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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

Penney, Lawrence Kevin

child relation
Offspring entities and appointments 36
  • 1
    ADAM KENNEDY ESTATE AGENTS LIMITED
    - now 02349488
    SHEENWEST LIMITED
    - 1989-05-22 02349488
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-05-30) ~ 1992-11-25
    IIF 15 - Director → ME
    1998-10-28 ~ 2005-10-27
    IIF 40 - Director → ME
  • 2
    BOOKHAM TENNIS CLUB LIMITED
    07870578
    Active Corporate (15 parents)
    Officer
    2012-12-11 ~ now
    IIF 49 - Director → ME
  • 3
    C.J. HOLE LIMITED
    - now 00900910
    BODY & ROBERTS LIMITED - 1991-01-16
    Dissolved Corporate (18 parents)
    Officer
    1994-09-30 ~ 1995-01-16
    IIF 28 - Director → ME
  • 4
    CITY & URBAN DEVELOPMENTS LIMITED
    01021210
    Active Corporate (34 parents, 1 offspring)
    Officer
    (before 1992-05-30) ~ 1992-12-31
    IIF 18 - Director → ME
  • 5
    ELLIS & CO (ESTATE AGENTS) LIMITED
    - now 01973040 01795290
    ELLIS & CO FINANCIAL SERVICES LIMITED - 1986-09-08
    NEVRUS (276) LIMITED - 1986-01-31
    Dissolved Corporate (22 parents)
    Officer
    1994-09-30 ~ 1995-01-16
    IIF 25 - Director → ME
    1998-10-28 ~ 1999-02-15
    IIF 21 - Director → ME
  • 6
    ELLIS & CO (FINANCIAL SERVICES) LIMITED
    - now 01795290 01973040
    ELLIS & CO. (ESTATE AGENTS) LIMITED - 1986-09-08
    COLAW TWENTY-FOUR LIMITED - 1984-05-03
    Dissolved Corporate (20 parents)
    Officer
    1994-09-30 ~ 1995-01-16
    IIF 14 - Director → ME
  • 7
    ELLIS & CO. (INTERIORS) LIMITED
    - now 02036128
    ELLIS & CO. (MANAGEMENT) LIMITED - 1989-07-10
    DAWNLINK LIMITED - 1986-11-28
    Dissolved Corporate (18 parents)
    Officer
    1994-09-30 ~ 1995-01-16
    IIF 16 - Director → ME
  • 8
    FAIRMEAD INSURANCE LIMITED - now
    LEGAL & GENERAL INSURANCE LIMITED
    - 2020-01-03 00423930 NF003116
    BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
    Active Corporate (74 parents, 2 offsprings)
    Officer
    2001-02-28 ~ 2005-10-27
    IIF 32 - Director → ME
  • 9
    GLANFIELD SECURITIES LIMITED
    00190229
    Dissolved Corporate (16 parents)
    Officer
    2001-04-05 ~ 2010-07-23
    IIF 5 - Director → ME
  • 10
    GRESHAM INSURANCE COMPANY LIMITED
    - now 00110410 NF000320
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    Active Corporate (70 parents)
    Officer
    2002-02-13 ~ 2005-03-31
    IIF 35 - Director → ME
  • 11
    GRESHAM INSURANCE COMPANY LIMITED
    - now NF000320 00110410
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED - 1997-12-05
    Converted / Closed Corporate (7 parents)
    Officer
    2002-02-13 ~ 2005-03-31
    IIF 52 - Director → ME
  • 12
    INSUREBEAM LIMITED
    03206779
    Dissolved Corporate (11 parents)
    Officer
    1997-06-03 ~ 2010-02-16
    IIF 1 - Director → ME
  • 13
    KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED
    - now 02128373
    R.J. KEY CONSULTANTS MORTGAGE NATIONWIDE LIMITED - 1987-05-29
    Dissolved Corporate (10 parents)
    Officer
    1998-03-20 ~ 2010-02-16
    IIF 3 - Director → ME
  • 14
    KEY MORTGAGE & PROPERTY LIMITED
