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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 20
  • 1
    Sharp, Garry Macdonald
    Company Director born in October 1960
    Individual (11 offsprings)
    Officer
    2002-03-14 ~ 2005-06-23
    OF - Director → CIF 0
    Sharp, Garry Macdonald
    Individual (11 offsprings)
    Officer
    2005-05-10 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 2
    Firth, David Samuel Peter
    Company Director born in August 1960
    Individual (84 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
    Firth, David Samuel Peter
    Individual (84 offsprings)
    Officer
    2014-02-28 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 3
    Freeman, Roger Norman
    Company Director born in May 1942
    Individual (25 offsprings)
    Officer
    2006-06-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Williams, Helen
    Individual (2 offsprings)
    Officer
    2005-06-23 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 5
    Beddows, Philip William
    Business Mentor born in February 1965
    Individual (5 offsprings)
    Officer
    2006-05-17 ~ 2010-06-06
    OF - Director → CIF 0
  • 6
    Sidlin, Mark Howard
    Born in March 1964
    Individual (21 offsprings)
    Officer
    2008-04-07 ~ 2014-02-28
    OF - Director → CIF 0
    Sidlin, Mark Howard
    Individual (21 offsprings)
    Officer
    2009-09-03 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 7
    Cohen, Jonathan
    Banker born in January 1944
    Individual (25 offsprings)
    Officer
    2002-03-14 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Briant, Timothy
    Chief Financial Officer born in April 1970
    Individual (129 offsprings)
    Officer
    2016-07-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    Chalmers, Clare
    Company Director born in August 1965
    Individual (7 offsprings)
    Officer
    2013-04-17 ~ 2014-09-08
    OF - Director → CIF 0
  • 10
    Mackay, Thomas Alexander
    Individual (34 offsprings)
    Officer
    2002-06-01 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 11
    Pitcher, Helen, Ms.
    Director born in March 1958
    Individual (20 offsprings)
    Officer
    2009-09-04 ~ 2013-09-02
    OF - Director → CIF 0
  • 12
    Tagg, Gavin Kenneth
    Individual (74 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Bond, Josephine Frances
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    2008-04-07 ~ 2009-03-11
    OF - Director → CIF 0
  • 14
    Badcock, Julian James
    Business Mentor born in July 1960
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2007-07-27
    OF - Director → CIF 0
  • 15
    Stewart, David Howat
    Banker born in October 1945
    Individual (36 offsprings)
    Officer
    2002-03-07 ~ 2009-08-27
    OF - Director → CIF 0
  • 16
    Marshall Iii, John Logan
    Ceo born in May 1963
    Individual (63 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Director → CIF 0
  • 17
    SAVILE GROUP PLC
    - now 02675970
    SAVILE HOLDINGS PLC - 2008-05-19
    FAIRPLACE PLC - 2007-12-20
    FAIRPLACE CONSULTING PLC - 2006-12-29
    ADENCROWN BUSINESS SERVICES LIMITED - 1992-02-25
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    OLSTEN (UK) HOLDINGS LIMITED
    OLSTEN (U.K.) HOLDINGS LIMITED - now 02547754
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    BURGINHALL 505 LIMITED - 1991-03-15
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (46 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 19
    ABC CORPORATE SERVICES LIMITED
    03664335 11948247
    2 Duke Street, St James's, London
    Dissolved Corporate (6 parents, 26 offsprings)
    Officer
    2002-03-07 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 20
    PENNA CONSULTING LIMITED
    - now 03142685 04146039... (more)
    PENNA CONSULTING PLC - 2016-10-05 03142685 04146039... (more)
    PENNA HOLDINGS PLC - 2001-03-09
    EDGETOP PUBLIC LIMITED COMPANY - 1996-03-12
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (36 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PENNA BOARD SERVICES LIMITED

Period: 2014-09-15 ~ 2018-01-02
Company number: 04388992
Registered names
PENNA BOARD SERVICES LIMITED - Dissolved
IDDAS LIMITED - 2014-09-15 09188239
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
    Millennium 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.