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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pennant-rea, Rupert Lascelles

    Related profiles found in government register
  • Pennant-rea, Rupert Lascelles
    British businessman born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 13, Mill Lane, Alton, Hampshire, GU34 2PH, England

      IIF 1

    • Heath House, Lyneham Road, Milton-under-wychwood, Chipping Norton, Oxfordshire, OX7 6LW, England

      IIF 2

    • 1, London Bridge Street, London, SE1 9GF, United Kingdom

      IIF 3

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 4

    • 46, Albemarle Street, London, W1S 4JL, United Kingdom

      IIF 5
  • Pennant-rea, Rupert Lascelles
    British chairman born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3AE, United Kingdom

      IIF 6

    • 3rd Floor 45, Ludgate Hill, London, EC4M 7JU

      IIF 7
  • Pennant-rea, Rupert Lascelles
    British company director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Adelphi, 1 - 11 John Adam Street, London, WC2N 6HT, England

      IIF 8 IIF 9
  • Pennant-rea, Rupert Lascelles
    British director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 55 Gracechurch Street, London, EC3V 0RL

      IIF 10

    • Hornbeam House, Hornbeam Park, Hookstone Road, Harrogate, North Yorkshire, HG2 8QT, United Kingdom

      IIF 11

    • 95 Bramah House, 9 Gatliff Road, London, SW1W 8DQ, England

      IIF 12

    • C/o Dragon Argent Limited, 63 Bermondsey Street, London, SE1 3XF, England

      IIF 13

    • C/o Edwards Chartered Accountants, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ

      IIF 14
  • Pennant-rea, Rupert Lascelles
    British banker born in January 1948

    Resident in Uk

    Registered addresses and corresponding companies

    • 59 Cranmer Court, Whiteheads Grove, London, SW3 3HW

      IIF 15
  • Pennant-rea, Rupert Lascelles
    British businessman born in January 1948

    Resident in Uk

    Registered addresses and corresponding companies
  • Pennant-rea, Rupert Lascelles
    British chairman born in January 1948

    Resident in Uk

    Registered addresses and corresponding companies
  • Pennant-rea, Rupert Lascelles
    British company director born in January 1948

    Resident in Uk

    Registered addresses and corresponding companies
  • Pennant-rea, Rupert Lascelles
    British deputy governor bank of englan born in January 1948

    Resident in Uk

    Registered addresses and corresponding companies

    • 59 Cranmer Court, Whiteheads Grove, London, SW3 3HW

      IIF 43
  • Pennant-rea, Rupert Lascelles
    British director born in January 1948

    Resident in Uk

    Registered addresses and corresponding companies
  • Pennant-rea, Rupert Lascelles
    British economist born in January 1948

    Resident in Uk

    Registered addresses and corresponding companies

    • 59 Cranmer Court, Whiteheads Grove, London, SW3 3HW

      IIF 47
  • Pennant-rea, Rupert Lascelles
    British editor of the economist born in January 1948

    Resident in Uk

    Registered addresses and corresponding companies

    • 59 Cranmer Court, Whiteheads Grove, London, SW3 3HW

      IIF 48
  • Pennant Rea, Rupert Lacelles
    British company director born in January 1948

    Registered addresses and corresponding companies

    • 19 Chiddingstone Street, London, SW6 3TQ

      IIF 49
  • Pennant, Rupert Lascelles
    British economist born in January 1948

    Registered addresses and corresponding companies

    • 19 Chiddingstone Street, London, SW6 3TQ

      IIF 50
  • Pennant-rea, Rupert Lascelles
    British businessman born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heath House, Lyneham Road, Milton-under-wychwood, Chipping Norton, OX7 6LW, England

      IIF 51
  • Pennant-rea, Rupert
    British director born in January 1948

    Registered addresses and corresponding companies

    • 19 Chiddingstone Street, London, SW6 3TQ

      IIF 52
  • Rea, Rupert Pennant
    British director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Oxford Centre For Innovation, New Road, Oxford, OX1 1BY, England

      IIF 53
  • Pennant Rea, Rupert
    born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heath House, Lyneham Road, Milton Under Wychwood, Oxfordshire, OX7 6LW, England

