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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 6
  • 1
    Marshall Iii, John Logan
    Ceo born in May 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tagg, Gavin Kenneth
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Firth, David Samuel Peter
    Finance Director born in August 1970
    Individual (48 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    EDGETOP PUBLIC LIMITED COMPANY - 1996-03-12
    PENNA CONSULTING PLC - 2016-10-05
    PENNA HOLDINGS PLC - 2001-03-09
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    PENNA PLC
    - now
    DOREHAVEN CONSULTANTS LIMITED - 1985-08-09
    GROUP COUNSELLING SERVICES LIMITED - 1991-06-06
    SANDERS & SIDNEY PLC - 2001-02-22
    PENNA SANDERS & SIDNEY PLC - 2001-05-30
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    OLSTEN (U.K.) HOLDINGS LIMITED - now
    BURGINHALL 505 LIMITED - 1991-03-15
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (3 parents, 42 offsprings)
    Person with significant control
    icon of calendar 2016-05-10 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Coops, Simon Andrew
    Recruitment Consultant born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-06 ~ 2004-06-11
    OF - Director → CIF 0
  • 2
    Sinclair, Patrick Malcolm Mann
    Chartered Accountant born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ 2012-09-01
    OF - Director → CIF 0
  • 3
    Bourne-arton, Richard William
    Recruitment Consultant born in March 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-09-06 ~ 2004-06-11
    OF - Director → CIF 0
  • 4
    Gardner, John
    Recruitment Consultant born in June 1959
    Individual
    Officer
    icon of calendar 1995-09-09 ~ 2005-07-07
    OF - Director → CIF 0
  • 5
    Johnston, Angela Rosemary
    Solicitor born in May 1965
    Individual
    Officer
    icon of calendar 1995-05-25 ~ 1995-08-29
    OF - Director → CIF 0
  • 6
    Valenski, Ruth Deborah
    Recruitment Consultant born in September 1958
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 2004-06-11
    OF - Director → CIF 0
  • 7
    Vitou, Barry Spencer
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-25 ~ 1995-08-29
    OF - Secretary → CIF 0
  • 8
    Mumme, Susan Anna Louise
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 1998-08-04 ~ 2005-07-07
    OF - Director → CIF 0
  • 9
    Thomas, Allen Lloyd
    Company Director
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-08-04 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 10
    Exton, Felicity
    Recruitment Consultant born in July 1962
    Individual
    Officer
    icon of calendar 1995-08-29 ~ 1995-09-06
    OF - Director → CIF 0
  • 11
    Firth, David Samuel Peter
    Financial Director
    Individual (48 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 12
    Linton, Nigel Robert
    Chartered Accountant born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ 2010-11-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 13
    Cook, Michael Bernard
    Company Secretary born in February 1954
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 2004-06-11
    OF - Director → CIF 0
    Cook, Michael Bernard
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 1998-08-04
    OF - Secretary → CIF 0
  • 14
    Marchant, Patricia Frances
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 15
    Nicholls, Lee
    Individual
    Officer
    icon of calendar 1995-08-29 ~ 1995-09-06
    OF - Secretary → CIF 0
  • 16
    Briant, Timothy
    Chief Financial Officer born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 17
    Casey, Richard John
    Recruitment Consultant born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-06 ~ 2002-03-01
    OF - Director → CIF 0
parent relation
Company in focus

PENNA EXECUTIVE SEARCH LIMITED

Previous names
PORTRUSH HOLDINGS LIMITED - 1997-03-10
TALISMAN INFORMATION SYSTEMS RESOURCING LIMITED - 2000-07-14
GAC NO. 11 LIMITED - 1995-10-30
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
-3,648,476 GBP2016-03-31
-3,648,476 GBP2015-03-31
Net Current Assets/Liabilities
-3,648,476 GBP2016-03-31
-3,648,476 GBP2015-03-31
Total Assets Less Current Liabilities
-3,648,476 GBP2016-03-31
-3,648,476 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-3,648,476 GBP2016-03-31
-3,648,476 GBP2015-03-31
Called-up share capital
48,449 GBP2016-03-31
48,449 GBP2015-03-31
Share premium account
78,544 GBP2016-03-31
78,544 GBP2015-03-31
Retained earnings
-3,775,469 GBP2016-03-31
-3,775,469 GBP2015-03-31
Shareholder's fund
-3,648,476 GBP2016-03-31
-3,648,476 GBP2015-03-31

  • PENNA EXECUTIVE SEARCH LIMITED
    Info
    PORTRUSH HOLDINGS LIMITED - 1997-03-10
    TALISMAN INFORMATION SYSTEMS RESOURCING LIMITED - 1997-03-10
    GAC NO. 11 LIMITED - 1997-03-10
    Registered number 03061100
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London EC4V 4BG
    PRIVATE LIMITED COMPANY incorporated on 1995-05-25 and dissolved on 2018-01-02 (22 years 7 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.