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
De La Grense, Nicholas Edward
Born in September 1985Individual (18 offsprings)Officer2023-07-13 ~ nowOF - Director → CIF 0 - 2
Kempster, Kathryn Sharon
Born in January 1973Individual (3 offsprings)Officer2024-06-21 ~ nowOF - Director → CIF 0 - 3
Towers, Julie Ann
Born in July 1965Individual (3 offsprings)Officer2014-01-01 ~ nowOF - Director → CIF 0 - 4
Allen, Samantha Clare
Individual (18 offsprings)Officer2022-12-22 ~ nowOF - Secretary → CIF 0 - 5OLSTEN (U.K.) HOLDINGS LIMITED - now 02547754OFFICE ANGELS (U.K.) LIMITED - 1996-08-16 02435104BURGINHALL 505 LIMITED - 1991-03-15 01927955, 01930702, 01974431... (more)10, Bishops Square, London, EnglandActive Corporate (3 parents, 42 offsprings)Person with significant control2017-07-24 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 630, Bellerivestrasse, 8008 Zürich, SwitzerlandCorporate (27 offsprings)Person with significant control2016-05-10 ~ nowPE - Has significant influence or control → CIF 0
Ceased
30
- 1
Devalk, Penelope Claire
Managing Director born in March 1957Individual (1 offspring)Officer2015-08-27 ~ 2016-07-31OF - Director → CIF 0 - 2
Thomas, Allen Lloyd
Lawyer American born in September 1939Individual (12 offsprings)Officer1996-02-20 ~ 2005-09-15OF - Director → CIF 0Thomas, Allen Lloyd
Individual (12 offsprings)Officer1997-06-13 ~ 1999-12-31OF - Secretary → CIF 0 - 3
Jolly, Michael Gordon
Chief Executive born in September 1952IndividualOfficer2001-07-02 ~ 2003-10-27OF - Director → CIF 0 - 4
Firth, David Samuel Peter
Finance Director born in August 1960Individual (48 offsprings)Officer1999-09-01 ~ 2017-12-01OF - Director → CIF 0Firth, David Samuel Peter
Individual (48 offsprings)Officer2000-01-01 ~ 2016-07-31OF - Secretary → CIF 0 - 5
Harris, Daniel Miles
Director born in December 1985Individual (6 offsprings)Officer2021-04-06 ~ 2023-07-13OF - Director → CIF 0 - 6
Stillwell, Richard Nathan
Non-Exec Director born in April 1949Individual (1 offspring)Officer2002-01-01 ~ 2012-09-27OF - Director → CIF 0 - 7
Rowlinson, Stephen Richard
Director born in December 1939Individual (2 offsprings)Officer2004-12-10 ~ 2016-05-10OF - Director → CIF 0 - 8
Akinjobi, Rashida Atinuke
Individual (5 offsprings)Officer2019-02-20 ~ 2022-11-03OF - Secretary → CIF 0 - 9
Mumme, Susan Anna Louise
Company Director born in March 1959IndividualOfficer1996-11-28 ~ 2005-09-15OF - Director → CIF 0 - 10
Browning, Gary
Company Director born in December 1960Individual (7 offsprings)Officer2005-02-21 ~ 2016-08-10OF - Director → CIF 0 - 11
Banks, David Franklin
Company Director born in January 1943Individual (11 offsprings)Officer1996-02-20 ~ 2009-09-24OF - Director → CIF 0 - 12
Briant, Timothy
Finance Director born in April 1970Individual (42 offsprings)Officer2016-07-31 ~ 2017-05-31OF - Director → CIF 0 - 13
Wolff, Robert Marcel
Director born in March 1974Individual (1 offspring)Officer2018-04-01 ~ 2019-02-01OF - Director → CIF 0 - 14
Paton, Graham Livingstone
Born in June 1969Individual (2 offsprings)Officer2012-11-01 ~ 2016-05-10OF - Director → CIF 0 - 15
White, Beverley Marie
Born in July 1958Individual (3 offsprings)Officer2014-01-01 ~ 2016-07-31OF - Director → CIF 0 - 16
Bishop, Alexandra Helen
Director born in October 1974Individual (6 offsprings)Officer2018-04-01 ~ 2021-08-16OF - Director → CIF 0 - 17
Tagg, Gavin Kenneth
Director born in February 1972Individual (47 offsprings)Officer2019-02-20 ~ 2023-03-24OF - Director → CIF 0Tagg, Gavin Kenneth
Individual (47 offsprings)Officer2016-07-31 ~ 2019-02-20OF - Secretary → CIF 0 - 18
Gardiner - Hill, Peter Farquhar
Company Director born in October 1926IndividualOfficer1996-03-25 ~ 1997-07-28OF - Director → CIF 0 - 19
Needham, Peter Southwood
Company Director born in January 1924IndividualOfficer1996-03-25 ~ 1997-01-23OF - Director → CIF 0 - 20
Edwards, Derek Clayton
