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

Pengelly, Arlene Faith

    Related profiles found in government register
  • Pengelly, Arlene Faith
    British

    Registered addresses and corresponding companies
  • Pengelly, Arlene Faith
    British company secretary

    Registered addresses and corresponding companies

    • 21 Victoria Mews, Earlsfield, London, SW18 3PY

      IIF 21
  • Pengelly, Faith
    British chartered secretary

    Registered addresses and corresponding companies

    • 21 Victoria Mews, Magdalene Road, London, SW18 3PY

      IIF 22
  • Pengelly, Arlene Faith
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 21, Victoria Mews, Magdalen Road, London, SW18 3PY, United Kingdom

      IIF 23
  • Pengelly, Arlene Faith
    British company secretary born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 21 Victoria Mews, Earlsfield, London, SW18 3PY

      IIF 24

    • 266, Kingsland Road, London, E8 4DG, England

      IIF 25

    • Willington Prep, Worcester Road, London, SW19 7QQ, England

      IIF 26
  • Ms Faith Pengelly
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 21, Victoria Mews, Magdalen Road, London, SW18 3PY, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 2
  • 1
    21 Victoria Mews, Magdalen Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    27,614 GBP2017-06-30
    Officer
    2015-06-09 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    Worcester Road, London
    Corporate (10 parents)
    Officer
    2023-06-28 ~ now
    IIF 26 - director → ME
Ceased 23
  • 1
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED - 2017-11-06
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-01-04 ~ 2005-07-08
    IIF 9 - secretary → ME
  • 2
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 56 offsprings)
    Officer
    2004-11-01 ~ 2005-07-08
    IIF 10 - secretary → ME
  • 3
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    6th Floor 125 London Wall, London, United Kingdom
    Corporate (4 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-30 ~ 2005-07-08
    IIF 18 - secretary → ME
  • 4
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 67 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-30 ~ 2005-07-08
    IIF 14 - secretary → ME
  • 5
    LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-01-04 ~ 2005-07-08
    IIF 1 - secretary → ME
  • 6
    CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
    KEYSEARCH LIMITED - 2007-09-27
    CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-01 ~ 2005-07-08
    IIF 3 - secretary → ME
  • 7
    CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    52,837,990 GBP2023-12-31
    Officer
    2004-11-25 ~ 2005-07-08
    IIF 8 - secretary → ME
  • 8
    INDEPENDENT FINANCIAL MARKETING LIMITED - 1998-11-12
    REALGLOBE LIMITED - 1992-03-30
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-01 ~ 2005-07-08
    IIF 16 - secretary → ME
  • 9
    FINSBURY ASSET MANAGEMENT LIMITED - 2000-06-15
    FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
    SHELFCO (NO.36) LIMITED - 1985-07-04
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-01 ~ 2003-04-02
    IIF 22 - secretary → ME
  • 10
    CLINCHSTOCK LIMITED - 1988-12-01
    30 Berners Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-02-12 ~ 2005-07-08
    IIF 12 - secretary → ME
  • 11
    1st Floor, 126 High Street High Street, Epsom, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-02-13 ~ 2023-10-16
    IIF 25 - director → ME
  • 12
    J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
    J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13
    CHARCO 734 LIMITED - 1998-09-22
    6 Stratton Street, Mayfair, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    88,222,686 GBP2020-03-31
    Officer
    1999-09-01 ~ 2000-04-14
    IIF 2 - secretary → ME
  • 13
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Level 3 1 St. James's Market, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    1999-09-01 ~ 2000-04-14
    IIF 20 - secretary → ME
  • 14
    LINK FINANCIAL GROUP LIMITED - 2020-10-07
    CAPITA FINANCIAL GROUP LIMITED - 2017-11-06
    CITY FINANCIAL GROUP LIMITED - 2002-04-23
    ZEEFIELD LIMITED - 1999-04-08
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2005-07-08
    IIF 13 - secretary → ME
  • 15
    CAPITA FINANCIAL MANAGERS LIMITED - 2017-11-06
    CITY FINANCIAL MANAGERS LIMITED - 2002-05-08
    CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
    CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2005-07-08
    IIF 11 - secretary → ME
  • 16
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2004-12-07 ~ 2005-07-08
    IIF 24 - director → ME
    2004-12-07 ~ 2005-07-08
    IIF 21 - secretary → ME
  • 17
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED - 2017-11-06
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Officer
    2004-11-01 ~ 2005-07-08
    IIF 19 - secretary → ME
  • 18
    LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06
    IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2004-10-29 ~ 2005-07-08
    IIF 4 - secretary → ME
  • 19
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED - 2017-11-06
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2004-11-04 ~ 2005-07-08
    IIF 17 - secretary → ME
  • 20
    LINK SHARE PLAN SERVICES LIMITED - 2025-01-20
    CAPITA SHARE PLAN SERVICES LIMITED - 2017-11-06
    FINSBURY HEALTHCARE LIMITED - 2004-07-02
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-04 ~ 2005-07-08
    IIF 5 - secretary → ME
  • 21
    TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2004-06-29 ~ 2005-07-08
    IIF 15 - secretary → ME
  • 22
    LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA FINANCIAL ADMINISTRATORS LIMITED - 2017-11-06
    CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
    CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
    UTAM LIMITED - 1990-12-20
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2004-11-01 ~ 2005-07-08
    IIF 6 - secretary → ME
  • 23
    SYMONDS WOOLF LIMITED - 1999-01-04
    WOOLF LIMITED - 1995-11-01
    WOOLF PROJECT MANAGEMENT LIMITED - 1989-12-12
    EXAMWISE LIMITED - 1981-12-31
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,568,800 GBP2023-12-31
    Officer
    2004-06-01 ~ 2005-07-08
    IIF 7 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.