    02044760
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-05-30) ~ 1996-02-01
    IIF 10 - Director → ME
    1997-06-03 ~ 2010-02-16
    IIF 4 - Director → ME
  • 15
    KEY SURVEYORS NATIONWIDE LIMITED
    02248811
    Dissolved Corporate (10 parents)
    Officer
    1997-01-31 ~ 2010-02-16
    IIF 6 - Director → ME
  • 16
    KEYS & COMPANY LIMITED
    - now 02169643
    HARTWARD SERVICES LIMITED - 1988-02-08
    Dissolved Corporate (17 parents)
    Officer
    2001-02-05 ~ 2010-02-16
    IIF 8 - Director → ME
    1994-09-30 ~ 1995-01-16
    IIF 34 - Director → ME
  • 17
    LAND & CO LIMITED
    01986977
    Dissolved Corporate (20 parents)
    Officer
    1994-09-30 ~ 1995-01-16
    IIF 12 - Director → ME
    1998-10-28 ~ 2005-10-27
    IIF 23 - Director → ME
  • 18
    LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED
    - now 02007164 02511421
    SOUTH OF ENGLAND FINANCIAL SERVICES LIMITED - 1994-01-27
    PARKERS MORTGAGE SERVICE LIMITED - 1992-06-24
    Dissolved Corporate (18 parents)
    Officer
    1994-09-30 ~ 2005-10-27
    IIF 22 - Director → ME
  • 19
    LEGAL & GENERAL ESTATE AGENCIES LIMITED
    - now 02511421 02007164
    LEGAL & GENERAL ESTATE AGENTS LIMITED
    - 1992-11-10 02511421
    LEGAL & GENERAL ENERGY SUPPLIES LIMITED
    - 1991-10-30 02511421
    FORTCOOL LIMITED
    - 1990-07-16 02511421
    Active Corporate (48 parents, 3 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-02-01
    IIF 38 - Director → ME
    1997-04-10 ~ 2005-10-27
    IIF 47 - Director → ME
  • 20
    LEGAL & GENERAL FINANCIAL SERVICES LIMITED
    - now 02020377
    LEGAL & GENERAL INDEPENDENT INTERMEDIARIES LIMITED
    - 1990-12-06 02020377
    LEGAL & GENERAL FINANCIAL SERVICES LIMITED
    - 1988-11-11 02020377
    TRUSHELFCO (NO. 961) LIMITED
    - 1986-12-30 02020377 01996052... (more)
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    (before 1992-05-30) ~ 1996-02-01
    IIF 31 - Director → ME
  • 21
    LEGAL & GENERAL INSURANCE LIMITED
    NF003116 00423930
    Converted / Closed Corporate (14 parents)
    Officer
    2001-02-28 ~ now
    IIF 51 - Director → ME
  • 22
    LEGAL & GENERAL INVESTMENT TRUST LIMITED
    00290982
    Dissolved Corporate (15 parents)
    Officer
    2001-04-05 ~ 2010-07-23
    IIF 9 - Director → ME
  • 23
    LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED
    06510006
    Active Corporate (23 parents)
    Officer
    2012-09-30 ~ 2020-03-31
    IIF 50 - Director → ME
  • 24
    LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED
    - now 02403836
    TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07
    Dissolved Corporate (35 parents)
    Officer
    2007-02-15 ~ 2010-07-08
    IIF 2 - Director → ME
  • 25
    LEGAL & GENERAL SURVEYING SERVICES LIMITED
    - now 00999943
    C.J. HOLE (BRISTOL) LIMITED
    - 1998-01-22 00999943
    WILLIAM PARKER AND SON (LEASING) LIMITED - 1991-01-03
    R.R.CLARK & PARTNERS (CAVERSHAM) LIMITED - 1984-05-04
    Active Corporate (41 parents)
    Officer
    2001-02-09 ~ 2005-09-26
    IIF 24 - Director → ME
    1994-09-30 ~ 1995-01-16
    IIF 27 - Director → ME
  • 26
    NRAM (NO.2) LIMITED - now
