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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

Pennant-rea, Rupert Lascelles

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

    Resident in Uk

    Registered addresses and corresponding companies
  • Pennant Rea, Rupert Lacelles
    British born in January 1948

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

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

    Resident in England

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

    Resident in England

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pennant Rea, Rupert
    born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rea, Rupert Pennant
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 58
  • 1
    3M SECURITY PRINTING AND SYSTEMS LIMITED - now
    SECURITY PRINTING AND SYSTEMS LIMITED
    - 2006-10-10 03658741 04032180
    ENTERALTER LIMITED
    - 1999-01-27 03658741
    Dissolved Corporate (29 parents)
    Officer
    1999-01-18 ~ 2006-08-01
    IIF 3 - Director → ME
  • 2
    ACTION MEDICAL RESEARCH
    - now 00549089 00892693
    ACTION RESEARCH
    - 2003-07-15 00549089 00892693
    NATIONAL FUND FOR RESEARCH INTO CRIPPLING DISEASES(THE) - 1990-08-07
    Active Corporate (103 parents)
    Officer
    2000-07-12 ~ 2007-12-31
    IIF 38 - Director → ME
  • 3
    ELECTRA KINGSWAY VCT PLC
    - 2008-02-28 04286368 05544383... (more)
    Dissolved Corporate (13 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 27 - Director → ME
  • 4
    AMI (ZIMBABWE) LTD.
    03578384
    Active Corporate (8 parents)
    Officer
    1998-09-18 ~ 2004-10-21
    IIF 26 - Director → ME
  • 5
    B.A.T INDUSTRIES P.L.C.
    - now 00233112
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    Active Corporate (51 parents, 3 offsprings)
    Officer
    1995-11-01 ~ 1998-09-07
    IIF 42 - Director → ME
  • 6
    BANK OF ENGLAND NOMINEES LIMITED
    01307478
    Dissolved Corporate (18 parents)
    Officer
    1993-07-01 ~ 1995-03-22
    IIF 9 - Director → ME
  • 7
    BELL MANAGED INFORMATION TECHNOLOGIES LIMITED
    - now 03870812
    BS DORMANT LIMITED - 2001-01-11
    BELLFIRE LIMITED - 1999-12-14
    Dissolved Corporate (17 parents)
    Officer
    2001-02-16 ~ 2006-03-13
    IIF 23 - Director → ME
  • 8
    BRITISH AMERICAN TOBACCO P.L.C.
    - now 03407696 06238103... (more)
    MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
    Active Corporate (62 parents, 3 offsprings)
    Officer
    1998-04-28 ~ 2007-04-26
    IIF 33 - Director → ME
  • 9
    BRODY HOUSE HOLDINGS LIMITED
    14019886 12509494
    Active Corporate (8 parents)
    Officer
    2022-10-18 ~ now
    IIF 51 - Director → ME
  • 10
    CHANGESCENT LIMITED
    03234226
    Dissolved Corporate (14 parents)
    Officer
    1996-08-21 ~ 2005-09-30
    IIF 7 - Director → ME
  • 11
    CLOUD CYCLE LTD.
    - now 11878532
    SUSTAINABILITY CLOUD LTD - 2019-10-16
    Active Corporate (7 parents)
    Officer
    2021-02-10 ~ now
    IIF 54 - Director → ME
  • 12
    DEWE ROGERSON GROUP LIMITED
    - now 03101816 01015628
    D R HOLDINGS LIMITED
    - 1996-11-22 03101816
    BURGINHALL 856 LIMITED - 1996-02-13
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    1996-07-17 ~ 1998-10-16
    IIF 28 - Director → ME
  • 13
    DEWE ROGERSON UK LIMITED
    - now 01015628
    DEWE ROGERSON GROUP LIMITED
    - 1996-11-22 01015628 03101816
    BROAD STREET INVESTMENTS LIMITED - 1987-07-16
    DEWE ROGERSON HOLDINGS LIMITED - 1980-12-31
    Dissolved Corporate (25 parents)
    Officer
    1995-10-01 ~ 1998-10-16
    IIF 13 - Director → ME
  • 14
