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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Mumme, Susan Anna Louise
    Company Director born in March 1959
    Individual (13 offsprings)
    Officer
    1996-11-28 ~ 2005-09-15
    OF - Director → CIF 0
  • 2
    Harris, Daniel Miles
    Director born in December 1985
    Individual (27 offsprings)
    Officer
    2021-04-06 ~ 2023-07-13
    OF - Director → CIF 0
  • 3
    Edwards, Derek Clayton
    Company Director born in April 1932
    Individual (4 offsprings)
    Officer
    1996-03-25 ~ 1997-07-28
    OF - Director → CIF 0
  • 4
    Browning, Gary
    Company Director born in December 1960
    Individual (30 offsprings)
    Officer
    2005-02-21 ~ 2016-08-10
    OF - Director → CIF 0
  • 5
    White, Beverley Marie
    Born in July 1958
    Individual (29 offsprings)
    Officer
    2014-01-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 6
    Devalk, Penelope Claire
    Managing Director born in March 1957
    Individual (7 offsprings)
    Officer
    2015-08-27 ~ 2016-07-31
    OF - Director → CIF 0
  • 7
    Thomas, Allen Lloyd
    Lawyer American born in September 1939
    Individual (43 offsprings)
    Officer
    1996-02-20 ~ 2005-09-15
    OF - Director → CIF 0
    Thomas, Allen Lloyd
    Individual (43 offsprings)
    Officer
    1997-06-13 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 8
    Mostyn Jones, David Herbert
    Individual (9 offsprings)
    Officer
    1996-02-20 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 9
    Stillwell, Richard Nathan
    Non-Exec Director born in April 1949
    Individual (12 offsprings)
    Officer
    2002-01-01 ~ 2012-09-27
    OF - Director → CIF 0
  • 10
    Cook, Frances
    Managing Director born in March 1951
    Individual (18 offsprings)
    Officer
    1996-06-25 ~ 2003-04-02
    OF - Director → CIF 0
  • 11
    Rowlinson, Stephen Richard
    Director born in December 1939
    Individual (5 offsprings)
    Officer
    2004-12-10 ~ 2016-05-10
    OF - Director → CIF 0
  • 12
    Halka, Yann Serge Stephane
    Chief Financial Officer born in April 1974
    Individual (26 offsprings)
    Officer
    2019-02-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 13
    Needham, Peter Southwood
    Company Director born in January 1924
    Individual (6 offsprings)
    Officer
    1996-03-25 ~ 1997-01-23
    OF - Director → CIF 0
  • 14
    Towers, Julie Ann
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Allen, Samantha Clare
    Individual (18 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Secretary → CIF 0
  • 16
    Briant, Timothy
    Finance Director born in April 1970
    Individual (129 offsprings)
    Officer
    2016-07-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 17
    Banks, David Franklin
    Company Director born in January 1943
    Individual (25 offsprings)
    Officer
    1996-02-20 ~ 2009-09-24
    OF - Director → CIF 0
  • 18
    Jolly, Michael Gordon
    Chief Executive born in September 1952
    Individual (26 offsprings)
    Officer
    2001-07-02 ~ 2003-10-27
    OF - Director → CIF 0
  • 19
    Paton, Graham Livingstone
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2012-11-01 ~ 2016-05-10
    OF - Director → CIF 0
  • 20
    Harvie-watt, James, Sir
    Company Director born in August 1940
    Individual (16 offsprings)
    Officer
    1996-03-25 ~ 2013-09-26
    OF - Director → CIF 0
  • 21
    Gardiner - Hill, Peter Farquhar
    Company Director born in October 1926
    Individual (6 offsprings)
    Officer
    1996-03-25 ~ 1997-07-28
    OF - Director → CIF 0
  • 22
    Bishop, Alexandra Helen
    Director born in October 1974
    Individual (27 offsprings)
    Officer
    2018-04-01 ~ 2021-08-16
    OF - Director → CIF 0
  • 23
    Owen, Daniel Peter
    Company Director born in February 1936
    Individual (3 offsprings)
    Officer
    1996-03-25 ~ 2001-07-12
    OF - Director → CIF 0
  • 24
    De La Grense, Nicholas Edward
    Born in September 1985
