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 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

Penny, Graham

  • Penny, Graham
    British born in September 1942

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    AUSTRALIAN BUSINESS - now
    AUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK - 2005-03-16
    AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE)
    - 1997-11-04 01974245
    Australia Centre, Strand, London
    Active Corporate (114 parents, 1 offspring)
    Officer
    (before 1991-07-31) ~ 1994-04-07
    IIF 4 - Director → ME
  • 2
    BANK MANDIRI (EUROPE) LIMITED
    - now 03793679
    EXITMODE LIMITED
    - 1999-07-26 03793679
    4 Thomas More Square, London, England
    Active Corporate (45 parents)
    Officer
    1999-07-02 ~ 2007-02-23
    IIF 5 - Director → ME
  • 3
    DGP MANAGEMENT SERVICES LIMITED
    03828904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-16 during the appointment or period of control
    Dissolved on 2015-04-23 during the appointment or period of control
    3rd Floor Princes Caroline House, 1 High Street, Southend On Sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    1999-08-20 ~ dissolved
    IIF 3 - Director → ME
  • 4
    ICBC (LONDON) PLC
    - now 04552753
    ICBC (LONDON) LIMITED
    - 2011-05-26 04552753
    81 King William Street, London
    Active Corporate (33 parents)
    Officer
    2003-05-20 ~ 2015-10-22
    IIF 6 - Director → ME
  • 5
    PERSIA INTERNATIONAL BANK PLC
    - now 04218020
    PERSIA INTERNATIONAL LIMITED
    - 2002-03-18 04218020
    6 Lothbury, London
    Active Corporate (34 parents)
    Officer
    2001-11-13 ~ 2017-06-30
    IIF 1 - Director → ME
  • 6
    PHILIPPINE NATIONAL BANK (EUROPE) PLC
    - now 02939223
    PNB (EUROPE) PLC
    - 2015-04-24 02939223
    PHILIPPINE NATIONAL BANK (EUROPE) PLC - 2011-10-12
    PHILIPPINE FINANCE PUBLIC LIMITED COMPANY - 1996-08-29
    238 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    2014-05-31 ~ 2017-09-30
    IIF 2 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.