    ECONOMIST NEWSPAPER LIMITED(THE)
    00236383
    Active Corporate (57 parents, 10 offsprings)
    Officer
    (before 1992-08-14) ~ 1993-03-31
    IIF 36 - Director → ME
    2006-08-22 ~ 2018-07-17
    IIF 52 - Director → ME
  • 15
    EFINANCIALCAREERS LIMITED
    - now 04123257
    MORSCOTT 93 LIMITED - 2001-05-16
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2006-01-11 ~ 2006-10-31
    IIF 39 - Director → ME
  • 16
    EFINANCIALGROUP LIMITED
    - now 05230289 08180477
    MAWLAW 636 LIMITED - 2004-11-11
    Dissolved Corporate (23 parents)
    Officer
    2004-11-15 ~ 2006-10-31
    IIF 2 - Director → ME
  • 17
    EFINANCIALNEWS HOLDINGS LIMITED
    05902637
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2007-05-15
    IIF 41 - Director → ME
  • 18
    EFINANCIALNEWS LIMITED
    - now 03089347 05891402
    EFINANCIALNEWS.COM LIMITED - 2001-03-14
    LONDON FINANCIAL NEWS PUBLISHING LIMITED - 2000-02-18
    HAWKPAGE LIMITED - 1995-12-05
    Active Corporate (63 parents)
    Officer
    2006-01-11 ~ 2007-05-15
    IIF 31 - Director → ME
    2003-12-18 ~ 2005-01-03
    IIF 21 - Director → ME
  • 19
    EMOVIS OPERATIONS MERSEY LTD - now
    SANEF TOLLING LIMITED
    - 2016-07-01 06652372
    Active Corporate (22 parents)
    Officer
    2013-04-24 ~ 2013-12-31
    IIF 46 - Director → ME
  • 20
    FANCODE LIMITED
    03726447
    Dissolved Corporate (10 parents)
    Officer
    1999-03-09 ~ 2005-09-30
    IIF 37 - Director → ME
  • 21
    FORESIGHT 5 VCT PLC
    - now 05210737 05204234... (more)
    ACUITY GROWTH VCT PLC
    - 2011-03-08 05210737
    ACUITY VCT 2 PLC
    - 2010-01-29 05210737 05544383... (more)
    ELECTRA KINGSWAY VCT 2 PLC
    - 2008-03-07 05210737 05544383... (more)
    DE FACTO 1151 LIMITED
    - 2004-10-05 05210737 04706250... (more)
    Dissolved Corporate (15 parents)
    Officer
    2004-09-07 ~ 2011-03-10
    IIF 6 - Director → ME
  • 22
    GH LLP
    OC302276
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2002-05-23 ~ dissolved
    IIF 59 - LLP Member → ME
  • 23
    GLOBALVAULT LIMITED
    04098439
    Dissolved Corporate (28 parents)
    Officer
    2001-02-26 ~ 2006-08-01
    IIF 8 - Director → ME
  • 24
    GORDON HOUSE LIMITED
    - now 02857219
    GORDON HOUSE DERIVATIVES LIMITED - 1994-12-22
    ACROSSACRE LIMITED - 1993-10-13
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-01-24 ~ 2006-10-02
    IIF 11 - Director → ME
  • 25
    HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
    08231660
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2012-09-27 ~ 2013-05-01
    IIF 48 - Director → ME
  • 26
    HENDERSON UK FINANCE LIMITED - now
    HENDERSON UK FINANCE PLC
    - 2016-04-11 07523697
    Dissolved Corporate (10 parents)
    Officer
    2011-02-17 ~ 2013-05-01
    IIF 1 - Director → ME
  • 27
    HOCHSCHILD MINING PLC
    - now 05777693
    HOCHSCHILD MINING LIMITED - 2006-10-17
    HACKREMCO (NO. 2372) LIMITED - 2006-06-13
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2013-08-01
    IIF 50 - Director → ME
  • 28
    JANUS HENDERSON UK (HOLDINGS) LIMITED - now
    HGI GROUP LIMITED
    - 2021-06-01 02072534
    HGI GROUP PLC
    - 2008-10-31 02072534
    HENDERSON GROUP PLC
    - 2008-10-31 02072534 FC031677... (more)
    HHG PLC
    - 2005-04-22 02072534
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    Active Corporate (67 parents, 9 offsprings)
    Officer
    2004-10-01 ~ 2008-11-05
    IIF 30 - Director → ME
  • 29
    KABANGA NICKEL LIMITED
    - now 11815983
    LZ NICKEL LIMITED
    - 2021-01-20 11815983
    Active Corporate (8 parents)
    Officer
    2019-02-20 ~ 2023-08-31
