--- title: "PEN INVESTMENTS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/97f06a62-10fc-5e3a-9beb-aec84985ad7b json: https://whiteintel.dev/api/public/dossier/97f06a62-10fc-5e3a-9beb-aec84985ad7b identifier: oo:GB-COH-08800039 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # PEN INVESTMENTS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-08800039` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/97f06a62-10fc-5e3a-9beb-aec84985ad7b **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97f06a62-10fc-5e3a-9beb-aec84985ad7b ## Cross-source identity The same real-world entity, resolved across sources: - **Pen Investments Limited** — source · `gb-coh:8800039` — https://whiteintel.dev/entity/0fd2982b-9aa0-41d5-8aba-2619afb5fe4a - **Pen Investments Limited** — GLEIF · `lei:635400D2WGRT5GST9F49` — https://whiteintel.dev/entity/759564c4-e31b-5923-bb29-55df5f6a2914 ## Ownership & control ### Owners / controllers - **Mrs Fiona Noelle Murdock** (beneficial owner) — https://whiteintel.dev/entity/2ff34dfb-2294-5c73-96ad-0035ef59fc2e - **Mrs Kathleen Marie Murdock** (beneficial owner) — https://whiteintel.dev/entity/f3adae18-c4f9-5a26-be54-5d8e452cb8a1 - **HARTLAND FOREST GOLF CLUB LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/fcd4935d-8071-5652-a08c-1f5896031212 - **Van P Enterprises Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2750c508-b09c-4a2c-bd0b-1a5eea88107a - **PTSC LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a662de48-d69f-5a41-b3a1-5c3c05733b1f - **Mrs Kathleen Marie Murdock** (beneficial owner) — https://whiteintel.dev/entity/d15db24e-e292-4d7b-b514-c83a030added - **Mrs Fiona Noelle Murdock** (beneficial owner) — https://whiteintel.dev/entity/10ed3947-6e46-4e4c-988e-de8c5214952f ### Holdings / subsidiaries - **CROCODILE (DUNDEE) NO.1 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/5684a8be-3a8c-51e0-b4a0-36fa111ba25b - **CROCODILE (DUNDEE) NO.3 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/aab4e151-1f17-5bec-a939-a7ccbe3b6753 - **PTSC LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a662de48-d69f-5a41-b3a1-5c3c05733b1f - **CROCODILE (DUNDEE) NO.5 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3f88c1d7-5d74-5ec3-b191-6bdd2bf3b1ee - **BAN ENTERPRISES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/efde1683-75a3-5788-a152-f35d3bdbb571 - **ARDKILLY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/67505868-4a75-517e-b110-7418062b800e - **CROCODILE (DUNDEE) NO.2 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f2f85b5f-626b-58e6-9334-6ff6c177b0ea - **CROCODILE (DUNDEE) NO.1 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5684a8be-3a8c-51e0-b4a0-36fa111ba25b - **CROCODILE (DUNDEE) NO.4 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/66d7851b-5844-5623-b4a1-c86644d88a7d - **CROCODILE (DUNDEE) NO.3 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aab4e151-1f17-5bec-a939-a7ccbe3b6753 - **CROCODILE (DUNDEE) NO.5 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3f88c1d7-5d74-5ec3-b191-6bdd2bf3b1ee - **PTSC LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a662de48-d69f-5a41-b3a1-5c3c05733b1f …and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **28-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `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 ### Officers - MURDOCK, Ciaran — director · Irish · appointed 2025-06-05 - MURDOCK, Kevin Brendan — director · Irish · appointed 2025-06-05 - MURDOCK, Fiona Noelle — director · Irish · appointed 2013-12-03 · resigned 2025-06-11 - MURDOCK, Kathleen Marie — director · Irish · appointed 2016-03-23 · resigned 2025-06-11 ### Beneficial owners (Persons with Significant Control) - [Ptsc Limited](https://whiteintel.dev/entity/a662de48-d69f-5a41-b3a1-5c3c05733b1f) — 75–100% shares · corporate PSC · Northern Ireland — since 2019-03-07 - Mrs Fiona Noelle Murdock — significant influence or control · individual PSC · England — ceased 2019-03-07 - Mrs Kathleen Marie Murdock — significant influence or control · individual PSC · England — ceased 2019-03-07 - [Van P Enterprises Limited](https://whiteintel.dev/entity/2750c508-b09c-4a2c-bd0b-1a5eea88107a) — 75–100% shares · corporate PSC · British Virgin Islands — ceased 2018-03-13 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08800039 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08800039 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **PEN INVESTMENTS LIMITED** — https://whiteintel.dev/entity/97f06a62-10fc-5e3a-9beb-aec84985ad7b · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PEN INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/97f06a62-10fc-5e3a-9beb-aec84985ad7b · Structured JSON: https://whiteintel.dev/api/public/dossier/97f06a62-10fc-5e3a-9beb-aec84985ad7b._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._