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

Hutchings, Penelope Ann

    Related profiles found in government register
  • Hutchings, Penelope Ann
    British

    Registered addresses and corresponding companies

    • Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

      IIF 1 IIF 2 IIF 3

    • Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

      IIF 4 IIF 5

    • Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

      IIF 6

    • Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 1, Princes Street, London, EC2R 8BP

      IIF 10 IIF 11 IIF 12

    • 6th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 16

    • Harbour House, Port Way, Ashton-on-ribble, Preston, PR2 2PR, England

      IIF 17
  • Hutchings, Penelope Ann
    British assistant company secretary born in April 1953

    Registered addresses and corresponding companies
  • Hutchings, Penelope Ann
    Other

    Registered addresses and corresponding companies

    • 1, Princes Street, London, EC2R 8BP

      IIF 21
  • Hutchings, Penelope Ann

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-14 ~ dissolved
    IIF 16 - secretary → ME
Ceased 25
  • 1
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (14 parents)
    Officer
    2005-04-14 ~ 2013-09-26
    IIF 5 - secretary → ME
  • 2
    MERIDIAN MANAGEMENT LIMITED - 1989-05-19
    PASSGAP LIMITED - 1988-08-01
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-04-14 ~ 2012-06-30
    IIF 15 - secretary → ME
  • 3
    SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15
    The Walbrook Building, 25, Walbrook, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13,488,866 GBP2023-12-31
    Officer
    2005-04-14 ~ 2011-05-05
    IIF 12 - secretary → ME
  • 4
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-04-14 ~ 2013-09-26
    IIF 3 - secretary → ME
  • 5
    RBS INSURANCE PENSION TRUSTEE LIMITED - 2012-10-03
    ROBOSCOT (62) LIMITED - 2005-04-07
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2012-12-05 ~ 2013-09-17
    IIF 24 - secretary → ME
  • 6
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (13 parents, 8 offsprings)
    Officer
    2005-04-14 ~ 2011-12-20
    IIF 11 - secretary → ME
  • 7
    DIRECT LINE INSURANCE PLC - 2011-12-12
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2005-04-14 ~ 2013-09-26
    IIF 6 - secretary → ME
  • 8
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (7 parents, 5 offsprings)
    Officer
    2005-04-14 ~ 2013-09-26
    IIF 1 - secretary → ME
  • 9
    NIG LEASING LIMITED - 1996-03-22
    MAINAGA LIMITED - 1983-02-07
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2005-04-14 ~ 2013-09-26
    IIF 26 - secretary → ME
  • 10
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-04-14 ~ 2013-09-26
    IIF 7 - secretary → ME
  • 11
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    Churchill Court Westmoreland Road, Bromley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2005-04-14 ~ 2013-09-26
    IIF 23 - secretary → ME
  • 12
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    The Wharf, Neville Street, Leeds
    Corporate (4 parents)
    Officer
    2005-04-14 ~ 2013-09-26
    IIF 10 - secretary → ME
  • 13
    INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
    APPLEPORT LIMITED - 1993-01-01
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2005-04-14 ~ 2013-09-26
    IIF 22 - secretary → ME
  • 14
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2005-04-14 ~ 2013-09-26
    IIF 25 - secretary → ME
  • 15
    EMERGENCY SERVICES LIMITED - 1996-08-07
    MIXCAST LIMITED - 1990-05-08
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2005-04-14 ~ 2013-09-26
    IIF 27 - secretary → ME
  • 16
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2005-04-14 ~ 2013-09-26
    IIF 28 - secretary → ME
  • 17
    DIRECT LINE ASSISTANCE LIMITED - 2006-05-26
    250 Bishopsgate, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2004-12-31 ~ 2006-05-26
    IIF 18 - director → ME
    2005-04-14 ~ 2006-05-26
    IIF 29 - secretary → ME
  • 18
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22
    DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
    2nd Floor, Building 4 West Strand, Preston
    Dissolved corporate (4 parents)
    Officer
    2005-04-14 ~ 2013-11-28
    IIF 17 - secretary → ME
  • 19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2005-05-20 ~ 2013-09-26
    IIF 8 - secretary → ME
  • 20
    STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
    The Atrium 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -3,655,365 GBP2021-02-28
    Officer
    2005-01-10 ~ 2013-09-26
    IIF 9 - secretary → ME
  • 21
    RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
    RBS INSURANCE BROKERS LIMITED - 2005-06-30
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2005-04-14 ~ 2013-09-26
    IIF 2 - secretary → ME
  • 22
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Corporate (14 parents, 3 offsprings)
    Officer
    2005-05-20 ~ 2012-03-26
    IIF 13 - secretary → ME
  • 23
    CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (5 parents)
    Officer
    2005-04-14 ~ 2013-09-26
    IIF 4 - secretary → ME
  • 24
    CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2004-11-16 ~ 2008-02-28
    IIF 19 - director → ME
    2008-10-17 ~ 2013-09-26
    IIF 21 - secretary → ME
  • 25
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2004-12-31 ~ 2008-02-28
    IIF 20 - director → ME
    2005-04-14 ~ 2013-09-26
    IIF 14 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.