    IIF 49 - Director → ME
  • 30
    KEY ASSET MANAGEMENT (UK) LIMITED - now
    KEY ASSET MANAGEMENT UK LTD.
    - 2003-12-18 02452181
    TESTLOAD LIMITED - 1990-03-01
    Dissolved Corporate (19 parents)
    Officer
    1997-09-26 ~ 2003-12-05
    IIF 25 - Director → ME
  • 31
    LIQUICO BBS LIMITED - now
    BANNER BUSINESS SERVICES LTD - 2018-09-17
    BANNER BUSINESS SUPPLIES LIMITED
    - 2008-12-23 03658750 03323713... (more)
    LETTERALTER LIMITED
    - 1999-02-03 03658750 03323713
    Dissolved Corporate (29 parents)
    Officer
    1999-01-18 ~ 2000-12-20
    IIF 35 - Director → ME
  • 32
    LIQUICO F2O LIMITED - now
    FIRST2OFFICE LTD - 2016-12-02
    MATTERALLIED LIMITED
    - 2001-11-23 03687090
    Dissolved Corporate (18 parents)
    Officer
    1999-01-25 ~ 2000-12-20
    IIF 29 - Director → ME
  • 33
    LIQUICO O2OUK LIMITED - now
    OFFICE2OFFICE (UK) LIMITED - 2016-12-02
    OFFICE2OFFICE (UK) PLC - 2014-10-17
    BANNER BUSINESS SUPPLIES GROUP LIMITED
    - 2004-06-07 03648311 03323713... (more)
    PASSRELAY LIMITED
    - 1999-02-05 03648311
    Dissolved Corporate (26 parents, 8 offsprings)
    Officer
    1999-01-18 ~ 2000-12-20
    IIF 34 - Director → ME
  • 34
    MEXICOBLADE LIMITED
    03726264
    Dissolved Corporate (14 parents)
    Officer
    1999-03-09 ~ 2005-09-30
    IIF 17 - Director → ME
  • 35
    MYONLINESCHOOL LTD
    08877754
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-07-04 ~ 2021-06-30
    IIF 60 - Director → ME
  • 36
    ODI GLOBAL - now
    ODI - 2024-11-14
    OVERSEAS DEVELOPMENT INSTITUTE
    - 2021-12-09 00661818
    OVERSEAS DEVELOPMENT INSTITUTE
    - 1978-12-31 00661818
    Active Corporate (122 parents)
    Officer
    (before 1991-11-01) ~ 2004-11-29
    IIF 10 - Director → ME
  • 37
    ORIGEN POWER LTD
    - now 08580554
    COGENT HEAT ENERGY STORAGE SYSTEMS LIMITED - 2015-11-03
    Active Corporate (16 parents)
    Officer
    2021-04-19 ~ 2023-02-08
    IIF 55 - Director → ME
  • 38
    PGI GROUP LIMITED
    - now 01338135 00056936
    PGI GROUP LTD
    - 2010-04-09 01338135 00056936
    PGI GROUP LIMITED
    - 2009-08-13 01338135 00056936
    PGI GROUP PLC
    - 2009-08-07 01338135 00056936
    PLANTATION & GENERAL INVESTMENTS PLC
    - 2005-05-11 01338135
    CHILLINGTON CORPORATION PLC(THE) - 1994-06-29
    PLANTATION & GENERAL INVESTMENTS PLC - 1986-03-11
    UROGATE INVESTMENTS LIMITED - 1980-12-31
    Active Corporate (29 parents, 1 offspring)
    Officer
    1997-07-31 ~ 2024-06-30
    IIF 56 - Director → ME
  • 39
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    00099064
    Active Corporate (60 parents, 83 offsprings)
    Officer
    2012-12-13 ~ 2018-12-31
    IIF 43 - Director → ME
  • 40
    RR DONNELLEY PRINT & MEDIA SERVICES LIMITED - now
    ASTRON DOCUMENT SERVICES LIMITED - 2007-03-26
    TACTICA SOLUTIONS LIMITED - 2001-02-02
    DOCUMENT MANAGEMENT SERVICES LIMITED
    - 2000-02-29 03658746 11678404
    HOUSEALTER LIMITED
    - 1999-01-27 03658746
    Dissolved Corporate (20 parents)
    Officer
    1999-01-18 ~ 2000-02-17
    IIF 16 - Director → ME
  • 41
    RRD PM HOLDINGS LIMITED - now
    DOCUMENT MANAGEMENT SERVICES GROUP LIMITED
    - 2007-03-29 03647911
    SHAREACCRUE LIMITED
    - 1999-02-05 03647911
    Dissolved Corporate (22 parents)
    Officer
    1999-01-18 ~ 2000-02-01
    IIF 5 - Director → ME
  • 42
    SECURITY PRINTING AND SYSTEMS GROUP LIMITED
    - now 03648313
    OTHERCOURT LIMITED
    - 1999-02-05 03648313
    Dissolved Corporate (26 parents)
    Officer
    1999-01-18 ~ 2006-08-01
    IIF 19 - Director → ME
  • 43
    SIMPLE 8 THEATRE COMPANY
    07307236
