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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 24
  • 1
    Curson, Benjamin Edward
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2005-08-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Ewing, Susanna
    Individual (1 offspring)
    Officer
    2012-06-30 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 3
    Edwards, Gareth Maitland
    Born in March 1958
    Individual (46 offsprings)
    Officer
    1998-02-02 ~ 1998-04-27
    OF - Director → CIF 0
  • 4
    Deshmukh, Sacha Shisheer
    Born in July 1974
    Individual (14 offsprings)
    Officer
    2010-04-12 ~ 2011-08-01
    OF - Director → CIF 0
  • 5
    Clelland, Alexander Sebastian
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2008-11-28
    OF - Director → CIF 0
  • 6
    Day, Petrina Rona
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2011-05-13
    OF - Director → CIF 0
    Day, Petrina Rona
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 7
    Hatch, Louise
    Born in March 1966
    Individual (2 offsprings)
    Officer
    1998-04-27 ~ 2004-11-15
    OF - Director → CIF 0
  • 8
    Hatch, Michael John
    Individual (6 offsprings)
    Officer
    1998-04-27 ~ 1998-07-10
    OF - Secretary → CIF 0
  • 9
    Howard, Justine Nicola
    Individual (4 offsprings)
    Officer
    1998-02-02 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 10
    Jones, William Hamilton Lees
    Born in September 1951
    Individual (14 offsprings)
    Officer
    2002-09-24 ~ 2010-04-12
    OF - Director → CIF 0
  • 11
    Prendergast, Shona Margaret
    Born in October 1963
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2010-04-12
    OF - Director → CIF 0
    Prendergast, Shona Margaret
    Individual (3 offsprings)
    Officer
    2002-09-16 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 12
    Rojas, James Kenneth, Mr.
    Born in July 1968
    Individual (19 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 13
    Klein, Deborah
    Director born in August 1968
    Individual (42 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Todd, Sally Elizabeth
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ 2010-04-12
    OF - Director → CIF 0
  • 15
    Harris, Peter Jonathan
    Born in March 1962
    Individual (260 offsprings)
    Officer
    2010-04-12 ~ 2012-06-30
    OF - Director → CIF 0
    Harris, Peter
    Individual (260 offsprings)
    Officer
    2010-04-12 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 16
    Nicolls, Andrew Darsie
    Born in December 1962
    Individual (5 offsprings)
    Officer
    1998-07-16 ~ 2010-04-12
    OF - Director → CIF 0
  • 17
    Henderson, Shona Anne
    Individual (1 offspring)
    Officer
    1998-07-10 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 18
    Anderson, Claire Jean
    Individual (13 offsprings)
    Officer
    1998-11-03 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 19
    Collins, Antonia Gay
    Born in January 1963
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 20
    Burston, Claire
    Born in June 1968
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2010-04-12
    OF - Director → CIF 0
  • 21
    Martin, Ashley Graham
    Born in June 1958
    Individual (83 offsprings)
    Officer
    2012-04-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 22
    THE ENGINE GROUP LIMITED
    - now 05015446 05278980
    WCRS GROUP LIMITED - 2005-11-15
    OVAL (1937) LIMITED - 2004-03-08
    60, Great Portland Street, London, United Kingdom
    Active Corporate (44 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1998-02-02 ~ 1998-02-02
    OF - Nominee Director → CIF 0
  • 24
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1998-02-02 ~ 1998-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENROSE FINANCIAL LIMITED

Period: 1998-02-02 ~ 2018-07-17
Company number: 03502731
Registered name
PENROSE FINANCIAL LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

  • PENROSE FINANCIAL LIMITED
    Info
    Registered number 03502731
    60 Great Portland Street, London W1W 7RT
    PRIVATE LIMITED COMPANY incorporated on 1998-02-02 and dissolved on 2018-07-17 (20 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.