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
    Weemes, Graham Richard
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kempster, Kathryn Sharon
    Director, Attraction & Communications born in January 1973
    Individual (3 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Samantha Clare
    Individual (19 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Secretary → CIF 0
  • 4
    De La Grense, Nicholas Edward
    Chief Financial Officer born in September 1985
    Individual (17 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Towers, Julie Ann
    Managing Director born in July 1965
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 6
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    BURGINHALL 505 LIMITED - 1991-03-15
    10 Bishops Square, Bishops Square, London, England
    Active Corporate (3 parents, 42 offsprings)
    Person with significant control
    2016-05-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    PENNA CONSULTING PLC - 2016-10-05
    PENNA HOLDINGS PLC - 2001-03-09
    EDGETOP PUBLIC LIMITED COMPANY - 1996-03-12
    10 Bishops Square, Bishops Square, London, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    30, Bellerivestrasse, 8008 Zürich, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-05-10 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 37
  • 1
    Morton, Timothy James
    Sales Director born in December 1975
    Individual
    Officer
    2014-01-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Rowlinson, Stephen Richard
    Company Director born in December 1939
    Individual (2 offsprings)
    Officer
    ~ 1991-11-27
    OF - Director → CIF 0
  • 3
    Macdonald, Allan Neil
    Director born in June 1936
    Individual
    Officer
    1995-01-25 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Mostyn Jones, David Herbert
    Individual
    Officer
    ~ 1997-06-13
    OF - Secretary → CIF 0
  • 5
    Beard, John Donald Wainwright
    Company Director born in July 1938
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 6
    Needham, Peter Southwood
    Counsellor born in January 1924
    Individual
    Officer
    1995-10-16 ~ 1997-01-23
    OF - Director → CIF 0
  • 7
    Tagg, Gavin Kenneth
    Director born in February 1972
    Individual (49 offsprings)
    Officer
    2019-02-20 ~ 2023-03-24
    OF - Director → CIF 0
    Tagg, Gavin Kenneth
    Individual (49 offsprings)
    Officer
    2016-07-31 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 8
    Davis, Sally Jane
    Company Director born in February 1947
    Individual
    Officer
    1996-09-03 ~ 2004-12-06
    OF - Director → CIF 0
  • 9
    Risby, Clare
    Company Director born in February 1954
    Individual
    Officer
    1992-01-01 ~ 1997-06-17
    OF - Director → CIF 0
  • 10
    Mumme, Susan Anna Louise
    Company Director born in March 1959
    Individual
    Officer
    1998-07-16 ~ 2005-07-07
    OF - Director → CIF 0
  • 11
    Morgan, Owen James
    Commercial And Operations Director born in December 1968
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 12
    Saville, Ian Leslie
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    1996-09-03 ~ 2005-07-07
    OF - Director → CIF 0
  • 13
    Linton, Nigel Robert
    Individual (2 offsprings)
    Officer
    2009-08-31 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 14
    Browning, Gary
    Company Director born in December 1960
    Individual (9 offsprings)
    Officer
    2005-02-21 ~ 2016-08-10
    OF - Director → CIF 0
  • 15
    Harris, Daniel Miles
    Director born in December 1985
    Individual (6 offsprings)
    Officer
    2021-04-06 ~ 2023-07-13
    OF - Director → CIF 0
  • 16
    Akinjobi, Rashida Atinuke
    Individual (5 offsprings)
    Officer
    2019-02-20 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 17
    Banks, David Franklin
    Chief Executive born in January 1943
    Individual (11 offsprings)
    Officer
    1995-10-16 ~ 1998-08-12
    OF - Director → CIF 0
  • 18
    Wolff, Robert Marcel
    Director born in March 1974
    Individual (13 offsprings)
    Officer
    2017-09-14 ~ 2019-02-01
    OF - Director → CIF 0
  • 19
    White, Beverley Marie
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 20
    Sinclair, Patrick
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 21
    Bruce, Stewart Mackenzie
    Outplacement/Career Counsellin born in February 1952
    Individual
    Officer
    1996-11-28 ~ 1997-11-17
    OF - Director → CIF 0
  • 22
    Devalk, Penelope Claire
    Born in March 1957
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 23
    Marshall Iii, John Logan
    Ceo born in May 1963
    Individual (38 offsprings)
    Officer
    2016-07-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Thomas, Allen Lloyd
    Company Director born in September 1939
    Individual (12 offsprings)
    Officer
    1996-09-03 ~ 2002-08-27
    OF - Director → CIF 0
    Thomas, Allen Lloyd
    Individual (12 offsprings)
    Officer
    1997-06-13 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 25