      IIF 54
child relation
Offspring entities and appointments
Active 4
  • 1
    78 York Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    3,258,857 GBP2023-12-31
    Officer
    2022-10-18 ~ now
    IIF 12 - director → ME
  • 2
    SUSTAINABILITY CLOUD LTD - 2019-10-16
    C/o Dragon Argent Limited, 63 Bermondsey Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    567,895 GBP2024-09-30
    Officer
    2021-02-10 ~ now
    IIF 13 - director → ME
  • 3
    Paxmere House, Peasemore, Newbury, West Berkshire
    Dissolved corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-04-05
    Officer
    2002-05-23 ~ dissolved
    IIF 54 - llp-member → ME
  • 4
    64 Chichester Street, Belfast
    Corporate (4 parents)
    Officer
    1996-12-10 ~ now
    IIF 52 - director → ME
Ceased 48
  • 1
    SECURITY PRINTING AND SYSTEMS LIMITED - 2006-10-10
    ENTERALTER LIMITED - 1999-01-27
    3m Centre, Cain Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-18 ~ 2006-08-01
    IIF 30 - director → ME
  • 2
    ACTION RESEARCH - 2003-07-15
    NATIONAL FUND FOR RESEARCH INTO CRIPPLING DISEASES(THE) - 1990-08-07
    5th Floor 167-169 Great Portland Street, London, England
    Corporate (11 parents)
    Officer
    2000-07-12 ~ 2007-12-31
    IIF 46 - director → ME
  • 3
    C/o Sanderson Mccreath & Edney, 4 Quay Walls, Berwick Upon Tweed, England
    Corporate (2 parents)
    Equity (Company account)
    368,000 GBP2023-06-30
    Officer
    1998-09-18 ~ 2004-10-21
    IIF 21 - director → ME
  • 4
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    Globe House, 4 Temple Place, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1995-11-01 ~ 1998-09-07
    IIF 50 - director → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-07-01 ~ 1995-03-22
    IIF 43 - director → ME
  • 6
    MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
    Globe House, 4 Temple Place, London
    Corporate (11 parents, 3 offsprings)
    Officer
    1998-04-28 ~ 2007-04-26
    IIF 47 - director → ME
  • 7
    D R HOLDINGS LIMITED - 1996-11-22
    BURGINHALL 856 LIMITED - 1996-02-13
    8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1996-07-17 ~ 1998-10-16
    IIF 45 - director → ME
  • 8
    DEWE ROGERSON GROUP LIMITED - 1996-11-22
    BROAD STREET INVESTMENTS LIMITED - 1987-07-16
    DEWE ROGERSON HOLDINGS LIMITED - 1980-12-31
    3rd Floor, 3 London Wall Buildings, London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    1995-10-01 ~ 1998-10-16
    IIF 34 - director → ME
  • 9
    The Adelphi, 1 - 11 John Adam Street, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2006-08-22 ~ 2018-07-17
    IIF 8 - director → ME
    ~ 1993-03-31
    IIF 48 - director → ME
  • 10
    MORSCOTT 93 LIMITED - 2001-05-16
    Telephone House, 69-77 Paul Street, London
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,620,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2006-01-11 ~ 2006-10-31
    IIF 23 - director → ME
  • 11
    MAWLAW 636 LIMITED - 2004-11-11
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-11-15 ~ 2006-10-31
    IIF 29 - director → ME
  • 12
    The News Building 7th Floor, 1 London Bridge Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2007-05-15
    IIF 49 - director → ME
  • 13
    EFINANCIALNEWS.COM LIMITED - 2001-03-14
    LONDON FINANCIAL NEWS PUBLISHING LIMITED - 2000-02-18
    HAWKPAGE LIMITED - 1995-12-05
    The News Building 7th Floor, 1 London Bridge Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-01-11 ~ 2007-05-15
    IIF 22 - director → ME
    2003-12-18 ~ 2005-01-03
    IIF 18 - director → ME
  • 14
    SANEF TOLLING LIMITED - 2016-07-01
