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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

Chapman, Penelope Claire

    Related profiles found in government register
  • Chapman, Penelope Claire

    Registered addresses and corresponding companies

    • One College Square South, Anchor Road, Bristol, BS1 5HL, England

      IIF 1

    • Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT

      IIF 2 IIF 3 IIF 4
  • Chapman, Penelope Claire
    British

    Registered addresses and corresponding companies

    • 15 Chimney Court Brewhouse Lane, London, E1W 2NU

      IIF 5 IIF 6
  • Chapman, Penelope Claire
    British lawyer

    Registered addresses and corresponding companies
  • Chapman, Penelope Claire
    British solicitor

    Registered addresses and corresponding companies

    • 15 Chimney Court Brewhouse Lane, London, E1W 2NU

      IIF 10
  • Chapman, Penelope Claire
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

      IIF 11

    • 15 Chimney Court, Brewhouse Lane, London, E1W 2NU, England

      IIF 12

    • C/o Bright Beany Accounting, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, England

      IIF 13
  • Chapman, Penelope Claire
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Chapman, Penelope Claire
    British general counsel & company secretary born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, College Square South, Anchor Road, Bristol, BS1 5HL

      IIF 21 IIF 22

    • 15 Chimney Court Brewhouse Lane, London, E1W 2NU

      IIF 23
  • Chapman, Penelope Claire
    British lawyer/ chief general councel born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Chapman, Penelope Claire
    British solicitor born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Chapman, Claire
    British general counsel & company secr born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Brewhouse Lane, London, E1W 2NU

      IIF 50
  • Chapman, Claire
    British solicitor born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Penelope Claire Chapman
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bright Beany Accounting, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, England

