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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
    Ware, Deborah
    Director born in February 1975
    Individual (11 offsprings)
    Officer
    2014-12-15 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Jackson, Peter James
    Individual (3 offsprings)
    Officer
    1999-12-08 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 3
    Kay, Simon David
    Company Director born in April 1968
    Individual (47 offsprings)
    Officer
    2002-03-22 ~ 2024-07-17
    OF - Director → CIF 0
    Kay, Simon David
    Individual (47 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Secretary → CIF 0
    Kay, Simon David
    Company Director
    Individual (47 offsprings)
    2002-03-22 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 4
    Mills, Frank Hampson
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 1995-11-27
    OF - Secretary → CIF 0
  • 5
    Warr, Jonathan
    Born in April 1964
    Individual (30 offsprings)
    Officer
    1999-04-28 ~ now
    OF - Director → CIF 0
    Warr, Jonathan
    Individual (30 offsprings)
    Officer
    2001-01-25 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 6
    Corporate Administration Services Limited
    Individual (528 offsprings)
    Officer
    1993-09-20 ~ 1993-09-20
    OF - Nominee Director → CIF 0
  • 7
    Somerset, Ian James
    Chief Executive Officer born in November 1979
    Individual (10 offsprings)
    Officer
    2021-05-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Cope, John Arthur
    Company Director born in May 1950
    Individual (19 offsprings)
    Officer
    2002-03-22 ~ 2007-07-17
    OF - Director → CIF 0
  • 9
    Giovanni, David
    Company Director born in August 1973
    Individual (51 offsprings)
    Officer
    2002-03-22 ~ 2006-09-29
    OF - Director → CIF 0
  • 10
    Warr, Nigel Dudley
    Director born in February 1966
    Individual (32 offsprings)
    Officer
    1993-09-20 ~ 2002-03-22
    OF - Director → CIF 0
  • 11
    Arnell, Michael Edward
    Individual (2 offsprings)
    Officer
    1995-11-27 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 12
    Saint, Stephen
    Individual (1 offspring)
    Officer
    1996-06-30 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 13
    Mcneill, Lee
    Born in February 1972
    Individual (10 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 14
    Swann, Ryan David
    Individual (38 offsprings)
    Officer
    2015-03-05 ~ 2026-03-18
    OF - Secretary → CIF 0
  • 15
    Stylianou, Stephen Andrew
    Born in May 1969
    Individual (40 offsprings)
    Officer
    2002-03-22 ~ now
    OF - Director → CIF 0
  • 16
    Ryan, John
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2003-07-28
    OF - Director → CIF 0
  • 17
    Barber, Alexander Samuel
    Individual (1 offspring)
    Officer
    1993-09-20 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 18
    ALCHEMY PARTNERS LLP
    OC301618 03274858
    21, Palmer Street, London, England
    Active Corporate (18 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    PE - Has significant influence or controlCIF 0
  • 19
    TMG HOLDINGS 2 LIMITED - now
    THINK MONEY HOLDINGS LIMITED
    - 2019-05-16 04306995 05467336... (more)
    THINK MONEY GROUP LIMITED - 2005-12-19
    GREGORY PENNINGTON GROUP LIMITED - 2004-09-21
    HAMSARD 2396 LIMITED - 2002-03-13
    Think Park, Mosley Road, Trafford Park, Manchester, England
    Liquidation Corporate (11 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    FINANCIAL WELLNESS GROUP LIMITED
    - now 05254787
    THE DEBT ADVISORY CENTRE LIMITED - 2019-01-21
    HAMSARD 2763 LIMITED - 2004-11-12
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2019-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    SUSTAINABLE DESIGN COLLECTIVE LTD - now
    CORPORATE MANAGEMENT & POLICY SERVICES LIMITED - 2012-10-11 02855017
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1993-09-20 ~ 1993-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GREGORY PENNINGTON LIMITED

Period: 1993-09-20 ~ now
Company number: 02855061
Registered name
GREGORY PENNINGTON LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GREGORY PENNINGTON LIMITED
    Info
    Registered number 02855061
    Blue Tower, Mediacityuk, Salford Quays M50 2NT
    PRIVATE LIMITED COMPANY incorporated on 1993-09-20 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    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.