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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Russell, Colin John
    Solicitor born in July 1947
    Individual (13 offsprings)
    Officer
    2016-02-03 ~ 2018-08-16
    OF - Director → CIF 0
  • 2
    Lewis, James Cameron
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Cash, Michael Leo Damien
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2006-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Sarah Marie
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Dadswell, Laura
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2006-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Richardson, Joanna
    Solicitor born in March 1962
    Individual (9 offsprings)
    Officer
    2015-09-16 ~ 2019-11-10
    OF - Director → CIF 0
  • 7
    Lintott, Christopher John
    Solicitor born in January 1950
    Individual (15 offsprings)
    Officer
    2006-06-28 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    D'aquino, James Louis Christopher
    Born in January 1983
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Lintott, Lesley Joan
    Solicitor born in June 1950
    Individual (11 offsprings)
    Officer
    2006-06-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Thomas, John Wynne
    Solicitor born in April 1955
    Individual (17 offsprings)
    Officer
    2011-06-23 ~ 2018-01-24
    OF - Director → CIF 0
  • 11
    Macro, Robert
    Solicitor born in May 1970
    Individual (9 offsprings)
    Officer
    2011-06-23 ~ 2016-02-03
    OF - Director → CIF 0
  • 12
    Burton, Julie Mary
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2009-03-10 ~ now
    OF - Director → CIF 0
  • 13
    Garvey, Elizabeth Claire
    Solicitor born in January 1961
    Individual (2 offsprings)
    Officer
    2014-10-09 ~ 2020-12-07
    OF - Director → CIF 0
  • 14
    Edwards, Lucy Claire
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 15
    Morris, Neil Derek
    Solicitor born in February 1953
    Individual (11 offsprings)
    Officer
    2011-06-23 ~ 2016-02-03
    OF - Director → CIF 0
  • 16
    Bickerdike, Simon Anthony
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 17
    Taylor, Rachel Joanna
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 18
    Mcmichael, Noel Anderson
    Solicitor born in February 1954
    Individual (3 offsprings)
    Officer
    2010-03-19 ~ 2018-08-09
    OF - Director → CIF 0
  • 19
    Serwanga, Grace Francoise
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 20
    Penningtons Directors (no 1) Ltd
    Individual (28 offsprings)
    Officer
    2006-02-15 ~ 2006-06-28
    OF - Director → CIF 0
  • 21
    Chadwick, Julian William Mark, Fra
    Solicitor born in January 1957
    Individual (33 offsprings)
    Officer
    2006-06-28 ~ 2007-11-26
    OF - Director → CIF 0
  • 22
    Archer, Clare Elizabeth
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
  • 23
    Nicholas, Elizabeth Ceri
    Solicitor born in May 1979
    Individual (2 offsprings)
    Officer
    2022-06-15 ~ 2024-04-30
    OF - Director → CIF 0
  • 24
    Bosi, Gianfranco
    Solicitor born in February 1961
    Individual (58 offsprings)
    Officer
    2010-03-19 ~ 2019-11-18
    OF - Director → CIF 0
  • 25
    Rafter, Timothy Simon
    Solicitor born in October 1959
    Individual (2 offsprings)
    Officer
    2011-08-17 ~ 2021-03-11
    OF - Director → CIF 0
  • 26
    Smale, Tristan William
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 27
    Eaton, Paul Gerard
    Solicitor born in January 1945
    Individual (15 offsprings)
    Officer
    2006-06-28 ~ 2015-02-23
    OF - Director → CIF 0
  • 28
    Underwood, Richard Laurence
    Solicitor born in March 1949
    Individual (13 offsprings)
    Officer
    2006-06-28 ~ 2019-04-02
    OF - Director → CIF 0
  • 29
    Toop, Daniel Joshua
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 30
    Palmer, Timothy Michael
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2011-08-17 ~ now
    OF - Director → CIF 0
  • 31
    Mason, Henrietta Camilla
    Lawyer born in March 1976
    Individual (2 offsprings)
    Officer
    2018-05-10 ~ 2020-08-24
    OF - Director → CIF 0
  • 32
    Drayton, Helen Mary
    Born in April 1975
    Individual (11 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 33
    Mcelligott, Peter David Patrick
    Solicitor born in June 1960
    Individual (3 offsprings)
    Officer
    2010-03-19 ~ 2018-08-14
    OF - Director → CIF 0
  • 34
    Whitwell, Anthony Reese
    Solicitor born in March 1958
    Individual (4 offsprings)
    Officer
    2006-06-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 35
    Mitchell, Jane Suzanne
    Solicitor born in May 1963
    Individual (3 offsprings)
    Officer
    2015-11-26 ~ 2019-11-10
    OF - Director → CIF 0
  • 36
    O’brien, David Joseph
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 37
    Gilmour, Veronica Isobel Jean
    Solicitor born in August 1962
    Individual (2 offsprings)
    Officer
    2018-05-10 ~ 2019-11-10
    OF - Director → CIF 0
  • 38
    Raine, David John
    Solicitor born in November 1961
    Individual (7 offsprings)
    Officer
    2010-03-19 ~ 2019-11-10
    OF - Director → CIF 0
  • 39
    Myint, Ryan Arthur
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 40
    Cole, Terence Arthur
    Solicitor born in February 1951
