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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 25
  • 1
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (378 offsprings)
    Officer
    2009-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Carr, Peter Anthony
    Individual (300 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 3
    Huntington, Neil
    Development Surveyor born in July 1960
    Individual (7 offsprings)
    Officer
    1993-08-05 ~ 1994-01-07
    OF - Director → CIF 0
  • 4
    Goodenough, Stephen David
    Chartered Surveyor born in June 1952
    Individual (4 offsprings)
    Officer
    1993-08-05 ~ 1993-12-06
    OF - Director → CIF 0
  • 5
    Taylor, Roger
    Chartered Surveyor born in July 1947
    Individual (66 offsprings)
    Officer
    1993-05-14 ~ 2008-05-02
    OF - Director → CIF 0
  • 6
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (315 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (315 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    De Feo, Caterina
    Individual (210 offsprings)
    Officer
    2005-05-27 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 8
    Carney, Christopher
    Company Director born in May 1974
    Individual (202 offsprings)
    Officer
    2008-12-09 ~ 2009-06-12
    OF - Director → CIF 0
  • 9
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 10
    Henderson, James Douglas
    Development Surveyor born in October 1958
    Individual (10 offsprings)
    Officer
    2001-01-10 ~ 2006-02-27
    OF - Director → CIF 0
  • 11
    Topping, John
    Chartered Surveyor born in June 1929
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 1992-06-30
    OF - Director → CIF 0
  • 12
    Parnell, Lawrence Clive
    Chartered Surveyor born in April 1947
    Individual (7 offsprings)
    Officer
    2001-01-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Tubb, Sara Teresa
    Company Secretary
    Individual (4 offsprings)
    Officer
    1993-10-11 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 14
    Hastings, Jonathan Philip
    Company Secretary
    Individual (157 offsprings)
    Officer
    (before 1992-03-01) ~ 1993-10-11
    OF - Secretary → CIF 0
    1994-07-01 ~ 2000-07-28
    OF - Secretary → CIF 0
    2001-01-01 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 15
    Parker, Guy Trevor
    Chartered Surveyor born in November 1960
    Individual (79 offsprings)
    Officer
    2007-07-03 ~ 2008-03-06
    OF - Director → CIF 0
  • 16
    Brooks, John Howard
    Chartered Accountant born in October 1945
    Individual (42 offsprings)
    Officer
    1992-07-20 ~ 2003-03-31
    OF - Director → CIF 0
  • 17
    Edward Terence Kerr
    Individual (872 offsprings)
    Insolvency
    2018-07-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Wilby, Anthony
    Operations Director North born in August 1952
    Individual (35 offsprings)
    Officer
    2003-12-15 ~ 2007-07-03
    OF - Director → CIF 0
  • 19
    Knott, Clifford Robin
    Chartered Secretary born in July 1942
    Individual (29 offsprings)
    Officer
    (before 1992-03-01) ~ 2002-03-31
    OF - Director → CIF 0
  • 20
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2018-07-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Brown, Justine Maria Parker
    Individual (10 offsprings)
    Officer
    2000-07-28 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 22
    Green, Alex David
    Company Director born in February 1981
    Individual (20 offsprings)
    Officer
    2011-10-14 ~ 2018-07-05
    OF - Director → CIF 0
  • 23
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (218 offsprings)
    Officer
    2008-12-09 ~ 2009-07-10
    OF - Director → CIF 0
  • 24
    Mangold, Ryan Dirk
    Group Financial Controller born in October 1971
    Individual (29 offsprings)
    Officer
    2009-06-12 ~ 2011-10-14
    OF - Director → CIF 0
  • 25
    ST.KATHARINE BY THE TOWER LIMITED 01017675
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENNANT INVESTMENTS LIMITED

Period: 1993-10-18 ~ 2019-10-15
Company number: 02024027
Registered names
PENNANT INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Dissolved on 2019-10-15
BEACONSTAR LIMITED - 1986-06-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • PENNANT INVESTMENTS LIMITED
    Info
    GLASGOW WORLD TRADE CENTRE LIMITED - 1993-10-18
    BEACONSTAR LIMITED - 1993-10-18
    Registered number 02024027
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 1986-05-29 and dissolved on 2019-10-15 (33 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.