    Individual (19 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 25
    Firth, David Samuel Peter
    Finance Director born in August 1960
    Individual (84 offsprings)
    Officer
    1999-09-01 ~ 2017-12-01
    OF - Director → CIF 0
    Firth, David Samuel Peter
    Individual (84 offsprings)
    Officer
    2000-01-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 26
    Hugh Smith, Andrew Colin, Sir
    Company Chairman born in September 1931
    Individual (26 offsprings)
    Officer
    1996-03-25 ~ 2001-07-12
    OF - Director → CIF 0
  • 27
    Kempster, Kathryn Sharon
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 28
    Wolff, Robert Marcel
    Director born in March 1974
    Individual (38 offsprings)
    Officer
    2018-04-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 29
    Marshall Iii, John Logan
    Ceo born in May 1963
    Individual (63 offsprings)
    Officer
    2016-07-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 30
    Akinjobi, Rashida Atinuke
    Individual (25 offsprings)
    Officer
    2019-02-20 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 31
    Tagg, Gavin Kenneth
    Director born in February 1972
    Individual (74 offsprings)
    Officer
    2019-02-20 ~ 2023-03-24
    OF - Director → CIF 0
    Tagg, Gavin Kenneth
    Individual (74 offsprings)
    Officer
    2016-07-31 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 32
    Ferrar, Leslie Jane
    Born in July 1955
    Individual (29 offsprings)
    Officer
    2013-01-31 ~ 2016-05-10
    OF - Director → CIF 0
  • 33
    30, Bellerivestrasse, 8008 Zürich, Switzerland
    Corporate (27 offsprings)
    Person with significant control
    2016-05-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-01-02 ~ 1996-02-20
    OF - Nominee Director → CIF 0
  • 35
    OLSTEN (U.K.) HOLDINGS LIMITED - now 02547754
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    BURGINHALL 505 LIMITED - 1991-03-15
    10, Bishops Square, London, England
    Active Corporate (46 parents, 45 offsprings)
    Person with significant control
    2017-07-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-01-02 ~ 1996-02-20
    OF - Nominee Director → CIF 0
    1996-01-02 ~ 1996-02-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENNA CONSULTING LIMITED

Period: 2016-10-05 ~ now
Company number: 03142685 04146039... (more)
Registered names
PENNA CONSULTING LIMITED - now 04146039... (more)
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Related profiles found in government register
  • PENNA CONSULTING LIMITED
    Info
    PENNA CONSULTING PLC - 2016-10-05
    PENNA HOLDINGS PLC - 2016-10-05
    EDGETOP PUBLIC LIMITED COMPANY - 2016-10-05
    Registered number 03142685
    10 Bishops Square, London E1 6EG
    PRIVATE LIMITED COMPANY incorporated on 1996-01-02 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • PENNA CONSULTING LIMITED
    S
    Registered number 3142685
    10 Bishops Square, Bishops Square, London, England, E1 6EG
    Private Limited Company in Companies House, England
    CIF 1
  • PENNA CONSULTING LIMITED
    S
    Registered number 03142685
    10, Bishops Square, London, England, E1 6EG
    Private Limited Company in Companies House, England
    CIF 2
  • PENNA CONSULTING LIMITED
    S
    Registered number 03142685
    Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    360 ADSFAB LIMITED
    - now 04217161 07321952
    360 EDUCATION LTD - 2010-09-23
    360 DEGREES ADVERTISING LTD - 2009-02-16
    TSJR LTD - 2004-06-22
    WESTMALL PROPERTY LTD - 2001-06-25
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 2
    CAREER CAFE LIMITED
    03530122
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Has significant influence or control → OE
  • 3
    CEDAR TM LIMITED
    - now 03338549
    FAIRPLACE CAREER MANAGEMENT LIMITED - 2007-09-10
    DIPLEMA 355 LIMITED - 1997-05-06
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Has significant influence or control → OE
  • 4
    FAIRPLACE CEDAR LIMITED
