logo
explain how to read the page

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

Pengelly, Arlene Faith

child relation
Offspring entities and appointments 25
  • 1
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED
    - 2017-11-06 05322656
    CAPITA TRUSTEE SECRETARIES LIMITED
    - 2005-01-10 05322656
    Active Corporate (23 parents, 202 offsprings)
    Officer
    2005-01-04 ~ 2005-07-08
    IIF 10 - Secretary → ME
  • 2
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    Active Corporate (39 parents, 218 offsprings)
    Officer
    2004-11-01 ~ 2005-07-08
    IIF 11 - Secretary → ME
  • 3
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED
    - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED
    - 2005-01-10 05322525 05710730... (more)
    Active Corporate (27 parents, 363 offsprings)
    Officer
    2004-12-30 ~ 2005-07-08
    IIF 19 - Secretary → ME
  • 4
    APEX TRUST NOMINEES NO. 1 LIMITED - now
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.1 LIMITED
    - 2017-11-06 05322518 05322655... (more)
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED
    - 2005-01-10 05322518 05322655... (more)
    Active Corporate (24 parents, 74 offsprings)
    Officer
    2004-12-30 ~ 2005-07-08
    IIF 15 - Secretary → ME
  • 5
    APEX TRUST NOMINEES NO. 2 LIMITED - now
    LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.2 LIMITED
    - 2017-11-06 05322655 05322518... (more)
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED
    - 2005-01-10 05322655 05322518... (more)
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2005-01-04 ~ 2005-07-08
    IIF 1 - Secretary → ME
  • 6
    CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED - now
    CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
    KEYSEARCH LIMITED
    - 2007-09-27 05078690
    CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
    Dissolved Corporate (29 parents)
    Officer
    2004-11-01 ~ 2005-07-08
    IIF 3 - Secretary → ME
  • 7
    CAPITA RETAIL FINANCIAL SERVICES LIMITED - now
    CAPITA LIFE & PENSIONS (REGULATED) LTD
    - 2008-01-24 05296886 04359665... (more)
    Dissolved Corporate (37 parents)
    Officer
    2004-11-25 ~ 2005-07-08
    IIF 9 - Secretary → ME
  • 8
    CITY FINANCIAL INVESTMENT COMPANY LIMITED
    - now 02047390
    INDEPENDENT FINANCIAL MARKETING LIMITED - 1998-11-12
    REALGLOBE LIMITED - 1992-03-30
    Dissolved Corporate (27 parents)
    Officer
    2004-11-01 ~ 2005-07-08
    IIF 17 - Secretary → ME
  • 9
    CLOSE FINSBURY ASSET MANAGEMENT LIMITED
    - now 01865803
    FINSBURY ASSET MANAGEMENT LIMITED - 2000-06-15
    FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
    SHELFCO (NO.36) LIMITED - 1985-07-04
    Dissolved Corporate (37 parents, 14 offsprings)
    Officer
    2000-08-01 ~ 2003-04-02
    IIF 22 - Secretary → ME
  • 10
    DESIGN & MANAGE EUROPE LIMITED
    - now 02305004
    CLINCHSTOCK LIMITED - 1988-12-01
    Dissolved Corporate (25 parents)
    Officer
    2004-02-12 ~ 2005-07-08
    IIF 13 - Secretary → ME
  • 11
    GLOUCESTER HOUSE (WHITELANDS) MANAGEMENT LIMITED
    06042901
    Active Corporate (27 parents)
    Officer
    2022-02-13 ~ 2023-10-16
    IIF 25 - Director → ME
  • 12
    HARWOOD HOLDCO LIMITED - now
    J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
    J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED
    - 2001-08-13 03628075 07667922... (more)
    CHARCO 734 LIMITED - 1998-09-22
    Active Corporate (34 parents, 4 offsprings)
    Officer
    1999-09-01 ~ 2000-04-14
    IIF 2 - Secretary → ME
  • 13
    J O HAMBRO CAPITAL MANAGEMENT LIMITED
    - now 02176004 07667922... (more)
