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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sutton, Penelope Ruth

child relation
Offspring entities and appointments 31
  • 1
    BLUECO LIMITED
    - now 03196199
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    Active Corporate (47 parents)
    Officer
    1997-09-04 ~ 1998-12-07
    IIF 16 - Secretary → ME
  • 2
    BLUEWATER OUTER AREA LIMITED - now
    LEND LEASE GLOBAL INVESTMENT PLC.
    - 2014-04-25 02587649
    BLUEWATER OUTER AREA PLC - 2014-04-25
    MALROC PUBLIC LIMITED COMPANY - 1991-09-10
    Active Corporate (55 parents)
    Officer
    1994-04-05 ~ 1998-12-07
    IIF 12 - Secretary → ME
  • 3
    CIVIC SHOPPING CENTRES LIMITED
    - now 03115464
    KLUNGER LIMITED - 1996-01-31
    Dissolved Corporate (24 parents)
    Officer
    1998-01-23 ~ 1998-12-07
    IIF 25 - Secretary → ME
  • 4
    CLACTON CENTRE LIMITED - now
    LEND LEASE CLACTON LIMITED
    - 2000-08-01 03415754
    HACKREMCO (NO.1265) LIMITED
    - 1997-09-05 03415754 03415803... (more)
    Dissolved Corporate (16 parents)
    Officer
    1997-09-05 ~ 1998-12-07
    IIF 15 - Secretary → ME
  • 5
    EAGLE INSURANCE COMPANY LIMITED
    00540960
    Dissolved Corporate (23 parents)
    Officer
    1999-05-31 ~ 2001-02-02
    IIF 1 - Director → ME
  • 6
    EAGLE PENSION FUNDS LIMITED
    - now 01931605 00984167... (more)
    JOVEMAIN LIMITED - 1997-07-03
    Dissolved Corporate (31 parents)
    Officer
    1999-05-31 ~ 2001-02-02
    IIF 8 - Director → ME
  • 7
    EAGLE STAR GROUP HOLDINGS LIMITED
    - now 00734738 01416463
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    Dissolved Corporate (33 parents)
    Officer
    1999-05-31 ~ 2001-02-02
    IIF 5 - Director → ME
  • 8
    EAGLE STAR GROUP LIMITED
    - now 00772594
    ARTHUR PRINCE PUBLICITY LIMITED - 1981-12-31
    Dissolved Corporate (23 parents)
    Officer
    1999-05-31 ~ 2001-02-02
    IIF 3 - Director → ME
  • 9
    EAGLE STAR INVESTMENT MANAGERS LIMITED
    - now 02755980 00573204
    THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1994-05-03
    TESTSTOCK LIMITED - 1993-12-13
    Dissolved Corporate (22 parents)
    Officer
    1999-05-31 ~ 2001-02-02
    IIF 7 - Director → ME
  • 10
    EUROPEAN RETAIL SERVICES LIMITED
    - now 03508144
    BURGINHALL 1027 LIMITED
    - 1998-04-23 03508144 02094780... (more)
    Dissolved Corporate (29 parents)
    Officer
    1998-03-17 ~ 1998-12-07
    IIF 10 - Secretary → ME
  • 11
    LEND LEASE DORMANT HOLDINGS LIMITED - now
    VITA LEND LEASE LIMITED - 2005-05-23
    LEND LEASE EUROPE INVESTMENTS LIMITED
    - 2000-11-07 03365849 03365708... (more)
    HACKREMCO (NO.1232) LIMITED - 1997-07-02
    Dissolved Corporate (25 parents)
    Officer
    1997-09-04 ~ 1998-12-07
    IIF 20 - Secretary → ME
  • 12
    LEND LEASE FAREHAM (MARKET QUAY) LIMITED
    - now 03525222
    HACKREMCO (NO.1323) LIMITED - 1998-04-14
    Dissolved Corporate (16 parents)
    Officer
    1998-04-22 ~ 1998-12-09
    IIF 22 - Secretary → ME
  • 13
    LEND LEASE FAREHAM LIMITED
    - now 03324514
    HACKREMCO (NO.1218) LIMITED - 1997-04-07
    Dissolved Corporate (17 parents)
    Officer
    1997-09-04 ~ 1998-12-07
    IIF 30 - Secretary → ME
  • 14
    LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - now
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
    BLUEWATER LEND LEASE LIMITED - 2015-10-09
    LEND LEASE MANCO LIMITED
    - 2000-07-11 03562452
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    Active Corporate (35 parents)
    Officer
    1998-06-05 ~ 1998-12-09
    IIF 31 - Secretary → ME
  • 15
    LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE PROJECTS LIMITED
    - 2002-05-13 02946679 03826968
    YARMOUTH LIMITED - 1994-08-26
    Active Corporate (58 parents, 7 offsprings)
    Officer
    1995-01-01 ~ 1998-12-07
    IIF 28 - Secretary → ME
  • 16
    LENDLEASE DUNDEE DEVELOPMENT LIMITED - now
    LEND LEASE DUNDEE DEVELOPMENT LIMITED
    - 2016-07-01 03298905 02946679... (more)
    WEMCO LIMITED
    - 1998-01-07 03298905
    HACKREMCO (NO.1211) LIMITED - 1997-03-07
    Dissolved Corporate (30 parents)
    Officer
    1997-09-04 ~ 1998-12-07
    IIF 13 - Secretary → ME
  • 17
    LENDLEASE EUROPE GP LIMITED - now
    LEND LEASE EUROPE GP LIMITED
    - 2016-07-01 03540670 12446961
    THE FORWARD RETAIL COMPANY LIMITED
    - 1998-10-20 03540670
    HACKREMCO (NO.1328) LIMITED - 1998-05-18
    Active Corporate (49 parents)
    Officer
    1998-05-29 ~ 1998-12-07
    IIF 19 - Secretary → ME