      IIF 54
child relation
Offspring entities and appointments 50
  • 1
    ALBI CONSULTING LTD
    16073010
    C/o Bright Beany Accounting Cumberland House, 35 Park Row, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2024-11-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AUTOCASCADE LIMITED
    - now 04257131
    TRUSHELFCO (NO.2833) LIMITED - 2001-08-24
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (24 parents)
    Officer
    2008-01-16 ~ 2012-05-30
    IIF 50 - Director → ME
  • 3
    BORNEO PROVIDENT TRUST LIMITED(THE)
    00272413
    22a St James's Square, London
    Dissolved Corporate (29 parents)
    Officer
    2007-06-01 ~ 2012-07-31
    IIF 33 - Director → ME
  • 4
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (67 parents, 62 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    2020-03-19 ~ 2021-09-30
    IIF 25 - Director → ME
  • 5
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (35 parents, 457 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-05-10 ~ 2021-09-30
    IIF 20 - Director → ME
  • 6
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (39 parents, 509 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-05-10 ~ 2021-09-30
    IIF 19 - Director → ME
  • 7
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330
    CAPITA UPSTREAM LIMITED - 2007-06-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (23 parents, 67 offsprings)
    Cash at bank and in hand (Company account)
    370 GBP2024-12-31
    Officer
    2020-07-29 ~ 2021-09-30
    IIF 24 - Director → ME
  • 8
    CASTLEGATE PROPERTY COMPANY LIMITED
    00433970
    C/o Armstrong Watson First Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,279,831 GBP2024-03-31
    Officer
    2024-02-29 ~ now
    IIF 12 - Director → ME
  • 9
    DAILY MAIL AND GENERAL HOLDINGS LIMITED
    - now 01693108
    ASSOCIATED NEWSPAPERS HOLDINGS LIMITED - 1998-01-16
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (34 parents, 18 offsprings)
    Officer
    2017-04-25 ~ 2017-07-01
    IIF 28 - Director → ME
    2012-10-01 ~ 2017-04-25
    IIF 4 - Secretary → ME
  • 10
    DAILY MAIL AND GENERAL INVESTMENTS LIMITED
    - now 02251116
    DAILY MAIL AND GENERAL INVESTMENTS PLC
    - 2015-05-19 02251116
    SHAREREAL PUBLIC LIMITED COMPANY - 1988-10-21
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2017-04-25 ~ 2017-07-01
    IIF 27 - Director → ME
    2012-10-01 ~ 2017-04-25
    IIF 3 - Secretary → ME
  • 11
    DAILY MAIL AND GENERAL TRUST P L C
    00184594
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (50 parents, 7 offsprings)
    Officer
    2012-10-01 ~ 2017-07-01
    IIF 2 - Secretary → ME
  • 12
    DECISION INSIGHT INFORMATION GROUP (EUROPE) LIMITED
    - now 07429884
    PROPERTY DATA (UK), LTD. - 2011-05-04
    5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2014-02-05
    IIF 49 - Director → ME
  • 13
    DMGV LIMITED - now
    DMG MEDIA INVESTMENTS LIMITED
    - 2018-01-17 05830195
    A&N MEDIA INVESTMENTS LIMITED - 2013-04-05
    ASSOCIATED NORTHCLIFFE DIGITAL GROUP LIMITED - 2011-04-07
    ASSOCIATED NORTHCLIFFE DIGITAL LIMITED - 2006-10-12
    ASSOCIATE NORTHCLIFFE DIGITAL LIMITED - 2006-07-03
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2014-04-09 ~ 2017-07-01
    IIF 48 - Director → ME
  • 14
    DODWELL INTERNATIONAL LIMITED
    - now 00059510
    DODWELL AND COMPANY,LIMITED - 1995-07-25
    22a St Jamess Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 38 - Director → ME
  • 15
    ECCTIS LIMITED
    - now 02405026
    ECCTIS 2000 LIMITED - 2001-02-23
    PRECIS (918) LIMITED - 1989-08-16
    Suffolk House, Suffolk Road, Cheltenham, England
    Active Corporate (41 parents)
    Equity (Company account)
    24,877,708 GBP2023-12-31
    Officer
    2013-12-18 ~ 2014-01-28
    IIF 26 - Director → ME
  • 16
    HARGREAVES LANSDOWN EBT TRUSTEES LIMITED
    03398693
    1 College Square South, Anchor Road, Bristol
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-12-13 ~ 2025-03-25
    IIF 22 - Director → ME
  • 17
    HARGREAVES LANSDOWN LIMITED - now
    HARGREAVES LANSDOWN PLC
    - 2025-04-07 02122142 01896481
    QUAYSHELFCO 170 LIMITED - 1987-07-01
    One College Square South, Anchor Road, Bristol, England
    Active Corporate (48 parents, 11 offsprings)
    Officer
    2021-10-15 ~ 2025-03-25
    IIF 1 - Secretary → ME
  • 18
