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 8
  • 1
    Thomas, Leigh
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2019-07-02 ~ now
    OF - director → CIF 0
  • 2
    Luger, Angela Lesley
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2022-12-12 ~ now
    OF - director → CIF 0
  • 3
    Ayliffe, Peter George Edwin
    Chairman born in March 1953
    Individual (1 offspring)
    Officer
    2014-03-25 ~ now
    OF - director → CIF 0
  • 4
    Taylor, Julian Mark
    Solicitor born in June 1970
    Individual (23 offsprings)
    Officer
    2008-04-30 ~ now
    OF - director → CIF 0
  • 5
    Leitao, Robert Mark
    Banker born in June 1963
    Individual (6 offsprings)
    Officer
    2010-04-22 ~ now
    OF - director → CIF 0
  • 6
    Lovell, Penny Ann
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2010-04-22 ~ now
    OF - director → CIF 0
  • 7
    Bain, Paul Michael
    Company Director born in November 1984
    Individual (2 offsprings)
    Officer
    2025-04-02 ~ now
    OF - director → CIF 0
  • 8
    Edwards, Graham Henry
    Ceo born in January 1964
    Individual (195 offsprings)
    Officer
    2010-04-22 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Dent, David Roy, Professor
    Business Consultant born in November 1957
    Individual (5 offsprings)
    Officer
    2007-11-06 ~ 2010-02-08
    OF - director → CIF 0
  • 2
    Anderson, Mark Michael Charles
    Tour Operating born in February 1966
    Individual (5 offsprings)
    Officer
    2016-01-19 ~ 2018-12-31
    OF - director → CIF 0
  • 3
    Klauber, Peter Arthur
    Company Director born in April 1955
    Individual (5 offsprings)
    Officer
    2009-11-18 ~ 2015-12-31
    OF - director → CIF 0
  • 4
    Pettit, Brian Robert, Dr
    Business Consultant born in January 1953
    Individual (5 offsprings)
    Officer
    2007-11-06 ~ 2009-04-30
    OF - director → CIF 0
    Pettit, Brian Robert, Dr
    Individual (5 offsprings)
    Officer
    2007-11-06 ~ 2009-05-20
    OF - secretary → CIF 0
  • 5
    Wilkinson, Nicholas Guy
    Retail Executive born in May 1966
    Individual (7 offsprings)
    Officer
    2011-03-24 ~ 2015-06-19
    OF - director → CIF 0
  • 6
    Barker, David Edward
    Business Consultant born in May 1946
    Individual (3 offsprings)
    Officer
    2007-11-06 ~ 2010-04-22
    OF - director → CIF 0
  • 7
    Nugent, Peter Joseph
    Accountant born in June 1961
    Individual (2 offsprings)
    Officer
    2009-05-13 ~ 2019-07-22
    OF - director → CIF 0
  • 8
    Filby, Ian Francis
    Ceo born in January 1959
    Individual (15 offsprings)
    Officer
    2016-01-19 ~ 2023-04-04
    OF - director → CIF 0
  • 9
    Jones, Simon Anthony
    Communications Consultant born in May 1966
    Individual (5 offsprings)
    Officer
    2011-07-20 ~ 2017-12-21
    OF - director → CIF 0
parent relation
Company in focus

THE PENNIES FOUNDATION

Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

Related profiles found in government register
  • THE PENNIES FOUNDATION
    Info
    Registered number 06418982
    64 London Wall 1st Floor, 64 London Wall, London EC2M 5TP
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2007-11-06 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • THE PENNIES FOUNDATION
    S
    Registered number 6418982
    140, London Wall, London, England, EC2Y 5DN
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 64 London Wall 1st Floor, 64 London Wall, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.