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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 21
  • 1
    Bonavero, Yves Jean Marc
    Company Director born in January 1953
    Individual (22 offsprings)
    Officer
    1992-06-29 ~ 1999-10-18
    OF - Director → CIF 0
  • 2
    Brown, Robin James
    Chartered Surveyor born in November 1957
    Individual (22 offsprings)
    Officer
    1993-03-19 ~ 1999-10-18
    OF - Director → CIF 0
  • 3
    Benady, Maurice Moses
    Solicitor born in December 1964
    Individual (224 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Denham, Timothy Maurice
    Individual (18 offsprings)
    Officer
    1997-02-01 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 5
    Lewis, Richard Reginald
    Cd/Ca born in January 1949
    Individual (13 offsprings)
    Officer
    1993-03-19 ~ 1999-10-18
    OF - Director → CIF 0
    Lewis, Richard Reginald
    Individual (13 offsprings)
    Officer
    1993-04-26 ~ 1997-02-01
    OF - Secretary → CIF 0
  • 6
    Dossett, Roger John
    Company Director born in October 1946
    Individual (63 offsprings)
    Officer
    2000-12-28 ~ 2004-07-15
    OF - Director → CIF 0
  • 7
    Macaire, Richard Francis
    Farmer born in August 1939
    Individual (15 offsprings)
    Officer
    1992-10-16 ~ 1999-10-18
    OF - Director → CIF 0
  • 8
    De Froberville, Jean Alain
    Company Director born in July 1934
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 1993-01-29
    OF - Director → CIF 0
  • 9
    Clegg, Barry Stuart
    Company Director born in July 1952
    Individual (57 offsprings)
    Officer
    2000-12-28 ~ 2004-07-15
    OF - Director → CIF 0
  • 10
    Caldwell, Jennifer Marian
    Individual (2 offsprings)
    Officer
    1992-06-29 ~ 1993-04-26
    OF - Secretary → CIF 0
  • 11
    Holland, Philip John
    Chief Accountant born in January 1970
    Individual (186 offsprings)
    Officer
    1999-10-18 ~ 2004-07-15
    OF - Director → CIF 0
    Holland, Philip John
    Accountant
    Individual (186 offsprings)
    Officer
    1999-10-18 ~ 2001-02-22
    OF - Secretary → CIF 0
  • 12
    Sheehan, Nicholas John Philip
    Chartered Surveyor born in April 1947
    Individual (34 offsprings)
    Officer
    1998-04-30 ~ 1999-10-18
    OF - Director → CIF 0
  • 13
    White, Christine
    Individual (49 offsprings)
    Officer
    2001-02-22 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 14
    Malone, Kenneth Daniel
    Chartered Surveyor born in February 1962
    Individual (57 offsprings)
    Officer
    1999-10-18 ~ 2004-07-15
    OF - Director → CIF 0
  • 15
    White, Christopher George
    Barrister At Law born in December 1949
    Individual (300 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
  • 16
    Dumas, Markham Cresswell
    Self Employed born in March 1951
    Individual (15 offsprings)
    Officer
    1992-10-16 ~ 1999-10-18
    OF - Director → CIF 0
  • 17
    F&C REIT (CORPORATE DIRECTORS) LIMITED - now
    REIT (CORPORATE DIRECTORS) LIMITED - 2009-12-09 03239672
    REIT RETAIL LIMITED - 2001-03-05
    GROSVENOR MANAGEMENT LIMITED - 1997-10-29
    OAKDALE CONTRACTING LTD - 1996-11-28
    5 Wigmore Street, London
    Dissolved Corporate (14 parents, 190 offsprings)
    Officer
    2004-07-15 ~ 2008-11-10
    OF - Director → CIF 0
  • 18
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1992-03-25 ~ 1992-06-29
    OF - Nominee Director → CIF 0
  • 19
    TRAFALGAR OFFICERS LIMITED
    06745658
    3rd, Floor 5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (10 parents, 178 offsprings)
    Officer
    2008-11-10 ~ dissolved
    OF - Director → CIF 0
  • 20
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now 03143222
    BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01 03143222
    F&C REIT (CORPORATE SERVICES) LIMITED
    - 2015-09-30 03143222
    REIT (CORPORATE SERVICES) LIMITED - 2009-12-09 03143222
    REIT OFFICE LIMITED - 2001-03-05
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    5 Wigmore Street, London
    Dissolved Corporate (17 parents, 232 offsprings)
    Officer
    2004-07-15 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1992-03-25 ~ 1992-06-29
    OF - Nominee Director → CIF 0
    1992-03-25 ~ 1992-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENN HOUSE LIMITED

Period: 1999-12-08 ~ 2012-11-06
Company number: 02700476
Registered names
PENN HOUSE LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • PENN HOUSE LIMITED
    Info
    WOODSFORD COMMERCIAL PROPERTIES LIMITED - 1999-12-08
    SHIVERSHOCK PROPERTIES LIMITED - 1999-12-08
    Registered number 02700476
    3rd Floor 5 Wigmore Street, London W1U 1PB
    PRIVATE LIMITED COMPANY incorporated on 1992-03-25 and dissolved on 2012-11-06 (20 years 7 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.