    HARGREAVES LANSDOWN TRUSTEE COMPANY LIMITED
    - now 05794815 02264702
    QUAYSHELFCO 1194 LIMITED - 2006-07-24
    1 College Square South, Anchor Road, Bristol
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-12-13 ~ 2025-03-25
    IIF 21 - Director → ME
  • 19
    INCHCAPE (BELGIUM) LIMITED
    - now 06006735
    TRUSHELFCO (NO.3267) LIMITED - 2006-12-07
    22a St Jamess Square, London
    Active Corporate (30 parents)
    Officer
    2007-06-01 ~ 2012-07-31
    IIF 37 - Director → ME
  • 20
    INCHCAPE (SINGAPORE) LIMITED
    - now 06257211
    TRUSHELFCO (NO.3290) LIMITED - 2007-05-25
    22a St James's Square, London
    Active Corporate (26 parents)
    Officer
    2007-06-01 ~ 2012-07-31
    IIF 31 - Director → ME
  • 21
    INCHCAPE BALTIC MOTORS LIMITED
    06458452
    22a St James's Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-12-27 ~ 2012-07-31
    IIF 51 - Director → ME
  • 22
    INCHCAPE BMI LIMITED
    06458455
    22a St James's Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-12-27 ~ 2012-07-31
    IIF 53 - Director → ME
  • 23
    INCHCAPE BUSINESS SERVICES LIMITED
    - now 04271624
    TRUSHELFCO (NO.2844) LIMITED - 2001-12-06
    22a St James's Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-01 ~ dissolved
    IIF 35 - Director → ME
  • 24
    INCHCAPE CORPORATE SERVICES LIMITED
    - now 01235709
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    22 A St James's Square, London
    Active Corporate (40 parents, 54 offsprings)
    Officer
    2007-06-01 ~ 2012-07-31
    IIF 45 - Director → ME
  • 25
    INCHCAPE DIGITAL LIMITED - now
    CAVENDISH 1 LIMITED
    - 2021-02-11 02134302
    INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
    IEP (AUTOMOTIVE) LIMITED - 1992-04-08
    MARKETFIRST LIMITED - 1990-06-27
    22a St James's Square, London
    Active Corporate (37 parents)
    Officer
    2007-06-01 ~ 2012-07-31
    IIF 39 - Director → ME
  • 26
    INCHCAPE FINANCE PLC
    - now 02153225
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    22a St James's Square, London
    Active Corporate (42 parents)
    Officer
    2007-06-01 ~ 2012-07-31
    IIF 29 - Director → ME
  • 27
    INCHCAPE HELLAS FUNDING
    06955377
    22a St James Square, London
    Dissolved Corporate (17 parents)
    Officer
    2009-07-10 ~ 2012-07-31
    IIF 15 - Director → ME
  • 28
    INCHCAPE HELLAS UK
    - now 05648006
    INCHCAPE HELLAS UK LIMITED
    - 2009-12-01 05648006
    TRUSHELFCO (NO.3185) LIMITED - 2006-01-26
    22a St James Square, London
    Dissolved Corporate (26 parents)
    Officer
    2007-06-01 ~ 2012-07-31
    IIF 43 - Director → ME
  • 29
    INCHCAPE HONG KONG LIMITED
    FC028123
    22nd Floor Citicorp Centre, 18 Whitfield Rd North Point, Hong Kong, Hong Kong
    Converted / Closed Corporate (11 parents)
    Officer
    2008-01-29 ~ 2012-07-31
    IIF 14 - Director → ME
  • 30
    INCHCAPE IMPERIAL
    - now 04997717
    INCHCAPE IMPERIAL LIMITED
    - 2009-12-01 04997717
    22a St James Square, London
    Dissolved Corporate (23 parents)
    Officer
    2007-06-01 ~ 2012-07-31
    IIF 36 - Director → ME
  • 31
    INCHCAPE INTERNATIONAL HOLDINGS LIMITED
    - now 03580629
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    22a St James's Square, London
    Active Corporate (40 parents, 18 offsprings)
    Officer
    2007-06-01 ~ 2012-07-31
    IIF 42 - Director → ME
  • 32
    INCHCAPE INVESTMENTS (NO.1) LIMITED
    07672456 07673745
    22a St. James's Square, London
    Dissolved Corporate (16 parents)
    Officer
    2011-06-16 ~ 2012-07-31
    IIF 16 - Director → ME
  • 33
    INCHCAPE INVESTMENTS (NO.2) LIMITED
    07673745 07672456
    22a St. James's Square, London
    Dissolved Corporate (16 parents)
    Officer
    2011-06-17 ~ 2012-07-31
    IIF 17 - Director → ME
  • 34
    INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
    - now SC113224
    INCHCAPE INVESTMENTS LIMITED - 1997-01-24
    SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
    RANDOTTE (NO. 170) LIMITED - 1996-07-29
    SCOTTISH NUCLEAR LIMITED - 1989-04-01
    RANDOTTE (NO. 170) LIMITED - 1988-09-15
    4th Floor 115 George Street, Edinburgh
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2007-06-01 ~ 2012-07-31
    IIF 44 - Director → ME
  • 35
    INCHCAPE LATVIA LIMITED
    06458456
    22a St James's Square, London
