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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 1
  • Usher, John Joseph
    Born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Neal, Kerry Lee
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 2
    Irminger, Florian
    Individual
    Officer
    icon of calendar 2018-09-03 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 3
    Hannah, Alison Lindsey
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-04 ~ 2007-06-04
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 4
    Stern, Vivien Helen, Baroness
    Academic born in September 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ 2006-12-03
    OF - Director → CIF 0
  • 5
    Lyon, Juliet Christine
    Charity Director born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2016-04-22
    OF - Director → CIF 0
  • 6
    Sewanyana, Livingstone
    Lawyer born in October 1963
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2010-11-28
    OF - Director → CIF 0
  • 7
    Gravatt, Lynne
    Individual
    Officer
    icon of calendar 2009-04-24 ~ 2011-01-27
    OF - Secretary → CIF 0
  • 8
    Van Kalmthout, Antonius
    Academic born in June 1945
    Individual
    Officer
    icon of calendar 2011-11-26 ~ 2023-08-08
    OF - Director → CIF 0
  • 9
    Ali, Muhammad Imman
    High Court Judge born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-22 ~ 2020-09-19
    OF - Director → CIF 0
  • 10
    Tang, Anthony
    Social Work Consultant born in May 1941
    Individual
    Officer
    icon of calendar 2010-11-27 ~ 2014-04-27
    OF - Director → CIF 0
  • 11
    Tkachenko, Vera
    General Manager born in November 1976
    Individual
    Officer
    icon of calendar 2009-12-07 ~ 2013-07-05
    OF - Director → CIF 0
  • 12
    Petrov, Alexander Borisovich
    Researcher born in August 1950
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2006-12-03
    OF - Director → CIF 0
  • 13
    Smit, Dirk Van Zyl
    Academic born in August 1949
    Individual
    Officer
    icon of calendar 2011-11-26 ~ 2021-09-20
    OF - Director → CIF 0
  • 14
    Schoen, Bruno
    Bank Officer born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-05 ~ 2007-12-06
    OF - Director → CIF 0
  • 15
    Othmani, Ahmed
    Economist born in March 1943
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2004-12-09
    OF - Director → CIF 0
  • 16
    Rope, Olivia Teresa
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2023-08-08
    OF - Secretary → CIF 0
  • 17
    Fapohunda, Olawale
    Lawyer born in February 1967
    Individual
    Officer
    icon of calendar 2009-12-07 ~ 2016-04-22
    OF - Director → CIF 0
  • 18
    English, Paul Anthony James
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 19
    Hannah, Alison
    Individual
    Officer
    icon of calendar 2011-01-27 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 20
    Leonard, Catherine Mary
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 21
    Daubney, David
    Lawyer born in July 1947
    Individual
    Officer
    icon of calendar 2009-12-11 ~ 2015-07-10
    OF - Director → CIF 0
  • 22
    Shankardass, Rani, Dr
    Charity Director born in July 1944
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2009-12-11
    OF - Director → CIF 0
parent relation
Company in focus

PENAL REFORM INTERNATIONAL UK

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
187,420 GBP2024-01-01 ~ 2024-12-31
288,481 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
187,420 GBP2024-01-01 ~ 2024-12-31
288,481 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-187,420 GBP2024-01-01 ~ 2024-12-31
-288,481 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Debtors
5,594 GBP2024-12-31
6,937 GBP2023-12-31
Current Assets
5,594 GBP2024-12-31
6,937 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Other Debtors
5,594 GBP2024-12-31
6,937 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
4,097 GBP2024-12-31
5,187 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,497 GBP2024-12-31
1,750 GBP2023-12-31

  • PENAL REFORM INTERNATIONAL UK
    Info
    Registered number 04154075
    icon of addressThe Green House, 244-254 Cambridge Heath Road, London E2 9DA
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2001-02-05 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.