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
Individuals in focus
Mr Ian Richard Penrose
- British born in April 1965
Mr Ian Richard Penrose
Resident in England
Registered addresses and corresponding companiesChandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, PR2 2YH, England
IIF 1
- British born in April 1965
Penrose, Ian Richard
Resident in England
Registered addresses and corresponding companiesColworth House, Colworth Science Park, Sharnbrook, Bedford, MK44 1LQ, England
IIF 255, Charnock Road, Liverpool, L67 1AA
IIF 3 IIF 455, Charnock Road, Liverpool, L67 1AA, United Kingdom
IIF 520, Balderton Street, London, W1K 6TL, England
IIF 6 IIF 7Sanders Road, Wellingborough, Northants, NN8 4BX
IIF 8Abbotswood 17 Hill Road, Penwortham, Preston, Lancashire, PR1 9XH
IIF 9 IIF 10 IIF 11Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, PR2 2YH, England
IIF 12Deepdale Stadium, Sir Tom Finney Way, Deepdale, Preston, Lancashire, PR1 6RU
IIF 13Sir Tom Finney Way, Deepdale, Preston, Lancashire, PR1 6RU
IIF 14 IIF 15
- British ceo born in April 1965
Penrose, Ian Richard
Resident in England
Registered addresses and corresponding companies - British chief executive born in April 1965
Penrose, Ian Richard
Resident in England
Registered addresses and corresponding companies55, Charnock Road, Liverpool, L67 1AA
IIF 19 IIF 20 IIF 21 (more)(less)55, Charnock Road, Liverpool, L67 1AA, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)20, Balderton Street, London, W1K 6TL, England
IIF 30
- British chief executive officer born in April 1965
Penrose, Ian Richard
Resident in England
Registered addresses and corresponding companies101, Wigmore Street, London, W1U 1QU, United Kingdom
IIF 31
- British director born in April 1965
Penrose, Ian Richard
Resident in England
Registered addresses and corresponding companies - British managing director born in April 1965
Penrose, Ian Richard
Resident in England
Registered addresses and corresponding companiesAbbotswood 17 Hill Road, Penwortham, Preston, Lancashire, PR1 9XH
IIF 39 IIF 40 IIF 41 (more)(less)
- British non-exec chairman born in April 1965
Penrose, Ian Richard
Resident in England
Registered addresses and corresponding companiesAbbotswood, 17 Hill Road, Penwortham, Preston, Lancashire, PR1 9XH, England
IIF 43
- British born in April 1965Registered addresses and corresponding companies
Penrose, Ian Richard
- British company director born in April 1965Registered addresses and corresponding companies
Penrose, Ian Richard
17 Chaucer Close, Eccleston, Chorley, Lancashire, PR7 5UJ
IIF 47 IIF 48 IIF 49 (more)(less)
- British director born in April 1965Registered addresses and corresponding companies
Penrose, Ian Richard
17 Chaucer Close, Eccleston, Chorley, Lancashire, PR7 5UJ
IIF 61 IIF 62 IIF 63 (more)(less)
- British company director born in April 1965
Penrose, Ian Richard
Resident in United Kingdom
Registered addresses and corresponding companies55, Charnock Road, Liverpool, L67 1AA, England
IIF 74
- British ceo born in April 1965
Penross, Ian Richard
Resident in United Kingdom
Registered addresses and corresponding companiesNational Football Museum, Urbis Building, Cathederal Gardens, Manchester, M4 3BG, United Kingdom
