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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 37
  • 1
    Thomas, Allen Lloyd
    Born in September 1939
    Individual (43 offsprings)
    Officer
    1995-11-06 ~ 2004-12-06
    OF - Director → CIF 0
    Thomas, Allen Lloyd
    Individual (43 offsprings)
    Officer
    1997-06-13 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 2
    Firth, David Samuel Peter
    Born in August 1960
    Individual (84 offsprings)
    Officer
    2005-07-07 ~ 2018-06-29
    OF - Director → CIF 0
    Firth, David Samuel Peter
    Individual (84 offsprings)
    Officer
    2000-01-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 3
    Sinclair, Patrick Malcolm Mann
    Born in April 1975
    Individual (74 offsprings)
    Officer
    2010-11-30 ~ 2012-09-01
    OF - Director → CIF 0
  • 4
    Harris, Daniel Miles
    Born in December 1985
    Individual (27 offsprings)
    Officer
    2021-04-06 ~ 2023-07-13
    OF - Director → CIF 0
  • 5
    Saville, Ian Leslie
    Born in February 1961
    Individual (8 offsprings)
    Officer
    2003-11-12 ~ 2005-07-07
    OF - Director → CIF 0
  • 6
    De La Grense, Nicholas Edward
    Born in September 1985
    Individual (19 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 7
    Rowlinson, Stephen Richard
    Born in December 1939
    Individual (5 offsprings)
    Officer
    ~ 1991-11-27
    OF - Director → CIF 0
  • 8
    Risby, Clare
    Born in February 1954
    Individual (4 offsprings)
    Officer
    1992-01-01 ~ 1995-01-03
    OF - Director → CIF 0
  • 9
    Olney, Robert Carrol
    Born in August 1926
    Individual (1 offspring)
    Officer
    ~ 1995-01-03
    OF - Director → CIF 0
  • 10
    Akinjobi, Rashida Atinuke
    Individual (25 offsprings)
    Officer
    2019-02-20 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 11
    Mumme, Susan Anna Louise
    Born in March 1959
    Individual (13 offsprings)
    Officer
    1996-11-27 ~ 2005-07-07
    OF - Director → CIF 0
  • 12
    Kempster, Kathryn Sharon
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 13
    Browning, Gary
    Born in December 1960
    Individual (30 offsprings)
    Officer
    2012-09-01 ~ 2016-08-10
    OF - Director → CIF 0
  • 14
    Linton, Nigel Robert
    Born in November 1969
    Individual (44 offsprings)
    Officer
    2009-01-31 ~ 2010-11-30
    OF - Director → CIF 0
  • 15
    Beard, John Donald Wainwright
    Born in July 1938
    Individual (6 offsprings)
    Officer
    ~ 1995-01-03
    OF - Director → CIF 0
  • 16
    Marchant, Patricia Frances
    Born in December 1964
    Individual (28 offsprings)
    Officer
    2005-07-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 17
    Banks, David Franklin
    Born in January 1943
    Individual (25 offsprings)
    Officer
    1994-12-22 ~ 2004-12-06
    OF - Director → CIF 0
  • 18
    Briant, Timothy
    Born in April 1970
    Individual (129 offsprings)
    Officer
    2016-07-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 19
    Wolff, Robert Marcel
    Born in March 1974
    Individual (38 offsprings)
    Officer
    2018-06-11 ~ 2019-02-01
    OF - Director → CIF 0
  • 20
    Bishop, Alexandra Helen
    Born in October 1974
    Individual (27 offsprings)
    Officer
    2018-08-01 ~ 2021-08-16
    OF - Director → CIF 0
  • 21
    Tagg, Gavin Kenneth
    Born in February 1972
    Individual (74 offsprings)
    Officer
    2019-02-20 ~ 2023-03-24
    OF - Director → CIF 0
    Tagg, Gavin Kenneth
    Individual (74 offsprings)
    Officer
    2016-07-31 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 22
    Gardiner - Hill, Peter Farquhar
    Born in October 1926
    Individual (6 offsprings)
    Officer
    1994-07-21 ~ 1997-07-28
    OF - Director → CIF 0
  • 23
    Needham, Peter Southwood
    Born in January 1924
    Individual (6 offsprings)
    Officer
    1994-07-21 ~ 1997-01-23
    OF - Director → CIF 0
  • 24
    Edwards, Derek Clayton
    Born in April 1932
    Individual (4 offsprings)
    Officer
    ~ 1997-07-28
    OF - Director → CIF 0
  • 25
    Hugh Smith, Andrew Colin, Sir
    Born in September 1931
    Individual (26 offsprings)
    Officer
    1994-12-22 ~ 2001-10-01
    OF - Director → CIF 0
  • 26
    Pilling, Keith Robert Philip
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2023-05-09 ~ 2024-05-30
    OF - Director → CIF 0
  • 27
    Harvie-watt, James, Sir
    Born in August 1940
    Individual (16 offsprings)
    Officer
    1995-01-03 ~ 2004-12-05
    OF - Director → CIF 0
  • 28
    Allen, Samantha Clare
    Individual (18 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Secretary → CIF 0
  • 29
    Owen, Daniel Peter
    Born in February 1926
    Individual (3 offsprings)
    Officer
    1995-01-04 ~ 2001-10-01
    OF - Director → CIF 0
  • 30
    Sidney, Deryck Malcolm
    Born in January 1920
    Individual (2 offsprings)
    Officer
    ~ 1995-01-03
    OF - Director → CIF 0
  • 31
    Mostyn Jones, David Herbert
    Individual (9 offsprings)
    Officer
    ~ 1997-06-13
    OF - Secretary → CIF 0
  • 32
    Halka, Yann Serge Stephane
    Born in April 1974
    Individual (26 offsprings)
    Officer
    2019-02-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 33
    Marshall Iii, John Logan
    Born in May 1963
    Individual (63 offsprings)
    Officer
    2016-07-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 34
    Cook, Frances
    Born in March 1951
    Individual (18 offsprings)
    Officer
    1996-06-25 ~ 2004-12-06
    OF - Director → CIF 0
  • 35
    OLSTEN (U.K.) HOLDINGS LIMITED
    - now 02547754
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    BURGINHALL 505 LIMITED - 1991-03-15
    10, Bishops Square, London, England
    Active Corporate (46 parents, 45 offsprings)
    Person with significant control
    2016-05-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 36
    30, Bellerivestrasse, 8008 Zürich, Switzerland
    Corporate (27 offsprings)
    Person with significant control
    2016-05-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 37
    PENNA CONSULTING LIMITED
    - now 03142685 04146039... (more)
    PENNA CONSULTING PLC - 2016-10-05 03142685 04146039... (more)
    PENNA HOLDINGS PLC - 2001-03-09
    EDGETOP PUBLIC LIMITED COMPANY - 1996-03-12
    10, Bishops Square, London, England
    Active Corporate (36 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENNA MANAGEMENT SERVICES PLC

Period: 2001-04-04 ~ now
Company number: 01130646
Registered names
PENNA MANAGEMENT SERVICES PLC - now
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

  • PENNA MANAGEMENT SERVICES PLC
    Info
    PENNA PLC - 2001-04-04
    SANDERS & SIDNEY PLC - 2001-04-04
    THINC. GROUP (U.K.) LIMITED (THE) - 2001-04-04
    Registered number 01130646
    10 Bishops Square, London E1 6EG
    PUBLIC LIMITED COMPANY incorporated on 1973-08-22 (52 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.