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
Individuals in focus
Pender, Charles Christopher Tresilian
Pender, Charles Christopher Tresilian
British Registered addresses and corresponding companiesPender, Charles Christopher Tresilian
Registered addresses and corresponding companies
IIF 28
51, Philbeach Gardens, Earl's Court, London, SW5 9EB, England
Pender, Charles Christopher Tresilian
British chartered secretary born in June 1956Resident in United Kingdom
Registered addresses and corresponding companiesPender, Charles Christopher Tresilian
British company secretary born in June 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Charles Christopher Tresilian Pender
British born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 66 Fentiman Road, LondonActive Corporate (1 parent)Equity (Company account)6,285 GBP2024-03-31Officer
2013-08-27 ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
Ceased
29
- 1WHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25WHITTINGTON LIMITED - 2000-06-02WHITTINGTON GROUP LIMITED - 1999-11-05MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05STEMGROVE LIMITED - 1993-04-02 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 1998-11-09 ~ 1999-03-08IIF 19 - Secretary → ME
- 2AUT (NO.1) LIMITED - 2017-04-27HACKREMCO (NO.864) LIMITED - 1993-10-15 5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1997-10-13 ~ 2004-04-28IIF 13 - Secretary → ME
- 3AUT (NO.2) LIMITED - 2017-04-26HACKREMCO (NO.865) LIMITED - 1993-10-15 5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1997-10-13 ~ 2004-04-28IIF 3 - Secretary → ME
- 4AUT (NO.3) LIMITED - 2017-04-26HACKREMCO (NO.866) LIMITED - 1993-10-15 5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1997-10-13 ~ 2004-04-28IIF 20 - Secretary → ME
- 5AUT (NO.4) LIMITED - 2017-04-26HACKREMCO (NO.867) LIMITED - 1993-10-15 5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1997-10-13 ~ 2004-04-28IIF 23 - Secretary → ME
- 6AUT (NO.5) LIMITED - 2017-04-26HACKREMCO (NO.868) LIMITED - 1993-10-15 5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1997-10-13 ~ 2004-04-28IIF 21 - Secretary → ME
- 7AUT (NO.6) LIMITED - 2017-04-26HACKREMCO (NO.869) LIMITED - 1993-10-15 5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1997-10-13 ~ 2004-04-28IIF 6 - Secretary → ME
- 8AUT(NO.7) LIMITED - 2017-04-27HACKREMCO (NO.870) LIMITED - 1993-10-15 5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1997-10-13 ~ 2004-04-28IIF 9 - Secretary → ME
- 9AUT (NO.8) LIMITED - 2017-04-26HACKREMCO (NO.871) LIMITED - 1993-10-15 5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1997-10-13 ~ 2004-04-28IIF 8 - Secretary → ME
- 10AUT (NO.9) LIMITED - 2017-04-26HACKREMCO (NO.872) LIMITED - 1993-10-15 5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1997-10-13 ~ 2004-04-28IIF 17 - Secretary → ME
- 11AUT (NO.10) LIMITED - 2017-04-26HACKREMCO (NO.873) LIMITED - 1993-10-15 5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1997-10-13 ~ 2004-04-28IIF 10 - Secretary → ME
- 12DELIAN ALPHA LIMITED - 2017-04-26SUBMITDAILY SERVICES LIMITED - 1993-10-22 5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1997-10-13 ~ 2004-04-28IIF 12 - Secretary → ME
- 13DELIAN BETA LIMITED - 2017-04-26SUBMITCOPY SERVICES LIMITED - 1993-10-22 5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1997-10-13 ~ 2004-04-28IIF 5 - Secretary → ME
- 14DELIAN DELTA LIMITED - 2017-04-26SUBMITDELUXE SERVICES LIMITED - 1993-10-22 5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1997-10-13 ~ 2004-06-21IIF 14 - Secretary → ME
- 15DELIAN EPSILON LIMITED - 2017-04-26SUBMITEVER LIMITED - 1993-10-22 5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1997-10-13 ~ 2004-04-28IIF 25 - Secretary → ME