    Dissolved Corporate (24 parents)
    Officer
    2007-12-27 ~ 2012-07-31
    IIF 52 - Director → ME
  • 36
    INCHCAPE MANAGEMENT (SERVICES) LIMITED
    00785779
    22a St James's Square, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2012-07-31
    IIF 32 - Director → ME
  • 37
    INCHCAPE MOTORS INTERNATIONAL LIMITED
    - now 00453390
    TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (41 parents, 5 offsprings)
    Officer
    2007-06-01 ~ 2012-07-31
    IIF 30 - Director → ME
  • 38
    INCHCAPE OVERSEAS LIMITED
    00783712
    22a St James's Square, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2012-07-30
    IIF 34 - Director → ME
  • 39
    INCHCAPE PLC
    00609782
    22a St James's Square, London
    Active Corporate (67 parents, 6 offsprings)
    Officer
    2007-06-30 ~ 2012-07-31
    IIF 10 - Secretary → ME
  • 40
    INCHCAPE RUSSIA (UK) LIMITED
    07865975
    22a St James's Square, London
    Dissolved Corporate (17 parents)
    Officer
    2011-11-30 ~ 2012-07-31
    IIF 18 - Director → ME
  • 41
    INCHCAPE SHIPPING SERVICES (SHIPBROKING) LTD
    - now 00017544
    WESCOL (EUROPE) LIMITED - 1992-09-25
    LAMBERT BROTHERS SHIPPING LIMITED - 1989-03-09
    22a St James's Square, London
    Dissolved Corporate (26 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 40 - Director → ME
  • 42
    INCHCAPE UK CORPORATE MANAGEMENT LIMITED
    05200589
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (14 parents, 76 offsprings)
    Officer
    2007-06-01 ~ 2012-07-31
    IIF 23 - Director → ME
  • 43
    LME CLEAR LIMITED
    07611628
    10 Finsbury Square, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2024-02-21 ~ now
    IIF 11 - Director → ME
  • 44
    QS ENROLMENT SOLUTIONS LIMITED - now
    HOBSONS LIMITED - 2017-12-05
    HOBSONS PLC
    - 2017-09-20 00640846 03673200
    HOBSONS PUBLISHING PLC - 1999-01-22
    HOBSONS PRESS (CAMBRIDGE) LIMITED - 1983-12-05
    1 Tranley Mews, Fleet Road, London, England
    Active Corporate (33 parents)
    Net Assets/Liabilities (Company account)
    3,798,249 GBP2023-12-31
    Officer
    2013-12-18 ~ 2014-01-29
    IIF 47 - Director → ME
  • 45
    REFINITIV TRANSACTION SERVICES LIMITED - now
    REUTERS TRANSACTION SERVICES LIMITED
    - 2019-03-29 02089076
    REUTER TRANSACTION SERVICES LIMITED - 1996-06-10
    BLAXMILL (FIVE) LIMITED - 1990-01-15
    FORTY-FIRST SHELF INVESTMENT COMPANY LIMITED - 1987-08-13
    Five Canada Square, Canary Wharf, London, England
    Active Corporate (78 parents)
    Officer
    2005-12-07 ~ 2007-01-05
    IIF 7 - Secretary → ME
    2003-07-31 ~ 2003-09-18
    IIF 9 - Secretary → ME
  • 46
    SMLB PTY LIMITED
    FC030469
    Level 3 58 Norwest Boulevard, Norwest Nsw 2153, New South Wales 2153, Australia
    Active Corporate (15 parents)
    Officer
    2011-10-18 ~ 2012-07-31
    IIF 46 - Director → ME
  • 47
    ST BRIDES LONDON PROPERTY NO.1 LIMITED
    - now 04870337 04870421
    DWSCO 2424 LIMITED
    - 2003-08-26 04870337 03974196, 04870358, 04983150... (more)
    The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2003-08-26 ~ 2007-01-05
    IIF 6 - Secretary → ME
  • 48
    ST BRIDES LONDON PROPERTY NO.2 LIMITED
    - now 04870421 04870337
    DWSCO 2425 LIMITED
    - 2003-08-26 04870421 05120788, 04925179, 04864743... (more)
    The Thomson Reuters Building 30 South Colonnade, South Colonnade, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2003-08-26 ~ 2007-01-05
    IIF 5 - Secretary → ME
  • 49
    ST.MARY AXE SECURITIES LIMITED
    00150759
    22a St James's Square, London
    Active Corporate (33 parents)
    Officer
    2007-06-01 ~ 2012-07-31
    IIF 41 - Director → ME
  • 50
    THOMSON REUTERS (MARKETS) GLOBAL ROUTING SERVICES - now
    THOMSON REUTERS (MARKETS) GLOBAL ROUTING SERVICES LIMITED - 2010-12-22
    REUTERS GLOBAL ROUTING SERVICES LIMITED
    - 2009-01-15 02846304
    BRIDGE TRADING COMPANY UK LIMITED - 2003-02-10
    REUTERS GLOBAL ROUTING SERVICES UK LIMITED - 2002-11-14
    BRIDGE TRADING COMPANY UK LIMITED - 2002-10-31
    BRIDGE INTERNATIONAL BROKING (UK) LIMITED - 1999-12-16
    STARTOBJECT PROJECTS LIMITED - 1994-01-17
    The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London, London
    Dissolved Corporate (35 parents)
    Officer
    2003-07-31 ~ 2007-02-01
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.