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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
23
- 1
Rea, Michael Peter
Director born in February 1966Individual (214 offsprings)Officer2009-11-04 ~ 2015-04-16OF - Director → CIF 0 - 2
Hodges, Mark Steven
Director born in September 1965Individual (282 offsprings)Officer2012-11-02 ~ 2014-10-17OF - Director → CIF 0 - 3
Clark, Samuel Thomas Budgen
Director born in June 1975Individual (233 offsprings)Officer2010-09-13 ~ 2013-10-08OF - Director → CIF 0Clark, Samuel Thomas Budgen
Individual (233 offsprings)Officer2008-01-23 ~ 2013-11-01OF - Secretary → CIF 0 - 4
Johnson, Timothy David
Director born in December 1967Individual (152 offsprings)Officer2008-01-23 ~ 2009-11-04OF - Director → CIF 0 - 5
Bruce, David James
Director born in March 1966Individual (94 offsprings)Officer2012-08-08 ~ 2014-01-17OF - Director → CIF 0 - 6
Gregory, Jacqueline Anne
Individual (193 offsprings)Officer2016-12-20 ~ 2018-08-03OF - Secretary → CIF 0 - 7
Egan, Scott
Director born in April 1971Individual (311 offsprings)Officer2012-04-19 ~ 2015-09-14OF - Director → CIF 0 - 8
Brown, Roger Michael
Director born in March 1970Individual (63 offsprings)Officer2008-01-23 ~ 2010-05-11OF - Director → CIF 0 - 9
Barr, Graham Maxwell
Director born in September 1967Individual (67 offsprings)Officer2012-04-16 ~ 2012-08-08OF - Director → CIF 0 - 10
Cougill, Diane
Chief Finance Officer born in September 1963Individual (137 offsprings)Officer2019-08-01 ~ nowOF - Director → CIF 0 - 12
Ainsbury, Barry Dennis
Insurance Broker born in April 1938Individual (3 offsprings)Officer1995-07-01 ~ 1998-04-01OF - Director → CIF 0 - 13
Mugge, Mark Stephen
Director born in October 1969Individual (327 offsprings)Officer2015-09-11 ~ 2018-03-02OF - Director → CIF 0 - 14
Erotocritou, Antonios
Deputy Cfo born in May 1971Individual (179 offsprings)Officer2018-03-02 ~ 2019-08-01OF - Director → CIF 0 - 15
Ross, David Christopher
Director born in February 1969Individual (238 offsprings)Officer2016-12-20 ~ nowOF - Director → CIF 0 - 16
Mc Groggan, Francis
Accountant born in July 1960Individual (6 offsprings)Officer2000-09-28 ~ 2002-01-17OF - Director → CIF 0Mc Groggan, Francis
AccountantIndividual (6 offsprings)Officer1997-02-27 ~ 2001-02-26OF - Secretary → CIF 0 - 17
Maloney, William Francis
Insurance Broker born in November 1949Individual (7 offsprings)Officer~ 2010-03-31OF - Director → CIF 0 - 19
Park, Bryan
Director born in April 1971Individual (71 offsprings)Officer2011-03-23 ~ 2012-04-16OF - Director → CIF 0 - 20
Maloney, Elaine
SecretaryIndividual (1 offspring)Officer2001-02-26 ~ 2008-01-23OF - Secretary → CIF 0 - 21
Gouriet, Geoffrey Costerton
Individual (96 offsprings)Officer2018-08-03 ~ 2018-12-11OF - Secretary → CIF 0 - 23BROOMCO (3923) LIMITED - 2005-11-092, Minster Court, Mincing Lane, London, United KingdomActive Corporate (29 parents, 28 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
DAWSON PENNINGTON & COMPANY LIMITED
Period: 1970-10-14 ~ 2021-09-07
Company number: 00991769
Registered name
DAWSON PENNINGTON & COMPANY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
- Registered number 00991769
DAWSON PENNINGTON & COMPANY LIMITED
Info2 Minster Court, Mincing Lane, London EC3R 7PDPRIVATE LIMITED COMPANY incorporated on 1970-10-14 and dissolved on 2021-09-07 (50 years 10 months). The status of the company number is Dissolved.CIF 0 DAWSON PENNINGTON & COMPANY LIMITED
SRegistered number missingTowergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3ENPrivate Limited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
37
- 1
AIRS (NEWCO) GROUP LIMITED
1072722555 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-04-18 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 255 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-04-18 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of shares – 75% or more as a member of a firm → OECIF 6 - Right to appoint or remove directors → OE
- 3
AIRS HOLDING GROUP LIMITED
1072733455 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-04-18 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 455 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-04-18 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 555 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-04-18 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 6
ARDONAGH HOLDINGS GROUP LIMITED
1072741855 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-04-18 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 7
ARDONAGH HOLDINGS LIMITED
