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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 4
  • 1
    Morgan, John
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Samantha Clare
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Secretary → CIF 0
  • 3
    De La Grense, Nicholas Edward
    Born in September 1985
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 4
    OLSTEN (U.K.) HOLDINGS LIMITED - now
    BURGINHALL 505 LIMITED - 1991-03-15
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    icon of address10, Bishops Square, London, United Kingdom
    Active Corporate (3 parents, 42 offsprings)
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 50
  • 1
    Nash, Warwick Howerd
    Consulting Outplacement Management born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Sawin, Craig B
    Executive born in December 1956
    Individual
    Officer
    icon of calendar 1996-03-06 ~ 2001-10-17
    OF - Director → CIF 0
  • 3
    Cabrera, James Cardona
    Director born in July 1935
    Individual
    Officer
    icon of calendar 1995-11-10 ~ 1998-01-02
    OF - Director → CIF 0
  • 4
    Taylor, Ashley Paul
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-01-30
    OF - Secretary → CIF 0
  • 5
    Trigg, Jonathan Paul Kitchener
    Banker born in November 1954
    Individual
    Officer
    icon of calendar ~ 1994-08-19
    OF - Director → CIF 0
  • 6
    Adams, Garry William
    Regional President born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-17 ~ 2009-09-01
    OF - Director → CIF 0
  • 7
    King, Todd
    Chief Financial Officer born in January 1969
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 8
    Jedrychowska, Magda Maria
    Finance Director born in August 1983
    Individual
    Officer
    icon of calendar 2018-03-22 ~ 2018-08-09
    OF - Director → CIF 0
    Jedrychowska, Magda Maria
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 9
    Hawkins, Shelley
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2012-03-07
    OF - Secretary → CIF 0
  • 10
    Drury, John Joseph
    Chartered Accountant born in November 1959
    Individual
    Officer
    icon of calendar 1996-12-24 ~ 2004-07-20
    OF - Director → CIF 0
    Drury, John Joseph
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 11
    Knez, Brian Jon
    Businessman born in October 1957
    Individual
    Officer
    icon of calendar 1994-08-19 ~ 1996-03-06
    OF - Director → CIF 0
  • 12
    Shalayoda, Svyatoslav
    Cfo born in April 1978
    Individual
    Officer
    icon of calendar 2016-07-31 ~ 2021-01-31
    OF - Director → CIF 0
  • 13
    Morin, William
    Businessman born in April 1939
    Individual
    Officer
    icon of calendar 1994-08-19 ~ 1995-11-10
    OF - Director → CIF 0
  • 14
    Gould, Anthony Victor Endersby
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 2004-09-30
    OF - Director → CIF 0
  • 15
    Dixon, Jeffrey Paul
    Accountant
    Individual
    Officer
    icon of calendar 2004-07-20 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 16
    Sydee, Louise Claire
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-02 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 17
    Tarr Jnr, Robert Joseph
    Businessman born in July 1943
    Individual
    Officer
    icon of calendar 1994-08-19 ~ 1997-01-15
    OF - Director → CIF 0
  • 18
    Trigg, Nicholas Peter
    Venturer Capitalist born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-08-19
    OF - Director → CIF 0
  • 19
    Lewis, Amanda
    Accountant born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2018-03-22
    OF - Director → CIF 0
    Lewis, Amanda Jayne Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2012-10-25
    OF - Secretary → CIF 0
  • 20
    Pillinger, David
    Chartered Accountant born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 21
    Matheson, Robert Maitland
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-19
    OF - Secretary → CIF 0
  • 22
    Geller, Eric
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-08-19 ~ 2002-07-18
    OF - Secretary → CIF 0
  • 23
    Jones, Pamela M
    General Counsel born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2019-06-01
    OF - Director → CIF 0
  • 24
    Storm-devolz, Karine Lydia Dorothee
    Chief Financial Officer born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2019-04-01
    OF - Director → CIF 0
  • 25
    Townend, Jeanne Carroll
    Ceo born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-15 ~ 2022-06-22