IIF 75
- British Registered addresses and corresponding companies
Penrose, Ian Richard
17 Chaucer Close, Eccleston, Chorley, Lancashire, PR7 5UJ
IIF 76 IIF 77 IIF 78 (more)(less)
- British company directorRegistered addresses and corresponding companies
Penrose, Ian Richard
- British directorRegistered addresses and corresponding companies
Penrose, Ian Richard
17 Chaucer Close, Eccleston, Chorley, Lancashire, PR7 5UJ
IIF 83 IIF 84 IIF 85 (more)(less)
- Registered addresses and corresponding companies
Penrose, Ian Richard
Related profiles found in government register
Offspring entities and appointments
72
- 1AMBROSE HIRE LIMITED - nowAMBROSE & COX HIRE LIMITED - 2005-06-08
AMBROSE HIRE LIMITED
- 2004-10-11 01414350BRACONASH DEVELOPMENTS LIMITED - 1983-03-14Unit 26 Charnley Fold Lane, Bamber Bridge, Preston, Lancashire, EnglandActive Corporate (14 parents, 1 offspring)Officer1994-03-15 ~ 1998-06-30IIF 51 - Director → ME - 2
- 3ARENA LEISURE LIMITED - nowARENA RACING CORPORATION LIMITED - 2012-10-17ARENA LEISURE LIMITED - 2012-08-23FARRINGFORD PLC - 1997-06-18ALPINE GROUP PLC. - 1992-02-06ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-084th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (39 parents, 9 offsprings)Officer1998-08-03 ~ 2005-09-30IIF 36 - Director → ME1998-08-03 ~ 2001-05-17IIF 86 - Secretary → ME
- 4WEBPROOF LIMITED - 1997-12-23408 Strand, LondonDissolved Corporate (12 parents)Officer2001-03-01 ~ 2005-09-30IIF 11 - Director → ME1998-08-03 ~ 2001-12-19IIF 79 - Secretary → ME
- 5
- 6
- 7
- 8LITTLEWOODS LEISURE LIMITED - 2001-09-21DORCHESTER HOLDINGS LIMITED - 1992-12-24C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (32 parents)Officer2005-10-03 ~ 2014-11-11IIF 27 - Director → ME
- 9
- 10PRIORPERMIT LIMITED - 1992-02-05Eversheds House 70 Great Bridgewater Street, ManchesterDissolved Corporate (60 parents)Officer2008-02-06 ~ 2009-08-01IIF 17 - Director → ME
- 11
GAME ON PROMOTIONS LIMITED
- 2011-07-20 01220849LITTLEWOODS GAME ON LIMITED
- 2010-07-28 01220849LITTLEWOODS LEISURE.COM LIMITED
- 2008-09-03 01220849LITTLEWOODS POOLS (INTERNATIONAL) LIMITED - 2000-06-27UNIVERSAL SPORTING PRESS LIMITED - 1995-08-08LITTLEWOODS PROMOTIONS LIMITED - 1993-12-21UNIVERSAL SPORTING PRESS LIMITED - 1992-12-243a Cestrian Court, Lightfoot Street, Chester, Cheshire, United KingdomDissolved Corporate (25 parents)Officer2005-10-03 ~ 2014-11-17IIF 19 - Director → ME - 12
- 13
- 14
- 15JUJAIN LIMITED - 1977-12-31408 Strand, LondonDissolved Corporate (9 parents)Officer2001-10-30 ~ 2005-09-30IIF 10 - Director → ME
- 16
DATAPOWA LIMITED
10392922Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-26
Commencement of winding up on 2025-09-30C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (9 parents)Officer2019-06-27 ~ 2025-07-22IIF 43 - Director → ME - 17SCOTT'S LIMITED - 1983-03-17TOMSHAN LIMITED - 1980-12-31Office 5.02/5b [here], 470 Bath Road, Bristol, United KingdomActive Corporate (21 parents)Officer2013-10-16 ~ 2014-11-17IIF 74 - Director → ME
- 18HALLCO 1749 LIMITED - 2010-05-20Deepdale Stadium, Sir Tom Finney Way, Deepdale, Preston, LancashireActive Corporate (10 parents, 1 offspring)Officer2025-10-13 ~ nowIIF 13 - Director → ME
