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
Active 8
  • 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
    Towers, Julie Ann
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Kempster, Kathryn Sharon
    Born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Weemes, Graham Richard
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Samantha Clare
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address30, Bellerivestrasse, 8008 Zürich, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-05-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    BURGINHALL 505 LIMITED - 1991-03-15
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    icon of address10 Bishops Square, 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 control → CIF 0
  • 8
    icon of address10 Bishops Square, 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 more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 37
  • 1
    Fargin, John Thomas
    Born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-03 ~ 2004-12-06
    OF - Director → CIF 0
  • 2
    Sinclair, Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 3
    White, Beverley Marie
    Born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 4
    Pilling, Keith Robert Philip
    Born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2024-05-30
    OF - Director → CIF 0
  • 5
    Needham, Peter Southwood
    Born in January 1924
    Individual
    Officer
    icon of calendar 1995-10-16 ~ 1997-01-23
    OF - Director → CIF 0
  • 6
    Chalmers, Brigid Clare
    Born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-09-08
    OF - Director → CIF 0
  • 7
    Akinjobi, Rashida Atinuke
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 8
    Edwards, Derek Clayton
    Born in April 1932
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Morgan, Owen James
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 10
    Morton, Timothy James
    Born in December 1975
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 11
    Browning, Gary
    Born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2016-08-10
    OF - Director → CIF 0
  • 12
    Bruce, Stewart Mackenzie
    Born in February 1952
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 1997-11-17
    OF - Director → CIF 0
  • 13
    Bishop, Alexandra Helen
    Born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2021-08-16
    OF - Director → CIF 0
  • 14
    Wolff, Robert Marcel
    Born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ 2019-02-01
    OF - Director → CIF 0
  • 15
    Mostyn Jones, David Herbert
    Individual
    Officer
    icon of calendar ~ 1997-06-13
    OF - Secretary → CIF 0
  • 16
    Mumme, Susan Anna Louise
    Born in March 1959
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 2005-07-07
    OF - Director → CIF 0
  • 17
    Rowlinson, Stephen Richard
    Born in December 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-11-27
    OF - Director → CIF 0
  • 18
    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
  • 19
    Beard, John Donald Wainwright
    Born in July 1938
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 20
    Harris, Daniel Miles
    Born in December 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ 2023-07-13
    OF - Director → CIF 0
  • 21
    Macdonald, Allan Neil
    Born in June 1936
    Individual
    Officer
    icon of calendar 1995-01-25 ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Saville, Ian Leslie
    Born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-03 ~ 2005-07-07
    OF - Director → CIF 0
  • 23
    Thomas, Allen Lloyd
    Born in September 1939
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-09-03 ~ 2002-08-27
    OF - Director → CIF 0
    Thomas, Allen Lloyd
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-06-13 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 24
    Banks, David Franklin
    Born in January 1943
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-10-16 ~ 1998-08-12
    OF - Director → CIF 0
  • 25
    Risby, Clare
    Born in February 1954
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1997-06-17
    OF - Director → CIF 0
  • 26
    Mccarthy, William James
    Born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 27
    Davis, Sally Jane
    Born in February 1947
    Individual
    Officer
    icon of calendar 1996-09-03 ~ 2004-12-06
    OF - Director → CIF 0
  • 28
    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
  • 29
    Firth, David Samuel Peter
    Born in August 1960
    Individual (48 offsprings)
    Officer
    icon of calendar 2005-07-06 ~ 2017-12-01
    OF - Director → CIF 0
    Firth, David Samuel Peter
    Individual (48 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2009-08-31
    OF - Secretary → CIF 0
    icon of calendar 2012-09-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 30
    Drake, Simon Lawrence
    Born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-10-22
    OF - Director → CIF 0
  • 31
    Linton, Nigel Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-31 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 32
    Cook, Frances
    Born in March 1951
    Individual
    Officer
    icon of calendar 1995-01-25 ~ 2003-04-02
    OF - Director → CIF 0
    icon of calendar 2014-01-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 33
    Taylor, Christopher Joseph
    Born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2016-07-31
    OF - Director → CIF 0
  • 34
    Devalk, Penelope Claire
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 35
    Briant, Timothy
    Born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 36
    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
  • 37
    Sidney, Deryck Malcolm
    Born in January 1920
    Individual
    Officer
    icon of calendar ~ 1995-01-03
    OF - Director → CIF 0
parent relation
Company in focus

PENNA PLC

Previous names
DOREHAVEN CONSULTANTS LIMITED - 1985-08-09
GROUP COUNSELLING SERVICES LIMITED - 1991-06-06
SANDERS & SIDNEY PLC - 2001-02-22
PENNA SANDERS & SIDNEY PLC - 2001-05-30
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Related profiles found in government register
  • PENNA PLC
    Info
    DOREHAVEN CONSULTANTS LIMITED - 1985-08-09
    GROUP COUNSELLING SERVICES LIMITED - 1985-08-09
    SANDERS & SIDNEY PLC - 1985-08-09
    PENNA SANDERS & SIDNEY PLC - 1985-08-09
    Registered number 01918150
    icon of address10 Bishops Square, London E1 6EG
    PUBLIC LIMITED COMPANY incorporated on 1985-05-31 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • PENNA PLC
    S
    Registered number 1918150
    icon of address5, Fleet Place, London, EC4M 7RD
    ENGLAND & WALES
    CIF 1
  • PENNA PLC
    S
    Registered number 0191850
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
    Public Limited Company in Companies House Of England And Wales, England And Wales
    CIF 2
  • PENNA PLC
    S
    Registered number 01918150
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
    Private Company Limited By Shares in Wales Company Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    360 DEGREES ADVERTISING LTD - 2009-02-16
    360 EDUCATION LTD - 2010-09-23
    WESTMALL PROPERTY LTD - 2001-06-25
    TSJR LTD - 2004-06-22
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 2
    PARAGON CONCORD INTERNATIONAL LTD - 2011-10-05
    icon of address2nd Floor 5 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-23 ~ dissolved
    CIF 1 - Director → ME
  • 3
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    URGENTNOTION LIMITED - 1986-10-24
    BYRNE BOUCHER MUMME & ASSOCIATES LIMITED - 1989-05-09
    BBM ASSOCIATES LIMITED - 2001-03-27
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    171,140 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    PENNA SANDERS & SIDNEY (NI) LIMITED - 2001-10-02
    SANDERS & SIDNEY (N.I.) LIMITED - 2001-08-07
    icon of address405 Holywood Road, Belfast
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    294,867 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    GARDINER-HILL NEEDHAM EXECUTIVE COUNSEL LIMITED - 1984-07-01
    GARDINER-HILL NEEDHAM EXECUTIVE MANAGEMENT LIMITED - 1991-03-01
    GHN LIMITED - 2000-12-04
    STEELBEECH LIMITED - 1982-01-28
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -762,603 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    PORTRUSH HOLDINGS LIMITED - 1997-03-10
    TALISMAN INFORMATION SYSTEMS RESOURCING LIMITED - 2000-07-14
    GAC NO. 11 LIMITED - 1995-10-30
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,648,476 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    STAFFORD LONG & PARTNERS ADVERTISING LIMITED - 1997-08-11
    GRAPHICNEW LIMITED - 1986-06-30
    icon of address10 Bishops Square, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2018-07-24 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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