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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 56
  • 1
    Willis, Joanne Nicola
    Born in November 1969
    Individual (3 offsprings)
    Officer
    (before 1993-03-01) ~ 1993-04-27
    OF - Director → CIF 0
  • 2
    Linch, Perry Lloyd Samuel
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2023-06-05 ~ 2024-12-17
    OF - Director → CIF 0
  • 3
    Allen, Merle
    Individual (1 offspring)
    Officer
    2011-09-29 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 4
    Gamble, David John
    Born in February 1944
    Individual (27 offsprings)
    Officer
    (before 1993-03-01) ~ 1996-08-01
    OF - Director → CIF 0
  • 5
    Satnarain, Janet Savitri
    Born in May 1953
    Individual (3 offsprings)
    Officer
    (before 1993-03-01) ~ 1993-04-27
    OF - Director → CIF 0
  • 6
    Brazier, Carole
    Born in December 1962
    Individual (8 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-12-29
    OF - Director → CIF 0
  • 7
    Killick, Rupert
    Born in September 1954
    Individual (7 offsprings)
    Officer
    1996-05-13 ~ 2000-08-23
    OF - Director → CIF 0
  • 8
    Godfrey, Gloria Shirley
    Born in March 1958
    Individual (8 offsprings)
    Officer
    1993-08-23 ~ 2000-08-23
    OF - Director → CIF 0
  • 9
    Mehta, Rekha Ramesh
    Born in April 1957
    Individual (10 offsprings)
    Officer
    1994-12-12 ~ 2000-08-23
    OF - Director → CIF 0
  • 10
    Beresford, Robyn Fay
    Individual (104 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 11
    M'grady, Mark David
    Born in May 1970
    Individual (6 offsprings)
    Officer
    1994-12-12 ~ 2000-08-23
    OF - Director → CIF 0
  • 12
    Lupanko, Ian Frank
    Born in August 1947
    Individual (3 offsprings)
    Officer
    (before 1993-03-01) ~ 1993-04-27
    OF - Director → CIF 0
  • 13
    Saunders, Peter Robert
    Born in June 1956
    Individual (3 offsprings)
    Officer
    (before 1993-03-01) ~ 1993-04-27
    OF - Director → CIF 0
  • 14
    Adams, Rowan Daniel Justin
    Individual (117 offsprings)
    Officer
    2000-08-23 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 15
    Wlodarczyk, Paul David
    Born in March 1967
    Individual (8 offsprings)
    Officer
    1994-10-17 ~ 2000-08-23
    OF - Director → CIF 0
  • 16
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2004-04-20 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 17
    Valins, Gerald
    Born in December 1943
    Individual (6 offsprings)
    Officer
    1994-10-03 ~ 2000-08-23
    OF - Director → CIF 0
  • 18
    Taylor, Pushpa
    Born in April 1956
    Individual (5 offsprings)
    Officer
    1997-08-11 ~ 2000-08-23
    OF - Director → CIF 0
  • 19
    Londt, Sharon Denise
    Born in March 1971
    Individual (12 offsprings)
    Officer
    1994-12-12 ~ 1997-08-22
    OF - Director → CIF 0
  • 20
    Sexton, Jane Belinda
    Born in January 1958
    Individual (6 offsprings)
    Officer
    (before 1993-03-01) ~ 1994-11-14
    OF - Director → CIF 0
  • 21
    Wallace, Barbara Charlotte
    Individual (176 offsprings)
    Officer
    2010-02-05 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 22
    Lea, John Albert
    Individual (180 offsprings)
    Officer
    2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 23
    Jacobs, Darryl Anthony
    Born in February 1951
    Individual (3 offsprings)
    Officer
    (before 1993-03-01) ~ 1993-04-27
    OF - Director → CIF 0
  • 24
    Smith, Carolyn
    Individual (124 offsprings)
    Officer
    2000-12-23 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 25
    Melnik, Elena Vasilievna
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 26
    Mills, Nathan Ernest Victor
    Born in April 1971
    Individual (3 offsprings)
    Officer
    1993-08-23 ~ 1994-12-12
    OF - Director → CIF 0
  • 27
    Morgan, Tracey Ann
    Born in April 1965
    Individual (6 offsprings)
    Officer
    1994-12-12 ~ 2000-08-23
    OF - Director → CIF 0
  • 28
    Blair, Lorraine May
    Individual (63 offsprings)
    Officer
    2005-11-18 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 29
    Welland, Suzanne Elizabeth
    Born in August 1969
    Individual (8 offsprings)
    Officer
    1995-12-29 ~ 1998-06-05
    OF - Director → CIF 0
  • 30
    Fender, John Lawrence
    Born in March 1943
    Individual (18 offsprings)
    Officer
    (before 1993-03-01) ~ 1997-01-31
    OF - Director → CIF 0
