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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 20
  • 1
    Penn, Edward Guy
    Insurance Broker born in October 1929
    Individual (3 offsprings)
    Officer
    ~ 2013-10-07
    OF - Director → CIF 0
  • 2
    Penn, Sheila Beryl
    Retired College Lecturer born in August 1923
    Individual (3 offsprings)
    Officer
    ~ 2020-08-13
    OF - Director → CIF 0
    Penn, Sheila Beryl
    Individual (3 offsprings)
    Officer
    ~ 1995-06-10
    OF - Secretary → CIF 0
  • 3
    Dowman, Curtis Richard
    Insurance Broker born in July 1970
    Individual (7 offsprings)
    Officer
    2002-12-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 4
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (77 offsprings)
    Officer
    2020-08-13 ~ 2021-02-23
    OF - Director → CIF 0
    2022-05-26 ~ 2023-06-04
    OF - Director → CIF 0
  • 5
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (104 offsprings)
    Officer
    2020-08-13 ~ 2020-08-14
    OF - Director → CIF 0
  • 6
    Williams, Huw Scott
    Chartered Accountant born in August 1978
    Individual (57 offsprings)
    Officer
    2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 7
    Yeandle, James
    Born in May 1983
    Individual (113 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Kerr, Sara Westall
    Company Director born in May 1975
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2020-08-13
    OF - Director → CIF 0
  • 9
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (81 offsprings)
    Officer
    2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 10
    Clarke, Dean
    Individual (1 offspring)
    Officer
    2020-08-13 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 11
    Brown, Peter
    Born in May 1948
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 12
    Owen, Kierson Marie
    Company Director born in September 1969
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2020-08-13
    OF - Director → CIF 0
    Owen, Kierson Marie
    Director born in September 1969
    Individual (3 offsprings)
    2020-08-14 ~ 2022-10-03
    OF - Director → CIF 0
  • 13
    Creamer, Paul William
    Insurance Broker born in October 1936
    Individual (4 offsprings)
    Officer
    ~ 1997-11-03
    OF - Director → CIF 0
  • 14
    Dalton, Dianne Margaret
    Individual (3 offsprings)
    Officer
    1995-06-10 ~ 2020-08-14
    OF - Secretary → CIF 0
  • 15
    Sumner, Alan
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2020-08-14 ~ 2021-02-23
    OF - Director → CIF 0
  • 16
    Martucci, Nicholas Hartley
    Insurance Broker born in May 1955
    Individual (6 offsprings)
    Officer
    ~ 2020-08-13
    OF - Director → CIF 0
    Martucci, Nicholas Hartley
    Director born in May 1955
    Individual (6 offsprings)
    2020-08-14 ~ 2021-02-16
    OF - Director → CIF 0
    Nicholas Hartley Martucci
    Born in May 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-14
    PE - Has significant influence or controlCIF 0
  • 17
    Tuplin, Richard
    Managing Director born in January 1976
    Individual (117 offsprings)
    Officer
    2020-08-13 ~ 2022-05-26
    OF - Director → CIF 0
    Tuplin, Richard
    Born in January 1976
    Individual (117 offsprings)
    2023-08-01 ~ 2025-12-03
    OF - Director → CIF 0
  • 18
    INK INVESTMENT HOLDINGS LIMITED
    - now 12131966 10854189
    COOPER INVESTMENT HOLDINGS LIMITED - 2020-03-03
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-08-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2020-08-13 ~ now
    OF - Secretary → CIF 0
  • 20
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GUY PENN & COMPANY LIMITED

Period: 1971-08-03 ~ now
Company number: 01019647
Registered name
GUY PENN & COMPANY LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • GUY PENN & COMPANY LIMITED
    Info
    Registered number 01019647
    Coverpoint House, St. Davids Road South And Hove Road, Lytham St. Annes, Lancashire FY8 1TJ
    PRIVATE LIMITED COMPANY incorporated on 1971-08-03 (54 years 7 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
    Coverpoint 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 1
  • 1
    HEPWORTH INSURANCE SERVICES LIMITED
    06716798
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.