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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Devalk, Penelope Claire
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Bruce, Stewart Mackenzie
    Born in February 1952
    Individual (2 offsprings)
    Officer
    1996-11-28 ~ 1997-11-17
    OF - Director → CIF 0
  • 3
    Thomas, Allen Lloyd
    Born in September 1939
    Individual (43 offsprings)
    Officer
    1996-09-03 ~ 2002-08-27
    OF - Director → CIF 0
    Thomas, Allen Lloyd
    Individual (43 offsprings)
    Officer
    1997-06-13 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 4
    Macdonald, Allan Neil
    Born in June 1936
    Individual (2 offsprings)
    Officer
    1995-01-25 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Firth, David Samuel Peter
    Born in August 1960
    Individual (84 offsprings)
    Officer
    2005-07-06 ~ 2017-12-01
    OF - Director → CIF 0
    Firth, David Samuel Peter
    Individual (84 offsprings)
    Officer
    2000-01-01 ~ 2009-08-31
    OF - Secretary → CIF 0
    2012-09-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 6
    Sinclair, Patrick
    Individual (74 offsprings)
    Officer
    2010-11-30 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 7
    Harris, Daniel Miles
    Born in December 1985
    Individual (27 offsprings)
    Officer
    2021-04-06 ~ 2023-07-13
    OF - Director → CIF 0
  • 8
    Fargin, John Thomas
    Born in October 1949
    Individual (5 offsprings)
    Officer
    1996-09-03 ~ 2004-12-06
    OF - Director → CIF 0
  • 9
    Saville, Ian Leslie
    Born in February 1961
    Individual (8 offsprings)
    Officer
    1996-09-03 ~ 2005-07-07
    OF - Director → CIF 0
  • 10
    De La Grense, Nicholas Edward
    Born in September 1985
    Individual (19 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 11
    Rowlinson, Stephen Richard
    Born in December 1939
    Individual (5 offsprings)
    Officer
    ~ 1991-11-27
    OF - Director → CIF 0
  • 12
    Risby, Clare
    Born in February 1954
    Individual (4 offsprings)
    Officer
    1992-01-01 ~ 1997-06-17
    OF - Director → CIF 0
  • 13
    Akinjobi, Rashida Atinuke
    Individual (25 offsprings)
    Officer
    2019-02-20 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 14
    Mumme, Susan Anna Louise
    Born in March 1959
    Individual (13 offsprings)
    Officer
    1998-07-16 ~ 2005-07-07
    OF - Director → CIF 0
  • 15
    Kempster, Kathryn Sharon
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 16
    Browning, Gary
    Born in December 1960
    Individual (30 offsprings)
    Officer
    2005-02-21 ~ 2016-08-10
    OF - Director → CIF 0
  • 17
    Linton, Nigel Robert
    Individual (44 offsprings)
    Officer
    2009-08-31 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 18
    Mccarthy, William James
    Born in September 1953
    Individual (4 offsprings)
    Officer
    1996-09-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 19
    Towers, Julie Ann
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Davis, Sally Jane
    Born in February 1947
    Individual (2 offsprings)
    Officer
    1996-09-03 ~ 2004-12-06
    OF - Director → CIF 0
  • 21
    Beard, John Donald Wainwright
    Born in July 1938
    Individual (6 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 22
    Banks, David Franklin
    Born in January 1943
    Individual (25 offsprings)
    Officer
    1995-10-16 ~ 1998-08-12
    OF - Director → CIF 0
  • 23
    Morton, Timothy James
    Born in December 1975
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 24
    Briant, Timothy
    Born in April 1970
    Individual (129 offsprings)
    Officer
    2016-07-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 25
    Wolff, Robert Marcel
    Born in March 1974
    Individual (38 offsprings)
    Officer
    2017-09-14 ~ 2019-02-01
    OF - Director → CIF 0
  • 26
    Chalmers, Brigid Clare
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ 2014-09-08
    OF - Director → CIF 0
  • 27
    White, Beverley Marie
    Born in July 1958
    Individual (29 offsprings)
    Officer
    2014-01-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 28
    Bishop, Alexandra Helen
    Born in October 1974
    Individual (27 offsprings)
    Officer
    2018-04-01 ~ 2021-08-16
    OF - Director → CIF 0
  • 29
    Tagg, Gavin Kenneth
    Born in February 1972
    Individual (74 offsprings)
    Officer
    2019-02-20 ~ 2023-03-24
    OF - Director → CIF 0
    Tagg, Gavin Kenneth
    Individual (74 offsprings)
    Officer
    2016-07-31 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 30
    Drake, Simon Lawrence
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2014-01-01 ~ 2015-10-22
