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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 9
  • 1
    Glendinning, Katrina
    Chief Operating Officer born in November 1967
    Individual (1 offspring)
    Officer
    2006-12-12 ~ now
    OF - Director → CIF 0
    Glendinning, Katrina
    Individual (1 offspring)
    Officer
    2006-04-26 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 2
    Nicol, James Michael
    Fund Manager born in November 1960
    Individual (5 offsprings)
    Officer
    2009-01-28 ~ now
    OF - Director → CIF 0
  • 3
    William Cleghorn
    Individual (117 offsprings)
    Insolvency
    2011-03-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Pillemer, Russel
    Ceo born in September 1966
    Individual (1 offspring)
    Officer
    2006-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Emma L Porter
    Individual (125 offsprings)
    Insolvency
    2011-03-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Stuckey, Stuart Alan
    Chief Investment Officer born in July 1963
    Individual (9 offsprings)
    Officer
    2006-04-26 ~ 2009-01-28
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-04-26 ~ 2006-04-26
    OF - Nominee Secretary → CIF 0
  • 8
    WRIGHTS SECRETARIES LIMITED
    02681849
    8 Lincoln's Inn Fileds, London
    Dissolved Corporate (11 parents, 144 offsprings)
    Officer
    2007-04-19 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 9
    REDFERN LEGAL LLP - now OC326877 06124170
    F&L LEGAL LLP
    - 2013-07-24 OC326877 06124170... (more)
    8, Lincoln's Inn Fields, London, England
    Active Corporate (2 parents, 303 offsprings)
    Officer
    2009-08-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PENGANA CAPITAL SERVICES LTD

Period: 2006-05-08 ~ 2012-08-14
Company number: 05796095
Registered names
PENGANA CAPITAL SERVICES LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-01
Dissolved on 2012-08-14
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • PENGANA CAPITAL SERVICES LTD
    Info
    PENGANA CAPITAL UK LTD - 2006-05-08
    Registered number 05796095
    One, London Wall, London EC2Y 5HB
    PRIVATE LIMITED COMPANY incorporated on 2006-04-26 and dissolved on 2012-08-14 (6 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • PENGANA CAPITAL SERVICES LIMITED
    S
    Registered number missing
    8, Lincolns Inn Fields, London, WC2A 3BP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PENGANA CAPITAL (UK) LLP
    OC319599 05796095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-07 during the appointment or period of control
    Dissolved on 2012-08-14 during the appointment or period of control
    One, London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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