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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
    Marshall Iii, John Logan
    Ceo born in May 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tagg, Gavin Kenneth
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Firth, David Samuel Peter
    Company Director born in August 1960
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    ADENCROWN BUSINESS SERVICES LIMITED - 1992-02-25
    FAIRPLACE PLC - 2007-12-20
    FAIRPLACE CONSULTING PLC - 2006-12-29
    SAVILE HOLDINGS PLC - 2008-05-19
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    OLSTEN (U.K.) HOLDINGS LIMITED - now
    BURGINHALL 505 LIMITED - 1991-03-15
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (3 parents, 42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 6
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Corporate (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Freeman, Roger Norman
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 2
    Chalmers, Clare
    Company Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ 2014-09-08
    OF - Director → CIF 0
  • 3
    Pitcher, Helen, Ms.
    Director born in March 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-09-04 ~ 2013-09-02
    OF - Director → CIF 0
  • 4
    Stewart, David Howat
    Banker born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-07 ~ 2009-08-27
    OF - Director → CIF 0
  • 5
    Williams, Helen
    Individual
    Officer
    icon of calendar 2005-06-23 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 6
    Bond, Josephine Frances
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-07 ~ 2009-03-11
    OF - Director → CIF 0
  • 7
    Badcock, Julian James
    Business Mentor born in July 1960
    Individual
    Officer
    icon of calendar 2006-05-17 ~ 2007-07-27
    OF - Director → CIF 0
  • 8
    Mackay, Thomas Alexander
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 9
    Sidlin, Mark Howard
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2014-02-28
    OF - Director → CIF 0
    Sidlin, Mark Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-03 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 10
    Sharp, Garry Macdonald
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ 2005-06-23
    OF - Director → CIF 0
    Sharp, Garry Macdonald
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 11
    Cohen, Jonathan
    Banker born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Firth, David Samuel Peter
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 13
    Briant, Timothy
    Chief Financial Officer born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 14
    Beddows, Philip William
    Business Mentor born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-17 ~ 2010-06-06
    OF - Director → CIF 0
  • 15
    icon of address2 Duke Street, St James's, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-03-07 ~ 2002-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PENNA BOARD SERVICES LIMITED

Previous names
IDDAS LIMITED - 2014-09-15
INDEPENDENT DIRECTION DIRECTORS ADVISORY SERVICE LIMITED - 2006-08-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PENNA BOARD SERVICES LIMITED
    Info
    IDDAS LIMITED - 2014-09-15
    INDEPENDENT DIRECTION DIRECTORS ADVISORY SERVICE LIMITED - 2014-09-15
    Registered number 04388992
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London EC4V 4BG
    PRIVATE LIMITED COMPANY incorporated on 2002-03-07 and dissolved on 2018-01-02 (15 years 9 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.