    Howard Court Manor Park Avenue, Manor Park, Runcorn, Cheshire, England
    Corporate (6 parents)
    Officer
    2013-04-24 ~ 2013-12-31
    IIF 11 - director → ME
  • 15
    ACUITY GROWTH VCT PLC - 2011-03-08
    ACUITY VCT 2 PLC - 2010-01-29
    ELECTRA KINGSWAY VCT 2 PLC - 2008-03-07
    DE FACTO 1151 LIMITED - 2004-10-05
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-09-07 ~ 2011-03-10
    IIF 44 - director → ME
  • 16
    3m Centre, Cain Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-02-26 ~ 2006-08-01
    IIF 33 - director → ME
  • 17
    2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2013-05-01
    IIF 6 - director → ME
  • 18
    HENDERSON UK FINANCE PLC - 2016-04-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-17 ~ 2013-05-01
    IIF 28 - director → ME
  • 19
    HOCHSCHILD MINING LIMITED - 2006-10-17
    HACKREMCO (NO. 2372) LIMITED - 2006-06-13
    17 Cavendish Square, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2013-08-01
    IIF 5 - director → ME
  • 20
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201 Bishopsgate, London
    Corporate (7 parents, 7 offsprings)
    Officer
    2004-10-01 ~ 2008-11-05
    IIF 40 - director → ME
  • 21
    LZ NICKEL LIMITED - 2021-01-20
    22 Chancery Lane, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -10,498,213 USD2022-01-01 ~ 2022-12-31
    Officer
    2019-02-20 ~ 2023-08-31
    IIF 4 - director → ME
  • 22
    KEY ASSET MANAGEMENT UK LTD. - 2003-12-18
    TESTLOAD LIMITED - 1990-03-01
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-26 ~ 2003-12-05
    IIF 20 - director → ME
  • 23
    BANNER BUSINESS SERVICES LTD - 2018-09-17
    BANNER BUSINESS SUPPLIES LIMITED - 2008-12-23
    LETTERALTER LIMITED - 1999-02-03
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-18 ~ 2000-12-20
    IIF 42 - director → ME
  • 24
    FIRST2OFFICE LTD - 2016-12-02
    MATTERALLIED LIMITED - 2001-11-23
    K House Sheffield Business Park, Europa Link, Sheffield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-01-25 ~ 2000-12-20
    IIF 27 - director → ME
  • 25
    OFFICE2OFFICE (UK) LIMITED - 2016-12-02
    OFFICE2OFFICE (UK) PLC - 2014-10-17
    BANNER BUSINESS SUPPLIES GROUP LIMITED - 2004-06-07
    PASSRELAY LIMITED - 1999-02-05
    K House Sheffield Business Park, Europa Link, Sheffield
    Dissolved corporate (7 parents, 6 offsprings)
    Officer
    1999-01-18 ~ 2000-12-20
    IIF 41 - director → ME
  • 26
    29 St John's Lane, London
    Dissolved corporate (4 parents)
    Officer
    1999-03-09 ~ 2005-09-30
    IIF 26 - director → ME
  • 27
    1 St Aldates, St. Aldates, Oxford, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    115,194 GBP2023-12-31
    Officer
    2019-07-04 ~ 2021-06-30
    IIF 53 - director → ME
  • 28
    ODI - 2024-11-14
    OVERSEAS DEVELOPMENT INSTITUTE - 2021-12-09
    OVERSEAS DEVELOPMENT INSTITUTE - 1978-12-31
    203 Blackfriars Road, London
    Corporate (11 parents)
    Officer
    ~ 2004-11-29
    IIF 15 - director → ME
  • 29
    COGENT HEAT ENERGY STORAGE SYSTEMS LIMITED - 2015-11-03
    C/o Edwards Chartered Accountants 34 High Street, Aldridge, Walsall, West Midlands
    Corporate (7 parents)
    Equity (Company account)
    11,549,446 GBP2022-12-31
    Officer
    2021-04-19 ~ 2023-02-08
    IIF 14 - director → ME
  • 30
    PGI GROUP PLC - 2009-08-07
    PLANTATION & GENERAL INVESTMENTS PLC - 2005-05-11
    CHILLINGTON CORPORATION PLC(THE) - 1994-06-29
    PLANTATION & GENERAL INVESTMENTS PLC - 1986-03-11
    UROGATE INVESTMENTS LIMITED - 1980-12-31
    3rd Floor 45 Ludgate Hill, London
