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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
    Anderson, Claire Jean
    Individual (12 offsprings)
    Officer
    1998-11-03 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 2
    Martin, Ashley Graham
    Finance Director born in June 1958
    Individual (82 offsprings)
    Officer
    2012-04-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Clelland, Alexander Sebastian
    Pr Consultancy born in September 1970
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2008-11-28
    OF - Director → CIF 0
  • 4
    Nicolls, Andrew Darsie
    Pr Consultant born in December 1962
    Individual (5 offsprings)
    Officer
    1998-07-16 ~ 2010-04-12
    OF - Director → CIF 0
  • 5
    Rojas, James Kenneth, Mr.
    Cfo born in July 1968
    Individual (19 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Prendergast, Shona Margaret
    Financial Pr 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
  • 7
    Hatch, Louise
    Public Relations born in March 1966
    Individual (2 offsprings)
    Officer
    1998-04-27 ~ 2004-11-15
    OF - Director → CIF 0
  • 8
    Howard, Justine Nicola
    Solicitor
    Individual (4 offsprings)
    Officer
    1998-02-02 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 9
    Curson, Benjamin Edward
    Pr Consultant born in October 1973
    Individual (2 offsprings)
    Officer
    2005-08-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 10
    Day, Petrina Rona
    Accountant born in March 1976
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2011-05-13
    OF - Director → CIF 0
    Day, Petrina Rona
    Accountant
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 11
    Todd, Sally Elizabeth
    Pr Consultant born in November 1969
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ 2010-04-12
    OF - Director → CIF 0
  • 12
    Collins, Antonia Gay
    Financial Pr born in January 1963
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2011-08-01
    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
    Henderson, Shona Anne
    Individual (1 offspring)
    Officer
    1998-07-10 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 15
    Ewing, Susanna
    Individual (1 offspring)
    Officer
    2012-06-30 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 16
    Burston, Claire
    Pr Consultant born in June 1968
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2010-04-12
    OF - Director → CIF 0
  • 17
    Edwards, Gareth Maitland
    Solicitor born in March 1958
    Individual (46 offsprings)
    Officer
    1998-02-02 ~ 1998-04-27
    OF - Director → CIF 0
  • 18
    Harris, Peter Jonathan
    Finance Director born in March 1962
    Individual (258 offsprings)
    Officer
    2010-04-12 ~ 2012-06-30
    OF - Director → CIF 0
    Harris, Peter
    Individual (258 offsprings)
    Officer
    2010-04-12 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 19
    Jones, William Hamilton Lees
    Consultant born in September 1951
    Individual (14 offsprings)
    Officer
    2002-09-24 ~ 2010-04-12
    OF - Director → CIF 0
  • 20
    Hatch, Michael John
    Solicitor
    Individual (6 offsprings)
    Officer
    1998-04-27 ~ 1998-07-10
    OF - Secretary → CIF 0
  • 21
    Deshmukh, Sacha Shisheer
    Chief Executive born in July 1974
    Individual (13 offsprings)
    Officer
    2010-04-12 ~ 2011-08-01
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1998-02-02 ~ 1998-02-02
    OF - Nominee Secretary → CIF 0
  • 24
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1998-02-02 ~ 1998-02-02
    OF - Nominee Director → 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.