    OF - Director → CIF 0
  • 31
    Needham, Peter Southwood
    Born in January 1924
    Individual (6 offsprings)
    Officer
    1995-10-16 ~ 1997-01-23
    OF - Director → CIF 0
  • 32
    Edwards, Derek Clayton
    Born in April 1932
    Individual (4 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 33
    Taylor, Christopher Joseph
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2014-03-24 ~ 2016-07-31
    OF - Director → CIF 0
  • 34
    Morgan, Owen James
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 35
    Pilling, Keith Robert Philip
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ 2024-05-30
    OF - Director → CIF 0
  • 36
    Allen, Samantha Clare
    Individual (18 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Secretary → CIF 0
  • 37
    Sidney, Deryck Malcolm
    Born in January 1920
    Individual (2 offsprings)
    Officer
    ~ 1995-01-03
    OF - Director → CIF 0
  • 38
    Mostyn Jones, David Herbert
    Individual (9 offsprings)
    Officer
    ~ 1997-06-13
    OF - Secretary → CIF 0
  • 39
    Halka, Yann Serge Stephane
    Born in April 1974
    Individual (26 offsprings)
    Officer
    2019-02-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 40
    Marshall Iii, John Logan
    Born in May 1963
    Individual (63 offsprings)
    Officer
    2016-07-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 41
    Cook, Frances
    Born in March 1951
    Individual (18 offsprings)
    Officer
    1995-01-25 ~ 2003-04-02
    OF - Director → CIF 0
    2014-01-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 42
    Weemes, Graham Richard
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 43
    OLSTEN (U.K.) HOLDINGS LIMITED
    - now 02547754
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    BURGINHALL 505 LIMITED - 1991-03-15
    10 Bishops Square, Bishops Square, London, England
    Active Corporate (46 parents, 45 offsprings)
    Person with significant control
    2016-05-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 44
    30, Bellerivestrasse, 8008 Zürich, Switzerland
    Corporate (27 offsprings)
    Person with significant control
    2016-05-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 45
    PENNA CONSULTING LIMITED
    - now 03142685
    PENNA CONSULTING PLC - 2016-10-05 03142685
    PENNA HOLDINGS PLC - 2001-03-09
    EDGETOP PUBLIC LIMITED COMPANY - 1996-03-12
    10 Bishops Square, Bishops Square, London, England
    Active Corporate (36 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
parent relation
Company in focus

PENNA PLC

Period: 2001-05-30 ~ now
Company number: 01918150
Registered names
PENNA PLC - now
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 - 2001-05-30
    GROUP COUNSELLING SERVICES LIMITED - 2001-05-30
    DOREHAVEN CONSULTANTS LIMITED - 2001-05-30
    Registered number 01918150
    10 Bishops Square, London E1 6EG
    PUBLIC LIMITED COMPANY incorporated on 1985-05-31 (40 years 9 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
    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 8
  • 1
    360 ADSFAB LIMITED
    - now 04217161
    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 (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 2
    BRIDHILL LIMITED
    - now 07115617
    PARAGON CONCORD INTERNATIONAL LTD
    - 2011-10-05 07115617
    2nd Floor 5 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2010-12-23 ~ dissolved
    CIF 1 - Director → ME
  • 3
    CAREER CAFE LIMITED
    03530122
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    PENNA BBM LIMITED
    - now 02038943
    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 (25 parents)
    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 CONSULTING (NI) LIMITED
    - now NI030144
    PENNA SANDERS & SIDNEY (NI) LIMITED - 2001-10-02
    SANDERS & SIDNEY (N.I.) LIMITED - 2001-08-07
    405 Holywood Road, Belfast
    Dissolved Corporate (11 parents)
    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
    PENNA EXECUTIVE COACHING LIMITED
    - now 01590261
    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 (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    PENNA EXECUTIVE SEARCH LIMITED
    - now 03061100
    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 (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    STAFFORD LONG & PARTNERS LIMITED
    - now 02020715
    STAFFORD LONG & PARTNERS ADVERTISING LIMITED - 1997-08-11
    GRAPHICNEW LIMITED - 1986-06-30
    10 Bishops Square, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2018-07-24 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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