1072773955 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-04-18 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE - 855 Bishopsgate, LondonDissolved Corporate (2 parents)Person with significant control2017-05-04 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 955 Bishopsgate, LondonDissolved Corporate (2 parents)Person with significant control2017-05-04 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 1055 Bishopsgate, LondonDissolved Corporate (2 parents)Person with significant control2017-05-04 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 11
ARDONAGH INSURANCE SERVICES GROUP LIMITED
1075363555 Bishopsgate, LondonDissolved Corporate (2 parents)Person with significant control2017-05-04 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 1255 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-04-18 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE
- 13
ARDONAGH RISK SERVICES GROUP LIMITED
1072789555 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-04-18 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE - 14
THE KYROS RISK GROUP LIMITED
- 2017-09-14 107010122 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (6 parents)Person with significant control2017-03-31 ~ dissolvedCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE - 15REQUESTPHASE LIMITED - 1997-03-1815 Canada Square, LondonDissolved Corporate (23 parents)Person with significant control2016-04-06 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
- 1655 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-04-18 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE
- 17
ARDONAGH FINCO LIMITED
- 2017-07-14 1072783955 Bishopsgate, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-04-18 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 1855 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-03-31 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 19
KIRS HOLDING GROUP LIMITED
1070122955 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-03-31 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 2055 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-03-31 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 2155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-03-31 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE
- 2255 Bishopsgate, LondonDissolved Corporate (2 parents)Person with significant control2017-04-03 ~ dissolvedCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 2355 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-03-31 ~ dissolvedCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE
- 24
KYROS FINCO LIMITED
1070146855 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-03-31 ~ dissolvedCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE - 25
KYROS HOLDINGS GROUP LIMITED
1070172855 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-03-31 ~ dissolvedCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OE - 26
KYROS HOLDINGS LIMITED
1070120255 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-03-31 ~ dissolvedCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OE - 2755 Bishopsgate, LondonDissolved Corporate (2 parents)Person with significant control2017-04-03 ~ dissolvedCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE
- 2855 Bishopsgate, LondonDissolved Corporate (2 parents)Person with significant control2017-04-03 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 29
KYROS INSURANCE SERVICES GROUP LTD
1070350755 Bishopsgate, LondonDissolved Corporate (2 parents)Person with significant control2017-04-03 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE - 3055 Bishopsgate, LondonDissolved Corporate (2 parents)Person with significant control2017-04-03 ~ dissolvedCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OE
- 31
KYROS MIDCO LIMITED
1070173855 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-03-31 ~ dissolvedCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE - 32
KYROS RISK SERVICES GROUP LIMITED
1070197755 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-03-31 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OE - 33
NEART GROUP LIMITED
1070174755 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-03-31 ~ dissolvedCIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OE - 3455 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-03-31 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 3555 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-04-04 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 36
THE ARDONAGH INSURANCE AND RISK GROUP LIMITED
1075369055 Bishopsgate, LondonDissolved Corporate (2 parents)Person with significant control2017-05-04 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3755 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-04-18 ~ dissolvedCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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