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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fenna, David Geoffrey

    Related profiles found in government register
  • Fenna, David Geoffrey
    British director born in September 1960

    Registered addresses and corresponding companies

    • icon of address 119 New Hall Lane, Heaton, Bolton, BL1 5HQ

      IIF 1 IIF 2

    • icon of address 31 Devonshire Road, Heaton, Bolton, Lancashire, BL1 4PG

      IIF 3
  • Fenna, David Geoffrey
    British chartered accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Broadfield Road, Sheffield, South Yorkshire, S8 0XL

      IIF 4
  • Fenna, David Geoffrey
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address High Eden, Station Road, Armathwaite, Carlisle, CA4 9PL, England

      IIF 5
  • Fenna, David Geoffrey
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fenna, David Geoffrey
    British finance director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB

      IIF 10
  • Mr David Geoffrey Fenna
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address High Eden, Station Road, Armathwaite, Carlisle, CA4 9PL, England

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address High Eden Station Road, Armathwaite, Carlisle, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44 GBP2021-07-31
    Officer
    icon of calendar 2018-07-30 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-07-30 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    ASTBURY SERVICES LIMITED - 1991-08-15
    HENRY SCHEIN UK HOLDINGS LIMITED - 2018-12-31
    icon of address 5 Merchant Square West, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-07-20
    IIF 10 - Director → ME
  • 2
    VETERINARY INSTRUMENTATION LIMITED - 2017-04-27
    MEDINVIEW LIMITED - 1999-05-04
    icon of address Distington House, Atlas Way, Sheffield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-20 ~ 2018-07-11
    IIF 4 - Director → ME
  • 3
    DEMOGUIDE LIMITED - 1997-08-19
    icon of address Portobello, School Street, Willenhall, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2013-07-31
    IIF 7 - Director → ME
  • 4
    SOFTWARE CONTROL LIMITED - 1990-03-01
    ASSYDES LIMITED - 1983-01-19
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2007-03-30
    IIF 2 - Director → ME
  • 5
    COMMUNICATIONS ASSOCIATES LIMITED - 1978-12-31
    STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED - 2023-03-15
    BLICK COMMUNICATIONS LIMITED - 2005-12-29
    icon of address 24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 1999-11-09
    IIF 3 - Director → ME
  • 6
    PAC INTERNATIONAL (SCOTLAND) LIMITED - 1997-06-18
    BLICK DOOR ENTRY LIMITED - 1998-12-09
    ST. VINCENT STREET (254) LIMITED - 1996-10-25
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-12-15 ~ 2007-03-30
    IIF 1 - Director → ME
  • 7
    STERLING HARDWARE LIMITED - 2016-12-17
    icon of address 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2013-07-31
    IIF 6 - Director → ME
  • 8
    EUROSPEC ARCHITECTURAL HARDWARE LIMITED - 2016-12-17
    icon of address 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2013-07-31
    IIF 8 - Director → ME
  • 9
    EUROLITE DECORATIVE BRASS LIMITED - 2016-12-17
    icon of address 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2013-07-31
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.