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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 2
  • 1
    Carballo, Gonzalo Garcia-torrent
    Finance And Operations Director born in April 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    CRADLE PENHALIGON'S LIMITED - 2015-03-24
    BROOMCO (2751) LIMITED - 2002-01-07
    icon of address184-194, Drummond Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Miller, Duncan Scott
    Chief Finance Officer born in August 1964
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2012-06-08
    OF - Director → CIF 0
  • 2
    Neilsen, Robert A
    Company Director born in February 1930
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2005-10-03
    OF - Director → CIF 0
  • 3
    Stewart, Michelle Elizabeth
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2002-10-09
    OF - Director → CIF 0
  • 4
    Boughton, Jocelyn Moira
    Accountant born in February 1963
    Individual
    Officer
    icon of calendar 1997-08-06 ~ 2002-10-09
    OF - Director → CIF 0
    Boughton, Jocelyn Moira
    Accountant
    Individual
    Officer
    icon of calendar 1997-08-06 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 5
    Wong, Charlie
    Accountant
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 6
    Gersch, Seth Jonathan
    Investment Professional born in September 1947
    Individual
    Officer
    icon of calendar 2008-02-25 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Thacker, Troy
    Company Director born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2005-10-03
    OF - Director → CIF 0
  • 8
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-13 ~ 1997-03-24
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-13 ~ 1997-03-24
    OF - Nominee Secretary → CIF 0
  • 9
    Manson, William Glynn
    Investor born in December 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-24 ~ 1999-10-22
    OF - Director → CIF 0
  • 10
    Clero, Remi
    President & Ceo born in February 1963
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2009-10-26
    OF - Director → CIF 0
  • 11
    Bravard, Laurent
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 12
    Fearnley, Alan
    Ceo born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2005-09-19
    OF - Director → CIF 0
  • 13
    Spiekman, Marlies
    Director
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 14
    Khimani, Narhari Parbat
    Executive Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-13 ~ 2017-04-24
    OF - Director → CIF 0
  • 15
    Ruddock, Ian Edwin
    Accountant born in March 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-03-24 ~ 1997-08-05
    OF - Director → CIF 0
    Ruddock, Ian Edwin
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-03-24 ~ 1997-08-05
    OF - Secretary → CIF 0
  • 16
    Rotheram, Sarah Jane
    Ceo born in September 1973
    Individual
    Officer
    icon of calendar 2010-01-18 ~ 2014-06-16
    OF - Director → CIF 0
  • 17
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 1997-03-24
    OF - Nominee Director → CIF 0
  • 18
    Kemp, Rosemary
    Accountant born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2002-02-08
    OF - Director → CIF 0
    Kemp, Rosemary
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 19
    Subramanian, Jheeva
    Head Of Finance born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2016-01-13
    OF - Director → CIF 0
    Subramanian, Jheeva
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2016-01-13
    OF - Secretary → CIF 0
  • 20
    Block, Brian
    Investments born in May 1977
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2008-02-25
    OF - Director → CIF 0
  • 21
    Fox, Saul Aaron
    Businessman born in July 1953
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 22
    Silverstein, Stanley Parker
    Attorney born in April 1952
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2002-02-08
    OF - Director → CIF 0
parent relation
Company in focus

PENHALIGON'S & JEAVONS INVESTMENT CO LTD

Previous name
STREAMCHASE LIMITED - 1998-06-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PENHALIGON'S & JEAVONS INVESTMENT CO LTD
    Info
    STREAMCHASE LIMITED - 1998-06-05
    Registered number 03333043
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1997-03-13 and dissolved on 2019-09-25 (22 years 6 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.