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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Penny, Andrew Hugh

    Related profiles found in government register
  • Penny, Andrew Hugh
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22e Fitzjohns Avenue, London, NW3 5NB

      IIF 1
  • Penny, Andrew Hugh
    British solicitor born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Hugh Penny
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Estate Office, Port Penrhyn, Bangor, LL57 4HN, United Kingdom

      IIF 29

    • icon of address 22e, Fitzjohns Avenue, London, NW3 5NB, United Kingdom

      IIF 30

    • icon of address 31, Hill Street, London, W1J 5LS

      IIF 31

    • icon of address 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 32 IIF 33 IIF 34

    • icon of address James Cowper Kreston, 2 Communications Road, Greenham, Newbury, RG19 6AB, England

      IIF 37
  • Penny, Andrew Hugh
    British solicitor born in October 1955

    Registered addresses and corresponding companies

    • icon of address 160 Foundling Court, London, W1N 1AN

      IIF 38
  • Penny, Andrew Hugh
    British solicitor born in October 1933

    Registered addresses and corresponding companies

    • icon of address 22e Fitzjohns Avenue, London, NW3 5NB

      IIF 39
  • Penny, Andrew Hugh
    British

    Registered addresses and corresponding companies
  • Penny, Andrew Hugh
    British solicitor

