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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 6
  • 1
    De La Grense, Nicholas Edward
    Born in September 1985
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Kempster, Kathryn Sharon
    Born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Samantha Clare
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address30, Bellerivestrasse, 8008 Zürich, Switzerland
    Corporate (26 offsprings)
    Person with significant control
    icon of calendar 2016-05-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    BURGINHALL 505 LIMITED - 1991-03-15
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    icon of address10, Bishops Square, London, England
    Active Corporate (3 parents, 42 offsprings)
    Person with significant control
    icon of calendar 2016-05-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    icon of address10, Bishops Square, London, England
    Corporate (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Sinclair, Patrick Malcolm Mann
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ 2012-09-01
    OF - Director → CIF 0
  • 2
    Pilling, Keith Robert Philip
    Born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ 2024-05-30
    OF - Director → CIF 0
  • 3
    Needham, Peter Southwood
    Born in January 1924
    Individual
    Officer
    icon of calendar 1994-07-21 ~ 1997-01-23
    OF - Director → CIF 0
  • 4
    Akinjobi, Rashida Atinuke
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 5
    Edwards, Derek Clayton
    Born in April 1932
    Individual
    Officer
    icon of calendar ~ 1997-07-28
    OF - Director → CIF 0
  • 6
    Gardiner - Hill, Peter Farquhar
    Born in October 1926
    Individual
    Officer
    icon of calendar 1994-07-21 ~ 1997-07-28
    OF - Director → CIF 0
  • 7
    Harvie-watt, James, Sir
    Born in August 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-03 ~ 2004-12-05
    OF - Director → CIF 0
  • 8
    Browning, Gary
    Born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2016-08-10
    OF - Director → CIF 0
  • 9
    Bishop, Alexandra Helen
    Born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2021-08-16
    OF - Director → CIF 0
  • 10
    Wolff, Robert Marcel
    Born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ 2019-02-01
    OF - Director → CIF 0
  • 11
    Mostyn Jones, David Herbert
    Individual
    Officer
    icon of calendar ~ 1997-06-13
    OF - Secretary → CIF 0
  • 12
    Mumme, Susan Anna Louise
    Born in March 1959
    Individual
    Officer
    icon of calendar 1996-11-27 ~ 2005-07-07
    OF - Director → CIF 0
  • 13
    Rowlinson, Stephen Richard
    Born in December 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-11-27
    OF - Director → CIF 0
  • 14
    Marshall Iii, John Logan
    Born in May 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Beard, John Donald Wainwright
    Born in July 1938
    Individual
    Officer
    icon of calendar ~ 1995-01-03
    OF - Director → CIF 0
  • 16
    Harris, Daniel Miles
    Born in December 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ 2023-07-13
    OF - Director → CIF 0
  • 17
    Saville, Ian Leslie
    Born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-12 ~ 2005-07-07
    OF - Director → CIF 0
  • 18
    Thomas, Allen Lloyd
    Born in September 1939
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-11-06 ~ 2004-12-06
    OF - Director → CIF 0
    Thomas, Allen Lloyd
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-06-13 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 19
    Banks, David Franklin
    Born in January 1943
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-12-22 ~ 2004-12-06
    OF - Director → CIF 0
  • 20
    Risby, Clare
    Born in February 1954
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1995-01-03
    OF - Director → CIF 0
  • 21
    Tagg, Gavin Kenneth
    Born in February 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2023-03-24
    OF - Director → CIF 0
    Tagg, Gavin Kenneth
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 22
    Firth, David Samuel Peter
    Born in August 1960
    Individual (48 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2018-06-29
    OF - Director → CIF 0
    Firth, David Samuel Peter
    Individual (48 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 23
    Linton, Nigel Robert
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ 2010-11-30
    OF - Director → CIF 0
  • 24
    Cook, Frances
    Born in March 1951
    Individual
    Officer
    icon of calendar 1996-06-25 ~ 2004-12-06
    OF - Director → CIF 0
  • 25
    Olney, Robert Carrol
    Born in August 1926
    Individual
    Officer
    icon of calendar ~ 1995-01-03
    OF - Director → CIF 0
  • 26
    Owen, Daniel Peter
    Born in February 1926
    Individual
    Officer
    icon of calendar 1995-01-04 ~ 2001-10-01
    OF - Director → CIF 0
  • 27
    Marchant, Patricia Frances
    Born in December 1964
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 28
    Briant, Timothy
    Born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 29
    Halka, Yann Serge Stephane
    Born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 30
    Sidney, Deryck Malcolm
    Born in January 1920
    Individual
    Officer
    icon of calendar ~ 1995-01-03
    OF - Director → CIF 0
  • 31
    Hugh Smith, Andrew Colin, Sir
    Born in September 1931
    Individual
    Officer
    icon of calendar 1994-12-22 ~ 2001-10-01
    OF - Director → CIF 0
parent relation
Company in focus

PENNA MANAGEMENT SERVICES PLC

Previous names
SANDERS & SIDNEY PLC - 1991-06-06
PENNA PLC - 2001-04-04
THINC. GROUP (U.K.) LIMITED (THE) - 1980-12-31
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

  • PENNA MANAGEMENT SERVICES PLC
    Info
    SANDERS & SIDNEY PLC - 1991-06-06
    PENNA PLC - 1991-06-06
    THINC. GROUP (U.K.) LIMITED (THE) - 1991-06-06
    Registered number 01130646
    icon of address10 Bishops Square, London E1 6EG
    PUBLIC LIMITED COMPANY incorporated on 1973-08-22 (52 years 4 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
Active 0
  • Not found in our database.

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