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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 23
  • 1
    Jordan, James John
    Individual (319 offsprings)
    Officer
    2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 2
    Parker, Guy Trevor
    Chartered Surveyor born in November 1960
    Individual (77 offsprings)
    Officer
    2007-07-03 ~ 2008-03-06
    OF - Director → CIF 0
  • 3
    Green, Alex David
    Company Director born in February 1981
    Individual (20 offsprings)
    Officer
    2011-10-14 ~ 2018-07-05
    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
    Hastings, Jonathan Philip
    Company Secretary
    Individual (152 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
  • 6
    Topping, John
    Chartered Surveyor born in June 1929
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 1992-06-30
    OF - Director → CIF 0
  • 7
    Tubb, Sara Teresa
    Company Secretary
    Individual (4 offsprings)
    Officer
    1993-10-11 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 8
    Taylor, Roger
    Chartered Surveyor born in July 1947
    Individual (60 offsprings)
    Officer
    1993-05-14 ~ 2008-05-02
    OF - Director → CIF 0
  • 9
    Parnell, Lawrence Clive
    Chartered Surveyor born in April 1947
    Individual (7 offsprings)
    Officer
    2001-01-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Brooks, John Howard
    Chartered Accountant born in October 1945
    Individual (41 offsprings)
    Officer
    1992-07-20 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Brown, Justine Maria Parker
    Individual (10 offsprings)
    Officer
    2000-07-28 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 12
    Knott, Clifford Robin
    Chartered Secretary born in July 1942
    Individual (29 offsprings)
    Officer
    (before 1992-03-01) ~ 2002-03-31
    OF - Director → CIF 0
  • 13
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (313 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (313 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Mangold, Ryan Dirk
    Group Financial Controller born in October 1971
    Individual (29 offsprings)
    Officer
    2009-06-12 ~ 2011-10-14
    OF - Director → CIF 0
  • 15
    Henderson, James Douglas
    Development Surveyor born in October 1958
    Individual (10 offsprings)
    Officer
    2001-01-10 ~ 2006-02-27
    OF - Director → CIF 0
  • 16
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2009-07-10 ~ now
    OF - Director → CIF 0
  • 17
    Huntington, Neil
    Development Surveyor born in July 1960
    Individual (7 offsprings)
    Officer
    1993-08-05 ~ 1994-01-07
    OF - Director → CIF 0
  • 18
    De Feo, Caterina
    Individual (207 offsprings)
    Officer
    2005-05-27 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 19
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-12-09 ~ 2009-06-12
    OF - Director → CIF 0
  • 20
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (216 offsprings)
    Officer
    2008-12-09 ~ 2009-07-10
    OF - Director → CIF 0
  • 21
    Carr, Peter Anthony
    Individual (291 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 22
    Wilby, Anthony
    Operations Director North born in August 1952
    Individual (33 offsprings)
    Officer
    2003-12-15 ~ 2007-07-03
    OF - Director → CIF 0
  • 23
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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 March 2026 and licensed under the Open Government Licence v3.0.