- 19DELMA DEVELOPMENTS LIMITED - now
WOODROSE LIMITED
- 2000-05-24 01401622RADRACK LIMITED - 1980-12-31Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireDissolved Corporate (19 parents)Officer1994-07-28 ~ 1996-04-01IIF 73 - Director → ME - 20
DUNASWOOD LIMITED
11573500Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, EnglandActive Corporate (2 parents)Officer2018-09-17 ~ nowIIF 12 - Director → MEPerson with significant control2018-09-17 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 21ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1992-01-29ALPINE SOFT DRINKS (U.K.) LIMITED - 1988-07-04ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1988-03-28C/o Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (16 parents)Officer2001-10-30 ~ 2005-09-30IIF 39 - Director → ME
- 22PRECIS (387) LIMITED - 1985-10-074th Floor, Millbank Tower 21-24 Millbank, London, England, EnglandDissolved Corporate (12 parents)Officer2001-12-19 ~ 2005-09-30IIF 38 - Director → ME1998-08-03 ~ 2001-12-19IIF 83 - Secretary → ME
- 23
CHORLEY BOROUGH RUGBY LEAGUE FOOTBALL CLUB LIMITED
- 1997-02-14 03127490CENTRAL LANCASHIRE RUGBY LEAGUE FOOTBALL CLUB LIMITED
- 1996-09-13 03127490MINI DOME LIMITED - 1996-08-12Lynton House, Ackhurst Business Park, Chorley, LancashireDissolved Corporate (14 parents)Officer1996-09-03 ~ 1998-07-24IIF 46 - Director → ME - 24ALPINE DIRECT SUPPLY LIMITED - 1992-01-314th Floor, Millbank Tower 21-24 Millbank, London, England, EnglandDissolved Corporate (13 parents)Officer2001-10-30 ~ 2005-09-30IIF 42 - Director → ME
- 25
FOLKESTONE RACE COURSE LIMITED
000611594th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (30 parents)Officer1998-08-03 ~ 2005-09-30IIF 69 - Director → ME1998-08-03 ~ 2001-02-01IIF 89 - Secretary → ME - 26
- 27
- 28
GUILD VENTURES LIMITED
03101762Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireDissolved Corporate (15 parents)Officer1995-09-13 ~ 1998-06-30IIF 65 - Director → ME - 29
- 30
LAVENDER CASTLE LIMITED
032280791 Central St. Giles, St. Giles High Street, London, United KingdomDissolved Corporate (21 parents)Officer1996-07-23 ~ 1998-06-30IIF 54 - Director → ME1996-07-23 ~ 1997-08-08IIF 81 - Secretary → ME - 31
LEISURE DOME LIMITED
03127494Gleadhill House, Dawbers Lane, Euxton Chorley, LancashireDissolved Corporate (7 parents)Officer1996-08-20 ~ 1998-06-30IIF 47 - Director → ME - 32
- 33LINGFIELD PARK LIMITED - nowLILACHAVEN LIMITED - 1991-03-144th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (23 parents)Officer1998-08-03 ~ 2005-09-30IIF 63 - Director → ME1998-08-03 ~ 2001-03-01IIF 90 - Secretary → ME
- 34
NATIONAL FOOTBALL MUSEUM AT URBIS (TRADING) LIMITED
07539263Urbis, Cathedral Gardens, Manchester, Greater ManchesterActive Corporate (17 parents)Officer2017-09-13 ~ 2021-05-16IIF 16 - Director → ME - 35
NORTH EAST DIRECT SUPPLY LIMITED
006007944th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (13 parents)Officer2001-10-30 ~ 2005-09-30IIF 41 - Director → ME - 36
NORTHERN TRUST COMPANY LIMITED
00735621Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireActive Corporate (28 parents, 3 offsprings)Officer1992-12-23 ~ 1998-06-30IIF 52 - Director → ME - 37PONTINENTAL LIMITED - nowWONDER DOME LIMITED - 2000-09-21SPORTECH LIMITED - 2000-09-13
