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

Mr Alan Anthony Penson

    Related profiles found in government register
  • Mr Alan Anthony Penson
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • Fairfield House, Dodds Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EL

      IIF 1
  • Penson, Alan Anthony
    British chartered accountant born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 2
  • Penson, Alan Anthony
    British accountant born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penson, Alan Anthony
    British company secretary born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL

      IIF 7
  • Penson, Alan Anthony
    British director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL

      IIF 8
  • Penson, Alan Anthony
    British finacial director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL

      IIF 9
  • Penson, Alan Anthony
    British finance director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL

      IIF 10 IIF 11
  • Penson, Alan Anthony
    British financial dir born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL

      IIF 12
  • Penson, Alan Anthony
    British financial director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penson, Alan Anthony
    British management consultant born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL

      IIF 40
  • Penson, Alan Anthony
    British non executive director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL

      IIF 41
  • Penson, Alan Anthony
    British accountant

    Registered addresses and corresponding companies

    • Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL

      IIF 42
  • Penson, Alan Anthony

    Registered addresses and corresponding companies

    • Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL

      IIF 43
child relation
Offspring entities and appointments
Active 2
  • 1
    Fairfield House, Dodds Lane, Chalfont St. Giles, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2003-12-18 ~ dissolved
    IIF 5 - director → ME
    2003-12-18 ~ dissolved
    IIF 42 - secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ABBEYFIELD GERRARDS CROSS SOCIETY LIMITED (THE) - 2022-08-10
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (6 parents)
    Officer
    2020-03-24 ~ dissolved
    IIF 2 - director → ME
Ceased 38
  • 1
    APCO UK LIMITED - 2006-11-21
    APCO GB LIMITED - 1998-04-16
    MCAVOY BAYLEY LIMITED - 1995-05-24
    CILGERRAN LIMITED - 1990-09-24
    40 Strand, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1995-05-04 ~ 1995-07-21
    IIF 3 - director → ME
  • 2
    LEGENDPRINT LIMITED - 1985-09-04
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 26 - director → ME
  • 3
    CREATIVE STRATEGY LIMITED - 1993-07-26
    TASLEDO LIMITED - 1987-12-23
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 14 - director → ME
  • 4
    FETTLEMEN LIMITED - 1997-06-04
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 36 - director → ME
  • 5
    GREYCOM LIMITED - 1997-05-16
    GREYTEL LIMITED - 1994-01-06
    AIMBUSY LIMITED - 1988-11-02
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 31 - director → ME
  • 6
    LAWGRA (NO.484) LIMITED - 1998-05-28
    Church House, Church Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -719 GBP2023-12-31
    Officer
    1998-07-23 ~ 2004-01-14
    IIF 6 - director → ME
  • 7
    ELECTRONIC CASH REGISTERS LIMITED - 1998-06-26
    Church House, Church Lane, Kings Langley, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    938,933 GBP2023-12-31
    Officer
    1998-07-23 ~ 2004-01-14
    IIF 4 - director → ME
  • 8
    EUROGREY LIMITED - 1993-04-20
    WALLASEA LIMITED - 1991-02-05
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 38 - director → ME
  • 9
    JOSHUAG2 LIMITED - 2009-11-06
    JOSHUA AGENCY PLC - 2006-08-24
    GREY INTEGRATED PLC - 1998-11-12
    PML GREY PLC - 1994-05-31
    PML CREATIVE STRATEGY PLC - 1992-02-12
    PML AGENCY PLC - 1990-07-25
    PROMOTIONAL MARKETING LIMITED - 1988-05-06
    Sea Containers House, 18 Upper Ground, London, - -, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 33 - director → ME
  • 10
    LAY & PARTNERS LIMITED - 1997-08-05
    RAPID 9134 LIMITED - 1990-03-09
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,455,312 GBP2022-12-31
    Officer
    1994-12-22 ~ 1995-07-21
    IIF 8 - director → ME
  • 11
    PCI LONDON LTD - 2008-07-09
    GCI LONDON LIMITED - 2008-06-30
    GCI STERLING LIMITED - 1992-02-12
    STERLING PUBLIC RELATIONS LIMITED - 1989-05-26
    BONDTIME LIMITED - 1976-12-31
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    1994-09-12 ~ 1995-07-21
    IIF 7 - director → ME
  • 12
    STERLING PUBLIC RELATIONS LIMITED - 2007-07-24
    DERINTON LIMITED - 1998-07-28
    The Johnson Building, 77 Hatton Garden, London
    Dissolved corporate (2 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 23 - director → ME
  • 13
    HEALTHY PEOPLE LIMITED - 2008-04-05
    INVENTION LIMITED - 1997-10-31
    THE CHELSEA PARTNERSHIP LIMITED - 1997-03-24
    HILTON RETAIL PROMOTIONS LIMITED - 1993-08-27
    BEARDMORE ART AND ADVERTISING SERVICES LIMITED - 1980-12-31
