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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
Active 4
  • 1
    Kingham, Brian Anthony
    Born in September 1944
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ now
    OF - Director → CIF 0
    Mr Brian Anthony Kingham
    Born in September 1944
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2020-11-13 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Mr Alistair Kynoch Rae
    Born in January 1959
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    icon of address3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (7 parents, 286 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (7 parents, 261 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Apple, Emily Lisa
    Director born in January 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ 2020-11-13
    OF - Director → CIF 0
  • 2
    Webb, Michael William
    Company Secretarial Manager born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2019-11-21
    OF - Director → CIF 0
  • 3
    Argyle, Michael John
    Chartered Accountant born in July 1961
    Individual (62 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ 2020-11-13
    OF - Director → CIF 0
  • 4
    Reames, David Peter
    Operations Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ 2016-02-24
    OF - Director → CIF 0
  • 5
    Parncutt, Jeffrey Bruce
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2014-06-25 ~ 2020-11-13
    OF - Director → CIF 0
    Mr Jeffrey Bruce Parncutt
    Born in April 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Mackay, James Anthony
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (6 parents, 131 offsprings)
    Officer
    2014-06-25 ~ 2019-11-21
    PE - Director → CIF 0
  • 8
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    SOC GROUP LIMITED - 2000-04-10
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 516 offsprings)
    Officer
    2014-06-25 ~ 2019-11-21
    PE - Secretary → CIF 0
  • 9
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (6 parents, 113 offsprings)
    Officer
    2014-06-25 ~ 2019-11-21
    PE - Director → CIF 0
parent relation
Company in focus

PENN OVERSEAS UK LIMITED

Previous name
LION OVERSEAS UK LIMITED - 2014-08-29
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • PENN OVERSEAS UK LIMITED
    Info
    LION OVERSEAS UK LIMITED - 2014-08-29
    Registered number 09102824
    icon of address3 Castlegate, Grantham, Lincolnshire NG31 6SF
    PRIVATE LIMITED COMPANY incorporated on 2014-06-25 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.