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED
    - 2002-12-09 02190427
    TRUSHELFCO (NO. 1183) LIMITED
    - 1988-02-05 02190427 02091897... (more)
    Active Corporate (41 parents)
    Officer
    (before 1993-01-10) ~ 1996-02-01
    IIF 33 - Director → ME
    1999-11-18 ~ 2001-02-15
    IIF 44 - Director → ME
  • 27
    PENNEY ENTERPRISES LIMITED
    07221828
    Dissolved Corporate (4 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 48 - Director → ME
    2010-04-13 ~ dissolved
    IIF 53 - Secretary → ME
  • 28
    RONALD PRESTON AND PARTNERS LIMITED
    - now 02557719
    PITCOMP 6 LIMITED - 1991-01-03
    Dissolved Corporate (18 parents)
    Officer
    1994-09-30 ~ 1995-01-16
    IIF 19 - Director → ME
  • 29
    THE KEY GROUP LIMITED
    - now 02172042
    SAXONPOINT LIMITED - 1988-02-08
    Dissolved Corporate (17 parents)
    Officer
    2001-02-05 ~ 2010-02-16
    IIF 7 - Director → ME
    1994-09-30 ~ 1995-01-16
    IIF 36 - Director → ME
  • 30
    TRINGHAM HOUSING LIMITED
    - now 01678309
    TRINGHAM BUILDERS LIMITED
    - 1982-12-22 01678309
    Dissolved Corporate (12 parents)
    Officer
    1997-06-03 ~ 2005-10-27
    IIF 45 - Director → ME
    (before 1992-05-30) ~ 1996-02-01
    IIF 41 - Director → ME
  • 31
    WHITEGATES (HOLDINGS) LIMITED
    - now 01310968
    WHITEGATES ESTATE AGENCY LIMITED - 1991-02-06
    TRUSHELFCO (NO. 128) LIMITED - 1977-12-31
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1994-09-30 ~ 1995-01-16
    IIF 26 - Director → ME
    2001-09-13 ~ 2005-10-27
    IIF 30 - Director → ME
  • 32
    WHITEGATES (TYNE & WEAR) LIMITED
    - now 02489679
    SCENEFORT LIMITED - 1990-05-18
    Dissolved Corporate (15 parents)
    Officer
    2001-02-05 ~ 2005-10-27
    IIF 13 - Director → ME
    1994-09-30 ~ 1995-01-16
    IIF 20 - Director → ME
  • 33
    WHITEGATES ESTATE AGENCY LIMITED
    - now 00757788 01310968
    WHITEGATES (MIDLANDS) LIMITED - 1991-02-06
    C.O.DAY(PROPERTY SALES)LIMITED - 1987-02-09
    Active Corporate (30 parents)
    Officer
    1994-09-30 ~ 1995-01-16
    IIF 42 - Director → ME
    1999-02-25 ~ 2005-10-27
    IIF 29 - Director → ME
  • 34
    WHITEGATES FINANCIAL SERVICES LIMITED
    - now 00506463
    WHITEGATES (NORTH WEST) LIMITED - 1991-02-06
    WHITEGATES PROMOTIONS LIMITED - 1987-02-09
    WADDILOVES CLOTHING CLUB LIMITED - 1980-12-31
    Dissolved Corporate (14 parents)
    Officer
    2001-02-05 ~ 2005-10-27
    IIF 39 - Director → ME
    1994-09-30 ~ 1995-01-16
    IIF 43 - Director → ME
  • 35
    WILLIAM PARKER AND SON (READING) LIMITED
    00624114
    Dissolved Corporate (29 parents)
    Officer
    1994-09-30 ~ 1995-01-16
    IIF 11 - Director → ME
    1998-10-28 ~ 2005-10-27
    IIF 37 - Director → ME
  • 36
    XPERIENCE FRANCHISING LIMITED - now
    LEGAL & GENERAL FRANCHISING LIMITED
    - 2014-10-29 02334260
    RESIDENTIAL MORTGAGES NO. 2 LIMITED - 1992-10-13
    TRUSHELFCO (NO. 1402) LIMITED - 1989-04-25
    Active Corporate (37 parents)
    Officer
    1999-02-15 ~ 2005-09-26
    IIF 46 - Director → ME
    1994-09-30 ~ 1995-01-16
    IIF 17 - Director → ME

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