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 32 - director → ME
  • 14
    GREY LONDON LIMITED - 1995-03-30
    GREY LIMITED - 1991-12-04
    GREY ADVERTISING LIMITED - 1985-11-01
    Rose Court, 2 Southwark Bridge Road, London, England
    Corporate (6 parents)
    Officer
    1994-02-03 ~ 1995-07-21
    IIF 35 - director → ME
  • 15
    GREY COMMUNICATIONS LIMITED - 1984-12-21
    RODMONO LIMITED - 1984-04-06
    Rose Court, 2 Southwark Bridge Road, London, England
    Corporate (4 parents, 14 offsprings)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 9 - director → ME
  • 16
    TURFSPEED LIMITED - 1985-05-31
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 37 - director → ME
  • 17
    THE REGIONAL MEDIA CENTRE LIMITED - 1994-04-06
    GILBERD LIMITED - 1991-08-12
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 15 - director → ME
  • 18
    GREYSAT LIMITED - 1994-01-10
    JUSTEMPIRE LIMITED - 1987-03-11
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 19 - director → ME
  • 19
    APCO GB LIMITED - 2004-09-30
    GREY (LNB) LIMITED - 1998-07-29
    BNL GREY NETWORK LIMITED - 1993-05-24
    PIETA LIMITED - 1990-05-17
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 10 - director → ME
  • 20
    PARTPATH LIMITED - 1984-09-17
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 12 - director → ME
  • 21
    NEATWIN LIMITED - 1998-04-15
    DAVIES IRELAND-SMITH LIMITED - 1987-01-19
    NEATWIN LIMITED - 1986-11-07
    The Johnson Building, 77 Hatton Garden, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 34 - director → ME
  • 22
    RETAIL AND MEDIA SERVICES LIMITED - 1998-08-03
    DRAGUT LIMITED - 1990-08-24
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 11 - director → ME
  • 23
    HILTON GREY LIMITED - 1998-07-29
    SARRIA LIMITED - 1990-06-29
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 22 - director → ME
  • 24
    THE HILTON TAYLOR PARTNERSHIP LIMITED - 1990-07-01
    THE TAYLOR PARTNERSHIP LIMITED - 1989-03-14
    INLANDMAZE LIMITED - 1988-10-11
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 28 - director → ME
  • 25
    FIVECLOUDS BUSINESS TRAVEL LIMITED - 1998-07-28
    FIVECLOUDS TRAVEL LIMITED - 1993-10-20
    FIVECLOUD LIMITED - 1984-09-13
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 25 - director → ME
  • 26
    APCO TECHNOLOGY SERVICES LIMITED - 2004-09-30
    GREY FOUR LIMITED - 1996-09-16
    CENTREPOINT DESIGN LIMITED - 1989-02-06
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 17 - director → ME
  • 27
    NEATWIN LIMITED - 2002-09-24
    GREY HEALTHCARE LONDON LIMITED - 1998-04-15
    GREY BUSINESS WORLDWIDE LIMITED - 1997-12-29
    KLEIN GREY LIMITED - 1993-12-01
    HERALD PUBLICITY SERVICES LIMITED - 1988-07-08
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 13 - director → ME
  • 28
    CREATIVE STRATEGY LIMITED - 1997-05-16
    BEAUMONT-BENNETT LIMITED - 1993-07-26
    BEAUMONT-BENNETT COMPANY LIMITED(THE) - 1985-11-01
    ASTONJOY LIMITED - 1984-12-28
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 29 - director → ME
  • 29
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-07-21
    IIF 24 - director → ME
  • 30
    GREY INTERACTIVE SERVICES LIMITED - 1999-10-12
    GREY INTERACTIVE LIMITED - 1999-03-05
    DIRECTFARE LIMITED - 1998-07-28
    INTERCAMPAIGNS LIMITED - 1994-02-21
    PAMCASE LIMITED - 1988-10-12
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 30 - director → ME
  • 31
    GOOD IDEAS (DESIGN) LIMITED - 1998-06-02
    GREY ADVERTISING (SCOTLAND) LIMITED - 1987-01-09
    CHARLES W.HOBSON LIMITED - 1978-12-31
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 18 - director → ME
  • 32
    64 Park View, Hatch End, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    586 GBP2023-12-31
    Officer
    2004-05-08 ~ 2008-05-10
    IIF 40 - director → ME
    2008-05-10 ~ 2011-03-12
    IIF 43 - secretary → ME
  • 33
    BWB GREY LIMITED - 1994-11-22
    BWB & PARTNERS LIMITED - 1993-06-30
    NEWTON & GODIN LIMITED - 1992-01-27
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 21 - director → ME
  • 34
    Market Place., Henley On Thames, Oxfordshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2005-12-01 ~ 2010-01-21
    IIF 41 - director → ME
  • 35
    GREYSPORT LIMITED - 1994-01-31
    SURFACEVISUAL LIMITED - 1987-03-24
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 27 - director → ME
  • 36
    GREY BRAND FUTURES LIMITED - 1999-02-10
    TOPMETHOD LIMITED - 1997-03-24
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 16 - director → ME
  • 37
    MEDIACOM UK LIMITED - 2001-01-31
    MEDIACOM LIMITED - 1993-01-18
    MEDIACOMM LTD. - 1991-12-31
    TYPEMULTI LIMITED - 1991-09-02
    124 Theobalds Road, London
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 39 - director → ME
  • 38
    TANK LONDON LIMITED - 2019-01-31
    VALENSTEIN & FATT LIMITED - 2018-12-24
    ECUMEDIA LIMITED - 2017-04-20
    THE ART COMPANY (NETWORK) LIMITED - 1998-07-28
    GHALLIS LIMITED - 1990-08-20
    Rose Court, 2 Southwark Bridge Road, London, England
    Corporate (4 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 20 - director → ME

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