logo
explain how to read the page

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 14
  • 1
    Bloomfield, David William
    Company Director born in May 1939
    Individual (17 offsprings)
    Officer
    ~ 1993-07-12
    OF - Director → CIF 0
  • 2
    Malone, Kenneth Daniel
    Chartered Surveyor born in February 1962
    Individual (31 offsprings)
    Officer
    1998-09-30 ~ 2004-07-15
    OF - Director → CIF 0
  • 3
    White, Christopher George
    Barrister At Law born in December 1949
    Individual (242 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
  • 4
    White, Christine
    Individual (23 offsprings)
    Officer
    2001-02-22 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 5
    Holland, Philip John
    Chief Accountant born in January 1970
    Individual (159 offsprings)
    Officer
    2001-02-22 ~ 2004-07-15
    OF - Director → CIF 0
    Holland, Philip John
    Chief Acc
    Individual (159 offsprings)
    Officer
    1996-06-27 ~ 2001-02-22
    OF - Secretary → CIF 0
  • 6
    Clegg, Barry Stuart
    Company Director born in July 1952
    Individual (28 offsprings)
    Officer
    ~ 2004-07-15
    OF - Director → CIF 0
  • 7
    Roberts, Geoffrey Michael
    Individual (17 offsprings)
    Officer
    ~ 1996-06-27
    OF - Secretary → CIF 0
  • 8
    Benady, Maurice Moses
    Solicitor born in December 1964
    Individual (165 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
  • 9
    Dossett, Roger John
    Company Director born in October 1946
    Individual (36 offsprings)
    Officer
    ~ 2004-07-15
    OF - Director → CIF 0
  • 10
    Lewis, Stephen
    Company Director born in November 1954
    Individual (20 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 11
    Cull, David Geoffrey Maurice
    Company Director born in February 1947
    Individual (71 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    TRAFALGAR OFFICERS LIMITED
    06745658
    3rd Floor, 5 Wigmore Street, London
    Dissolved Corporate (10 parents, 123 offsprings)
    Officer
    2008-11-10 ~ dissolved
    OF - Director → CIF 0
  • 13
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now 03143222
    BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01 03143222
    F&C REIT (CORPORATE SERVICES) LIMITED
    - 2015-09-30 03143222
    REIT (CORPORATE SERVICES) LIMITED - 2009-12-09 03143222
    REIT OFFICE LIMITED - 2001-03-05
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    5 Wigmore Street, London
    Dissolved Corporate (17 parents, 171 offsprings)
    Officer
    2004-07-15 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    REIT(CORPORATE DIRECTORS) LIMITED
    F&C REIT (CORPORATE DIRECTORS) LIMITED - now
    REIT (CORPORATE DIRECTORS) LIMITED - 2009-12-09 03239672
    REIT RETAIL LIMITED - 2001-03-05
    GROSVENOR MANAGEMENT LIMITED - 1997-10-29
    OAKDALE CONTRACTING LTD - 1996-11-28
    5 Wigmore Street, London
    Dissolved Corporate (14 parents, 128 offsprings)
    Officer
    2004-07-15 ~ 2008-11-10
    OF - Director → CIF 0
parent relation
Company in focus

PENN HOUSE SECURITIES LIMITED

Period: 1997-06-24 ~ 2013-02-19
Company number: 01889338
Registered names
PENN HOUSE SECURITIES LIMITED - Dissolved
ULTRAINFO LIMITED - 1985-07-26
Standard Industrial Classification
7011 - Development & Sell Real Estate
7020 - Letting Of Own Property

  • PENN HOUSE SECURITIES LIMITED
    Info
    CASTLE MALL SECURITIES LIMITED - 1997-06-24
    ULTRAINFO LIMITED - 1997-06-24
    Registered number 01889338
    5 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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