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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

Penny, Mark Andrew

    Related profiles found in government register
  • Penny, Mark Andrew
    British accountant born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 20 Hollywell Road, Knowle, Solihull, West Midlands, B93 9JY

      IIF 1
  • Penny, Mark Andrew
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 20 Hollywell Road, Knowle, Solihull, West Midlands, B93 9JY

      IIF 2
  • Penny, Mark Andrew
    British finance director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 20 Hollywell Road, Knowle, Solihull, West Midlands, B93 9JY

      IIF 3 IIF 4
    • 20, Hollywell Road, Knowle, Solihull, West Midlands, B93 9JY, England

      IIF 5
  • Penny, Mark Andrew
    British

    Registered addresses and corresponding companies
    • 20 Hollywell Road, Knowle, Solihull, West Midlands, B93 9JY

      IIF 6
  • Penny, Mark Andrew
    British accountant

    Registered addresses and corresponding companies
    • 20 Hollywell Road, Knowle, Solihull, West Midlands, B93 9JY

      IIF 7 IIF 8
    • 74, Earlswood Road, Dorridge, Solihull, West Midlands, B93 8RH, United Kingdom

      IIF 9
  • Penny, Mark Andrew
    British chartered accountant

    Registered addresses and corresponding companies
    • 20 Hollywell Road, Knowle, Solihull, West Midlands, B93 9JY

      IIF 10 IIF 11
  • Penny, Mark Andrew
    British finance director

    Registered addresses and corresponding companies
    • 20 Hollywell Road, Knowle, Solihull, West Midlands, B93 9JY

      IIF 12
  • Penny, Mark Andrew
    British financial controller

    Registered addresses and corresponding companies
    • 20 Hollywell Road, Knowle, Solihull, West Midlands, B93 9JY

      IIF 13
  • Penny, Mark Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    CATERPILLAR FINANCIAL SERVICES (UK) LIMITED
    - now 02538373
    HIGHLAND BUSINESS SYSTEMS LIMITED - 1991-12-04
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2005-06-30
    IIF 7 - Secretary → ME
  • 2
    DUNLOP AIRCRAFT TYRES LIMITED
    - now 03226333
    INGLEBY (917) LIMITED - 1996-09-20
    40 Fort Parkway, Birmingham
    Active Corporate (32 parents)
    Officer
    1997-08-12 ~ 1999-10-18
    IIF 13 - Secretary → ME
  • 3
    LIGHTNING PRESS LIMITED
    06590415
    20 Hollywell Road, Knowle, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2008-05-12 ~ 2009-06-11
    IIF 2 - Director → ME
    2009-09-01 ~ 2009-09-01
    IIF 4 - Director → ME
    2010-02-01 ~ dissolved
    IIF 5 - Director → ME
    2012-05-28 ~ dissolved
    IIF 18 - Secretary → ME
    2009-06-11 ~ 2010-02-01
    IIF 9 - Secretary → ME
  • 4
    METALMARK FINANCIAL SERVICES LIMITED
    - now 01949959
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED
    - 2002-02-26 01949959 01950021... (more)
    KLEINWORT BENSON LEASING MARCH (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20
    DARTJUMP LIMITED - 1985-11-01
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (36 parents)
    Officer
    2002-02-13 ~ 2005-06-13
    IIF 1 - Director → ME
    2002-02-13 ~ 2005-06-30
    IIF 8 - Secretary → ME
  • 5
    NYLACAST (TRUSTEES) LIMITED - now
    ENSCO 558 LIMITED
    - 2009-04-23 06036123 05791651... (more)
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-04-12 ~ 2007-05-25
    IIF 20 - Secretary → ME
  • 6
    NYLACAST ENGINEERED PRODUCTS LIMITED - now
    NYLACAST COMPONENTS LIMITED
    - 2019-07-25 06033691
    ENSCO 555 LIMITED - 2007-01-08
    One Eleven, Edmund Street, Birmingham
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2007-04-12 ~ 2007-05-25
    IIF 16 - Secretary → ME
  • 7
    NYLACAST HOLDINGS LIMITED
    - now 05994595
    ENSCO 546 LIMITED - 2007-01-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2007-04-12 ~ 2007-05-25
    IIF 6 - Secretary → ME
  • 8
    NYLACAST LIMITED
    - now 05949301 02854560
    ENSCO 533 LIMITED - 2007-01-08
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2007-04-12 ~ 2007-05-25
    IIF 22 - Secretary → ME
  • 9
    NYLACAST NYLONCHEM LIMITED
    - now 06028602
    ENSCO 551 LIMITED - 2007-01-08
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2007-04-12 ~ 2007-05-25
    IIF 15 - Secretary → ME
  • 10
    NYLACAST NYLONTECHNICS LIMITED
    - now 06028616
    ENSCO 550 LIMITED - 2007-01-08
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2007-04-12 ~ 2007-05-25
    IIF 14 - Secretary → ME
  • 11
    NYLACAST OILON LIMITED
    - now 06029120
    ENSCO 553 LIMITED - 2007-01-08
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2007-04-12 ~ 2007-05-25
    IIF 21 - Secretary → ME
  • 12
    NYLACAST OVERSEAS HOLDINGS LIMITED
    - now 05995374
    ENSCO 547 LIMITED - 2007-02-19
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (12 parents)
    Officer
    2007-04-12 ~ 2007-05-25
    IIF 19 - Secretary → ME
  • 13
    NYLACAST TECHNOLOGY LIMITED
    - now 05849282
    ENSCO 526 LIMITED - 2007-01-08
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2007-04-12 ~ 2007-05-25
    IIF 17 - Secretary → ME
  • 14
    ROSPA ENTERPRISES LIMITED
    03021397
    28 Calthorpe Road, Edgbaston, Birmingham
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-09-18 ~ 2017-08-31
    IIF 3 - Director → ME
    2008-11-07 ~ 2017-08-31
    IIF 11 - Secretary → ME
  • 15
    ROYAL SOCIETY FOR THE PREVENTION OF ACCIDENTS(THE)
    00231435
    Rospa House 28, Calthorpe Road Edgbaston, Birmingham
    Active Corporate (94 parents, 1 offspring)
    Officer
    2008-11-07 ~ 2017-08-31
    IIF 10 - Secretary → ME
  • 16
    SPACEBUSTER LIMITED
    04039156
    St Bride's House, 10 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-17 ~ 2006-10-14
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.