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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 20
  • 1
    Hedley-dent, Giles Edward
    Investment Manager born in April 1949
    Individual (6 offsprings)
    Officer
    1997-05-02 ~ 1997-10-03
    OF - Director → CIF 0
    Hedley-dent, Giles Edward
    Individual (6 offsprings)
    Officer
    1997-05-02 ~ 1997-10-03
    OF - Secretary → CIF 0
  • 2
    Walkden, Alexandra Nia Rebecca
    Operations Manager born in April 1974
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2012-11-30
    OF - Director → CIF 0
  • 3
    Le Dieu, Caroline
    Individual (2 offsprings)
    Officer
    2008-12-31 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 4
    Benzecry, Cecil Raphael
    Solicitor born in July 1922
    Individual (6 offsprings)
    Officer
    1991-05-08 ~ 1991-05-20
    OF - Director → CIF 0
  • 5
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Catton, Gerard Michael
    Tax Consultant born in December 1952
    Individual (2 offsprings)
    Officer
    1997-09-10 ~ 2002-04-30
    OF - Director → CIF 0
    Catton, Gerard Michael
    Individual (2 offsprings)
    Officer
    1998-05-13 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 7
    Lane, Gerald
    Tax Consultant born in August 1947
    Individual (39 offsprings)
    Officer
    1991-06-13 ~ 1997-05-02
    OF - Director → CIF 0
    Lane, Gerald
    Individual (39 offsprings)
    Officer
    1991-06-13 ~ 1997-05-02
    OF - Secretary → CIF 0
  • 8
    Walkden, Roy Miles
    Tax Consultant born in March 1942
    Individual (10 offsprings)
    Officer
    1991-06-13 ~ 2011-06-07
    OF - Director → CIF 0
  • 9
    Borthwick, James
    Individual (2 offsprings)
    Officer
    2011-05-03 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 10
    Stockton, Robert Paul
    Chartered Accountant born in October 1965
    Individual (119 offsprings)
    Officer
    2012-04-05 ~ 2025-08-26
    OF - Director → CIF 0
  • 11
    Gracey, John Charles
    Individual (30 offsprings)
    Officer
    2002-05-01 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 12
    Baker, Andrew James
    Solicitor born in June 1959
    Individual (5 offsprings)
    Officer
    1991-05-20 ~ 1991-06-13
    OF - Director → CIF 0
  • 13
    Smeeton, Richard Ian
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2012-04-05 ~ now
    OF - Director → CIF 0
  • 14
    Allsopp, Ronald James
    Solicitor born in May 1947
    Individual (7 offsprings)
    Officer
    1991-05-08 ~ 1991-06-13
    OF - Director → CIF 0
  • 15
    Loader, Richard Edwin
    Individual (40 offsprings)
    Officer
    2012-04-05 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 16
    Haywood, Kenneth
    Financial Consultant born in January 1926
    Individual (7 offsprings)
    Officer
    1991-06-13 ~ 2011-01-20
    OF - Director → CIF 0
  • 17
    Skepper, Richard Nigel
    Individual (7 offsprings)
    Officer
    2007-12-11 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 18
    Chavasse, Paul Dominic Grant
    Head Of Investment Management born in April 1964
    Individual (11 offsprings)
    Officer
    2012-04-05 ~ 2016-11-02
    OF - Director → CIF 0
  • 19
    PENNSEC LIMITED
    - now
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04 01751339
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 746 offsprings)
    Officer
    1991-05-08 ~ 1991-06-13
    OF - Nominee Secretary → CIF 0
  • 20
    R. M. WALKDEN & CO. LIMITED
    - now 01246166
    ROSSMINSTER TAXATION SERVICES LIMITED - 1977-12-31
    8, Finsbury Circus, London, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENCHART NOMINEES LIMITED

Period: 1991-06-24 ~ now
Company number: 02608726
Registered names
PENCHART NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • PENCHART NOMINEES LIMITED
    Info
    ENFRANCHISE ONE HUNDRED AND SEVEN LIMITED - 1991-06-24
    Registered number 02608726
    30 Gresham Street, London EC2V 7QN
    PRIVATE LIMITED COMPANY incorporated on 1991-05-08 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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