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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
    Benady, Maurice Moses
    Solicitor born in December 1964
    Individual (132 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    White, Christopher George
    Barrister At Law born in December 1949
    Individual (77 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
    REIT (CORPORATE SERVICES) LIMITED - 2009-12-09
    REIT OFFICE LIMITED - 2001-03-05
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01
    icon of address5 Wigmore Street, London
    Dissolved Corporate (2 parents, 53 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address3rd Floor, 5 Wigmore Street, London
    Dissolved Corporate (5 parents, 61 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Holland, Philip John
    Chief Accountant born in January 1970
    Individual (61 offsprings)
    Officer
    icon of calendar 2001-02-22 ~ 2004-07-15
    OF - Director → CIF 0
    Holland, Philip John
    Chief Acc
    Individual (61 offsprings)
    Officer
    icon of calendar 1996-06-27 ~ 2001-02-22
    OF - Secretary → CIF 0
  • 2
    Lewis, Stephen
    Company Director born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 3
    White, Christine
    Individual
    Officer
    icon of calendar 2001-02-22 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 4
    Roberts, Geoffrey Michael
    Individual
    Officer
    icon of calendar ~ 1996-06-27
    OF - Secretary → CIF 0
  • 5
    Clegg, Barry Stuart
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-07-15
    OF - Director → CIF 0
  • 6
    Bloomfield, David William
    Company Director born in May 1939
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-07-12
    OF - Director → CIF 0
  • 7
    Cull, David Geoffrey Maurice
    Company Director born in February 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 8
    Dossett, Roger John
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-07-15
    OF - Director → CIF 0
  • 9
    Malone, Kenneth Daniel
    Chartered Surveyor born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-30 ~ 2004-07-15
    OF - Director → CIF 0
  • 10
    F&C REIT (CORPORATE DIRECTORS) LIMITED - now
    GROSVENOR MANAGEMENT LIMITED - 1997-10-29
    REIT (CORPORATE DIRECTORS) LIMITED - 2009-12-09
    OAKDALE CONTRACTING LTD - 1996-11-28
    REIT RETAIL LIMITED - 2001-03-05
    icon of address5 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    PE - Director → CIF 0
parent relation
Company in focus

PENN HOUSE SECURITIES LIMITED

Previous names
CASTLE MALL SECURITIES LIMITED - 1997-06-24
ULTRAINFO LIMITED - 1985-07-26
Standard Industrial Classification
7020 - Letting Of Own Property
7011 - Development & Sell Real Estate

  • PENN HOUSE SECURITIES LIMITED
    Info
    CASTLE MALL SECURITIES LIMITED - 1997-06-24
    ULTRAINFO LIMITED - 1997-06-24
    Registered number 01889338
    icon of address5 Wigmore Street, London W1U 1PB
    PRIVATE LIMITED COMPANY incorporated on 1985-02-25 and dissolved on 2013-02-19 (27 years 11 months). The company status is Dissolved.
    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.