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

Penhall, Neil Christopher

    Related profiles found in government register
  • Penhall, Neil Christopher
    British chief executive officer/company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 1 IIF 2

    • Intertrust Uk, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 3 IIF 4

    • Third Floor Summit House, 12 Red Lion Square, Holborn, London, WC1R 4QH, United Kingdom

      IIF 5
  • Penhall, Neil Christopher
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9PH

      IIF 6

    • Dominican House, St John's Street, Chichester, PO19 1TU, United Kingdom

      IIF 7
  • Penhall, Neil Christopher
    British dierctor born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 8
  • Penhall, Neil Christopher
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Penhall, Neil Christopher
    British environmental consultant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Brock Farm House, Hannay Road, Cheddar, Somerset, BS27 3LJ

      IIF 43
  • Penhall, Neil Christopher
    British mining engineer born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JX

      IIF 44

    • 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JX, England

      IIF 45

    • 7, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England

      IIF 46
  • Penhall, Neil Christopher
    British non exec director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 21
  • 1
    7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England
    Dissolved corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 14 - director → ME
  • 2
    Unit 7 Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 19 - director → ME
  • 3
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 12 - director → ME
  • 4
    CHALLENGE ASSET MANAGEMENT LIMITED - 2003-04-10
    BONDCO 648 LIMITED - 1997-10-08
    7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-11-03 ~ dissolved
    IIF 46 - director → ME
  • 5
    BONDCO 783 LIMITED - 2000-05-02
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 45 - director → ME
  • 6
    BONDCO 649 LIMITED - 1997-10-08
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 44 - director → ME
  • 7
    7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 13 - director → ME
  • 8
    7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 11 - director → ME
  • 9
    BERONFORD LIMITED - 2002-04-29
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 10 - director → ME
  • 10
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 6 - director → ME
  • 11
    H.F.L. RISK SERVICES LTD - 2014-12-02
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    318,512 GBP2018-12-31
    Officer
    2019-11-01 ~ dissolved
    IIF 16 - director → ME
  • 12
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    400,343 GBP2018-12-31
    Officer
    2019-11-01 ~ dissolved
    IIF 17 - director → ME
  • 13
    HFL CONSULTING LTD - 2014-12-02
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-11-01 ~ dissolved
    IIF 15 - director → ME
  • 14
    7 Wornal Park, Menmarsh Road Worminghall, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 9 - director → ME
  • 15
    LINKSAGENT LIMITED - 2000-05-04
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-11-01 ~ dissolved
    IIF 18 - director → ME
  • 16
    25 Victoria Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 47 - director → ME
  • 17
    25 Victoria Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-09-25 ~ now
    IIF 41 - director → ME
  • 18
    7 Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    116,189 GBP2019-04-30
    Officer
    2019-09-03 ~ dissolved
    IIF 20 - director → ME
  • 19
    SLR MANAGEMENT LIMITED - 2006-08-23
    SECOR LIMITED - 2000-06-02
    SLR GROUP LIMITED - 2000-01-07
    Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-11-06 ~ now
    IIF 23 - director → ME
  • 20
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2022-09-30 ~ now
    IIF 5 - director → ME
  • 21
    Dominican House, St John's Street, Chichester, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-06-24 ~ now
    IIF 7 - director → ME
Ceased 23
  • 1
    CARNSTONE NEWCO ONE LIMITED - 2018-09-18
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,748,202 GBP2023-03-31
    Officer
    2023-05-19 ~ 2024-07-01
    IIF 24 - director → ME
  • 2
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    793,771 GBP2022-12-31
    Officer
    2022-06-01 ~ 2024-07-01
    IIF 36 - director → ME
  • 3
    THE CORPORATE CITIZENSHIP COMPANY LIMITED - 2008-02-20
    STANTONE LIMITED - 1997-03-03
    Floor 3 Brew House, Tower Hill, Jacob Street, Bristol, England
    Corporate (4 parents)
    Officer
    2021-03-24 ~ 2024-07-01
    IIF 35 - director → ME
  • 4
    The Tun, 4 Jackson’s Entry, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    60,930 GBP2023-12-31
    Officer
    2021-12-31 ~ 2024-07-01
    IIF 32 - director → ME
  • 5
    The Tun, 4 Jackson’s Entry, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,603,417 GBP2023-12-31
    Officer
    2021-12-31 ~ 2024-07-01
    IIF 31 - director → ME
  • 6
    RESOURCE CONSULTING SERVICES LIMITED - 2018-04-10
    Third Floor Summit House, 12 Red Lion Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    304,216 GBP2023-12-31
    Officer
    2022-10-01 ~ 2024-07-01
    IIF 30 - director → ME
  • 7
    HAMILTON BIDCO LIMITED - 2018-09-04
    DMWSL 878 LIMITED - 2018-03-09
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2018-06-21 ~ 2024-07-01
    IIF 33 - director → ME
  • 8
    Third Floor Summit House, 12 Red Lion Square, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2000-10-28 ~ 2024-07-01
    IIF 28 - director → ME
  • 9
    HAMILTON TOPCO LIMITED - 2018-09-04
    DMWSL 875 LIMITED - 2018-03-09
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-06-21 ~ 2024-07-01
    IIF 34 - director → ME
  • 10
    SECOR LIMITED - 2000-01-07
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1999-12-15 ~ 2004-09-13
    IIF 22 - director → ME
    2008-06-20 ~ 2024-07-01
    IIF 8 - director → ME
  • 11
    HAMILTON HOLDCO LIMITED - 2018-09-04
    DMWSL 876 LIMITED - 2018-03-09
    Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2024-07-01
    IIF 27 - director → ME
  • 12
    BEALAW (708) LIMITED - 2004-07-22
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2004-09-03 ~ 2009-10-01
    IIF 21 - director → ME
    2013-11-06 ~ 2024-07-01
    IIF 29 - director → ME
  • 13
    SLR HOLDINGS LIMITED - 2004-07-22
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2001-10-26 ~ 2004-09-13
    IIF 43 - director → ME
    2013-11-06 ~ 2024-07-01
    IIF 38 - director → ME
  • 14
    GREEN ACQUISITIONS LIMITED - 2008-04-25
    DE FACTO 1619 LIMITED - 2008-04-21
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2008-05-28 ~ 2024-07-01
    IIF 39 - director → ME
  • 15
    HAMILTON MIDCO LIMITED - 2018-09-04
    DMWSL 877 LIMITED - 2018-03-09
    Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2024-07-01
    IIF 25 - director → ME
  • 16
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2024-07-01
    IIF 1 - director → ME
  • 17
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-30 ~ 2024-07-01
    IIF 2 - director → ME
  • 18
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2024-07-01
    IIF 3 - director → ME
  • 19
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2024-07-01
    IIF 4 - director → ME
  • 20
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,367,604 GBP2021-12-31
    Officer
    2021-03-03 ~ 2024-07-01
    IIF 42 - director → ME
  • 21
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,490,088 GBP2021-12-31
    Officer
    2021-03-03 ~ 2024-07-01
    IIF 26 - director → ME
  • 22
    Floor 3 Brew House, Tower Hill, Jacob Street, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,146,209 GBP2021-12-31
    Officer
    2021-03-03 ~ 2024-07-01
    IIF 37 - director → ME
  • 23
    Floor 3 Brew House, Tower Hill, Jacob Street, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    1,084,190 GBP2021-12-31
    Officer
    2021-03-03 ~ 2024-07-01
    IIF 40 - director → ME

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