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
    Pendergraft, Philip
    Executive Officer born in October 1959
    Individual (2 offsprings)
    Officer
    2000-04-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Engel, Bryce
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2009-11-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Engemoen, Roger
    Executive Officer born in July 1953
    Individual (2 offsprings)
    Officer
    2000-04-04 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Collyer, Paul Robert
    Businessman born in March 1951
    Individual
    Officer
    ~ 2005-04-29
    OF - Director → CIF 0
  • 2
    Son, Daniel
    Executive Officer born in May 1938
    Individual
    Officer
    2000-04-04 ~ 2010-08-17
    OF - Director → CIF 0
  • 3
    Goodliffe, Mark Robert
    Chief Financial Officer born in August 1965
    Individual (4 offsprings)
    Officer
    2010-11-09 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Mcewing, John
    Accountant born in December 1965
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2007-02-28
    OF - Director → CIF 0
  • 5
    Filmer, Herbert
    Businessman born in May 1949
    Individual (1 offspring)
    Officer
    ~ 2005-02-14
    OF - Director → CIF 0
  • 6
    Davey, Sharron Jane
    Executive born in July 1965
    Individual
    Officer
    2007-04-02 ~ 2010-02-25
    OF - Director → CIF 0
  • 7
    Strickland, Donna Melvina
    Accountant
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 8
    Nevile, Christopher William Kenneth
    Fund Manager born in April 1957
    Individual
    Officer
    ~ 1996-02-26
    OF - Director → CIF 0
  • 9
    Bosdet, John Clifford
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2009-11-11 ~ 2012-03-22
    OF - Director → CIF 0
  • 10
    Pickering, Andrew James
    Cfo born in March 1958
    Individual (9 offsprings)
    Officer
    2007-04-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Ash, Martin Ernest
    Businessman born in November 1946
    Individual
    Officer
    ~ 2002-09-06
    OF - Director → CIF 0
  • 12
    Adams, John Cyril
    Businessman born in July 1944
    Individual
    Officer
    ~ 1993-03-09
    OF - Director → CIF 0
  • 13
    Gregory, Christopher Paul, Mr.
    Executive born in December 1970
    Individual (2 offsprings)
    Officer
    2004-07-27 ~ 2005-12-05
    OF - Director → CIF 0
  • 14
    Triance, Clive John
    Born in January 1967
    Individual
    Officer
    2010-03-02 ~ 2012-03-31
    OF - Director → CIF 0
  • 15
    Thomas, Colin George
    Businessman born in January 1955
    Individual
    Officer
    ~ 2005-12-16
    OF - Director → CIF 0
    Thomas, Colin George
    Individual
    Officer
    ~ 2001-07-18
    OF - Secretary → CIF 0
  • 16
    Wims, Darryl
    Chief Operating Officer born in December 1968
    Individual
    Officer
    2010-09-30 ~ 2011-07-29
    OF - Director → CIF 0
  • 17
    Proffitt, Jay Tilden
    Executive born in November 1972
    Individual
    Officer
    2003-12-01 ~ 2005-04-15
    OF - Director → CIF 0
  • 18
    Tonge, Matthew Charles
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2012-03-31 ~ 2012-05-31
    OF - Director → CIF 0
    Tonge, Matthew Charles
    Individual (2 offsprings)
    Officer
    2010-09-23 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 19
    Philpot, Alan Edward
    Coo + Ceo born in January 1971
    Individual (2 offsprings)
    Officer
    2005-09-29 ~ 2010-02-23
    OF - Director → CIF 0
  • 20
    Everett, Alan Michael
    Clerk born in March 1934
    Individual
    Officer
    ~ 1993-03-09
    OF - Director → CIF 0
  • 21
    Mccafferty, Patrick Joseph Anthony
    Businessman born in March 1956
    Individual (2 offsprings)
    Officer
    ~ 2003-05-19
    OF - Director → CIF 0
  • 22
    Murray, Andrew Michael
    Accountant born in October 1944
    Individual (3 offsprings)
    Officer
    ~ 2005-05-23
    OF - Director → CIF 0
    Murray, Andrew Michael
    Accountant
    Individual (3 offsprings)
    Officer
    2001-07-18 ~ 2002-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PENSON FINANCIAL SERVICES LIMITED

Previous names
PENSON WORLDWIDE SETTLEMENTS LIMITED - 2004-09-21
WORLDWIDE SETTLEMENTS LIMITED - 2000-04-17
WORLDWIDE CLEARING AGENTS LIMITED - 1989-04-28
TONAPE LIMITED - 1989-01-16
Standard Industrial Classification
7487 - Other Business Activities

  • PENSON FINANCIAL SERVICES LIMITED
    Info
    PENSON WORLDWIDE SETTLEMENTS LIMITED - 2004-09-21
    WORLDWIDE SETTLEMENTS LIMITED - 2000-04-17
    WORLDWIDE CLEARING AGENTS LIMITED - 1989-04-28
    TONAPE LIMITED - 1989-01-16
    Registered number 02331085
    20-22 Bedford Row, London WC1R 4JS
    Private Limited Company incorporated on 1988-12-23 and dissolved on 2013-04-02 (24 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.