 2
    ARCHITECTURE AND PLANNING SOLUTIONS LIMITED
    05098149
    Unit 7 Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 22 - Director → ME
  • 3
    BOWMAN PLANTON LIMITED
    04713460
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 15 - Director → ME
  • 4
    CARNSTONE PARTNERS LIMITED
    - now 11394218 OC363379
    CARNSTONE NEWCO ONE LIMITED - 2018-09-18
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1,748,202 GBP2023-03-31
    Officer
    2023-05-19 ~ 2024-07-01
    IIF 26 - Director → ME
  • 5
    CHALLENGE ENERGY LIMITED
    - now 03411275
    CHALLENGE ASSET MANAGEMENT LIMITED - 2003-04-10
    BONDCO 648 LIMITED - 1997-10-08
    7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2014-11-03 ~ dissolved
    IIF 47 - Director → ME
  • 6
    CHALLENGE GAS TRADING LIMITED
    - now 03930190
    BONDCO 783 LIMITED - 2000-05-02
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 46 - Director → ME
  • 7
    CHALLENGE OIL & GAS LIMITED
    - now 03411281
    BONDCO 649 LIMITED - 1997-10-08
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 45 - Director → ME
  • 8
    CLEARLEAD CONSULTING LIMITED
    09191734
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Active Corporate (10 parents)
    Equity (Company account)
    793,771 GBP2022-12-31
    Officer
    2022-06-01 ~ 2024-07-01
    IIF 38 - Director → ME
  • 9
    COOPER PARTNERSHIP LIMITED
    03297730
    7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England
    Dissolved Corporate (12 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 16 - Director → ME
  • 10
    CORPORATE CITIZENSHIP LIMITED
    - now 03313879
    THE CORPORATE CITIZENSHIP COMPANY LIMITED - 2008-02-20
    STANTONE LIMITED - 1997-03-03
    Floor 3 Brew House, Tower Hill, Jacob Street, Bristol, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2021-03-24 ~ 2024-07-01
    IIF 37 - Director → ME
  • 11
    EASYWASTE LIMITED
    03982455
    7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 14 - Director → ME
  • 12
    ENVIRO RESEARCH LIMITED
    - now 04377818
    BERONFORD LIMITED - 2002-04-29
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 13 - Director → ME
  • 13
    FMH CONSULTING LTD
    04362869
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 10 - Director → ME
  • 14
    HFL CONSULTING LIMITED
    - now 04144719 08955962
    H.F.L. RISK SERVICES LTD - 2014-12-02
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    318,512 GBP2018-12-31
    Officer
    2019-11-01 ~ dissolved
    IIF 19 - Director → ME
  • 15
    HFL HOLDINGS LIMITED
    09581458
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    400,343 GBP2018-12-31
    Officer
    2019-11-01 ~ dissolved
    IIF 20 - Director → ME
  • 16
    HFL RISK SERVICES LTD
    - now 08955962 04144719
    HFL CONSULTING LTD - 2014-12-02
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-11-01 ~ dissolved
    IIF 18 - Director → ME
  • 17
    INSITE ENVIRONMENTS LTD
    02949413
    7 Wornal Park, Menmarsh Road Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 12 - Director → ME
  • 18
    OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED
    SC557371
    The Tun, 4 Jackson’s Entry, Edinburgh, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    60,930 GBP2023-12-31
    Officer
    2021-12-31 ~ 2024-07-01
    IIF 34 - Director → ME
  • 19
    OPTIMISED ENVIRONMENTS LIMITED
    SC359690
    The Tun, 4 Jackson’s Entry, Edinburgh, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    4,603,417 GBP2023-12-31
    Officer
    2021-12-31 ~ 2024-07-01
    IIF 33 - Director → ME
  • 20
    PICME LIMITED
    - now 03956376
    LINKSAGENT LIMITED - 2000-05-04
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-11-01 ~ dissolved
    IIF 21 - Director → ME
  • 21
    PROJECT PETRA BIDCO LIMITED
    12224288
    25 Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 4 - Director → ME
  • 22
    PROJECT PETRA TOPCO LIMITED
    12236310
    25 Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-09-25 ~ now
    IIF 3 - Director → ME
  • 23
    RCS GLOBAL LTD
    - now 06568651
    RESOURCE CONSULTING SERVICES LIMITED - 2018-04-10
    Third Floor Summit House, 12 Red Lion Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -3,665,932 GBP2024-12-31
    Officer
    2022-10-01 ~ 2024-07-01
    IIF 32 - Director → ME
  • 24
    ROSCOE POSTLE ASSOCIATES UK LIMITED
    07616720
    7 Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    116,189 GBP2019-04-30
    Officer