WONDER DOME LIMITED
- 2000-06-27 03127515Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (12 parents)Officer1996-08-20 ~ 1998-07-03IIF 58 - Director → ME - 38PONTINS BINGO LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-12-22
Administration ended on 2011-10-26ADVENTURE DOME LIMITED
- 2000-09-18 03127498C/o Kpmg Llp, St. James's Square, ManchesterDissolved Corporate (18 parents)Officer1996-08-20 ~ 1998-06-30IIF 44 - Director → ME - 39
- 40COBCO (542) LIMITED - 2003-02-28C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomDissolved Corporate (17 parents)Officer2005-10-03 ~ 2014-11-17IIF 3 - Director → ME
- 41
PRESTON NORTH END FOOTBALL CLUB,LIMITED(THE)
00039494Sir Tom Finney Way, Deepdale, Preston, LancashireActive Corporate (26 parents)Officer2025-10-13 ~ nowIIF 15 - Director → ME - 42PRESTON NORTH END PLC - 2010-10-05PRESTON NORTH END (HOLDINGS) LIMITED - 1995-09-05FLASHPEWTER LIMITED - 1983-01-21Sir Tom Finney Way, Deepdale, Preston, LancashireActive Corporate (39 parents, 1 offspring)Officer2025-10-13 ~ nowIIF 14 - Director → ME
- 43THE RACECOURSE LEISURE CORPORATION PLC - 1996-10-11LINGFIELD PARK (HOLDINGS) PLC - 1989-09-04FAMOUSDRIVE PLC - 1987-12-09Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (22 parents)Officer1999-07-26 ~ 2005-09-30IIF 68 - Director → ME
- 44
RACING DIGITAL LIMITED
12860668Colworth House, Colworth Science Park, Sharnbrook, Bedford, EnglandActive Corporate (10 parents)Officer2021-05-07 ~ nowIIF 2 - Director → ME - 45PEACOCKS OF SOUTH KENT LIMITED - 1978-12-31Millbank Tower, 21-24 Millbank, London, England, EnglandDissolved Corporate (16 parents)Officer1999-07-26 ~ 2005-09-30IIF 64 - Director → ME
- 46THE COME RACING CLUB LIMITED - 1994-08-15SOUTHWELL RACE COMPANY LIMITED - 1994-07-13Millbank Tower, 21-24 Millbank, London, England, EnglandDissolved Corporate (17 parents)Officer1999-07-26 ~ 2005-09-30IIF 72 - Director → ME
- 47
R.A.M. RACECOURSES LIMITED
- 2001-05-15 01603946LINGFIELD PARK LIMITED - 1989-03-02LINGFIELD PARK RACECOURSE LIMITED - 1987-12-24GREENFIELD MANAGEMENT LIMITED - 1982-07-23Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (21 parents)Officer1999-07-26 ~ 2005-09-30IIF 61 - Director → ME - 48
LITTLEWOODS GAMING LIMITED
- 2010-07-28 04118085LITTLEWOODS LEISURE LIMITED - 2003-02-28CLEARZONE LIMITED - 2001-09-21C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomDissolved Corporate (20 parents, 2 offsprings)Officer2005-10-03 ~ 2014-11-17IIF 4 - Director → ME - 49
SPORTECH GROUP HOLDINGS LIMITED
10801118C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2017-06-02 ~ 2017-12-31IIF 31 - Director → ME - 50
- 51
- 52
- 53
FOOTBALL POOLS COMPETITIONS COMPANY LIMITED
- 2017-07-05 006357496th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (29 parents)Officer2005-10-03 ~ 2014-11-17IIF 29 - Director → ME2017-06-26 ~ 2017-12-31IIF 30 - Director → ME - 54
FOOTBALL POOLS GAMES LIMITED
- 2017-07-05 01714462VERNONS GAMES LIMITED
