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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
  • 1
    Melnik, Elena Vasilievna
    Born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Nakamura, Koichiro
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Angel Lane, London, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 51
  • 1
    Cowen, Darryl Gordon David
    Bank Official born in September 1956
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 2
    Browne, Mark Vincent
    Bank Official born in March 1965
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 1999-03-04
    OF - Director → CIF 0
  • 3
    Radford, Simon John
    Chartered Surveyor born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-14 ~ 2023-06-05
    OF - Director → CIF 0
  • 4
    Gamble, David John
    Bank Official born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-08-01
    OF - Director → CIF 0
  • 5
    Williams, Christine
    Bank Official born in October 1955
    Individual
    Officer
    icon of calendar ~ 2000-08-23
    OF - Director → CIF 0
  • 6
    Taylor, Linda Joan
    Bank Official born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-29
    OF - Director → CIF 0
  • 7
    Welland, Suzanne Elizabeth
    Bank Officer born in August 1969
    Individual
    Officer
    icon of calendar 1995-12-29 ~ 1998-06-05
    OF - Director → CIF 0
  • 8
    M'grady, Mark David
    Bank Official born in May 1970
    Individual
    Officer
    icon of calendar 1994-12-12 ~ 2000-08-23
    OF - Director → CIF 0
  • 9
    Killick, Rupert
    Bank Official born in September 1954
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 2000-08-23
    OF - Director → CIF 0
  • 10
    Castro, Marcos
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-02 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 11
    Brazier, Carole
    Bank Official born in December 1962
    Individual
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
  • 12
    Allen, Merle
    Individual
    Officer
    icon of calendar 2011-09-29 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 13
    O'sullivan, Zenith
    Bank Official born in December 1953
    Individual
    Officer
    icon of calendar ~ 2000-08-23
    OF - Director → CIF 0
  • 14
    Valins, Gerald
    Bank Official born in December 1943
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 2000-08-23
    OF - Director → CIF 0
  • 15
    Faulkner, Paul John
    Individual
    Officer
    icon of calendar ~ 2000-08-23
    OF - Secretary → CIF 0
  • 16
    Mills, Nathan Ernest Victor
    Bank Official born in April 1971
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 1994-12-12
    OF - Director → CIF 0
  • 17
    Leach, Glenn Robert
    Bank Official born in March 1970
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 1994-11-14
    OF - Director → CIF 0
  • 18
    Nelson, Sheila Ann
    Bank Official born in January 1952
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 2000-08-23
    OF - Director → CIF 0
  • 19
    Gale, Peter
    Investment Manager born in February 1956
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 2022-03-31
    OF - Director → CIF 0
  • 20
    Bakrania, Jivanlal
    Bank Official born in August 1938
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 1998-08-28
    OF - Director → CIF 0
  • 21
    Coppendale, Paul John
    Bank Official born in July 1963
    Individual
    Officer
    icon of calendar ~ 2000-08-23
    OF - Director → CIF 0
  • 22
    Linch, Perry Lloyd Samuel
    Chartered Surveyor born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-05 ~ 2024-12-17
    OF - Director → CIF 0
  • 23
    Barton, Jacqueline Nicola
    Bank Official born in January 1971
    Individual
    Officer
    icon of calendar 1995-08-21 ~ 1997-08-11
    OF - Director → CIF 0
  • 24
    Baker, Matthew James
    Bank Official born in May 1967
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 25
    Russell, Christine Anne
    Individual
    Officer
    icon of calendar 2012-02-08 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 26
    Willis, Joanne Nicola
    Bank Official born in November 1969
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 27
    Anning, Joanna Lucy
    Bank Official born in March 1969
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 1997-07-25
    OF - Director → CIF 0
  • 28
    Lea, John Albert
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 29
    Fender, John Lawrence
    Bank Official born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 30
    Lupanko, Ian Frank
    Bank Official born in August 1947
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 31
    Beresford, Robyn Fay
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 32
    Adams, Rowan Daniel Justin
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-08-23 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 33
    Sexton, Jane Belinda
    Bank Official born in January 1958
    Individual
    Officer
    icon of calendar ~ 1994-11-14
    OF - Director → CIF 0
  • 34
    Jacobs, Darryl Anthony
    Bank Official born in March 1951
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 35
    Smith, Carolyn
    Individual
    Officer
    icon of calendar 2000-12-23 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 36
    Wlodarczyk, Paul David
    Bank Official born in March 1967
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 2000-08-23
    OF - Director → CIF 0
  • 37
    Walker, Donald
    Bank Official born in April 1952
    Individual
    Officer
    icon of calendar 1993-03-25 ~ 1999-12-01
    OF - Director → CIF 0
  • 38
    Underwood, Richard Neil
    Bank Official born in May 1958
    Individual
    Officer
    icon of calendar 1994-12-12 ~ 1996-05-07
    OF - Director → CIF 0
  • 39
    Godfrey, Gloria Shirley
    Bank Official born in March 1958
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 2000-08-23
    OF - Director → CIF 0
  • 40
    Londt, Sharon Denise
    Bank Official born in March 1971
    Individual
    Officer
    icon of calendar 1994-12-12 ~ 1997-08-22
    OF - Director → CIF 0
  • 41
    Morgan, Tracey Ann
    Bank Official born in April 1965
    Individual
    Officer
    icon of calendar 1994-12-12 ~ 2000-08-23
    OF - Director → CIF 0
  • 42
    Satnarain, Janet Savitri
    Bank Official born in May 1953
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 43
    Saunders, Peter Robert
    Bank Official born in June 1956
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 44
    Taylor, Pushpa
    Bank Official born in April 1956
    Individual
    Officer
    icon of calendar 1997-08-11 ~ 2000-08-23
    OF - Director → CIF 0
  • 45
    Wallace, Barbara Charlotte
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 46
    Mehta, Rekha Ramesh
    Bank Official born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-12 ~ 2000-08-23
    OF - Director → CIF 0
  • 47
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 48
    Blair, Lorraine May
    Individual
    Officer
    icon of calendar 2005-11-18 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 49
    Livingstone, Derek William
    Accountant born in January 1973
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2025-07-03
    OF - Director → CIF 0
    Livingstone, Derek William
    Individual
    Officer
    icon of calendar 2016-04-21 ~ 2025-07-03
    OF - Secretary → CIF 0
  • 50
    Ginn, Susan Alison
    Bank Official born in September 1967
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 51
    icon of address241-25, St Andrew Square, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    2012-07-27 ~ 2016-04-21
    PE - Secretary → CIF 0
parent relation
Company in focus

PENSMAN NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • PENSMAN NOMINEES LIMITED
    Info
    Registered number 00558500
    icon of address1 Angel Lane, London EC4R 3AB
    PRIVATE LIMITED COMPANY incorporated on 1955-12-10 (70 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.