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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 55
  • 1
    Yeomans, Megan Lynne
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 2
    Dillistone, Nell Sarah Popert
    Individual (3 offsprings)
    Officer
    2005-06-21 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 3
    Gould, Anthony Victor Endersby
    Born in February 1944
    Individual (3 offsprings)
    Officer
    1996-07-31 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Pillinger, David
    Born in January 1962
    Individual (13 offsprings)
    Officer
    2004-07-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Trigg, Joy Florence
    Born in January 1926
    Individual (1 offspring)
    Officer
    (before 1992-01-03) ~ 1994-08-19
    OF - Director → CIF 0
  • 6
    Smith, Robert Alan
    Born in April 1959
    Individual (14 offsprings)
    Officer
    1997-07-17 ~ 2001-10-17
    OF - Director → CIF 0
  • 7
    Trigg, Nicholas Peter
    Born in October 1958
    Individual (14 offsprings)
    Officer
    (before 1992-01-03) ~ 1994-08-19
    OF - Director → CIF 0
  • 8
    Tarr Jnr, Robert Joseph
    Born in July 1943
    Individual (9 offsprings)
    Officer
    1994-08-19 ~ 1997-01-15
    OF - Director → CIF 0
  • 9
    Silveri, Thomas
    Born in May 1953
    Individual (2 offsprings)
    Officer
    1998-01-26 ~ 2004-07-20
    OF - Director → CIF 0
  • 10
    Townend, Jeanne Carroll
    Born in April 1965
    Individual (9 offsprings)
    Officer
    2018-04-15 ~ 2022-06-22
    OF - Director → CIF 0
  • 11
    Taylor, Ashley Paul
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-01-30
    OF - Secretary → CIF 0
  • 12
    Belt, James
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2004-12-15 ~ 2006-04-01
    OF - Director → CIF 0
  • 13
    Schroeder, Frank Charles
    Born in September 1942
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ 2005-03-11
    OF - Director → CIF 0
  • 14
    Jedrychowska, Magda Maria
    Born in August 1983
    Individual (1 offspring)
    Officer
    2018-03-22 ~ 2018-08-09
    OF - Director → CIF 0
    Jedrychowska, Magda Maria
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 15
    Cabrera, James Cardona
    Born in July 1935
    Individual (1 offspring)
    Officer
    1995-11-10 ~ 1998-01-02
    OF - Director → CIF 0
  • 16
    Trigg, Peter Raymond
    Born in October 1926
    Individual (2 offsprings)
    Officer
    (before 1992-01-03) ~ 1996-08-01
    OF - Director → CIF 0
  • 17
    Goldberg, Nicholas Daniel
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2013-06-10 ~ 2018-03-22
    OF - Director → CIF 0
  • 18
    Storm-devolz, Karine Lydia Dorothee
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2011-08-31 ~ 2019-04-01
    OF - Director → CIF 0
  • 19
    Henson, Simon Douglas
    Born in September 1974
    Individual (13 offsprings)
    Officer
    2009-09-01 ~ 2009-11-06
    OF - Director → CIF 0
  • 20
    Dixon, Jeffrey Paul
    Individual (3 offsprings)
    Officer
    2004-07-20 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 21
    Allen, Samantha Clare
    Individual (1 offspring)
    Officer
    2025-07-03 ~ now
    OF - Secretary → CIF 0
  • 22
    Knez, Brian J
    Born in December 1957
    Individual (1 offspring)
    Officer
    1997-07-17 ~ 2001-10-17
    OF - Director → CIF 0
  • 23
    Morgan, John
    Born in June 1977
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Lewis, Amanda
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2012-10-01 ~ 2018-03-22
    OF - Director → CIF 0
    Lewis, Amanda Jayne Caroline
    Individual (5 offsprings)
    Officer
    2012-03-07 ~ 2012-10-25
    OF - Secretary → CIF 0
  • 25
    Trigg, Jonathan Paul Kitchener
    Born in November 1954
    Individual (1 offspring)
    Officer
    (before 1992-01-03) ~ 1994-08-19
    OF - Director → CIF 0
  • 26
    Jones, Pamela M
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2019-06-01
    OF - Director → CIF 0
  • 27
    Geller, Eric
    Individual (2 offsprings)
    Officer
    1994-08-19 ~ 2002-07-18
    OF - Secretary → CIF 0
  • 28
    Simshauser, Philip
    Born in November 1937
    Individual (1 offspring)
    Officer
    1994-08-19 ~ 1996-12-24
    OF - Director → CIF 0
  • 29
    De Sousa, Ranjit Bernardo Elvino
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2014-03-11 ~ 2020-04-16
    OF - Director → CIF 0
  • 30
    Sydee, Louise Claire
    Individual (5 offsprings)
