Who owns PEN INVESTMENTS LIMITED?

In the current sources, PEN INVESTMENTS LIMITED is connected to Mrs Fiona Noelle Murdock, Mrs Kathleen Marie Murdock, HARTLAND FOREST GOLF CLUB LTD, Van P Enterprises Limited, PTSC LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PEN INVESTMENTS LIMITED's risk level?

WhiteIntel flags PEN INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PEN INVESTMENTS LIMITED appear across sources?

PEN INVESTMENTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 28
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PEN INVESTMENTS LIMITED

Name: PEN INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PEN INVESTMENTS LIMITED, Company, GB

PEN INVESTMENTS LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08800039). UBO chain traced 28 hops, 7 owners, 13 holdings, 4 officers. Cited to 2…

OO GB-COH-08800039Inc. 03 Dec 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into British Virgin Islands, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-12-03
Legal form: ltd
Activity: 82990
Registered office: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PEN INVESTMENTS LIMITED
- Mrs Fiona Noelle Murdock· beneficial owner· via OpenOwnership
- Mrs Kathleen Marie Murdock· beneficial owner· via OpenOwnership
- HARTLAND FOREST GOLF CLUB LTD· beneficial owner100%· via OpenOwnership
- Van P Enterprises Limited· beneficial owner87.5%· via CH PSC
- PTSC LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

PEN INVESTMENTS LIMITED
- CROCODILE (DUNDEE) NO.1 LIMITED· beneficial owner50%· via OpenOwnership
- CROCODILE (DUNDEE) NO.3 LIMITED· beneficial owner50%· via OpenOwnership
- PTSC LIMITED· beneficial owner50%· via OpenOwnership
- CROCODILE (DUNDEE) NO.5 LIMITED· beneficial owner50%· via OpenOwnership
- BAN ENTERPRISES LIMITED· beneficial owner50%· via OpenOwnership
- ARDKILLY LIMITED· beneficial owner50%· via OpenOwnership
- CROCODILE (DUNDEE) NO.2 LIMITED· beneficial owner50%· via OpenOwnership
- CROCODILE (DUNDEE) NO.4 LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

28 hops lockedDOSSIER

28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PEN INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 08800039
Status: active
Type: ltd
Incorporated: 2013-12-03
Registered office: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England
SIC: 82990

/05

People & control

10 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MURDOCK, Ciaran
- director · Irish · appointed 2025-06-05 · Companies House
●
MURDOCK, Kevin Brendan
- director · Irish · appointed 2025-06-05 · Companies House
■
Ptsc Limited
- corporate PSC · 75–100% shares · Northern Ireland · since 2019-03-07 · CH · PSC register
Also holds roles at 24 other companies
- Mrs Fiona Noelle Murdockbeneficial owner
- BRIDGEBAN INVESTMENTS LIMITEDbeneficial owner
- Mrs Kathleen Marie Murdockbeneficial owner
●
ARDKILLY LIMITED
Also holds roles at 7 other companies
- S & B PROPERTIES (UK) LIMITEDbeneficial owner
- ARDKILLY ENTERPRISES LIMITEDbeneficial owner
- BRIDGEBAN INVESTMENTS LIMITEDbeneficial owner
●
BAN ENTERPRISES LIMITED
Also holds roles at 6 other companies
- BRIDGEBAN INVESTMENTS LIMITEDbeneficial owner
- Bridgeban Investments Limitedbeneficial owner
- Pen Investments Limitedbeneficial owner
●
CROCODILE (DUNDEE) NO.1 LIMITED
Also holds roles at 9 other companies
- CROCODILE (DUNDEE) NO.4 LIMITEDbeneficial owner
- CROCODILE (DUNDEE) NO.5 LIMITEDbeneficial owner
- BRIDGEBAN INVESTMENTS LIMITEDbeneficial owner
●
HARTLAND FOREST GOLF CLUB LTD
Also holds roles at 5 other companies
- ATRIUM LEISURE LIMITEDbeneficial owner
- Van P Enterprises Ltdbeneficial owner
- Van P Enterprises Limitedbeneficial owner
●
MURDOCK, Fiona Noelle
- director · Irish · appointed 2013-12-03 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2019-03-07 · CH · PSC register
●
MURDOCK, Kathleen Marie
- director · Irish · appointed 2016-03-23 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2019-03-07 · CH · PSC register
■
Van P Enterprises Limited
- corporate PSC · 75–100% shares · British Virgin Islands · ceased 2018-03-13 · CH · PSC register
Also holds roles at 13 other companies
- BRIDGEBAN INVESTMENTS LIMITEDbeneficial owner
- MOSA INVESTMENTS LIMITEDbeneficial owner
- Van P Enterprises Limitedbeneficial owner

10 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PEN INVESTMENTS LIMITED?: In the current sources, PEN INVESTMENTS LIMITED is connected to Mrs Fiona Noelle Murdock, Mrs Kathleen Marie Murdock, HARTLAND FOREST GOLF CLUB LTD, Van P Enterprises Limited, PTSC LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PEN INVESTMENTS LIMITED's risk level?: WhiteIntel flags PEN INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PEN INVESTMENTS LIMITED appear across sources?: PEN INVESTMENTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PEN INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PEN INVESTMENTS LIMITED — nothing is disclosed before that.

Claim this record