Company Director born in April 1932IndividualOfficer1996-03-25 ~ 1997-07-28OF - Director → CIF 0 - 21
Hugh Smith, Andrew Colin, Sir
Company Chairman born in September 1931IndividualOfficer1996-03-25 ~ 2001-07-12OF - Director → CIF 0 - 22
Harvie-watt, James, Sir
Company Director born in August 1940Individual (2 offsprings)Officer1996-03-25 ~ 2013-09-26OF - Director → CIF 0 - 23
Owen, Daniel Peter
Company Director born in February 1936IndividualOfficer1996-03-25 ~ 2001-07-12OF - Director → CIF 0 - 24
Mostyn Jones, David Herbert
IndividualOfficer1996-02-20 ~ 1997-06-13OF - Secretary → CIF 0 - 25
Halka, Yann Serge Stephane
Chief Financial Officer born in April 1974Individual (4 offsprings)Officer2019-02-01 ~ 2021-04-06OF - Director → CIF 0 - 26
Ferrar, Leslie Jane
Born in July 1955Individual (4 offsprings)Officer2013-01-31 ~ 2016-05-10OF - Director → CIF 0 - 27
Marshall Iii, John Logan
Ceo born in May 1963Individual (38 offsprings)Officer2016-07-31 ~ 2018-12-31OF - Director → CIF 0 - 28
Cook, Frances
Managing Director born in March 1951IndividualOfficer1996-06-25 ~ 2003-04-02OF - Director → CIF 0 - 29
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1996-01-02 ~ 1996-02-20PE - Nominee Director → CIF 01996-01-02 ~ 1996-02-20PE - Nominee Secretary → CIF 0 - 30
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1996-01-02 ~ 1996-02-20PE - Nominee Director → CIF 0
Company in focus
PENNA CONSULTING LIMITED
Linked company numbers found in government register: 03142685, 04146039
Previous names
PENNA CONSULTING PLC - 2016-10-05 04146039
PENNA HOLDINGS PLC - 2001-03-09 04146039
EDGETOP PUBLIC LIMITED COMPANY - 1996-03-12
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Related profiles found in government register
PENNA CONSULTING LIMITED
InfoPENNA CONSULTING PLC - 2016-10-05PENNA HOLDINGS PLC - 2016-10-05EDGETOP PUBLIC LIMITED COMPANY - 2016-10-05Registered number 0314268510 Bishops Square, London E1 6EGPRIVATE LIMITED COMPANY incorporated on 1996-01-02 (30 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-29CIF 0PENNA CONSULTING LIMITED
SRegistered number 314268510 Bishops Square, Bishops Square, London, England, E1 6EGPrivate Limited Company in Companies House, EnglandCIF 1PENNA CONSULTING LIMITED
SRegistered number 0314268510, Bishops Square, London, England, E1 6EGPrivate Limited Company in Companies House, EnglandCIF 2PENNA CONSULTING LIMITED
SRegistered number 03142685Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BGPrivate Company Limited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
22
- 1360 EDUCATION LTD - 2010-09-23 07321952360 DEGREES ADVERTISING LTD - 2009-02-16 07168510TSJR LTD - 2004-06-22WESTMALL PROPERTY LTD - 2001-06-25Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (8 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)10,000 GBP2016-06-30Person with significant control2016-04-06 ~ dissolvedCIF 10 - Has significant influence or control → OE
- 2
CAREER CAFE LIMITED
03530122Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 18 - Has significant influence or control → OE - 3FAIRPLACE CAREER MANAGEMENT LIMITED - 2007-09-10Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)69,014 GBP2016-03-31Person with significant control2016-04-06 ~ dissolvedCIF 12 - Has significant influence or control → OE
- 4FAIRPLACE LIMITED - 2011-07-13 02675970SAVILE HOLDINGS LIMITED - 2007-12-20 02675970WORKING CAREERS LIMITED - 2007-11-05Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Has significant influence or control → OE
- 5G H N PARTNERS LIMITED - 2001-04-25Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)4,707 GBP2016-03-31Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 6BBM CAREER MANAGEMENT LIMITED - 1993-12-13BBM CORPORATE CAREER CONSULTANTS LIMITED - 1992-02-12MIDDLEGLOBE LIMITED - 1991-05-23Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)130,299 GBP2016-03-31Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 7