  • 31
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2007-11-02 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 32
    Russell, Christine Anne
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 33
    Lucy Law
    Individual (66 offsprings)
    Insolvency
    2025-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Walker, Donald
    Born in April 1952
    Individual (3 offsprings)
    Officer
    1993-03-25 ~ 1999-12-01
    OF - Director → CIF 0
  • 35
    Radford, Simon John
    Born in August 1958
    Individual (21 offsprings)
    Officer
    1997-03-14 ~ 2023-06-05
    OF - Director → CIF 0
  • 36
    Baker, Matthew James
    Born in May 1967
    Individual (5 offsprings)
    Officer
    (before 1993-03-01) ~ 1993-04-27
    OF - Director → CIF 0
  • 37
    Bakrania, Jivanlal
    Born in August 1938
    Individual (8 offsprings)
    Officer
    1994-10-17 ~ 1998-08-28
    OF - Director → CIF 0
  • 38
    Livingstone, Derek William
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2016-03-31 ~ 2025-07-03
    OF - Director → CIF 0
    Livingstone, Derek William
    Individual (8 offsprings)
    Officer
    2016-04-21 ~ 2025-07-03
    OF - Secretary → CIF 0
  • 39
    Ginn, Susan Alison
    Born in September 1967
    Individual (3 offsprings)
    Officer
    (before 1993-03-01) ~ 1993-04-27
    OF - Director → CIF 0
  • 40
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2025-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 41
    Nakamura, Koichiro
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 42
    Leach, Glenn Robert
    Born in February 1970
    Individual (2 offsprings)
    Officer
    1993-08-23 ~ 1994-11-14
    OF - Director → CIF 0
  • 43
    Williams, Christine
    Born in October 1955
    Individual (5 offsprings)
    Officer
    (before 1993-03-01) ~ 2000-08-23
    OF - Director → CIF 0
  • 44
    Underwood, Richard Neil
    Born in May 1958
    Individual (6 offsprings)
    Officer
    1994-12-12 ~ 1996-05-07
    OF - Director → CIF 0
  • 45
    Cowen, Darryl Gordon David
    Born in September 1956
    Individual (3 offsprings)
    Officer
    (before 1993-03-01) ~ 1993-04-27
    OF - Director → CIF 0
  • 46
    Faulkner, Paul John
    Individual (8 offsprings)
    Officer
    (before 1993-03-01) ~ 2000-08-23
    OF - Secretary → CIF 0
  • 47
    Gale, Peter
    Born in February 1956
    Individual (46 offsprings)
    Officer
    (before 1993-03-01) ~ 2022-03-31
    OF - Director → CIF 0
  • 48
    Browne, Mark Vincent
    Born in February 1965
    Individual (7 offsprings)
    Officer
    1997-09-22 ~ 1999-03-04
    OF - Director → CIF 0
  • 49
    Barton, Jacqueline Nicola
    Born in January 1971
    Individual (6 offsprings)
    Officer
    1995-08-21 ~ 1997-08-11
    OF - Director → CIF 0
  • 50
    Anning, Joanna Lucy
    Born in February 1969
    Individual (8 offsprings)
    Officer
    1994-05-03 ~ 1997-07-25
    OF - Director → CIF 0
  • 51
    Coppendale, Paul John
    Born in July 1963
    Individual (8 offsprings)
    Officer
    (before 1993-03-01) ~ 2000-08-23
    OF - Director → CIF 0
  • 52
    Nelson, Sheila Ann
    Born in January 1952
    Individual (8 offsprings)
    Officer
    1993-08-23 ~ 2000-08-23
    OF - Director → CIF 0
  • 53
    Taylor, Linda Joan
    Born in June 1956
    Individual (9 offsprings)
    Officer
    (before 1993-03-01) ~ 1994-09-29
    OF - Director → CIF 0
  • 54
    O'sullivan, Zenith
    Born in December 1953
    Individual (10 offsprings)
    Officer
    (before 1993-03-01) ~ 2000-08-23
    OF - Director → CIF 0
  • 55
    LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED
    - now 07116510
    LOTHBURY INVESTMENT MANAGEMENT LIMITED - 2010-06-02
    DE FACTO 1738 LIMITED - 2010-02-24
    1, Angel Lane, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 56
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    241-25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-07-27 ~ 2016-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PENSMAN NOMINEES LIMITED

Period: 1955-12-10 ~ now
Company number: 00558500
Registered name
PENSMAN NOMINEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-10
Declaration of solvency sworn on 2025-12-10
Standard Industrial Classification
74990 - Non-trading Company

  • PENSMAN NOMINEES LIMITED
    Info
    Registered number 00558500
    C/o Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1955-12-10 (70 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.