    2019-09-03 ~ dissolved
    IIF 23 - Director → ME
  • 25
    SLR BD LIMITED
    - now 11182615
    HAMILTON BIDCO LIMITED
    - 2018-09-04 11182615
    DMWSL 878 LIMITED - 2018-03-09
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2018-06-21 ~ 2024-07-01
    IIF 35 - Director → ME
  • 26
    SLR CONSULTING LIMITED
    03880506
    Third Floor Summit House, 12 Red Lion Square, London, England
    Active Corporate (22 parents, 10 offsprings)
    Officer
    2000-10-28 ~ 2024-07-01
    IIF 30 - Director → ME
  • 27
    SLR GLOBAL LIMITED
    - now 11182524
    HAMILTON TOPCO LIMITED
    - 2018-09-04 11182524
    DMWSL 875 LIMITED - 2018-03-09
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2018-06-21 ~ 2024-07-01
    IIF 36 - Director → ME
  • 28
    SLR GROUP LIMITED
    - now 02952410 03882714
    SECOR LIMITED
    - 2000-01-07 02952410 03882714
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-06-20 ~ 2024-07-01
    IIF 11 - Director → ME
    1999-12-15 ~ 2004-09-13
    IIF 25 - Director → ME
  • 29
    SLR HD LIMITED
    - now 11182575
    HAMILTON HOLDCO LIMITED
    - 2018-09-04 11182575
    DMWSL 876 LIMITED - 2018-03-09
    Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2024-07-01
    IIF 29 - Director → ME
  • 30
    SLR HOLDINGS LIMITED
    - now 05134073 04007623
    BEALAW (708) LIMITED - 2004-07-22
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2013-11-06 ~ 2024-07-01
    IIF 31 - Director → ME
    2004-09-03 ~ 2009-10-01
    IIF 24 - Director → ME
  • 31
    SLR INTERMEDIATE HOLDING COMPANY LIMITED
    - now 04007623
    SLR HOLDINGS LIMITED
    - 2004-07-22 04007623 05134073
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2001-10-26 ~ 2004-09-13
    IIF 44 - Director → ME
    2013-11-06 ~ 2024-07-01
    IIF 40 - Director → ME
  • 32
    SLR MANAGEMENT LIMITED
    - now 06538090 03882714
    GREEN ACQUISITIONS LIMITED - 2008-04-25
    DE FACTO 1619 LIMITED - 2008-04-21
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2008-05-28 ~ 2024-07-01
    IIF 41 - Director → ME
  • 33
    SLR MD LIMITED
    - now 11182598
    HAMILTON MIDCO LIMITED
    - 2018-09-04 11182598
    DMWSL 877 LIMITED - 2018-03-09
    Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2024-07-01
    IIF 27 - Director → ME
  • 34
    SLR TRUSTEE LIMITED
    - now 03882714
    SLR MANAGEMENT LIMITED - 2006-08-23
    SECOR LIMITED - 2000-06-02
    SLR GROUP LIMITED - 2000-01-07
    Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-11-06 ~ now
    IIF 2 - Director → ME
  • 35
    SOLAR HOLDINGS BIDCO LIMITED
    14161246 14159872... (more)
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2024-07-01
    IIF 7 - Director → ME
  • 36
    SOLAR HOLDINGS HOLDCO LIMITED
    14161650
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2022-09-30 ~ 2024-07-01
    IIF 8 - Director → ME
  • 37
    SOLAR HOLDINGS MIDCO 2 LIMITED
    14232097 14159872... (more)
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2024-07-01
    IIF 9 - Director → ME
  • 38
    SOLAR HOLDINGS MIDCO LIMITED
    14159872 14161246... (more)
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-09-30 ~ 2024-07-01
    IIF 5 - Director → ME
  • 39
    SOLAR HOLDINGS TOPCO LIMITED
    14159105
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-09-30 ~ now
    IIF 6 - Director → ME
  • 40
    VECTOS (NORTH) LIMITED
    07794057
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    1,367,604 GBP2021-12-31
    Officer
    2021-03-03 ~ 2024-07-01
    IIF 43 - Director → ME
  • 41
    VECTOS HOLDINGS LIMITED
    09731604
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    11,490,088 GBP2021-12-31
    Officer
    2021-03-03 ~ 2024-07-01
    IIF 28 - Director → ME
  • 42
    VECTOS INFRASTRUCTURE LIMITED
    07949174
    Floor 3 Brew House, Tower Hill, Jacob Street, Bristol, England
    Active Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,146,209 GBP2021-12-31
    Officer
    2021-03-03 ~ 2024-07-01
    IIF 39 - Director → ME
  • 43
    VECTOS MICROSIM LIMITED
    09322829
    Floor 3 Brew House, Tower Hill, Jacob Street, Bristol, England
    Active Corporate (13 parents)
    Equity (Company account)
    1,084,190 GBP2021-12-31
    Officer
    2021-03-03 ~ 2024-07-01
    IIF 42 - Director → ME
  • 44
    WATER SUSTAINABILITY LIMITED
    15734446
    Dominican House, St John's Street, Chichester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-06-24 ~ now
    IIF 1 - Director → ME

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