    Taylor, Christopher Joseph
    Sales Director born in March 1960
    Individual (15 offsprings)
    Officer
    2014-03-24 ~ 2016-07-31
    OF - Director → CIF 0
  • 26
    Bishop, Alexandra Helen
    Director born in October 1974
    Individual (10 offsprings)
    Officer
    2018-04-01 ~ 2021-08-16
    OF - Director → CIF 0
  • 27
    Firth, David Samuel Peter
    Finance Director born in August 1960
    Individual (48 offsprings)
    Officer
    2005-07-06 ~ 2017-12-01
    OF - Director → CIF 0
    Firth, David Samuel Peter
    Finance Director
    Individual (48 offsprings)
    Officer
    2000-01-01 ~ 2009-08-31
    OF - Secretary → CIF 0
    Firth, David Samuel Peter
    Individual (48 offsprings)
    2012-09-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 28
    Chalmers, Brigid Clare
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2014-09-08
    OF - Director → CIF 0
  • 29
    Cook, Frances
    Sales & Marketing Director born in March 1951
    Individual
    Officer
    1995-01-25 ~ 2003-04-02
    OF - Director → CIF 0
    Cook, Frances
    Director born in March 1951
    Individual
    2014-01-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 30
    Drake, Simon Lawrence
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2015-10-22
    OF - Director → CIF 0
  • 31
    Pilling, Keith Robert Philip
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2024-05-30
    OF - Director → CIF 0
  • 32
    Briant, Timothy
    Financial Director born in April 1970
    Individual (43 offsprings)
    Officer
    2016-07-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 33
    Mccarthy, William James
    Company Director born in September 1953
    Individual (2 offsprings)
    Officer
    1996-09-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 34
    Sidney, Deryck Malcolm
    Company Director born in January 1920
    Individual
    Officer
    ~ 1995-01-03
    OF - Director → CIF 0
  • 35
    Halka, Yann Serge Stephane
    Chief Financial Officer born in April 1974
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 36
    Fargin, John Thomas
    Director born in October 1949
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 2004-12-06
    OF - Director → CIF 0
  • 37
    Edwards, Derek Clayton
    Company Director born in April 1932
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PENNA PLC

Previous names
PENNA SANDERS & SIDNEY PLC - 2001-05-30
SANDERS & SIDNEY PLC - 2001-02-22
GROUP COUNSELLING SERVICES LIMITED - 1991-06-06
DOREHAVEN CONSULTANTS LIMITED - 1985-08-09
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Related profiles found in government register
  • PENNA PLC
    Info
    PENNA SANDERS & SIDNEY PLC - 2001-05-30
    SANDERS & SIDNEY PLC - 2001-02-22
    GROUP COUNSELLING SERVICES LIMITED - 1991-06-06
    DOREHAVEN CONSULTANTS LIMITED - 1985-08-09
    Registered number 01918150
    10 Bishops Square, London E1 6EG
    Public Limited Company incorporated on 1985-05-31 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • PENNA PLC
    S
    Registered number 1918150
    5, Fleet Place, London, EC4M 7RD
    ENGLAND & WALES
    CIF 1
  • PENNA PLC
    S
    Registered number 0191850
    Millennium 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
    Millennium 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 EDUCATION LTD - 2010-09-23
    360 DEGREES ADVERTISING LTD - 2009-02-16
    TSJR LTD - 2004-06-22
    WESTMALL PROPERTY LTD - 2001-06-25
    Millennium 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
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 2
    PARAGON CONCORD INTERNATIONAL LTD - 2011-10-05
    2nd Floor 5 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    CIF 1 - Director → ME
  • 3
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    BBM ASSOCIATES LIMITED - 2001-03-27
    BYRNE BOUCHER MUMME & ASSOCIATES LIMITED - 1989-05-09
    URGENTNOTION LIMITED - 1986-10-24
    Millennium 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
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    PENNA SANDERS & SIDNEY (NI) LIMITED - 2001-10-02
    SANDERS & SIDNEY (N.I.) LIMITED - 2001-08-07
    405 Holywood Road, Belfast
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    294,867 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    GHN LIMITED - 2000-12-04
    GARDINER-HILL NEEDHAM EXECUTIVE MANAGEMENT LIMITED - 1991-03-01
    GARDINER-HILL NEEDHAM EXECUTIVE COUNSEL LIMITED - 1984-07-01
    STEELBEECH LIMITED - 1982-01-28
    Millennium 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
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    TALISMAN INFORMATION SYSTEMS RESOURCING LIMITED - 2000-07-14
    PORTRUSH HOLDINGS LIMITED - 1997-03-10
    GAC NO. 11 LIMITED - 1995-10-30
    Millennium 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
    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
    10 Bishops Square, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-07-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.