  • 18
    LENDLEASE EUROPE HOLDINGS LIMITED - now
    LEND LEASE EUROPE HOLDINGS LIMITED
    - 2016-07-01 02594928 03807131... (more)
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED
    - 1997-05-02 02594928 03887883
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    Active Corporate (66 parents, 28 offsprings)
    Officer
    1994-08-25 ~ 1998-12-07
    IIF 14 - Secretary → ME
  • 19
    LENDLEASE EUROPE LIMITED - now
    LEND LEASE EUROPE LIMITED
    - 2016-07-01 03196202
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    Active Corporate (49 parents, 27 offsprings)
    Officer
    1997-09-04 ~ 1998-12-07
    IIF 24 - Secretary → ME
  • 20
    LENDLEASE PRESTON TITHEBARN LIMITED - now
    LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
    LEND LEASE (NO 2) LIMITED - 2007-09-04
    LEND LEASE CHELVERTON HOLDINGS LIMITED
    - 2002-04-15 03525232
    HACKREMCO (NO.1325) LIMITED - 1998-04-15
    Active Corporate (33 parents)
    Officer
    1998-04-22 ~ 1998-12-07
    IIF 29 - Secretary → ME
  • 21
    LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED - now
    LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
    LEND LEASE EUROPE ASSET MANAGEMENT LIMITED
    - 2001-11-30 02504487
    THE YARMOUTH GROUP (U.K.), LIMITED
    - 1998-10-20 02504487
    LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
    WESTDEAN INVESTMENTS PLC - 1991-01-09
    Active Corporate (61 parents)
    Officer
    1995-01-01 ~ 1998-12-07
    IIF 21 - Secretary → ME
  • 22
    LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - now
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
    LEND LEASE INVESTMENTS LIMITED - 2001-11-30
    LEND LEASE FUNDS MANAGEMENT LIMITED
    - 2000-08-23 03540684
    HACKREMCO (NO.1327) LIMITED - 1998-05-19
    Active Corporate (48 parents)
    Officer
    1998-05-29 ~ 1998-12-07
    IIF 11 - Secretary → ME
  • 23
    LENDLEASE SOLIHULL LIMITED - now
    LEND LEASE SOLIHULL LIMITED
    - 2016-07-01 03458451
    LEND LEASE TURIN LIMITED
    - 1998-04-23 03458451
    HACKREMCO (NO.1288) LIMITED
    - 1997-12-23 03458451 03458427... (more)
    Dissolved Corporate (31 parents)
    Officer
    1997-12-23 ~ 1998-12-07
    IIF 17 - Secretary → ME
  • 24
    LENDLEASE US INVESTMENTS LIMITED - now
    LEND LEASE US INVESTMENTS LIMITED
    - 2016-07-01 03365708 03540684... (more)
    HACKREMCO (NO. 1233) LIMITED - 1997-07-02
    Active Corporate (36 parents)
    Officer
    1997-09-04 ~ 1998-12-07
    IIF 23 - Secretary → ME
  • 25
    LLNH LIMITED - now
    LEND LEASE NH LIMITED
    - 1999-06-30 03429499
    LEND LEASE HOMES LIMITED
    - 1998-01-07 03429499
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Dissolved Corporate (43 parents)
    Officer
    1997-09-15 ~ 1998-12-07
    IIF 18 - Secretary → ME
  • 26
    OPENWORK SERVICES LIMITED - now
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED
    - 2001-09-03 03562843
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED
    - 2000-04-17 03562843 00243883
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    PACELIST LIMITED - 1998-09-08
    Active Corporate (60 parents)
    Officer
    1999-10-11 ~ 2000-04-17
    IIF 6 - Director → ME
  • 27
    ST CLEMENTS VALLEY DEVELOPMENTS LIMITED - now
    LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
    LEND LEASE DUNDEE INVESTMENT LIMITED
    - 2000-12-15 03509349
    HACKREMCO (NO.1304) LIMITED - 1998-03-04
    Dissolved Corporate (39 parents)
    Officer
    1998-03-05 ~ 1998-12-07
    IIF 27 - Secretary → ME
  • 28
    STAREAGLE LIMITED
    - now 00522255 02322540
    ALBAN TIMBER LIMITED - 1997-02-24
    Dissolved Corporate (23 parents)
    Officer
    1999-05-31 ~ 2001-02-02
    IIF 4 - Director → ME
  • 29
    WHITECLIFF INVESTMENTS LIMITED - now
    LEND LEASE WHITECO LIMITED
    - 2001-01-09 03277816
    HACKREMCO (NO.1190) LIMITED - 1996-11-22
    Dissolved Corporate (24 parents)
    Officer
    1997-09-04 ~ 1998-12-07
    IIF 26 - Secretary → ME
  • 30
    ZGEE5 LIMITED - now
    ZURICH IFA LIMITED
    - 2006-12-11 00352280
    INSPECTING ENGINEERS LIMITED - 1999-01-11
    Dissolved Corporate (20 parents)
    Officer
    1999-05-31 ~ 2001-02-02
    IIF 9 - Director → ME
  • 31
    ZGEE8 LIMITED - now
    ZURICH FINANCIAL PORTAL LIMITED - 2010-11-16
    EAGLE STAR ASSET MANAGEMENT LIMITED
    - 2001-01-12 01718240
    STACKRISE INVESTMENTS LIMITED - 1987-02-04
    Dissolved Corporate (36 parents)
    Officer
    1999-07-30 ~ 2000-12-04
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.