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

Penney, Stephen Carl

    Related profiles found in government register
  • Penney, Stephen Carl
    British

    Registered addresses and corresponding companies
    • 17 Glenbourne Close, Leopardstown Valley, Dublin, 18, Ireland

      IIF 1
    • 18 Holmwood Brennanstown Road, Carinteely, Dublin 18 Ireland, IRISH, Ireland

      IIF 2
  • Penney, Stephen Carl
    Irish

    Registered addresses and corresponding companies
    • Flat 5 Cavendish House, Tavistock Road, Croydon, CR0 2AN

      IIF 3
    • 24, Monks Green, Fetcham, Surrey, KT22 9TW

      IIF 4
  • Penney, Stephen Carl
    born in February 1966

    Registered addresses and corresponding companies
    • Highview, 24 Monks Green, Fetcham, Leatherhead, Surrey, KT22 9TW

      IIF 5
  • Penney, Stephen Carl
    Irish born in February 1966

    Registered addresses and corresponding companies
    • 24, Monks Green, Fetcham, Surrey, KT22 9TW

      IIF 6
    • Domus Minami Azabu West Apart 205, 3-9-14 Minami Azabu, Minato-ku, Tokyo 106, Japan

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    ARTEFACT PARTNERS (HOLDING) LIMITED
    - now 05570932
    ARTEFACT PARTNERS LIMITED - 2005-11-22
    Marston Hill Farm, Greatworth, Banbury, Oxfordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-01-26 ~ 2010-06-07
    IIF 6 - Director → ME
    2009-03-24 ~ 2010-06-07
    IIF 4 - Secretary → ME
  • 2
    ARTEFACT PARTNERS LLP
    - now OC315350 05570932
    ARTEFACT ASSET MANAGEMENT LLP - 2005-11-22
    87 Blenheim Gardens, Wallington, England
    Dissolved Corporate (9 parents)
    Officer
    2008-09-01 ~ 2010-06-07
    IIF 5 - LLP Designated Member → ME
  • 3
    BISYS FUND SERVICES LIMITED
    03513482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-17
    Dissolved on 2015-12-02
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    1998-02-23 ~ 2000-08-23
    IIF 2 - Secretary → ME
  • 4
    PINEBRIDGE INVESTMENTS EUROPE LIMITED - now
    AIG INVESTMENTS EUROPE LIMITED - 2009-10-20
    AIG GLOBAL INVESTMENT CORP. (EUROPE) LTD
    - 2007-08-10 02200753
    AIGAM INTERNATIONAL LIMITED
    - 1995-11-28 02200753
    DEMPSEY & COMPANY INTERNATIONAL LIMITED
    - 1994-01-25 02200753
    LAW, DEMPSEY & COMPANY LIMITED
    - 1992-01-16 02200753
    LANDMARK MONEY MANAGEMENT LIMITED
    - 1988-05-04 02200753
    One, Bedford Avenue, London, England
    Active Corporate (66 parents)
    Officer
    (before 1993-08-13) ~ 1996-03-18
    IIF 7 - Director → ME
    (before 1991-08-13) ~ 1992-12-23
    IIF 1 - Secretary → ME
    (before 1993-08-13) ~ 1994-07-12
    IIF 3 - Secretary → 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.