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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

Penn, John Noel Gardner

    Related profiles found in government register
  • Penn, John Noel Gardner
    British eftpos consultant born in December 1934

    Resident in England

    Registered addresses and corresponding companies
    • Thistle Down Barn, Holcot Lane, Sywell, Northampton, Northamptonshire, NN6 0BG, United Kingdom

      IIF 1 IIF 2
  • Mr John Noel Gardner Penn
    British born in December 1934

    Resident in England

    Registered addresses and corresponding companies
    • Thistle Down Barn, Holcot Lane, Sywell, Northampton, Northamptonshire, NN6 0BG, United Kingdom

      IIF 3
  • Penn, John Noel Gardner
    British eftpos consultant

    Registered addresses and corresponding companies
    • Thistle Down Barn, Holcot Lane, Sywell, Northampton, Northamptonshire, NN6 0BG, United Kingdom

      IIF 4 IIF 5
child relation
Offspring entities and appointments 2
  • 1
    KILRUSH CONSULTANCY LIMITED
    03300084
    1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-01-09 ~ 2015-12-01
    IIF 2 - Director → ME
    1997-01-09 ~ 2015-12-01
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    KILRUSH ESTATES LIMITED
    - now 04294696
    RYTONE PROPERTIES LIMITED
    - 2001-11-07 04294696
    1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-11-05 ~ 2015-02-23
    IIF 1 - Director → ME
    2001-11-05 ~ 2016-09-26
    IIF 5 - Secretary → ME

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