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 4
  • 1
    Pillemer, Russel
    Ceo born in September 1966
    Individual (1 offspring)
    Officer
    2006-12-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nicol, James Michael
    Fund Manager born in November 1960
    Individual (2 offsprings)
    Officer
    2009-01-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Glendinning, Katrina
    Chief Operating Officer born in November 1967
    Individual (1 offspring)
    Officer
    2006-12-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    REDFERN LEGAL LLP - now
    F&L LEGAL LLP
    - 2013-07-24
    8, Lincoln's Inn Fields, London, England
    Active Corporate (2 parents, 77 offsprings)
    Current Assets (Company account)
    275,375 GBP2024-04-30
    Officer
    2009-08-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Stuckey, Stuart Alan
    Chief Investment Officer born in July 1963
    Individual (4 offsprings)
    Officer
    2006-04-26 ~ 2009-01-28
    OF - Director → CIF 0
  • 2
    Glendinning, Katrina
    Individual (1 offspring)
    Officer
    2006-04-26 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-04-26 ~ 2006-04-26
    PE - Nominee Secretary → CIF 0
  • 4
    8 Lincoln's Inn Fileds, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-19 ~ 2009-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PENGANA CAPITAL SERVICES LTD

Previous name
PENGANA CAPITAL UK LTD - 2006-05-08
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 company status 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
Active 1
  • One, London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.