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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
Active 3
  • 1
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (108 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (92 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ dissolved
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (92 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ST.KATHARINE BY THE TOWER LIMITED
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Hastings, Jonathan Philip
    Company Secretary
    Individual
    Officer
    icon of calendar ~ 1993-10-11
    OF - Secretary → CIF 0
    icon of calendar 1994-07-01 ~ 2000-07-28
    OF - Secretary → CIF 0
    icon of calendar 2001-01-01 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 2
    De Feo, Caterina
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 3
    Wilby, Anthony
    Operations Director North born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-15 ~ 2007-07-03
    OF - Director → CIF 0
  • 4
    Goodenough, Stephen David
    Chartered Surveyor born in June 1952
    Individual
    Officer
    icon of calendar 1993-08-05 ~ 1993-12-06
    OF - Director → CIF 0
  • 5
    Huntington, Neil
    Development Surveyor born in July 1960
    Individual
    Officer
    icon of calendar 1993-08-05 ~ 1994-01-07
    OF - Director → CIF 0
  • 6
    Green, Alex David
    Company Director born in February 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2018-07-05
    OF - Director → CIF 0
  • 7
    Knott, Clifford Robin
    Chartered Secretary born in July 1942
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Topping, John
    Chartered Surveyor born in June 1929
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 9
    Jordan, James John
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 10
    Parker, Guy Trevor
    Chartered Surveyor born in November 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2008-03-06
    OF - Director → CIF 0
  • 11
    Mangold, Ryan Dirk
    Group Financial Controller born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2011-10-14
    OF - Director → CIF 0
  • 12
    Henderson, James Douglas
    Development Surveyor born in October 1958
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2006-02-27
    OF - Director → CIF 0
  • 13
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2009-07-10
    OF - Director → CIF 0
  • 14
    Tubb, Sara Teresa
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-10-11 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 15
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2009-06-12
    OF - Director → CIF 0
  • 16
    Brooks, John Howard
    Chartered Accountant born in October 1945
    Individual
    Officer
    icon of calendar 1992-07-20 ~ 2003-03-31
    OF - Director → CIF 0
  • 17
    Taylor, Roger
    Chartered Surveyor born in July 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-05-14 ~ 2008-05-02
    OF - Director → CIF 0
  • 18
    Carr, Peter Anthony
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 19
    Parnell, Lawrence Clive
    Chartered Surveyor born in April 1947
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    Brown, Justine Maria Parker
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2001-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PENNANT INVESTMENTS LIMITED

Previous names
BEACONSTAR LIMITED - 1986-06-10
GLASGOW WORLD TRADE CENTRE LIMITED - 1993-10-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • PENNANT INVESTMENTS LIMITED
    Info
    BEACONSTAR LIMITED - 1986-06-10
    GLASGOW WORLD TRADE CENTRE LIMITED - 1986-06-10
    Registered number 02024027
    icon of addressTwo 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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