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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

Leonard, Carey Anthony Pennington

    Related profiles found in government register
  • Leonard, Carey Anthony Pennington
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Malvern College, College Road, Malvern, Worcestershire, WR14 3DF, United Kingdom

      IIF 1
  • Leonard, Carey Anthony Pennington
    British banker born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36-38, Leadenhall Street, London, EC3A 1AT, England

      IIF 2
  • Leonard, Carey Anthony Pennington
    British banking non exec director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Abberley Hall, Abberley, Worcester, Worcestershire, WR6 6DD

      IIF 3
  • Leonard, Carey Anthony Pennington
    British banking non-exce director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address College Road, Malvern, Worcestershire, WR14 3DF

      IIF 4
  • Leonard, Carey Anthony Pennington
    British company director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Malvern College, College Road, Malvern, WR14 3DF, United Kingdom

      IIF 5

    • icon of address Malvern College, College Road, Malvern, Worcestershire, WR14 3DF

      IIF 6
  • Leonard, Carey Anthony Pennington
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Devonshire Square, London, EC2M 4WD

      IIF 7
  • Leonard, Carey Anthony Pennington
    British director banking born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Habib House, 42 Moorgate, London, EC2R 6JJ

      IIF 8
  • Leonard, Carey Anthony Pennington
    British retired born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Downs, Malvern College Prep School, Brockhill Road, Colwall, Malvern, Worcestershire, WR13 6EY

      IIF 9
  • Mr Carey Anthony Pennington Leonard
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Malvern College, College Road, Malvern, WR14 3DF, England

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    MEAUJO (477) LIMITED - 2000-05-19
    icon of address Abberley Hall, Abberley, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-03-19 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address Malvern College, College Road, Malvern, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-06-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address The Downs, Malvern College Prep School Brockhill Road, Colwall, Malvern, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-11-24 ~ dissolved
    IIF 9 - Director → ME
Ceased 6
  • 1
    icon of address 1 Devonshire Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-01-20 ~ 2025-09-01
    IIF 7 - Director → ME
  • 2
    COLLEGE GUARDIANS LIMITED - 2025-10-03
    icon of address Malvern College, College Road, Malvern, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-03 ~ 2022-06-01
    IIF 5 - Director → ME
  • 3
    HABIB AG ZURICH UK PLC - 2016-03-09
    icon of address Habib House, 42 Moorgate, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-08-27 ~ 2025-04-15
    IIF 8 - Director → ME
  • 4
    icon of address College Road, Malvern, Worcestershire
    Active Corporate (6 parents)
    Equity (Company account)
    -1,633 GBP2021-07-31
    Officer
    icon of calendar 2014-12-06 ~ 2023-06-01
    IIF 4 - Director → ME
  • 5
    icon of address Malvern College, College Road, Malvern, Worcestershire
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    icon of calendar 2017-12-09 ~ 2024-05-01
    IIF 6 - Director → ME
  • 6
    DIAMOND BANK (UK) PLC - 2019-05-02
    THE COMMONWEALTH TRADE BANK PLC - 2020-08-28
    THE CTB FINANCE PLC - 2020-09-23
    INTERCONTINENTAL BANK (UK) PLC - 2013-04-04
    icon of address C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2010-01-01 ~ 2020-08-21
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.