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Active Corporate (51 parents, 138 offsprings)
    Officer
    1999-09-01 ~ 2000-04-14
    IIF 21 - Secretary → ME
  • 14
    LF SOLUTIONS HOLDINGS LIMITED - now
    LINK FINANCIAL GROUP LIMITED - 2020-10-07
    CAPITA FINANCIAL GROUP LIMITED
    - 2017-11-06 03669630
    CITY FINANCIAL GROUP LIMITED - 2002-04-23
    ZEEFIELD LIMITED - 1999-04-08
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2004-11-01 ~ 2005-07-08
    IIF 14 - Secretary → ME
  • 15
    LINK FUND SOLUTIONS LIMITED - now
    CAPITA FINANCIAL MANAGERS LIMITED
    - 2017-11-06 01146888
    CITY FINANCIAL MANAGERS LIMITED - 2002-05-08
    CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
    CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
    Active Corporate (42 parents, 26 offsprings)
    Officer
    2004-11-01 ~ 2005-07-08
    IIF 12 - Secretary → ME
  • 16
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2004-12-07 ~ 2005-07-08
    IIF 23 - Director → ME
    2004-12-07 ~ 2005-07-08
    IIF 7 - Secretary → ME
  • 17
    MUFG CORPORATE MARKETS (UK) LIMITED - now
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED - 2017-11-06
    CAPITA IRG PLC
    - 2007-09-28 02605568
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    Active Corporate (55 parents, 21 offsprings)
    Officer
    2004-11-01 ~ 2005-07-08
    IIF 20 - Secretary → ME
  • 18
    MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED - now
    LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES (NOMINEES) LIMITED
    - 2017-11-06 03915424
    IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
    Active Corporate (35 parents)
    Officer
    2004-10-29 ~ 2005-07-08
    IIF 4 - Secretary → ME
  • 19
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED
    - 2017-11-06 02729260
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    Active Corporate (53 parents, 41 offsprings)
    Officer
    2004-11-04 ~ 2005-07-08
    IIF 18 - Secretary → ME
  • 20
    MUFG SHARE PLAN SERVICES LIMITED - now
    LINK SHARE PLAN SERVICES LIMITED - 2025-01-20
    CAPITA SHARE PLAN SERVICES LIMITED
    - 2017-11-06 05078782
    FINSBURY HEALTHCARE LIMITED - 2004-07-02
    Active Corporate (21 parents)
    Officer
    2004-11-04 ~ 2005-07-08
    IIF 5 - Secretary → ME
  • 21
    ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED
    - now 03368612 03611635... (more)
    TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
    Dissolved Corporate (22 parents)
    Officer
    2004-06-29 ~ 2005-07-08
    IIF 16 - Secretary → ME
  • 22
    TREPOLPEN CORPORATE SERVICES LIMITED
    09630950
    Dissolved Corporate (1 parent)
    Officer
    2015-06-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 23
    WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED - now
    LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA FINANCIAL ADMINISTRATORS LIMITED
    - 2017-11-06 00934528
    CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
    CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
    UTAM LIMITED - 1990-12-20
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
    Active Corporate (46 parents)
    Officer
    2004-11-01 ~ 2005-07-08
    IIF 6 - Secretary → ME
  • 24
    WILLINGTON SCHOOL FOUNDATION LIMITED
    00708188
    Active Corporate (55 parents)
    Officer
    2023-06-28 ~ now
    IIF 26 - Director → ME
  • 25
    WOOLF LIMITED
    - now 01564535 03068028
    SYMONDS WOOLF LIMITED - 1999-01-04
    WOOLF LIMITED - 1995-11-01
    WOOLF PROJECT MANAGEMENT LIMITED - 1989-12-12
    EXAMWISE LIMITED - 1981-12-31
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2005-07-08
    IIF 8 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.