    OF - Director → CIF 0
  • 26
    Silveri, Thomas
    Sup & Cfo born in May 1953
    Individual
    Officer
    icon of calendar 1998-01-26 ~ 2004-07-20
    OF - Director → CIF 0
  • 27
    Mildon, Paul
    Individual
    Officer
    icon of calendar 2012-10-25 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 28
    Smith, Robert Alan
    Executive born in April 1959
    Individual
    Officer
    icon of calendar 1997-07-17 ~ 2001-10-17
    OF - Director → CIF 0
  • 29
    Jedrychowska, Magda
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 30
    Henson, Simon Douglas
    Controller Northern Europe born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2009-11-06
    OF - Director → CIF 0
  • 31
    Schroeder, Frank Charles
    Director born in September 1942
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2005-03-11
    OF - Director → CIF 0
  • 32
    Dillistone, Nell Sarah Popert
    Finance Director
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 33
    Rutter, Pamela
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 34
    Cundall, Anna
    Individual
    Officer
    icon of calendar 2018-08-09 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 35
    Yeomans, Megan Lynne
    Cfo, Lhh Established Markets born in October 1975
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 36
    Alcide, Peter Edward
    Business Executive born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2018-03-29
    OF - Director → CIF 0
  • 37
    Daniel, Gregg
    Managing Director born in April 1966
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2007-04-17
    OF - Director → CIF 0
  • 38
    Trigg, Joy Florence
    Physiotherapist born in January 1926
    Individual
    Officer
    icon of calendar ~ 1994-08-19
    OF - Director → CIF 0
  • 39
    Pfeiffer Marinho, Caroline
    Executive Vice President born in April 1976
    Individual
    Officer
    icon of calendar 2020-04-16 ~ 2021-01-31
    OF - Director → CIF 0
  • 40
    Fink, John Eric
    Accountant born in March 1965
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2004-12-15
    OF - Director → CIF 0
  • 41
    Knez, Brian J
    Executive born in December 1957
    Individual
    Officer
    icon of calendar 1997-07-17 ~ 2001-10-17
    OF - Director → CIF 0
  • 42
    Pordage, Andrew John
    Controller
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 43
    Belt, James
    Chief Fin Officer born in August 1951
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2006-04-01
    OF - Director → CIF 0
  • 44
    Goldberg, Nicholas Daniel
    Managing Director born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-10 ~ 2018-03-22
    OF - Director → CIF 0
  • 45
    Trigg, Peter Raymond
    Management Executive born in October 1926
    Individual
    Officer
    icon of calendar ~ 1996-08-01
    OF - Director → CIF 0
  • 46
    Simshauser, Philip
    Businessman born in November 1937
    Individual
    Officer
    icon of calendar 1994-08-19 ~ 1996-12-24
    OF - Director → CIF 0
  • 47
    Florence, Thad Spencer
    General Counsel born in November 1970
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2024-04-06
    OF - Director → CIF 0
  • 48
    De Sousa, Ranjit Bernardo Elvino
    Corporate President born in March 1976
    Individual
    Officer
    icon of calendar 2014-03-11 ~ 2020-04-16
    OF - Director → CIF 0
  • 49
    icon of address55, Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-25 ~ 2017-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    icon of addressSuite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 63 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    2020-06-12 ~ 2025-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

LEE HECHT HARRISON PENNA LIMITED

Previous names
LEE HECHT HARRISON PLC - 2016-02-25
DRAKE BEAM MORIN PUBLIC LIMITED COMPANY - 2013-03-14
LEE HECHT HARRISON LIMITED - 2016-08-01
CRESCENT MANAGEMENT CONSULTANTS LIMITED - 1984-03-30
DRAKE BEAM MORIN UK LTD - 1988-08-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • LEE HECHT HARRISON PENNA LIMITED
    Info
    LEE HECHT HARRISON PLC - 2016-02-25
    DRAKE BEAM MORIN PUBLIC LIMITED COMPANY - 2016-02-25
    LEE HECHT HARRISON LIMITED - 2016-02-25
    CRESCENT MANAGEMENT CONSULTANTS LIMITED - 2016-02-25
    DRAKE BEAM MORIN UK LTD - 2016-02-25
    Registered number 01776110
    icon of address5th Floor 2 Harewood Place, London W1S 1BX
    PRIVATE LIMITED COMPANY incorporated on 1983-12-07 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.