- 2013-11-27 01714462BULK LIMITED - 1993-02-15SOUTHMILN LIMITED - 1983-06-15C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomDissolved Corporate (25 parents)Officer2007-12-03 ~ 2014-11-17IIF 5 - Director → ME2017-06-26 ~ 2017-12-31IIF 6 - Director → ME - 55NOVA SECURITIES LIMITED - 1994-03-11C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomDissolved Corporate (31 parents, 10 offsprings)Officer2014-11-17 ~ 2017-12-31IIF 7 - Director → ME2005-10-03 ~ 2013-03-01IIF 9 - Director → ME
- 56SPORTECH POOLS TRUSTEE COMPANY LIMITED - now
FOOTBALL POOLS TRUSTEE COMPANY LIMITED
- 2017-07-07 SC121262VERNONS TRUSTEE COMPANY LIMITED
- 2013-11-29 SC121262PACIFIC SHELF 294 LIMITED - 2003-03-19Collins House, Rutland Square, Edinburgh, MidlothianDissolved Corporate (24 parents)Officer2007-12-03 ~ 2014-11-17IIF 33 - Director → ME - 57
- 58
- 59
THE FOOTBALL POOLS TRUST
06269849Walton House, Charnock Road, Liverpool, LancashireDissolved Corporate (4 parents)Officer2007-06-05 ~ dissolvedIIF 28 - Director → ME - 60Urbis, Cathedral Gardens, ManchesterActive Corporate (67 parents, 2 offsprings)Officer2007-11-16 ~ 2022-01-31IIF 18 - Director → ME
- 61
- 62
THOMPSON & PEARSON LIMITED
002351834th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (13 parents)Officer2001-10-30 ~ 2005-09-30IIF 40 - Director → ME - 63
LITTLEWOODS LOTTERIES LIMITED
- 2010-07-28 02884057LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08LITTLEWOODS PROMOTIONS LIMITED - 1994-03-11Walton House, 55 Charnock Road, Liverpool, MerseysideActive Corporate (30 parents, 1 offspring)Officer2005-10-03 ~ 2014-11-17IIF 24 - Director → ME - 64
- 65
VICTORY PARK HOLDINGS LIMITED
02953427Lynton House, Ackhurst Park, Chorley, LancashireDissolved Corporate (15 parents)Officer1995-03-23 ~ 1998-06-30IIF 71 - Director → ME1995-03-23 ~ 1998-05-01IIF 85 - Secretary → ME - 66WEATHERBYS THOROUGHBRED LIMITED - 2015-04-01WEATHERBYS LIMITED - 2006-03-21WEATHERBYS GROUP LIMITED - 2006-01-11WEATHERBYS LTD - 1994-06-22Sanders Road, Wellingborough, NorthantsActive Corporate (44 parents, 3 offsprings)Officer2021-01-01 ~ nowIIF 8 - Director → ME
- 67
WINDSOR CONCESSIONS LIMITED
00867559Millbank Tower, 21-24 Millbank, London, England, EnglandDissolved Corporate (18 parents)Officer2000-01-26 ~ 2005-09-30IIF 48 - Director → ME2000-01-26 ~ 2001-03-01IIF 76 - Secretary → ME - 68
WINDSOR RACECOURSE COMPANY LIMITED(THE)
00080159Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (20 parents)Officer2000-01-26 ~ 2005-09-30IIF 49 - Director → ME2000-01-26 ~ 2001-03-01IIF 78 - Secretary → ME - 69
WINDSOR RACING LIMITED
010749474th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (23 parents)Officer2000-01-26 ~ 2006-09-30IIF 60 - Director → ME2000-01-26 ~ 2001-03-01IIF 77 - Secretary → ME - 70WOLVERHAMPTON RACECOURSE LIMITED - now
DUNSTALL PARK CENTRE LIMITED
- 2007-12-31 02159607THE WOLVERHAMPTON RACECOURSE LIMITED - 1996-09-20RACECOURSE LEISURE PROPERTIES LIMITED - 1991-07-09LINGFIELD PARK (PROPERTIES) LIMITED - 1989-09-05ROASTBAY LIMITED - 1987-12-094th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (24 parents)Officer1999-07-26 ~ 2005-09-30IIF 66 - Director → ME - 71
- 72THE NATIONAL FOOTBALL MUSEUM (TRADING) LIMITED - 2016-06-25BRABCO NO: 106 (2002) LIMITED - 2002-04-26Urbis, Cathedral Gardens, ManchesterDissolved Corporate (14 parents)Officer2017-05-15 ~ dissolvedIIF 75 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.