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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

Mr John Franklyn Peniston

    Related profiles found in government register
  • Mr John Franklyn Peniston
    Bermudian born in May 1947

    Resident in Bermuda

    Registered addresses and corresponding companies
    • 9, Between The Walls, Pembroke Hm 06, Bermuda

      IIF 1
  • Mr John Franklyn Peniston
    Bermudian, born in May 1947

    Resident in Bermuda

    Registered addresses and corresponding companies
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 2
    • Shawmeefe, 9 Between The Walls, Pembroke, HM06, Bermuda

      IIF 3
  • Mr John Franklyn Peniston
    Bermudian, born in May 1947

    Registered addresses and corresponding companies
    • 9, Between The Walls, Pembroke, HM06, Bermuda

      IIF 4 IIF 5
  • Peniston, John Franklyn
    British born in May 1947

    Resident in Bermuda

    Registered addresses and corresponding companies
    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 6
  • Peniston, John Franklyn
    British bank divisional manager born in May 1947

    Registered addresses and corresponding companies
    • Shawmeefe Between The Walls, Pitts Bay Road, Pembroke, FOREIGN, Bermuda

      IIF 7
  • Peniston, John Franklyn
    British bank officer born in May 1947

    Registered addresses and corresponding companies
    • Shawmeefe Between The Walls, Pitts Bay Road, Pembroke, FOREIGN, Bermuda

      IIF 8
child relation
Offspring entities and appointments
Active 6
  • 1
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Thistle House, 4 Burnaby Street, Hamilton, Bermuda
    Registered Corporate (2 parents)
    Beneficial owner
    2013-01-29 ~ now
    IIF 5 - Has significant influence over the entity as the trustees of a trustOE
    IIF 5 - Right to appoint or remove directors as the trustees of a trustOE
  • 3
    38 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 3 - Has significant influence or control over the trustees of a trustOE
  • 4
    44 Baker Street, Accurist House, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -13 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    Thistle House, 4 Burnaby Street, Hamilton, Bermuda
    Registered Corporate (3 parents)
    Beneficial owner
    2012-03-12 ~ now
    IIF 4 - Has significant influence or controlOE
  • 6
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,787 GBP2024-12-31
    Officer
    2017-09-26 ~ now
    IIF 6 - Director → ME
Ceased 2
  • 1
    COLORTRAC LIMITED - 2015-11-19
    5 Brunel Court, Burrel Road, St. Ives, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,763,985 USD2024-12-31
    Officer
    1993-12-17 ~ 1998-06-08
    IIF 7 - Director → ME
  • 2
    WHITCOMBE MANOR FARMS LIMITED - 1988-04-29
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    260,924 GBP2023-12-31
    Officer
    ~ 2003-04-22
    IIF 8 - Director → ME

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