    Individual (7 offsprings)
    Officer
    2014-10-09 ~ 2018-08-14
    OF - Director → CIF 0
  • 41
    PENNINGTONS MANCHES COOPER LLP
    - now OC311575
    PENNINGTONS MANCHES LLP - 2019-07-01 OC311575 08722014... (more)
    PENNINGTONS SOLICITORS LLP - 2013-10-15
    125, Wood Street, London, United Kingdom
    Active Corporate (304 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 42
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (27 parents, 823 offsprings)
    Officer
    2006-02-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PENNTRUST LIMITED

Period: 2006-02-15 ~ now
Company number: 05710616
Registered name
PENNTRUST LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • PENNTRUST LIMITED
    Info
    Registered number 05710616
    125 Wood Street, London EC2V 7AW
    PRIVATE LIMITED COMPANY incorporated on 2006-02-15 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • PENNTRUST LIMITED
    S
    Registered number 05710616
    125, Wood Street, London, Greater London, England, EC2V 7AW
    CIF 1
  • PENNTRUST LIMITED
    S
    Registered number 05710616
    125, Wood Street, London, United Kingdom, EC2V 7AW
    CIF 2
  • PENNTRUST LIMITED
    S
    Registered number 05710616
    Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AR
    REGISTRY OF COMPANIES OF ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    BARFOOTS MANAGEMENT LIMITED
    11027392
    Sefter Farm, Pagham Road, Bognor Regis, West Sussex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-10-23 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 2
    BOARSBARROW AND NORTHFIELD FARMS LLP
    - now OC438125 13519619
    BOARSBARROW FARMS LLP
    - 2021-07-29 OC438125 13519619
    125 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-29 ~ dissolved
    CIF 17 - Right to appoint or remove members → OE
    CIF 17 - Right to surplus assets - 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-06-29 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    BOARSBARROW FARMS LTD
    - now 13519619 OC438125
    BOARSBARROW AND NORTHFIELD FARMS LTD
    - 2021-07-29 13519619 OC438125
    1 Cornhill, Ilminster, Somerset, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-20 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    BOARSBARROW PROPERTIES LTD
    13483755
    1 Cornhill, Ilminster, Somerset, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-29 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    CHARLES A. PILGRIM LIMITED
    - now 09329200 00188373... (more)
    CAP NEWCO 1 LIMITED - 2015-07-02
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-11-26 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    DENHAY FARMS LIMITED
    - now 00504226
    STREATFIELD HOOD & COMPANY LIMITED - 1991-01-16
    The Paragon, Counterslip, Bristol, County Of Bristol
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    DR C.E. COVINGTON ANALYTICAL PSYCHOLOGY LIMITED
    02862511
    125 Wood Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2025-09-16 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    EKA GROUP HOLDINGS LTD - now
    OXLEY FORSTER HOLDINGS LIMITED
    - 2024-10-17 01567156
    DOMEHEMP LIMITED - 1982-02-04
    Unit 3 Foundry Place, Old Tiffield Road, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2017-11-01 ~ 2020-12-23
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GAHBVI LIMITED
    FC031803
    Po Box 71 Craigmuir Chambers, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2014-03-14 ~ now
    CIF 3 - Director → ME
  • 10
    GERVESCO PROTECTOR LIMITED
    16363689
    125 Wood Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-04-03 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    J L E PROPERTIES LIMITED
    - now 04272570
    KINDSOUND LIMITED - 2001-11-09
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-07-19 ~ 2021-03-02
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    JDRT LTD
    11520461
    125 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-08-16 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 13
    MARITIME HOUSE LIMITED
    01867601
    41 Gander Hill, Haywards Heath, West Sussex
    Active Corporate (5 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    NINEVEH 1 LIMITED
    12011545 12011550
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-05-22 ~ 2023-08-31
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 15
    NINEVEH 2 LIMITED
    12011550 12011545
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-05-22 ~ 2023-08-31
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 16
    R.& W.HOLDINGS LIMITED
    00691313
    Office 43 1000 Lakeside North Harbour, Portsmouth, Hampshire
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-12
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SUNDIAL ONE LIMITED
    14433359
    1a Royal Parade, Tilford Road, Hindhead, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-20 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 18
    SUNDIAL TWO LIMITED
    14433361
    1a Royal Parade, Tilford Road, Hindhead, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-20 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 19
    TITLEWORTH LIMITED
    16192162 01416615
    Titleworth House, Alexandra Place, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-05-01 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.