    Active Corporate (8 parents)
    Officer
    2010-07-07 ~ 2019-08-08
    IIF 58 - Director → ME
  • 44
    SPEAKERS TRUST LIMITED
    - now 06740655
    SPEAKERSBANK LIMITED - 2011-07-22
    Active Corporate (41 parents)
    Officer
    2015-09-24 ~ 2021-07-08
    IIF 45 - Director → ME
  • 45
    SPECIALIST WASTE RECYCLING LIMITED
    SC324466
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2008-01-01 ~ 2019-03-12
    IIF 44 - Director → ME
  • 46
    STATIONERY OFFICE LIMITED-THE
    NF003308 03245986... (more)
    Converted / Closed Corporate (4 parents)
    Officer
    1996-12-10 ~ now
    IIF 57 - Director → ME
  • 47
    THE ECONOMIST GROUP TRUSTEE COMPANY LIMITED
    - now 01775932
    ECONOMIST NEWSPAPER GROUP LIMITED - 1992-02-07
    BLAKESTAY LIMITED - 1984-03-29
    Active Corporate (27 parents)
    Officer
    2009-07-16 ~ 2018-07-17
    IIF 53 - Director → ME
  • 48
    THE GO-AHEAD GROUP LIMITED - now
    THE GO-AHEAD GROUP PLC
    - 2022-10-13 02100855
    GO-AHEAD NORTHERN LIMITED - 1994-02-01
    Active Corporate (46 parents, 9 offsprings)
    Officer
    2002-10-17 ~ 2013-10-24
    IIF 40 - Director → ME
  • 49
    THE STATIONERY OFFICE ENTERPRISES LIMITED
    - now 03690186
    LEGISLATOR 1411 LIMITED - 1999-02-17
    Dissolved Corporate (12 parents)
    Officer
    1999-03-24 ~ 2005-09-30
    IIF 12 - Director → ME
  • 50
    THE STATIONERY OFFICE GROUP LIMITED
    - now 03183931
    CLASSTYPIST LIMITED
    - 1997-02-25 03183931
    Dissolved Corporate (26 parents)
    Officer
    1996-09-05 ~ 2005-09-30
    IIF 15 - Director → ME
  • 51
    THE STATIONERY OFFICE HOLDINGS LIMITED
    - now 03757233 03646936... (more)
    MEADOWPOINT PLC
    - 1999-10-15 03757233
    Dissolved Corporate (32 parents)
    Officer
    1999-07-22 ~ 2005-09-30
    IIF 24 - Director → ME
  • 52
    THE STATIONERY OFFICE LIMITED
    03049649 NF003308... (more)
    Active Corporate (52 parents, 1 offspring)
    Officer
    1996-09-30 ~ 2005-09-30
    IIF 14 - Director → ME
  • 53
    THE STATIONERY OFFICE TRUSTEES LIMITED
    - now 03245986 03757233... (more)
    STATIONERY OFFICE TRUSTEES LIMITED
    - 1996-12-18 03245986 NF003308... (more)
    PAPERGUARD LIMITED
    - 1996-11-26 03245986
    Dissolved Corporate (26 parents)
    Officer
    1996-09-27 ~ 1997-04-14
    IIF 18 - Director → ME
  • 54
    TIMES NEWSPAPERS HOLDINGS LIMITED
    - now 00206377
    THOMSON NEWSPAPERS LIMITED - 1980-12-31
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    2003-03-11 ~ 2019-12-03
    IIF 47 - Director → ME
  • 55
    TSO CONTENT SOLUTIONS LIMITED
    - now 01766791
    ABBEY INFORMATION SYSTEMS LIMITED
    - 2002-04-16 01766791
    DIMBLEMORE LIMITED - 1984-02-02
    Dissolved Corporate (13 parents)
    Officer
    2001-03-05 ~ 2005-09-30
    IIF 32 - Director → ME
  • 56
    TSO HOLDINGS A LIMITED
    - now 03646936 03658737... (more)
    THE STATIONERY OFFICE HOLDINGS LIMITED
    - 1999-10-13 03646936 03757233... (more)
    ENDURETOPIC LIMITED
    - 1999-01-27 03646936
    Dissolved Corporate (23 parents)
    Officer
    1999-01-18 ~ 2005-09-30
    IIF 22 - Director → ME
  • 57
    TSO HOLDINGS B LIMITED
    - now 03658737 03646936
    TSO HOLDINGS LIMITED
    - 1999-10-13 03658737 03646936
    DAILYALTER LIMITED
    - 1999-02-05 03658737
    Dissolved Corporate (23 parents)
    Officer
    1999-01-18 ~ 2005-09-30
    IIF 4 - Director → ME
  • 58
    TSO PROPERTY LIMITED
    - now 03658734
    CASTLEALTER LIMITED
    - 1999-01-27 03658734
    Dissolved Corporate (21 parents)
    Officer
    1999-01-18 ~ 2005-09-30
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.