    - now 03890839
    FAIRPLACE LIMITED - 2011-07-13
    SAVILE HOLDINGS LIMITED - 2007-12-20
    WORKING CAREERS LIMITED - 2007-11-05
    DIPLEMA 451 LIMITED - 2000-02-08
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Has significant influence or control → OE
  • 5
    GHN LIMITED
    - now 01678358 01590261
    G H N PARTNERS LIMITED - 2001-04-25
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    MERIDIAN CONSULTING LIMITED
    - now 02600267
    BBM CAREER MANAGEMENT LIMITED - 1993-12-13
    BBM CORPORATE CAREER CONSULTANTS LIMITED - 1992-02-12
    MIDDLEGLOBE LIMITED - 1991-05-23
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    NETHOUSE TRADING LIMITED
    03920406
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    PENNA BBM LIMITED
    - now 02038943
    BBM ASSOCIATES LIMITED - 2001-03-27
    BYRNE BOUCHER MUMME & ASSOCIATES LIMITED - 1989-05-09
    URGENTNOTION LIMITED - 1986-10-24
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 9
    PENNA BOARD SERVICES LIMITED
    - now 04388992
    IDDAS LIMITED - 2014-09-15
    INDEPENDENT DIRECTION DIRECTORS ADVISORY SERVICE LIMITED - 2006-08-23
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Has significant influence or control → OE
  • 10
    PENNA CHANGE CONSULTING LIMITED
    - now 01956784 04172736... (more)
    CRANE DAVIES LIMITED - 2001-04-02
    CRANE DAVIES & PARTNERS LIMITED - 1988-03-25
    ENTERTINT LIMITED - 1986-02-03
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    PENNA EXECUTIVE COACHING LIMITED
    - now 01590261
    GHN LIMITED - 2000-12-04
    GARDINER-HILL NEEDHAM EXECUTIVE MANAGEMENT LIMITED - 1991-03-01
    GARDINER-HILL NEEDHAM EXECUTIVE COUNSEL LIMITED - 1984-07-01
    STEELBEECH LIMITED - 1982-01-28
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Has significant influence or control → OE
  • 12
    PENNA EXECUTIVE SEARCH LIMITED
    - now 03061100
    TALISMAN INFORMATION SYSTEMS RESOURCING LIMITED - 2000-07-14
    PORTRUSH HOLDINGS LIMITED - 1997-03-10
    GAC NO. 11 LIMITED - 1995-10-30
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 13
    PENNA INTERNATIONAL LIMITED
    04102111
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    PENNA MANAGEMENT SERVICES PLC
    - now 01130646
    PENNA PLC - 2001-04-04
    SANDERS & SIDNEY PLC - 1991-06-06
    THINC. GROUP (U.K.) LIMITED (THE) - 1980-12-31
    10 Bishops Square, London, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 15
    PENNA SANDERS & SIDNEY PLC - 2001-05-30
    SANDERS & SIDNEY PLC - 2001-02-22
    GROUP COUNSELLING SERVICES LIMITED - 1991-06-06
    DOREHAVEN CONSULTANTS LIMITED - 1985-08-09
    10 Bishops Square, London, England
    Active Corporate (45 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 16
    PENNA SANDERS & SIDNEY LIMITED
    04264250 01918150
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 17
    QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED
    02969799
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Has significant influence or control → OE
  • 18
    SAVILE GROUP PLC
    - now 02675970
    SAVILE HOLDINGS PLC - 2008-05-19
    FAIRPLACE PLC - 2007-12-20
    FAIRPLACE CONSULTING PLC - 2006-12-29
    ADENCROWN BUSINESS SERVICES LIMITED - 1992-02-25
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 19
    SELBY MILLSMITH LIMITED
    01904916
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 20
    STAFFORD LONG & PARTNERS LIMITED
    - now 02020715 03386103... (more)
    STAFFORD LONG & PARTNERS ADVERTISING LIMITED - 1997-08-11
    GRAPHICNEW LIMITED - 1986-06-30
    10 Bishops Square, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2018-07-24 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 21
    THE RESOURCING CENTRE LIMITED
    03470245
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Has significant influence or control → OE
  • 22
    WORKING TRANSITIONS LIMITED
    - now 02807276 05421754... (more)
    HOWPER 125 LIMITED - 1993-06-16
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.