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.
Leonard, Carey Anthony Pennington
Leonard, Carey Anthony Pennington
British banker born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 1
36-38, Leadenhall Street, London, EC3A 1AT, England
Leonard, Carey Anthony Pennington
British banking non exec director born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 2 Abberley Hall, Abberley, Worcester, Worcestershire, WR6 6DD
Leonard, Carey Anthony Pennington
British banking non-exce director born in November 1954Resident in England
Registered addresses and corresponding companiesLeonard, Carey Anthony Pennington
British company director born in November 1954Resident in England
Registered addresses and corresponding companiesLeonard, Carey Anthony Pennington
British director born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 7 1, Devonshire Square, London, EC2M 4WD
Leonard, Carey Anthony Pennington
British director banking born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 8 Habib House, 42 Moorgate, London, EC2R 6JJ
Leonard, Carey Anthony Pennington
British retired born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 9 The Downs, Malvern College Prep School, Brockhill Road, Colwall, Malvern, Worcestershire, WR13 6EY
Mr Carey Anthony Pennington Leonard
British born in November 1955Resident in England
Registered addresses and corresponding companies
IIF 10 Malvern College, College Road, Malvern, WR14 3DF, England
- 1MEAUJO (477) LIMITED - 2000-05-19 Abberley Hall, Abberley, Worcester, WorcestershireDissolved corporate (6 parents)Officer
2020-03-19 ~ dissolvedIIF 2 - director → ME - 2 Malvern College, College Road, Malvern, EnglandCorporate (8 parents)Officer 2019-06-20 ~ nowIIF 3 - director → MEPerson with significant control 2020-07-01 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 3 1 Devonshire Square, LondonCorporate (8 parents)Officer 2025-01-20 ~ nowIIF 7 - director → ME
- 4
HABIB BANK ZURICH PLC
- nowHABIB AG ZURICH UK PLC - 2016-03-09 Habib House, 42 Moorgate, LondonCorporate (9 parents)Officer 2015-08-27 ~ nowIIF 8 - director → ME - 5 The Downs, Malvern College Prep School Brockhill Road, Colwall, Malvern, WorcestershireDissolved corporate (6 parents)Officer 2009-11-24 ~ dissolvedIIF 9 - director → ME
- 1 Malvern College, College Road, Malvern, United KingdomCorporate (6 parents)Officer 2021-09-03 ~ 2022-06-01IIF 5 - director → ME
- 2 College Road, Malvern, WorcestershireCorporate (6 parents)Equity (Company account)-1,633 GBP2021-07-31Officer 2014-12-06 ~ 2023-06-01IIF 4 - director → ME
- 3 Malvern College, College Road, Malvern, WorcestershireCorporate (9 parents)Equity (Company account)1 GBP2021-07-31Officer 2017-12-09 ~ 2024-05-01IIF 6 - director → ME
- 4
THE CTB FINANCE LTD
- nowTHE CTB FINANCE PLC - 2020-09-23THE COMMONWEALTH TRADE BANK PLC - 2020-08-28DIAMOND BANK (UK) PLC - 2019-05-02INTERCONTINENTAL BANK (UK) PLC - 2013-04-04 C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United KingdomCorporate (1 parent)Officer 2010-01-01 ~ 2020-08-21IIF 1 - director → ME