NETHOUSE TRADING LIMITED
03920406Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-2,116,210 GBP2016-03-31Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 8BBM ASSOCIATES LIMITED - 2001-03-27BYRNE BOUCHER MUMME & ASSOCIATES LIMITED - 1989-05-09URGENTNOTION LIMITED - 1986-10-24Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)171,140 GBP2016-03-31Person with significant control2016-04-06 ~ dissolvedCIF 5 - Has significant influence or control → OE
- 9IDDAS LIMITED - 2014-09-15 09188239INDEPENDENT DIRECTION DIRECTORS ADVISORY SERVICE LIMITED - 2006-08-23Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 17 - Has significant influence or control → OE
- 10CRANE DAVIES LIMITED - 2001-04-02 04175648CRANE DAVIES & PARTNERS LIMITED - 1988-03-25ENTERTINT LIMITED - 1986-02-03Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-56,908 GBP2016-03-31Person with significant control2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 11GHN LIMITED - 2000-12-04 01678358GARDINER-HILL NEEDHAM EXECUTIVE MANAGEMENT LIMITED - 1991-03-01GARDINER-HILL NEEDHAM EXECUTIVE COUNSEL LIMITED - 1984-07-01STEELBEECH LIMITED - 1982-01-28Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)-762,603 GBP2016-03-31Person with significant control2016-04-06 ~ dissolvedCIF 19 - Has significant influence or control → OE
- 12TALISMAN INFORMATION SYSTEMS RESOURCING LIMITED - 2000-07-14PORTRUSH HOLDINGS LIMITED - 1997-03-10GAC NO. 11 LIMITED - 1995-10-30 03158354, 03170569, 03232529... (more)Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)-3,648,476 GBP2016-03-31Person with significant control2016-04-06 ~ dissolvedCIF 8 - Has significant influence or control → OE
- 13
PENNA INTERNATIONAL LIMITED
04102111Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-2,352,139 GBP2016-03-31Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 14SANDERS & SIDNEY PLC - 1991-06-06 01918150THINC. GROUP (U.K.) LIMITED (THE) - 1980-12-3110 Bishops Square, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 15PENNA SANDERS & SIDNEY PLC - 2001-05-30 04264250SANDERS & SIDNEY PLC - 2001-02-22 01130646GROUP COUNSELLING SERVICES LIMITED - 1991-06-06 02508400DOREHAVEN CONSULTANTS LIMITED - 1985-08-0910 Bishops Square, London, EnglandActive Corporate (8 parents, 8 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 16Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Person with significant control2016-04-06 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 17
QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED
02969799Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1,812 GBP2016-03-31Person with significant control2016-04-06 ~ dissolvedCIF 20 - Has significant influence or control → OE - 18SAVILE HOLDINGS PLC - 2008-05-19 03890839FAIRPLACE PLC - 2007-12-20 03890839FAIRPLACE CONSULTING PLC - 2006-12-29ADENCROWN BUSINESS SERVICES LIMITED - 1992-02-25Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (5 parents, 5 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 19
SELBY MILLSMITH LIMITED
01904916Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-312,171 GBP2016-03-31Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 20STAFFORD LONG & PARTNERS ADVERTISING LIMITED - 1997-08-11 03386103GRAPHICNEW LIMITED - 1986-06-3010 Bishops Square, London, EnglandDissolved Corporate (8 parents)Person with significant control2018-07-24 ~ dissolvedCIF 3 - Has significant influence or control → OE
- 21
THE RESOURCING CENTRE LIMITED
03470245Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)-351,016 GBP2016-03-31Person with significant control2016-04-06 ~ dissolvedCIF 13 - Has significant influence or control → OE - 22HOWPER 125 LIMITED - 1993-06-16 00241554, 01786299, 02192094... (more)Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)6,870 GBP2016-03-31Person with significant control2016-04-06 ~ dissolvedCIF 7 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.