    Registered addresses and corresponding companies
  • Penny, Andrew Hugh

    Registered addresses and corresponding companies

    • icon of address 16, Grosvenor Street, London, W1K 4QF, England

      IIF 62

    • icon of address 160 Foundling Court, London, W1N 1AN

      IIF 63

    • icon of address 31, Hill Street, London, W1J 5LS, England

      IIF 64
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 22 Fitzjohns Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    110 GBP2025-04-05
    Officer
    icon of calendar 1994-02-14 ~ now
    IIF 7 - Director → ME
    icon of calendar 1995-01-01 ~ now
    IIF 57 - Secretary → ME
  • 2
    icon of address Holcot House, Market Square, Bampton, Oxfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    64,342 GBP2024-02-28
    Officer
    icon of calendar 2017-01-19 ~ now
    IIF 18 - Director → ME
  • 3
    icon of address St Pancras Church House St Pancras Church House, 1, Lancing St, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    519,569 GBP2023-01-31
    Officer
    icon of calendar 2020-01-30 ~ now
    IIF 13 - Director → ME
  • 4
    icon of address St Pancras Church House, Lancing Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-09-01 ~ now
    IIF 3 - Director → ME
    icon of calendar 2014-09-02 ~ now
    IIF 64 - Secretary → ME
  • 5
    icon of address James Cowper Kreston 2 Communications Road, Greenham, Newbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    99,012 GBP2024-04-05
    Person with significant control
    icon of calendar 2019-12-01 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 31 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    IIF 41 - Secretary → ME
  • 7
    icon of address The Estate Office, Port Penrhyn, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-07 ~ dissolved
    IIF 24 - Director → ME
  • 8
    icon of address 31 Hill Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 16 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-08 ~ dissolved
    IIF 62 - Secretary → ME
Ceased 40
  • 1
    icon of address The Studio, 16 Cavaye Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2015-10-26 ~ 2015-11-17
    IIF 20 - Director → ME
  • 2
    icon of address 14 Danehurst Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2011-10-14 ~ 2012-04-16
    IIF 15 - Director → ME
  • 3
    icon of address 15 Gledhow Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-29
    Officer
    icon of calendar 2010-05-24 ~ 2011-06-21
    IIF 28 - Director → ME
  • 4
    icon of address 7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2010-03-16 ~ 2010-03-25
    IIF 14 - Director → ME
  • 5
    icon of address Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2010-11-08 ~ 2011-03-19
    IIF 23 - Director → ME
  • 6
    icon of address Lee Court, 22 Queen's Avenue, Muswell Hill, London
    Active Corporate (7 parents)
    Equity (Company account)
    3,712 GBP2024-05-31
    Officer
    icon of calendar 1996-12-23 ~ 1997-07-18
    IIF 44 - Secretary → ME
  • 7
    icon of address 11 Grosvenor Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-14 ~ 2012-03-20
    IIF 19 - Director → ME
  • 8
    icon of address Apartment G3 Garden Block, 50 St Edmund's Terrace, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    898,195 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-03-25 ~ 2018-03-28
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-08-07 ~ 1996-10-10
    IIF 2 - Director → ME
    icon of calendar 1996-08-07 ~ 1997-10-30
    IIF 56 - Secretary → ME
  • 10
    icon of address Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    icon of calendar 2007-06-18 ~ 2007-09-19
    IIF 61 - Secretary → ME
    icon of calendar 2004-08-25 ~ 2005-03-02
    IIF 43 - Secretary → ME
  • 11
    icon of address Flat 2, 72 Great Eastern Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2003-07-28 ~ 2003-09-01
    IIF 39 - Director → ME
    icon of calendar 2003-07-28 ~ 2003-09-01
    IIF 47 - Secretary → ME
  • 12
    icon of address 76-78 Cadogan Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    icon of calendar 2011-07-29 ~ 2019-05-24
    IIF 22 - Director → ME
  • 13
    icon of address 5-7 Hillgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,199,512 GBP2024-10-31
    Officer
    icon of calendar 2003-10-01 ~ 2006-09-06
    IIF 40 - Secretary → ME
  • 14
    icon of address 5 Wexford Road, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    80,693 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-27 ~ 2021-03-31
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Shaleshurst, Shalesbrook Lane, Forest Row, E Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-07 ~ 1999-01-15
    IIF 51 - Secretary → ME
  • 16
    icon of address Hill View Farm, Laxfield Road, Fressingfield, Suffolk
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    5,446 GBP2024-03-31
    Officer
    icon of calendar 1992-02-21 ~ 1992-03-14
    IIF 9 - Director → ME
    icon of calendar 1992-02-21 ~ 1992-03-14
    IIF 45 - Secretary → ME
  • 17
    icon of address Unit 3 Cedar Court, 1 Royal Oak Yard, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2000-08-21 ~ 2006-11-01
    IIF 42 - Secretary → ME
  • 18
    icon of address St Pancras Church House St Pancras Church House, 1, Lancing St, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    519,569 GBP2023-01-31
    Person with significant control
    icon of calendar 2020-01-30 ~ 2020-11-11
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 19
    FORSTERS SHELFCO 129 LIMITED - 2001-12-20
    icon of address 22 Charing Cross Road, London, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2025-04-05
    Officer
    icon of calendar 2001-12-19 ~ 2006-01-01
    IIF 58 - Secretary → ME
  • 20
    icon of address 22 Baker Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-05 ~ 2014-11-20
    IIF 21 - Director → ME
  • 21
    FORWARD LITERATURE TRUST - 2001-12-06
    FORWARD POETRY TRUST - 2000-08-03
    icon of address Somerset House Exchange Somerset House, Strand, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1994-02-28 ~ 1995-02-27
    IIF 48 - Secretary → ME
  • 22
    icon of address James Cowper Kreston 2 Communications Road, Greenham, Newbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    99,012 GBP2024-04-05
    Officer
    icon of calendar 1995-04-18 ~ 2024-03-28
    IIF 1 - Director → ME
    icon of calendar 2002-05-15 ~ 2024-03-28
    IIF 50 - Secretary → ME
  • 23
    icon of address 22 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2005-01-25 ~ 2007-01-17
    IIF 49 - Secretary → ME
  • 24
    icon of address The Estate Office, Port Penrhyn, Bangor, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -51,179 GBP2021-03-31
    Officer
    icon of calendar 2015-06-09 ~ 2021-07-28
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-28
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address 29 Alma Road, Reigate, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    317 GBP2025-03-31
    Officer
    icon of calendar 2017-09-26 ~ 2021-07-15
    IIF 27 - Director → ME
  • 26
    icon of address C/o Sproull & Co, First Floor Jebson House, 53-61 High Street, Ruislip, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    20,581 GBP2024-03-31
    Officer
    icon of calendar 2012-03-15 ~ 2013-03-11
    IIF 12 - Director → ME
  • 27
    THE JERWOOD CHARITABLE FOUNDATION - 2004-03-03
    THE JERWOOD CHARITABLE FOUNDATION - 2021-01-22
    THE JERWOOD CHARITY - 2005-09-28
    icon of address 8 The Old Yard, Lodge Farm Business Centre Wolverton Road, Castlethorpe, Milton Keynes, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 1998-12-01 ~ 1999-02-22
    IIF 52 - Secretary → ME
  • 28
    FORSTERS SHELFCO 128 LIMITED - 2002-01-10
    icon of address 22 Charing Cross Road, London, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2025-04-05
    Officer
    icon of calendar 2001-12-19 ~ 2006-01-01
    IIF 55 - Secretary → ME
  • 29
    TRINITY HOSPICE, CLAPHAM - 2004-09-02
    TRINITY HOSPICE - 2015-11-11
    icon of address 30 Clapham Common North Side, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 1991-12-19 ~ 1993-01-01
    IIF 38 - Director → ME
    icon of calendar 1991-12-19 ~ 1993-01-01
    IIF 63 - Secretary → ME
  • 30
    MONICA CANTWELL TRUST - 2015-07-16
    icon of address Cavendish House, 4 Saxbys Lane, Lingfield, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-07-27 ~ 1993-06-15
    IIF 5 - Director → ME
    icon of calendar 1992-07-27 ~ 1993-06-15
    IIF 46 - Secretary → ME
  • 31
    icon of address 16 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-11-14 ~ 2019-05-13
    IIF 26 - Director → ME
  • 32
    icon of address 16 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-16 ~ 2016-06-24
    IIF 16 - Director → ME
  • 33
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,482,279 GBP2020-09-30
    Person with significant control
    icon of calendar 2019-09-25 ~ 2019-10-11
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address 5 Carriage House, 89-90 Randolph Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    272,272 GBP2018-03-31
    Officer
    icon of calendar 1997-02-14 ~ 1998-08-12
    IIF 6 - Director → ME
    icon of calendar 1997-02-14 ~ 2008-01-21
    IIF 54 - Secretary → ME
  • 35
    icon of address 5th Floor 8 St. James's Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-06 ~ 2000-07-14
    IIF 8 - Director → ME
  • 36
    icon of address Piper House, 4 Dukes Court Bognor Road, Chichester, West Sussex
    Active Corporate (9 parents)
    Officer
    icon of calendar 1993-11-19 ~ 1994-01-06
    IIF 11 - Director → ME
    icon of calendar 1993-11-19 ~ 1994-12-08
    IIF 60 - Secretary → ME
  • 37
    icon of address 151-152 Grosvenor Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-12-16 ~ 1999-01-28
    IIF 10 - Director → ME
    icon of calendar 1998-12-16 ~ 1999-01-30
    IIF 59 - Secretary → ME
  • 38
    icon of address 22 Baker Street Baker Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-10 ~ 2020-05-27
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    icon of address 2 Conway Close, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,043 GBP2024-04-30
    Officer
    icon of calendar 1993-04-14 ~ 1995-03-30
    IIF 4 - Director → ME
    icon of calendar 1993-04-14 ~ 1995-05-26
    IIF 53 - Secretary → ME
  • 40
    icon of address Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-04 ~ 2017-04-04
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.