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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 2
  • 1
    Penson, Hannah Teresa
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Penson, Simon Dale
    Born in September 1980
    Individual (12 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
    Mr Simon Dale Penson
    Born in September 1980
    Individual (12 offsprings)
    Person with significant control
    2026-02-26 ~ now
    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
parent relation
Company in focus

PENSON HOLDCO LTD

Period: 2026-02-26 ~ now
Company number: 17057061
Registered name
PENSON HOLDCO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PENSON HOLDCO LTD
    Info
    Registered number 17057061
    Old Warden, St Ann's Fort, Kings Lynn, Norfolk PE30 2EU
    PRIVATE LIMITED COMPANY incorporated on 2026-02-26 (3 months). The status of the company number is Active.
    CIF 0
  • PENSON HOLDCO LIMITED
    S
    Registered number 17057061
    Old Warden, St Ann's Fort, Kings Lynn, Norfolk, United Kingdom, PE30 2EU
    Private Limited Company in England And Wales Companies Register, England
    CIF 1
    Private Limited Company in England And Wales Companies Register, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HABITAT LETTINGS LTD
    - now 09642941
    HABITAT PROPERTY DEVELOPMENTS LTD - 2016-07-12
    Old Warden, St. Anns Fort, King's Lynn, England
    Active Corporate (3 parents)
    Person with significant control
    2026-04-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RIVER LANE ASSETS LTD
    11167722
    Watersmeet Greatford Gardens, Greatford, Stamford, Lincolnshire, England
    Active Corporate (4 parents)
    Person with significant control
    2026-04-21 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    SCALED CONSULTING LTD
    13828419
    Old Warden, St. Anns Fort, King's Lynn, England
    Active Corporate (3 parents)
    Person with significant control
    2026-04-21 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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