---
title: "ROWANWOOD PROFESSIONAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/984caa67-4749-5275-bbb4-e54a5ee181f2
json: https://whiteintel.dev/api/public/dossier/984caa67-4749-5275-bbb4-e54a5ee181f2
identifier: oo:GB-COH-10823831
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROWANWOOD PROFESSIONAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10823831`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/984caa67-4749-5275-bbb4-e54a5ee181f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/984caa67-4749-5275-bbb4-e54a5ee181f2  

## Ownership & control

### Owners / controllers

- **Mr Andrew Rendell** (beneficial owner) — 75% — https://whiteintel.dev/entity/7cad8503-a537-59e4-bc7c-6a91eda37404
- **Mr Stephen Brook** (beneficial owner) — 50% — https://whiteintel.dev/entity/d15cea65-2f76-5919-bbb5-8df2d2936570
- **PENDER SOFTWARE HOLDINGS MIDCO (UK) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/20f982eb-acf6-58e7-973f-85f93a1f8328
- **Mr Andrew Rendell** (beneficial owner) — https://whiteintel.dev/entity/a2d79d84-1c27-50cb-9a99-e3db6c2bafe3
- **Mr Andrew Rendell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/80069eb8-50da-476b-9459-79f4c3a8f037
- **Mr Stephen Brook** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0072abcd-a953-4ceb-b0e7-86d872af4695
- **Mr Andrew Rendell** (beneficial owner) — https://whiteintel.dev/entity/aa2229f7-c26e-4ae5-8693-8b873891aba6
- **PENDER SOFTWARE HOLDINGS MIDCO (UK) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/20f982eb-acf6-58e7-973f-85f93a1f8328

### UBO chain (walk to the ultimate owner)

1. **Mr Andrew Rendell** — beneficial owner 75% → *ROWANWOOD PROFESSIONAL SERVICES LIMITED*
1. **Mr Stephen Brook** — beneficial owner 50% → *ROWANWOOD PROFESSIONAL SERVICES LIMITED*
1. **PENDER SOFTWARE HOLDINGS MIDCO (UK) LTD** — beneficial owner 100% → *ROWANWOOD PROFESSIONAL SERVICES LIMITED*
1. **Mr Andrew Rendell** — beneficial owner → *ROWANWOOD PROFESSIONAL SERVICES LIMITED*
1. **Mr Andrew Rendell** — beneficial owner 37.5% → *ROWANWOOD PROFESSIONAL SERVICES LIMITED*
1. **Mr Stephen Brook** — beneficial owner 37.5% → *ROWANWOOD PROFESSIONAL SERVICES LIMITED*
1. **Mr Andrew Rendell** — beneficial owner → *ROWANWOOD PROFESSIONAL SERVICES LIMITED*
1. **PENDER SOFTWARE HOLDINGS MIDCO (UK) LTD** — beneficial owner 87.5% → *ROWANWOOD PROFESSIONAL SERVICES LIMITED*
2. **PENDER SOFTWARE HOLDINGS (UK) LTD.** — beneficial owner 100% → *PENDER SOFTWARE HOLDINGS MIDCO (UK) LTD*
2. **PENDER SOFTWARE HOLDINGS (UK) LTD.** — beneficial owner 87.5% → *PENDER SOFTWARE HOLDINGS MIDCO (UK) LTD*
2. **Pluribus Technologies Inc.** — beneficial owner 87.5% → *PENDER SOFTWARE HOLDINGS MIDCO (UK) LTD*
3. **Mr Ampere On Pui Chan** — beneficial owner 50% → *PENDER SOFTWARE HOLDINGS (UK) LTD.*
3. **Pender Software Holdings Ltd** — beneficial owner 87.5% → *PENDER SOFTWARE HOLDINGS (UK) LTD.*
3. **Mr Ampere On Pui Chan** — beneficial owner 37.5% → *PENDER SOFTWARE HOLDINGS (UK) LTD.*

## Company profile (live · UK Companies House)

- **Company number:** `10823831`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-06-16
- **Registered office:** 6th Floor 100 Liverpool Street, London, EC2M 2AT, England
- **SIC:** 62020

### Officers

- CHAN, Ampere On Pui — director · Canadian · appointed 2024-10-11
- KUJAWSKI, Daniel — director · British · appointed 2026-01-16
- LEE, Carey — director · Canadian · appointed 2026-01-16
- ADAIR, Richard — director · Canadian · appointed 2022-05-30 · resigned 2024-10-11
- BROOK, Stephen — director · British · appointed 2017-10-01 · resigned 2024-05-29
- LEE, Carey — director · Canadian · appointed 2024-10-11 · resigned 2025-10-02
- PEDREIRA, Diane Fernandes — director · Canadian · appointed 2022-05-30 · resigned 2024-10-11
- RENDELL, Andrew — director · British · appointed 2024-10-21 · resigned 2025-10-02
- RENDELL, Andrew — director · British · appointed 2017-06-16 · resigned 2022-05-30
- PLURIBUS TECHNOLOGIES CORP. — corporate director · appointed 2022-05-30 · resigned 2024-10-11

### Beneficial owners (Persons with Significant Control)

- [Pender Software Holdings Midco (Uk) Limited](https://whiteintel.dev/entity/20f982eb-acf6-58e7-973f-85f93a1f8328) — 75–100% shares · corporate PSC · United Kingdom — since 2022-05-30
- Mr Stephen Brook — 25–50% shares · individual PSC · England — ceased 2022-05-30
- Mr Andrew Rendell — significant influence or control · individual PSC · England — ceased 2022-05-30
- Mr Andrew Rendell — 25–50% shares · individual PSC · England — ceased 2022-05-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10823831
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10823831

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROWANWOOD PROFESSIONAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/984caa67-4749-5275-bbb4-e54a5ee181f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/984caa67-4749-5275-bbb4-e54a5ee181f2._

_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"._