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
    Manager born in January 1968
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Livingstone, Derek William
    Accountant born in January 1973
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Livingstone, Derek William
    Individual (3 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Secretary → CIF 0
  • 3
    LOTHBURY INVESTMENT MANAGEMENT LIMITED - 2010-06-02
    DE FACTO 1738 LIMITED - 2010-02-24
    1, Angel Lane, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    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 50
  • 1
    M'grady, Mark David
    Bank Official born in May 1970
    Individual
    Officer
    1994-12-12 ~ 2000-08-23
    OF - Director → CIF 0
  • 2
    Gamble, David John
    Bank Official born in February 1944
    Individual (2 offsprings)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 3
    Gale, Peter
    Investment Manager born in February 1956
    Individual (23 offsprings)
    Officer
    ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Killick, Rupert
    Bank Official born in September 1954
    Individual
    Officer
    1996-05-13 ~ 2000-08-23
    OF - Director → CIF 0
  • 5
    Taylor, Pushpa
    Bank Official born in April 1956
    Individual
    Officer
    1997-08-11 ~ 2000-08-23
    OF - Director → CIF 0
  • 6
    Saunders, Peter Robert
    Bank Official born in June 1956
    Individual
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 7
    Castro, Marcos
    Individual (1 offspring)
    Officer
    2007-11-02 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 8
    Fender, John Lawrence
    Bank Official born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 9
    Satnarain, Janet Savitri
    Bank Official born in May 1953
    Individual
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 10
    Underwood, Richard Neil
    Bank Official born in May 1958
    Individual
    Officer
    1994-12-12 ~ 1996-05-07
    OF - Director → CIF 0
  • 11
    Lea, John Albert
    Individual
    Officer
    2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 12
    Morgan, Tracey Ann
    Bank Official born in April 1965
    Individual
    Officer
    1994-12-12 ~ 2000-08-23
    OF - Director → CIF 0
  • 13
    Williams, Christine
    Bank Official born in October 1955
    Individual
    Officer
    ~ 2000-08-23
    OF - Director → CIF 0
  • 14
    Londt, Sharon Denise
    Bank Official born in March 1971
    Individual
    Officer
    1994-12-12 ~ 1997-08-22
    OF - Director → CIF 0
  • 15
    Sexton, Jane Belinda
    Bank Official born in January 1958
    Individual
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
  • 16
    Ginn, Susan Alison
    Bank Official born in September 1967
    Individual
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 17
    Barton, Jacqueline Nicola
    Bank Official born in January 1971
    Individual
    Officer
    1995-08-21 ~ 1997-08-11
    OF - Director → CIF 0
  • 18
    Wallace, Barbara Charlotte
    Individual (5 offsprings)
    Officer
    2010-02-05 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 19
    Walker, Donald
    Bank Official born in April 1952
    Individual
    Officer
    1993-03-25 ~ 1999-12-01
    OF - Director → CIF 0
  • 20
    Welland, Suzanne Elizabeth
    Bank Officer born in August 1969
    Individual
    Officer
    1995-12-29 ~ 1998-06-05
    OF - Director → CIF 0
  • 21
    Allen, Merle
    Individual
    Officer
    2011-09-29 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 22
    Taylor, Linda Joan
    Bank Official born in June 1956
    Individual (1 offspring)
    Officer
    ~ 1994-09-29
    OF - Director → CIF 0
  • 23
    Mills, Nathan Ernest Victor
    Bank Official born in April 1971
    Individual
    Officer
    1993-08-23 ~ 1994-12-12
    OF - Director → CIF 0
  • 24
    Jacobs, Darryl Anthony
    Bank Official born in February 1951
    Individual
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 25
    Blair, Lorraine May
    Individual
    Officer
    2005-11-18 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 26
    Leach, Glenn Robert
    Bank Official born in February 1970
    Individual
    Officer
    1993-08-23 ~ 1994-11-14
    OF - Director → CIF 0
  • 27
    Beresford, Robyn Fay
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 28
    Faulkner, Paul John
    Individual
    Officer
    ~ 2000-08-23
    OF - Secretary → CIF 0
  • 29
    Linch, Perry Lloyd Samuel
    Chartered Surveyor born in May 1969
    Individual (1 offspring)
    Officer
    2023-06-05 ~ 2024-12-17
    OF - Director → CIF 0
  • 30
    Nelson, Sheila Ann
    Bank Official born in January 1952
    Individual
    Officer
    1993-08-23 ~ 2000-08-23
    OF - Director → CIF 0
  • 31
    Smith, Carolyn
    Individual
    Officer
    2000-12-23 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 32
    Russell, Christine Anne
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 33
    Baker, Matthew James
    Bank Official born in May 1967
    Individual
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 34
    Coppendale, Paul John
    Bank Official born in July 1963
    Individual
    Officer
    ~ 2000-08-23
    OF - Director → CIF 0
  • 35
    Browne, Mark Vincent
    Bank Official born in February 1965
    Individual
    Officer
    1997-09-22 ~ 1999-03-04
    OF - Director → CIF 0
  • 36
    Anning, Joanna Lucy
    Bank Official born in February 1969
    Individual
    Officer
    1994-05-03 ~ 1997-07-25
    OF - Director → CIF 0
  • 37
    Cowen, Darryl Gordon David
    Bank Official born in September 1956
    Individual
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 38
    Valins, Gerald
    Bank Official born in December 1943
    Individual
    Officer
    1994-10-03 ~ 2000-08-23
    OF - Director → CIF 0
  • 39
    Wlodarczyk, Paul David
    Bank Official born in March 1967
    Individual
    Officer
    1994-10-17 ~ 2000-08-23
    OF - Director → CIF 0
  • 40
    Bakrania, Jivanlal
    Bank Official born in August 1938
    Individual
    Officer
    1994-10-17 ~ 1998-08-28
    OF - Director → CIF 0
  • 41
    Mehta, Rekha Ramesh
    Bank Official born in April 1957
    Individual (4 offsprings)
    Officer
    1994-12-12 ~ 2000-08-23
    OF - Director → CIF 0
  • 42
    Willis, Joanne Nicola
    Bank Official born in November 1969
    Individual
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 43
    O'sullivan, Zenith
    Bank Official born in December 1953
    Individual
    Officer
    ~ 2000-08-23
    OF - Director → CIF 0
  • 44
    Adams, Rowan Daniel Justin
    Individual (23 offsprings)
    Officer
    2000-08-23 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 45
    Radford, Simon John
    Chartered Surveyor born in August 1958
    Individual (1 offspring)
    Officer
    1997-03-14 ~ 2023-06-05
    OF - Director → CIF 0
  • 46
    Lupanko, Ian Frank
    Bank Official born in August 1947
    Individual
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 47
    Godfrey, Gloria Shirley
    Bank Official born in March 1958
    Individual
    Officer
    1993-08-23 ~ 2000-08-23
    OF - Director → CIF 0
  • 48
    Thomas, Marina Louise
    Individual (34 offsprings)
    Officer
    2004-04-20 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 49
    Brazier, Carole
    Bank Official born in December 1962
    Individual
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 50
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    241-25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (8 parents, 419 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
    1 Angel Lane, London EC4R 3AB
    Private Limited Company incorporated on 1955-12-10 (69 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.