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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

Penfold, Ian John

    Related profiles found in government register
  • Penfold, Ian John
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Penfold, Ian John
    born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH

      IIF 21
  • Penfold, Ian John
    born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Exchange, 521 Wimborne Road East, Ferndown, BH22 9NH, United Kingdom

      IIF 22

    • Cobweb Cottage, St Aulbuns Lane, Hangersley, BH24 3JU, United Kingdom

      IIF 23

    • Cobweb Cottage, St Aubyn's Lane, Ringwood, BH24 3JU, United Kingdom

      IIF 24 IIF 25
  • Penfold, Ian John
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian John Penfold
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Exchange, 521 Wimborne Road East, Ferndown, BH22 9NH

      IIF 30 IIF 31

    • The Old Exchange, 521, Wimborne Road East, Ferndown, Dorset, BH22 9HN, United Kingdom

      IIF 32

    • The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36

    • The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH, United Kingdom

      IIF 37 IIF 38
  • Penfold, Ian John

    Registered addresses and corresponding companies
  • Mr Ian John Penfold
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH, United Kingdom

      IIF 43 IIF 44
child relation
Offspring entities and appointments 29
  • 1
    A ONE ACQUISITIONS LTD
    09815468
    The Old Exchange 521, Wimborne Road East, Ferndown, Dorset, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-10-08 ~ 2024-10-22
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-10-22
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 2
    A ONE COMMERCIAL INSURANCE SERVICES LIMITED
    03703544
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1999-01-28 ~ dissolved
    IIF 11 - Director → ME
    2011-02-11 ~ dissolved
    IIF 40 - Secretary → ME
  • 3
    A ONE HOLDINGS LIMITED
    04561126
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2002-10-11 ~ 2024-10-22
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-10-22
    IIF 36 - Ownership of shares – 75% or more → OE
  • 4
    A ONE INSURANCE SERVICES (BLANDFORD) LLP
    OC302747
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
    Active Corporate (5 parents)
    Officer
    2007-09-18 ~ 2024-10-22
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    A ONE INSURANCE SERVICES (BMTH) LIMITED
    03473120
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
    Active Corporate (11 parents, 10 offsprings)
    Officer
    1997-11-28 ~ now
    IIF 7 - Director → ME
    2011-02-11 ~ now
    IIF 41 - Secretary → ME
  • 6
    A ONE LONDON RISK SERVICES LTD
    12199926
    The Old Exchange, 521 Wimborne Road East, Ferndown, England
    Active Corporate (5 parents)
    Officer
    2019-09-10 ~ now
    IIF 17 - Director → ME
  • 7
    A ONE PROPERTY INSURANCE SERVICES LIMITED
    04754078
    The Old Exchange, 521 Wimborne Road East Ferndown, Dorset
    Dissolved Corporate (6 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 1 - Director → ME
    2011-02-11 ~ dissolved
    IIF 39 - Secretary → ME
  • 8
    A ONE RISK SERVICES LTD
    - now 12199923
    A ONE CONSTRUCTION RISK SERVICES LTD
    - 2020-02-13 12199923
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-09-10 ~ dissolved
    IIF 15 - Director → ME
  • 9
    A ONE SOUTHAMPTON RISK SERVICES LTD
    12546551
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-04-03 ~ now
    IIF 19 - Director → ME
  • 10
    ALLDRITT BROKERS LLP
    OC387549
    The Old Exchange, 521 Wimborne Road East, Ferndown, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 11
    ASPIRE INSURANCE SERVICES LIMITED
    06225515
    The Old Exchange, 521 Wimborne Road East, Ferndown, England
    Active Corporate (6 parents)
    Officer
    2007-04-24 ~ now
    IIF 4 - Director → ME
  • 12
    BURRETT BUILDERS LTD
    10943877
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-04 ~ 2025-09-20
    IIF 29 - Director → ME
  • 13
    BURRETT HOLDINGS LTD
    10942562
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2025-09-20
    IIF 28 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    C I CAPITAL
    17124591
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
    Active Corporate (2 parents)
    Officer
    2026-03-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-03-30 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CONCORDE INSURANCE BROKERS LIMITED
    - now 03072861
    CONCORDE INSURANCE SERVICES (HANTS) LIMITED - 2002-07-19
    96 Winchester Road, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (12 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 13 - Director → ME
  • 16
    CONCORDE RISK SERVICES LTD
    13001520
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-11-06 ~ now
    IIF 20 - Director → ME
  • 17
    FOWLER PENFOLD GROUP LTD
    12197526
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2019-09-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-09-09 ~ 2024-10-22
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 18
    FOWLER PENFOLD INSURANCE BROKERS LTD
    07124156
    The Old Exchange, 521 Wimborne Road East, Ferndown
    Dissolved Corporate (6 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 3 - Director → ME
  • 19
    FOWLER PENFOLD SCHEME BROKERS LTD
    07124140
    The Old Exchange, 521 Wimborne Road East, Ferndown
    Active Corporate (7 parents)
    Officer
    2011-03-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-22
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    I J PENFOLD INVESTMENTS LTD
    17119411
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-03-26 ~ now
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 21
    JACKSON INSURANCE BROKERS LLP - now
    JACKSON BROKERS LLP
    - 2012-09-19 OC377265
    The Old Exchange, 521 Wimborne Road East, Ferndown
    Active Corporate (5 parents)
    Officer
    2012-07-27 ~ 2012-07-27
    IIF 22 - LLP Designated Member → ME
  • 22
    MCCOMISH INSURANCE BROKERS LIMITED
    - now 07390977
    MCCOMISH BROKERS LIMITED
    - 2011-01-11 07390977
    MCCORNISH BROKERS LIMITED
    - 2010-10-13 07390977
    The Old Exchange, 521 Wimborne Road East, Ferndown
    Active Corporate (4 parents)
    Officer
    2010-09-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-10-22
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MILLER RISK SERVICES LTD
    12199849
    482 Upper Brentwood Road, Romford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-10 ~ dissolved
    IIF 26 - Director → ME
  • 24
    P J AIKEN INSURANCE SERVICES LIMITED
    04502527
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
    Active Corporate (7 parents)
    Officer
    2002-08-02 ~ now
    IIF 6 - Director → ME
    2011-02-11 ~ now
    IIF 42 - Secretary → ME
  • 25
    PINERIDGE CAPITAL
    17189962
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
    Active Corporate (2 parents)
    Officer
    2026-04-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-04-29 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 26
    PINERIDGE PROPERTIES LTD
    13891403
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 27
    PRESTON INSURANCE BROKERS LLP - now
    PRESTON BROKERS LLP
    - 2012-11-06 OC378667
    The Old Exchange, 521 Wimborne Road East, Ferndown
    Active Corporate (6 parents)
    Officer
    2012-09-21 ~ 2012-09-21
    IIF 23 - LLP Designated Member → ME
  • 28
    PROPERTY WEALTH INSURANCE BROKERS LLP - now
    PROPERTY WEALTH BROKERS LLP
    - 2013-09-10 OC386383 13325782
    The Old Exchange, 521 Wimborne Road East, Ferndown
    Active Corporate (4 parents)
    Officer
    2013-07-03 ~ 2013-07-03
    IIF 24 - LLP Designated Member → ME
  • 29
    PROPERTY WEALTH INSURANCE SERVICES LTD
    - now 13325782
    PROPERTY WEALTH BROKERS LIMITED
    - 2021-10-04 13325782 OC386383
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-09 ~ now
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.