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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 5
  • 1
    Yeandle, James
    Born in May 1983
    Individual (104 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Tuplin, Richard
    Born in January 1976
    Individual (105 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    COOPER INVESTMENT HOLDINGS LIMITED - 2020-03-03
    icon of address2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-14 ~ 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
  • 4
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address36, Old Jewry, London, United Kingdom
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    icon of calendar 2020-08-13 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Clarke, Dean
    Individual
    Officer
    icon of calendar 2020-08-13 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 2
    Penn, Sheila Beryl
    Retired College Lecturer born in August 1923
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2020-08-13
    OF - Director → CIF 0
    Penn, Sheila Beryl
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-06-10
    OF - Secretary → CIF 0
  • 3
    Martucci, Nicholas Hartley
    Insurance Broker born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2020-08-13
    OF - Director → CIF 0
    Martucci, Nicholas Hartley
    Director born in May 1955
    Individual (5 offsprings)
    icon of calendar 2020-08-14 ~ 2021-02-16
    OF - Director → CIF 0
    Nicholas Hartley Martucci
    Born in May 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-14
    PE - Has significant influence or controlCIF 0
  • 4
    Dowman, Curtis Richard
    Insurance Broker born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 5
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ 2021-02-23
    OF - Director → CIF 0
    icon of calendar 2022-05-26 ~ 2023-06-04
    OF - Director → CIF 0
  • 6
    Creamer, Paul William
    Insurance Broker born in October 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-03
    OF - Director → CIF 0
  • 7
    Owen, Kierson Marie
    Company Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2020-08-13
    OF - Director → CIF 0
    Owen, Kierson Marie
    Director born in September 1969
    Individual (2 offsprings)
    icon of calendar 2020-08-14 ~ 2022-10-03
    OF - Director → CIF 0
  • 8
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 9
    Kerr, Sara Westall
    Company Director born in May 1975
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2020-08-13
    OF - Director → CIF 0
  • 10
    Brown, Peter
    Born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Dalton, Dianne Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-10 ~ 2020-08-14
    OF - Secretary → CIF 0
  • 12
    Sumner, Alan
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2020-08-14 ~ 2021-02-23
    OF - Director → CIF 0
  • 13
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ 2020-08-14
    OF - Director → CIF 0
  • 14
    Tuplin, Richard
    Managing Director born in January 1976
    Individual (105 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ 2022-05-26
    OF - Director → CIF 0
  • 15
    Penn, Edward Guy
    Insurance Broker born in October 1929
    Individual
    Officer
    icon of calendar ~ 2013-10-07
    OF - Director → CIF 0
  • 16
    Williams, Huw Scott
    Chartered Accountant born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
parent relation
Company in focus

GUY PENN & COMPANY LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • GUY PENN & COMPANY LIMITED
    Info
    Registered number 01019647
    icon of addressCoverpoint House, St. Davids Road South And Hove Road, Lytham St. Annes, Lancashire FY8 1TJ
    PRIVATE LIMITED COMPANY incorporated on 1971-08-03 (54 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • GUY PENN & COMPANY LIMITED
    S
    Registered number 1019647
    icon of addressCoverpoint House, St. Davids Road South, Lytham St. Annes, Lancashire, England, FY8 1RP
    Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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