logo
explain how to read the page

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 9
  • 1
    Adair, Robert Fredrik Martin
    Born in November 1956
    Individual (79 offsprings)
    Officer
    2006-08-17 ~ 2017-10-30
    OF - LLP Member → CIF 0
    Mr Robert Fredrik Martin Adair
    Born in November 1956
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Linzee Gordon, Sarah Lucy Louise
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2017-10-30 ~ 2018-11-30
    OF - LLP Member → CIF 0
    Mrs Sarah Lucy Louise Linzee Gordon
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2017-10-30 ~ 2018-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    HAYLEYS PROPERTY LIMITED
    - now 12045425
    PADFIELD INVESTMENTS LIMITED - 2019-06-24
    Lake House, Market Hill, Royston, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2022-12-23 ~ 2024-01-01
    OF - LLP Member → CIF 0
    Person with significant control
    2022-12-23 ~ 2024-01-01
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 4
    NOMINA DESIGNATED MEMBER NO.1 LIMITED
    - now 05676482 05766540
    NOMINA DESIGNATED PARTNER NO.1 LIMITED - 2006-06-06
    NOMINA DESIGNATED MEMBER LIMITED - 2006-03-23
    85 Gracechurch Street, London
    Active Corporate (9 parents, 519 offsprings)
    Officer
    2006-08-17 ~ 2010-01-01
    OF - LLP Designated Member → CIF 0
  • 5
    FIDENTIA NOMINEES LIMITED
    06616373
    3, Castlegate, Grantham, Lincolnshire
    Active Corporate (9 parents, 299 offsprings)
    Officer
    2010-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    PEN HILL CHANTRY LIMITED
    11502542
    3 Castlegate, Grantham, Lincolnshire, England
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2022-12-23
    OF - LLP Member → CIF 0
    Person with significant control
    2018-11-30 ~ 2022-12-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 7
    FIDENTIA TRUSTEES LIMITED
    06616248
    3, Castlegate, Grantham, Lincolnshire
    Active Corporate (9 parents, 322 offsprings)
    Officer
    2010-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    INSHALA HOLDINGS LIMITED
    15120239
    The Estate Office Hayleys Manor, Upland Road, Epping Upland, Essex, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2024-01-01 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 9
    NOMINA DESIGNATED MEMBER NO.2 LIMITED
    - now 05766540 05676482
    NOMINA DESIGNATED PARTNER NO.2 LIMITED - 2006-06-06
    85 Gracechurch Street, London
    Active Corporate (9 parents, 519 offsprings)
    Officer
    2006-08-17 ~ 2010-01-01
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

PEN HILL LLP

Period: 2010-02-25 ~ now
Company number: OC321718
Registered names
PEN HILL LLP - now
NOMINA NO. 100 LLP - 2010-02-25 OC321719... (more)
Standard Industrial Classification
None Supplied - None Supplied

  • PEN HILL LLP
    Info
    NOMINA NO. 100 LLP - 2010-02-25
    Registered number OC321718
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-08-17 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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