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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 54
  • 1
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2004-04-20 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 2
    Wlodarczyk, Paul David
    Born in March 1967
    Individual (7 offsprings)
    Officer
    1994-10-17 ~ 2000-08-23
    OF - Director → CIF 0
  • 3
    Saunders, Peter Robert
    Born in June 1956
    Individual (3 offsprings)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 4
    Browne, Mark Vincent
    Born in February 1965
    Individual (6 offsprings)
    Officer
    1997-09-22 ~ 1999-03-04
    OF - Director → CIF 0
  • 5
    Barton, Jacqueline Nicola
    Born in January 1971
    Individual (5 offsprings)
    Officer
    1995-08-21 ~ 1997-08-11
    OF - Director → CIF 0
  • 6
    Bakrania, Jivanlal
    Born in August 1938
    Individual (7 offsprings)
    Officer
    1994-10-17 ~ 1998-08-28
    OF - Director → CIF 0
  • 7
    M'grady, Mark David
    Born in May 1970
    Individual (5 offsprings)
    Officer
    1994-12-12 ~ 2000-08-23
    OF - Director → CIF 0
  • 8
    Melnik, Elena Vasilievna
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Willis, Joanne Nicola
    Born in November 1969
    Individual (3 offsprings)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 10
    Beresford, Robyn Fay
    Individual (96 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 11
    Cowen, Darryl Gordon David
    Born in September 1956
    Individual (3 offsprings)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 12
    Sexton, Jane Belinda
    Born in January 1958
    Individual (6 offsprings)
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
  • 13
    Fender, John Lawrence
    Born in March 1943
    Individual (15 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 14
    Valins, Gerald
    Born in December 1943
    Individual (6 offsprings)
    Officer
    1994-10-03 ~ 2000-08-23
    OF - Director → CIF 0
  • 15
    Walker, Donald
    Born in April 1952
    Individual (3 offsprings)
    Officer
    1993-03-25 ~ 1999-12-01
    OF - Director → CIF 0
  • 16
    Faulkner, Paul John
    Individual (7 offsprings)
    Officer
    ~ 2000-08-23
    OF - Secretary → CIF 0
  • 17
    Castro, Marcos
    Individual (167 offsprings)
    Officer
    2007-11-02 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 18
    Killick, Rupert
    Born in September 1954
    Individual (6 offsprings)
    Officer
    1996-05-13 ~ 2000-08-23
    OF - Director → CIF 0
  • 19
    Mehta, Rekha Ramesh
    Born in April 1957
    Individual (9 offsprings)
    Officer
    1994-12-12 ~ 2000-08-23
    OF - Director → CIF 0
  • 20
    Godfrey, Gloria Shirley
    Born in March 1958
    Individual (7 offsprings)
    Officer
    1993-08-23 ~ 2000-08-23
    OF - Director → CIF 0
  • 21
    Gamble, David John
    Born in February 1944
    Individual (27 offsprings)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 22
    Smith, Carolyn
    Individual (117 offsprings)
    Officer
    2000-12-23 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 23
    Morgan, Tracey Ann
    Born in April 1965
    Individual (5 offsprings)
    Officer
    1994-12-12 ~ 2000-08-23
    OF - Director → CIF 0
  • 24
    Satnarain, Janet Savitri
    Born in May 1953
    Individual (3 offsprings)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 25
    Radford, Simon John
    Born in August 1958
    Individual (21 offsprings)
    Officer
    1997-03-14 ~ 2023-06-05
    OF - Director → CIF 0
  • 26
    O'sullivan, Zenith
    Born in December 1953
    Individual (7 offsprings)
    Officer
    ~ 2000-08-23
    OF - Director → CIF 0
  • 27
    Nakamura, Koichiro
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 28
    Lea, John Albert
    Individual (173 offsprings)
    Officer
    2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 29
    Londt, Sharon Denise
    Born in March 1971
    Individual (11 offsprings)
    Officer
    1994-12-12 ~ 1997-08-22
    OF - Director → CIF 0
  • 30
    Anning, Joanna Lucy
    Born in February 1969
    Individual (7 offsprings)
    Officer
    1994-05-03 ~ 1997-07-25
    OF - Director → CIF 0
  • 31
    Taylor, Pushpa
    Born in April 1956
    Individual (4 offsprings)
    Officer
    1997-08-11 ~ 2000-08-23
    OF - Director → CIF 0
  • 32
    Baker, Matthew James
    Born in May 1967
    Individual (5 offsprings)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 33
    Russell, Christine Anne
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 34
    Mills, Nathan Ernest Victor
    Born in April 1971
    Individual (3 offsprings)
    Officer
    1993-08-23 ~ 1994-12-12
    OF - Director → CIF 0
  • 35
    Jacobs, Darryl Anthony
    Born in February 1951
    Individual (3 offsprings)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 36
    Blair, Lorraine May
    Individual (52 offsprings)
    Officer
    2005-11-18 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 37
    Linch, Perry Lloyd Samuel
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2023-06-05 ~ 2024-12-17
    OF - Director → CIF 0
  • 38
    Brazier, Carole
    Born in December 1962
    Individual (7 offsprings)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 39
    Coppendale, Paul John
    Born in July 1963
    Individual (7 offsprings)
    Officer
    ~ 2000-08-23
    OF - Director → CIF 0
  • 40
    Wallace, Barbara Charlotte
    Individual (163 offsprings)
    Officer
    2010-02-05 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 41
    Ginn, Susan Alison
    Born in September 1967
    Individual (3 offsprings)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 42
    Williams, Christine
    Born in October 1955
    Individual (5 offsprings)
    Officer
    ~ 2000-08-23
    OF - Director → CIF 0
  • 43
    Livingstone, Derek William
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2016-03-31 ~ 2025-07-03
    OF - Director → CIF 0
    Livingstone, Derek William
    Individual (6 offsprings)
    Officer
    2016-04-21 ~ 2025-07-03
    OF - Secretary → CIF 0
  • 44
    Underwood, Richard Neil
    Born in May 1958
    Individual (5 offsprings)
    Officer
    1994-12-12 ~ 1996-05-07
    OF - Director → CIF 0
  • 45
    Allen, Merle
    Individual (1 offspring)
    Officer
    2011-09-29 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 46
    Lupanko, Ian Frank
    Born in August 1947
    Individual (3 offsprings)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 47
    Leach, Glenn Robert
    Born in February 1970
    Individual (1 offspring)
    Officer
    1993-08-23 ~ 1994-11-14
    OF - Director → CIF 0
  • 48
    Welland, Suzanne Elizabeth
    Born in August 1969
    Individual (7 offsprings)
    Officer
    1995-12-29 ~ 1998-06-05
    OF - Director → CIF 0
  • 49
    Nelson, Sheila Ann
    Born in January 1952
    Individual (7 offsprings)
    Officer
    1993-08-23 ~ 2000-08-23
    OF - Director → CIF 0
  • 50
    Adams, Rowan Daniel Justin
    Individual (63 offsprings)
    Officer
    2000-08-23 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 51
    Taylor, Linda Joan
    Born in June 1956
    Individual (8 offsprings)
    Officer
    ~ 1994-09-29
    OF - Director → CIF 0
  • 52
    Gale, Peter
    Born in February 1956
    Individual (46 offsprings)
    Officer
    ~ 2022-03-31
    OF - Director → CIF 0
  • 53
    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 (40 parents, 511 offsprings)
    Officer
    2012-07-27 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 54
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENSMAN NOMINEES LIMITED

Period: 1955-12-10 ~ now
Company number: 00558500
Registered name
PENSMAN NOMINEES LIMITED - now
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 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.