- 16DELIAN GAMMA LIMITED - 2017-04-26STYLETWICE COMPANY LIMITED - 1993-10-22 5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1997-10-13 ~ 2004-04-28IIF 16 - Secretary → ME
- 17DELIAN KAPPA LIMITED - 2017-04-26SUBMITEFFECT LIMITED - 1993-10-22 5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1997-10-13 ~ 2004-04-28IIF 4 - Secretary → ME
- 18DELIAN LAMBDA LIMITED - 2017-04-26DELIAN LAMDA LIMITED - 1993-10-25SUBMITEXIST LIMITED - 1993-10-22 5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Officer 1997-10-13 ~ 2004-04-28IIF 1 - Secretary → ME
- 19SBA UNDERWRITING LIMITED - 2017-04-26 5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-07-08 ~ 2006-07-13IIF 32 - Director → ME 2001-09-03 ~ 2006-06-14IIF 22 - Secretary → ME
- 20LSF SERVICES LIMITED - 2001-12-24PINCO 1606 LIMITED - 2001-09-14 The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (6 parents)Officer 2004-04-01 ~ 2020-10-31IIF 33 - Director → MEPerson with significant control 2016-04-06 ~ 2021-11-01IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21AMLIN CORPORATE MEMBER LIMITED - 2016-05-11SEXTANT CORPORATE MEMBER LIMITED - 1998-09-29FIRSTHOBBY LIMITED - 1994-10-19 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (4 parents)Officer 1999-11-24 ~ 2004-04-28IIF 18 - Secretary → ME
- 22AMLIN CORPORATE SERVICES LIMITED - 2016-04-29AMLIN UNDERWRITING HOLDINGS LIMITED - 2001-10-05MURRAY LAWRENCE HOLDINGS LIMITED - 2001-05-22PRODUCTHOUR LIMITED - 1988-09-23 The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (9 parents, 1 offspring)Officer 2000-11-10 ~ 2004-04-28IIF 7 - Secretary → ME
- 23MS AMLIN (OVERSEAS HOLDINGS) LIMITED - 2020-02-18AMLIN (OVERSEAS HOLDINGS) LIMITED - 2016-02-29HACKREMCO (NO. 2289) LIMITED - 2005-10-28 The Leadenhall Building, 122 Leadenhall Street, London, England, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2005-10-28 ~ 2011-08-04IIF 27 - Secretary → ME
- 24AMLIN INVESTMENTS LIMITED - 2016-05-10ANGERSTEIN INVESTMENTS LIMITED - 2001-03-21HACKREMCO (NO.1342) LIMITED - 1998-05-27 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (2 parents)Officer 1998-05-26 ~ 2004-04-28IIF 11 - Secretary → ME
- 25
OLD COMPANY 13 LIMITED
- nowAUT HOLDINGS LIMITED - 2019-08-14ANGERSTEIN UNDERWRITING HOLDINGS LIMITED - 2001-01-17HACKREMCO (NO.877) LIMITED - 1993-10-27 Hampden House, Great Hampden, Great Missenden, Bucks, EnglandDissolved Corporate (3 parents)Officer 1997-10-13 ~ 2004-04-28IIF 24 - Secretary → ME - 26
OLD COMPANY 14 LIMITED
- nowSTACE BARR ANGERSTEIN LIMITED - 2019-08-14STACE BARR ANGERSTEIN PLC - 2010-11-05 Hampden House, Great Hampden, Great Missenden, Bucks, EnglandDissolved Corporate (3 parents)Officer 2004-07-08 ~ 2006-07-13IIF 31 - Director → ME 2001-09-03 ~ 2006-06-14IIF 2 - Secretary → ME - 27
OLD COMPANY 20 LIMITED
- nowMS AMLIN LIMITED - 2020-09-14MS AMLIN PLC - 2019-12-03AMLIN PLC - 2016-02-29ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30 Hampden House, Great Hampden, Great Missenden, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2000-03-15 ~ 2012-01-01IIF 26 - Secretary → ME - 28
OLD COMPANY 7 LIMITED
- nowHAVEN KNOX-JOHNSTON LIMITED - 2017-10-04HAVEN AUL LIMITED - 2001-02-21HAVEN M.L.P. LIMITED - 1999-07-01ARROWLOT LIMITED - 1986-10-10 Hampden House, Great Hampden, Great Missenden, EnglandDissolved Corporate (3 parents)Officer 1998-12-15 ~ 2000-07-28IIF 15 - Secretary → ME - 29 51 Philbeach Gardens, Earl's Court, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-03-04 ~ 2020-10-05IIF 29 - Director → ME 2016-01-01 ~ 2020-05-13IIF 28 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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