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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

Penny, John Anthony

    Related profiles found in government register
  • Penny, John Anthony
    British born in September 1941

    Registered addresses and corresponding companies
    • 75, Spring Lane, Bassingbourn, Royston, Hertfordshire, SG8 5HT

      IIF 1
  • Penny, John Anthony
    British chief executive born in September 1941

    Registered addresses and corresponding companies
  • Penny, John Anthony
    British company director born in September 1941

    Registered addresses and corresponding companies
    • 75, Spring Lane, Bassingbourn, Royston, Hertfordshire, SG8 5HT

      IIF 7 IIF 8 IIF 9
  • Penny, John Anthony
    British director born in September 1941

    Registered addresses and corresponding companies
    • 75, Spring Lane, Bassingbourn, Royston, Hertfordshire, SG8 5HT

      IIF 10
  • Penny, John Anthony
    British human resources director born in September 1941

    Registered addresses and corresponding companies
    • 75, Spring Lane, Bassingbourn, Royston, Hertfordshire, SG8 5HT

      IIF 11 IIF 12
  • Penny, John Anthony
    British retired born in September 1941

    Registered addresses and corresponding companies
    • 75, Spring Lane, Bassingbourn, Royston, Hertfordshire, SG8 5HT

      IIF 13
child relation
Offspring entities and appointments 13
  • 1
    ABERDEEN ASSET FUND MANAGEMENT LIMITED - now
    SWIP FUND MANAGEMENT LIMITED - 2014-11-25
    HILL SAMUEL UNIT TRUST MANAGERS LIMITED
    - 2006-01-23 00406604
    1 More London Place, London
    Dissolved Corporate (54 parents, 2 offsprings)
    Officer
    (before 1993-01-05) ~ 1994-01-28
    IIF 6 - Director → ME
  • 2
    ANTELOPE PENSION TRUSTEE SERVICES LIMITED - now
    H.S.L. PENSION TRUSTEE SERVICES LIMITED
    - 2007-10-12 00686140
    NAPIER INVESTMENT MANAGEMENT LIMITED
    - 1987-01-27 00686140
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-01-05) ~ 1994-01-28
    IIF 3 - Director → ME
  • 3
    BELL LAWRIE WHITE & CO. LIMITED
    - now SC071485
    BELL LAWRIE LIMITED
    - 1990-04-30 SC071485
    MOFFAT PEARSON AND COMPANY - 1986-04-07
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (71 parents, 6 offsprings)
    Officer
    1990-04-27 ~ 1991-03-05
    IIF 10 - Director → ME
  • 4
    CORAM FAMILY LIVES LTD. - now
    FAMILY LIVES - 2026-03-23
    FAMILYLIVES
    - 2022-02-25 03817762
    The Annex York House, Salisbury Square, Hatfied, United Kingdom
    Active Corporate (47 parents)
    Officer
    2003-07-16 ~ 2009-05-28
    IIF 1 - Director → ME
  • 5
    HILL SAMUEL INVESTMENT SERVICES GROUP LIMITED
    - now 02020387
    TRUSHELFCO (NO. 971) LIMITED
    - 1986-12-04 02020387 02020389... (more)
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    (before 1993-01-03) ~ 1994-10-28
    IIF 7 - Director → ME
  • 6
    HILL SAMUEL INVESTMENT SERVICES LIMITED
    - now 02137613 01601168... (more)
    JETASTUTE LIMITED
    - 1987-12-01 02137613
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-01-05) ~ 1994-01-28
    IIF 4 - Director → ME
  • 7
    HSLA RESIDUAL ASSETS LIMITED - now
    HILL SAMUEL LIFE ASSURANCE LIMITED
    - 1995-07-31 00667139
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1993-01-05) ~ 1994-01-28
    IIF 2 - Director → ME
  • 8
    HSMS - now
    HILL SAMUEL MORTGAGE SERVICES LIMITED
    - 1997-06-26 01192730
    HILL SAMUEL PERSONAL FINANCE LIMITED
    - 1993-03-31 01192730
    UNIVERSAL CREDIT LIMITED
    - 1986-05-06 01192730 01981317... (more)
    HILL SAMUEL PERSONAL FINANCE LIMITED
    - 1986-04-02 01192730
    UNIVERSAL CREDIT LIMITED
    - 1986-03-21 01192730 01981317... (more)
    WOOD STREET FINANCE LIMITED
    - 1979-12-31 01192730
    5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    (before 1992-01-05) ~ 1993-12-07
    IIF 5 - Director → ME
  • 9
    LLOYDS BANK FOUNDATION FOR ENGLAND & WALES - now
    LLOYDS TSB FOUNDATION FOR ENGLAND AND WALES
    - 2014-01-02 01971242
    TSB FOUNDATION FOR ENGLAND AND WALES - 1997-01-01
    TSB FOUNDATION FOR ENGLAND AND WALES - 1996-10-22
    Society Building, 8 All Saints Street, London, England
    Active Corporate (89 parents)
    Officer
    1998-01-01 ~ 2004-12-31
    IIF 13 - Director → ME
  • 10
    LLOYDS BANK PENSION TRUST (NO. 2) LIMITED - now
    LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
    TSB GROUP PENSION TRUST LIMITED
    - 1999-06-28 01267231
    T.S.B. PENSION TRUST LIMITED - 1982-11-16
    DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    1994-02-01 ~ 1997-06-21
    IIF 12 - Director → ME
  • 11
    LLOYDS BANK TRUSTEE SERVICES LIMITED - now
    LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED - 2013-09-23
    TSB TRUSTEE SERVICES LIMITED
    - 1999-06-28 03002817
    25 Gresham Street, London
    Active Corporate (31 parents)
    Officer
    1995-12-31 ~ 1997-06-21
    IIF 8 - Director → ME
  • 12
    ROBERT WHITE & CO. LIMITED
    - now SC096462
    WOOD MACKENZIE PRIVATE CLIENT SERVICES LIMITED
    - 1988-01-21 SC096462
    WOOD MACKENZIE PRIVATE CLIENTS SERVICES LIMITED
    - 1986-04-17 SC096462
    ZILLADO LIMITED
    - 1986-04-07 SC096462
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    (before 1989-11-10) ~ 1991-07-13
    IIF 9 - Director → ME
  • 13
    UNITED DOMINIONS TRUST LIMITED
    00184739
    25 Gresham Street, London
    Active Corporate (49 parents)
    Officer
    1994-10-25 ~ 1996-04-04
    IIF 11 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.