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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

Penfold, Brian Terry

    Related profiles found in government register
  • Penfold, Brian Terry
    British director born in December 1934

    Registered addresses and corresponding companies
    • 145 Shirley Avenue, Shirley Park, Croydon, Surrey, CR0 82Q

      IIF 1 IIF 2
  • Penfold, Brian Terry
    British director of estates born in December 1934

    Registered addresses and corresponding companies
    • 145 Shirley Avenue, Shirley Park, Croydon, Surrey, CR0 82Q

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    MRC DEVELOPMENTS LIMITED
    - now 00962991
    GARSINGTON ESTATES LIMITED
    - 1991-10-07 00962991
    MECCA LEISURE PRODUCTIONS LIMITED
    - 1988-12-12 00962991
    MECCA DEVELOPMENTS LIMITED
    - 1983-05-26 00962991
    MECCA OVERSEAS DEVELOPMENT LIMITED
    - 1974-05-24 00962991
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    ~ 1998-12-01
    IIF 3 - Director → ME
  • 2
    RANK LEISURE HOLDINGS LIMITED - now
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED
    - 1995-07-28 01841255 02681940
    R.B. SERIES ELEVEN LIMITED
    - 1985-03-05 01841255
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (47 parents, 11 offsprings)
    Officer
    ~ 1992-07-22
    IIF 1 - Director → ME
  • 3
    STALLION PROPERTIES LIMITED
    01916339
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    ~ 1993-04-13
    IIF 2 - Director → ME

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