    Officer
    2007-03-02 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 31
    Mildon, Paul
    Individual (4 offsprings)
    Officer
    2012-10-25 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 32
    Florence, Thad Spencer
    General Counsel born in November 1970
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2024-04-06
    OF - Director → CIF 0
  • 33
    Pordage, Andrew John
    Individual (17 offsprings)
    Officer
    2008-02-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 34
    Jedrychowska, Magda
    Individual (4 offsprings)
    Officer
    2013-08-29 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 35
    Fink, John Eric
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2004-07-19 ~ 2004-12-15
    OF - Director → CIF 0
  • 36
    Daniel, Gregg
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2005-01-07 ~ 2007-04-17
    OF - Director → CIF 0
  • 37
    Hawkins, Shelley
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2012-03-07
    OF - Secretary → CIF 0
  • 38
    Rutter, Pamela
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 39
    Dowsett, Daniel
    Born in December 1979
    Individual (17 offsprings)
    Officer
    2026-05-25 ~ now
    OF - Director → CIF 0
  • 40
    Alcide, Peter Edward
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2011-08-31 ~ 2018-03-29
    OF - Director → CIF 0
  • 41
    Pfeiffer Marinho, Caroline
    Born in April 1976
    Individual (1 offspring)
    Officer
    2020-04-16 ~ 2021-01-31
    OF - Director → CIF 0
  • 42
    De La Grense, Nicholas Edward
    Born in September 1985
    Individual (19 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 43
    Drury, John Joseph
    Born in November 1959
    Individual (4 offsprings)
    Officer
    1996-12-24 ~ 2004-07-20
    OF - Director → CIF 0
    Drury, John Joseph
    Individual (4 offsprings)
    Officer
    2002-07-18 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 44
    Shalayoda, Svyatoslav
    Born in April 1978
    Individual (1 offspring)
    Officer
    2016-07-31 ~ 2021-01-31
    OF - Director → CIF 0
  • 45
    Morin, William
    Born in April 1939
    Individual (1 offspring)
    Officer
    1994-08-19 ~ 1995-11-10
    OF - Director → CIF 0
  • 46
    King, Todd
    Born in January 1969
    Individual (25 offsprings)
    Officer
    2006-04-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 47
    Nash, Warwick Howerd
    Born in April 1967
    Individual (23 offsprings)
    Officer
    2010-01-04 ~ 2012-10-01
    OF - Director → CIF 0
  • 48
    Adams, Garry William
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2007-04-17 ~ 2009-09-01
    OF - Director → CIF 0
  • 49
    Cundall, Anna
    Individual (1 offspring)
    Officer
    2018-08-09 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 50
    Sawin, Craig B
    Born in December 1956
    Individual (1 offspring)
    Officer
    1996-03-06 ~ 2001-10-17
    OF - Director → CIF 0
  • 51
    Knez, Brian Jon
    Born in October 1957
    Individual (14 offsprings)
    Officer
    1994-08-19 ~ 1996-03-06
    OF - Director → CIF 0
  • 52
    Matheson, Robert Maitland
    Individual (5 offsprings)
    Officer
    (before 1992-01-03) ~ 1994-08-19
    OF - Secretary → CIF 0
  • 53
    WATERSTONE COMPANY SECRETARIES LTD
    10378369
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 96 offsprings)
    Officer
    2020-06-12 ~ 2025-06-29
    OF - Secretary → CIF 0
  • 54
    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, United Kingdom
    Active Corporate (47 parents, 45 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 55
    DBM FINANCE UK LIMITED
    07349575
    55, Gracechurch Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-01-25 ~ 2017-06-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEE HECHT HARRISON PENNA LIMITED

Period: 2016-08-01 ~ now
Company number: 01776110
Registered names
LEE HECHT HARRISON PENNA LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • LEE HECHT HARRISON PENNA LIMITED
    Info
    LEE HECHT HARRISON LIMITED - 2016-08-01
    LEE HECHT HARRISON PLC - 2016-08-01
    DRAKE BEAM MORIN PUBLIC LIMITED COMPANY - 2016-08-01
    DRAKE BEAM MORIN UK LTD - 2016-08-01
    CRESCENT MANAGEMENT CONSULTANTS LIMITED - 2016-08-01
    Registered number 01776110
    5th Floor 2 Harewood Place, London W1S 1BX
    PRIVATE LIMITED COMPANY incorporated on 1983-12-07 (42 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.