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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 13
  • 1
    Kingham, Brian Anthony
    Born in September 1944
    Individual (50 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
    Mr Brian Anthony Kingham
    Born in September 1944
    Individual (50 offsprings)
    Person with significant control
    2020-11-13 ~ 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
  • 2
    Parncutt, Jeffrey Bruce
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    2014-06-25 ~ 2020-11-13
    OF - Director → CIF 0
    Mr Jeffrey Bruce Parncutt
    Born in April 1951
    Individual (2 offsprings)
    Person with significant control
    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
  • 3
    Reames, David Peter
    Operations Director born in October 1968
    Individual (89 offsprings)
    Officer
    2014-06-25 ~ 2016-02-24
    OF - Director → CIF 0
  • 4
    Rae, Alistair Kynoch
    Born in January 1959
    Individual (96 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
    Mr Alistair Kynoch Rae
    Born in January 1959
    Individual (96 offsprings)
    Person with significant control
    2024-10-24 ~ now
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Apple, Emily Lisa
    Born in January 1978
    Individual (12 offsprings)
    Officer
    2020-01-10 ~ 2020-11-13
    OF - Director → CIF 0
  • 6
    Mackay, James Anthony
    Director born in November 1969
    Individual (126 offsprings)
    Officer
    2016-04-07 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Webb, Michael William
    Company Secretarial Manager born in March 1967
    Individual (105 offsprings)
    Officer
    2019-03-29 ~ 2019-11-21
    OF - Director → CIF 0
  • 8
    Argyle, Michael John
    Chartered Accountant born in July 1961
    Individual (80 offsprings)
    Officer
    2020-01-10 ~ 2020-11-13
    OF - Director → CIF 0
  • 9
    FIDENTIA NOMINEES LIMITED
    06616373
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (9 parents, 299 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Secretary → CIF 0
  • 10
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 607 offsprings)
    Officer
    2014-06-25 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 11
    APCL CORPORATE DIRECTOR NO.2 LIMITED
    09080184 09080154
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 141 offsprings)
    Officer
    2014-06-25 ~ 2019-11-21
    OF - Director → CIF 0
  • 12
    FIDENTIA TRUSTEES LIMITED
    06616248
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (9 parents, 322 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 13
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    09080154 09080184
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 165 offsprings)
    Officer
    2014-06-25 ~ 2019-11-21
    OF - Director → CIF 0
parent relation
Company in focus

PENN OVERSEAS UK LIMITED

Period: 2014-08-29 ~ now
Company number: 09102824
Registered names
PENN OVERSEAS UK LIMITED - now
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • PENN OVERSEAS UK LIMITED
    Info
    LION OVERSEAS UK LIMITED - 2014-08-29
    Registered number 09102824
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    PRIVATE LIMITED COMPANY incorporated on 2014-06-25 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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