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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
    Towers, Julie Ann
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    De La Grense, Nicholas Edward
    Born in September 1985
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Kempster, Kathryn Sharon
    Born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Samantha Clare
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Secretary → CIF 0
  • 5
    OLSTEN (U.K.) HOLDINGS LIMITED - now
    BURGINHALL 505 LIMITED - 1991-03-15
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    icon of address10, Bishops Square, London, England
    Active Corporate (3 parents, 42 offsprings)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address30, Bellerivestrasse, 8008 Zürich, Switzerland
    Corporate (27 offsprings)
    Person with significant control
    icon of calendar 2016-05-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 30
  • 1
    Hugh Smith, Andrew Colin, Sir
    Company Chairman born in September 1931
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 2001-07-12
    OF - Director → CIF 0
  • 2
    Banks, David Franklin
    Company Director born in January 1943
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-02-20 ~ 2009-09-24
    OF - Director → CIF 0
  • 3
    Devalk, Penelope Claire
    Managing Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-27 ~ 2016-07-31
    OF - Director → CIF 0
  • 4
    Marshall Iii, John Logan
    Ceo born in May 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Firth, David Samuel Peter
    Finance Director born in August 1960
    Individual (48 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2017-12-01
    OF - Director → CIF 0
    Firth, David Samuel Peter
    Individual (48 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 6
    Harris, Daniel Miles
    Director born in December 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ 2023-07-13
    OF - Director → CIF 0
  • 7
    Thomas, Allen Lloyd
    Lawyer American born in September 1939
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-02-20 ~ 2005-09-15
    OF - Director → CIF 0
    Thomas, Allen Lloyd
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-06-13 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 8
    Mumme, Susan Anna Louise
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 2005-09-15
    OF - Director → CIF 0
  • 9
    Tagg, Gavin Kenneth
    Director born in February 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2023-03-24
    OF - Director → CIF 0
    Tagg, Gavin Kenneth
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 10
    Wolff, Robert Marcel
    Director born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 11
    Harvie-watt, James, Sir
    Company Director born in August 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-25 ~ 2013-09-26
    OF - Director → CIF 0
  • 12
    Akinjobi, Rashida Atinuke
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 13
    Briant, Timothy
    Finance Director born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 14
    Mostyn Jones, David Herbert
    Individual
    Officer
    icon of calendar 1996-02-20 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 15
    Ferrar, Leslie Jane
    Born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2016-05-10
    OF - Director → CIF 0
  • 16
    Cook, Frances
    Managing Director born in March 1951
    Individual
    Officer
    icon of calendar 1996-06-25 ~ 2003-04-02
    OF - Director → CIF 0
  • 17
    Needham, Peter Southwood
    Company Director born in January 1924
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 1997-01-23
    OF - Director → CIF 0
  • 18
    Browning, Gary
    Company Director born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2016-08-10
    OF - Director → CIF 0
  • 19
    Owen, Daniel Peter
    Company Director born in February 1936
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 2001-07-12
    OF - Director → CIF 0
  • 20
    Stillwell, Richard Nathan
    Non-Exec Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2012-09-27
    OF - Director → CIF 0
  • 21
    Bishop, Alexandra Helen
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2021-08-16
    OF - Director → CIF 0
  • 22
    Rowlinson, Stephen Richard
    Director born in December 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ 2016-05-10
    OF - Director → CIF 0
  • 23
    White, Beverley Marie
    Born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 24
    Paton, Graham Livingstone
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2016-05-10
    OF - Director → CIF 0
  • 25
    Gardiner - Hill, Peter Farquhar
    Company Director born in October 1926
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 1997-07-28
    OF - Director → CIF 0
  • 26
    Edwards, Derek Clayton
    Company Director born in April 1932
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 1997-07-28
    OF - Director → CIF 0
  • 27
    Halka, Yann Serge Stephane
    Chief Financial Officer born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 28
    Jolly, Michael Gordon
    Chief Executive born in September 1952
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2003-10-27
    OF - Director → CIF 0
  • 29
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-02 ~ 1996-02-20
    PE - Nominee Director → CIF 0
    1996-01-02 ~ 1996-02-20
    PE - Nominee Secretary → CIF 0
  • 30
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-01-02 ~ 1996-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PENNA CONSULTING LIMITED

Previous names
EDGETOP PUBLIC LIMITED COMPANY - 1996-03-12
PENNA CONSULTING PLC - 2016-10-05
PENNA HOLDINGS PLC - 2001-03-09
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

  • PENNA CONSULTING LIMITED
    Info
    EDGETOP PUBLIC LIMITED COMPANY - 1996-03-12
    PENNA CONSULTING PLC - 1996-03-12
    PENNA HOLDINGS PLC - 1996-03-12
    Registered number 03142685
    icon of address10 Bishops Square, London E1 6EG
    PRIVATE LIMITED COMPANY incorporated on 1996-01-02 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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.