    Corporate (9 parents, 1 offspring)
    Officer
    1997-07-31 ~ 2024-06-30
    IIF 7 - director → ME
  • 31
    80 Fenchurch Street, London, United Kingdom
    Corporate (12 parents, 64 offsprings)
    Officer
    2012-12-13 ~ 2018-12-31
    IIF 10 - director → ME
  • 32
    ASTRON DOCUMENT SERVICES LIMITED - 2007-03-26
    TACTICA SOLUTIONS LIMITED - 2001-02-02
    DOCUMENT MANAGEMENT SERVICES LIMITED - 2000-02-29
    HOUSEALTER LIMITED - 1999-01-27
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    1999-01-18 ~ 2000-02-17
    IIF 36 - director → ME
  • 33
    DOCUMENT MANAGEMENT SERVICES GROUP LIMITED - 2007-03-29
    SHAREACCRUE LIMITED - 1999-02-05
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    1999-01-18 ~ 2000-02-01
    IIF 32 - director → ME
  • 34
    OTHERCOURT LIMITED - 1999-02-05
    3m Centre Cain Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-18 ~ 2006-08-01
    IIF 37 - director → ME
  • 35
    Heath House Lyneham Road, Milton-under-wychwood, Chipping Norton, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,416 GBP2024-07-31
    Officer
    2010-07-07 ~ 2019-08-08
    IIF 51 - director → ME
  • 36
    SPEAKERSBANK LIMITED - 2011-07-22
    Fivefields 8-10 Grosvenor Gardens, Victoria, London, England
    Corporate (9 parents)
    Officer
    2015-09-24 ~ 2021-07-08
    IIF 2 - director → ME
  • 37
    101 Clydesmill Drive, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2008-01-01 ~ 2019-03-12
    IIF 1 - director → ME
  • 38
    ECONOMIST NEWSPAPER GROUP LIMITED - 1992-02-07
    BLAKESTAY LIMITED - 1984-03-29
    The Adelphi, 1 - 11 John Adam Street, London, England
    Corporate (6 parents)
    Officer
    2009-07-16 ~ 2018-07-17
    IIF 9 - director → ME
  • 39
    THE GO-AHEAD GROUP PLC - 2022-10-13
    GO-AHEAD NORTHERN LIMITED - 1994-02-01
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (12 parents, 9 offsprings)
    Officer
    2002-10-17 ~ 2013-10-24
    IIF 24 - director → ME
  • 40
    LEGISLATOR 1411 LIMITED - 1999-02-17
    1-5 Poland Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-24 ~ 2005-09-30
    IIF 25 - director → ME
  • 41
    CLASSTYPIST LIMITED - 1997-02-25
    55 Wells Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,688,000 GBP2015-12-31
    Officer
    1996-09-05 ~ 2005-09-30
    IIF 16 - director → ME
  • 42
    MEADOWPOINT PLC - 1999-10-15
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-07-22 ~ 2005-09-30
    IIF 19 - director → ME
  • 43
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Corporate (6 parents, 1 offspring)
    Officer
    1996-09-30 ~ 2005-09-30
    IIF 35 - director → ME
  • 44
    STATIONERY OFFICE TRUSTEES LIMITED - 1996-12-18
    PAPERGUARD LIMITED - 1996-11-26
    Aldgate Tower, 2 Leman Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1996-09-27 ~ 1997-04-14
    IIF 17 - director → ME
  • 45
    THOMSON NEWSPAPERS LIMITED - 1980-12-31
    1 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-11 ~ 2019-12-03
    IIF 3 - director → ME
  • 46
    THE STATIONERY OFFICE HOLDINGS LIMITED - 1999-10-13
    ENDURETOPIC LIMITED - 1999-01-27
    55 Wells Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1999-01-18 ~ 2005-09-30
    IIF 39 - director → ME
  • 47
    TSO HOLDINGS LIMITED - 1999-10-13
    DAILYALTER LIMITED - 1999-02-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    1999-01-18 ~ 2005-09-30
    IIF 31 - director → ME
  • 48
    CASTLEALTER LIMITED - 1999-01-27
    Aldgate Tower, 2 Leman Street, London, England
    Dissolved corporate (7 parents)
    Officer
    1999-01-18 ~ 2005-09-30
    IIF 38 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.