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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

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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL

      IIF 41
  • Penson, Alan Anthony
    British accountant

    Registered addresses and corresponding companies

    • icon of address Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL

      IIF 42
  • Penson, Alan Anthony

    Registered addresses and corresponding companies

    • icon of address Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL

      IIF 43
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Fairfield House, Dodds Lane, Chalfont St. Giles, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-18 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2003-12-18 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-03-24 ~ dissolved
    IIF 2 - Director → ME
Ceased 38
  • 1
    MCAVOY BAYLEY LIMITED - 1995-05-24
    APCO UK LIMITED - 2006-11-21
    APCO GB LIMITED - 1998-04-16
    CILGERRAN LIMITED - 1990-09-24
    icon of address 40 Strand, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1995-05-04 ~ 1995-07-21
    IIF 3 - Director → ME
  • 2
    LEGENDPRINT LIMITED - 1985-09-04
    icon of address Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1995-07-21
    IIF 26 - Director → ME
  • 3
    CREATIVE STRATEGY LIMITED - 1993-07-26
    TASLEDO LIMITED - 1987-12-23
    icon of address Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1995-07-21
    IIF 14 - Director → ME
  • 4
    FETTLEMEN LIMITED - 1997-06-04
    icon of address Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1995-07-21
    IIF 36 - Director → ME
  • 5
    GREYTEL LIMITED - 1994-01-06
    GREYCOM LIMITED - 1997-05-16
    AIMBUSY LIMITED - 1988-11-02
    icon of address Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1995-07-21
    IIF 31 - Director → ME
  • 6
    LAWGRA (NO.484) LIMITED - 1998-05-28
    icon of address Church House, Church Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,719 GBP2024-12-31
    Officer
    icon of calendar 1998-07-23 ~ 2004-01-14
    IIF 6 - Director → ME
  • 7
    ELECTRONIC CASH REGISTERS LIMITED - 1998-06-26
    icon of address Church House, Church Lane, Kings Langley, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    817,113 GBP2024-12-31
    Officer
    icon of calendar 1998-07-23 ~ 2004-01-14
    IIF 4 - Director → ME
  • 8
    EUROGREY LIMITED - 1993-04-20
    WALLASEA LIMITED - 1991-02-05
    icon of address Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1995-07-21
    IIF 38 - Director → ME
  • 9
    GREY INTEGRATED PLC - 1998-11-12
    JOSHUAG2 LIMITED - 2009-11-06
    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
    JOSHUA AGENCY PLC - 2006-08-24
    icon of address Sea Containers House, 18 Upper Ground, London, - -, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 1995-07-21
    IIF 33 - Director → ME
  • 10
    LAY & PARTNERS LIMITED - 1997-08-05
    RAPID 9134 LIMITED - 1990-03-09
    icon of address Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,455,312 GBP2022-12-31
    Officer
    icon of calendar 1994-12-22 ~ 1995-07-21
    IIF 8 - Director → ME
  • 11
    PCI LONDON LTD - 2008-07-09
    STERLING PUBLIC RELATIONS LIMITED - 1989-05-26
    BONDTIME LIMITED - 1976-12-31
    GCI STERLING LIMITED - 1992-02-12
    GCI LONDON LIMITED - 2008-06-30
    icon of address Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1994-09-12 ~ 1995-07-21
    IIF 7 - Director → ME
  • 12
    STERLING PUBLIC RELATIONS LIMITED - 2007-07-24
    DERINTON LIMITED - 1998-07-28
    icon of address The Johnson Building, 77 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1995-07-21
    IIF 23 - Director → ME
  • 13
    THE CHELSEA PARTNERSHIP LIMITED - 1997-03-24
    BEARDMORE ART AND ADVERTISING SERVICES LIMITED - 1980-12-31
    HEALTHY PEOPLE LIMITED - 2008-04-05
    INVENTION LIMITED - 1997-10-31
    HILTON RETAIL PROMOTIONS LIMITED - 1993-08-27
    icon of address Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1995-07-21
    IIF 32 - Director → ME
  • 14
    GREY LONDON LIMITED - 1995-03-30
    GREY ADVERTISING LIMITED - 1985-11-01
    GREY LIMITED - 1991-12-04
    icon of address Rose Court, 2 Southwark Bridge Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-02-03 ~ 1995-07-21
    IIF 35 - Director → ME
  • 15
    GREY COMMUNICATIONS LIMITED - 1984-12-21
    RODMONO LIMITED - 1984-04-06
    icon of address Rose Court, 2 Southwark Bridge Road, London, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 1995-07-21
    IIF 9 - Director → ME
  • 16
    TURFSPEED LIMITED - 1985-05-31
    icon of address Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1995-07-21
    IIF 37 - Director → ME
  • 17
    GILBERD LIMITED - 1991-08-12
    THE REGIONAL MEDIA CENTRE LIMITED - 1994-04-06
    icon of address Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1995-07-21
    IIF 15 - Director → ME
  • 18
    GREYSAT LIMITED - 1994-01-10
    JUSTEMPIRE LIMITED - 1987-03-11
    icon of address Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1995-07-21
    IIF 19 - Director → ME
  • 19
    APCO GB LIMITED - 2004-09-30
    PIETA LIMITED - 1990-05-17
    BNL GREY NETWORK LIMITED - 1993-05-24
    GREY (LNB) LIMITED - 1998-07-29
    icon of address Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1995-07-21
    IIF 10 - Director → ME
  • 20
    PARTPATH LIMITED - 1984-09-17
    icon of address Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1995-07-21
    IIF 12 - Director → ME
  • 21
    NEATWIN LIMITED - 1986-11-07
    DAVIES IRELAND-SMITH LIMITED - 1987-01-19
    NEATWIN LIMITED - 1998-04-15
    icon of address The Johnson Building, 77 Hatton Garden, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-03-31 ~ 1995-07-21
    IIF 34 - Director → ME
  • 22
    DRAGUT LIMITED - 1990-08-24
    RETAIL AND MEDIA SERVICES LIMITED - 1998-08-03
    icon of address Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1995-07-21
    IIF 11 - Director → ME
  • 23
    HILTON GREY LIMITED - 1998-07-29
    SARRIA LIMITED - 1990-06-29
    icon of address Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1995-07-21
    IIF 22 - Director → ME
  • 24
    THE HILTON TAYLOR PARTNERSHIP LIMITED - 1990-07-01
    INLANDMAZE LIMITED - 1988-10-11
    THE TAYLOR PARTNERSHIP LIMITED - 1989-03-14
    icon of address Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1995-07-21
    IIF 28 - Director → ME
  • 25
    FIVECLOUD LIMITED - 1984-09-13
    FIVECLOUDS TRAVEL LIMITED - 1993-10-20
    FIVECLOUDS BUSINESS TRAVEL LIMITED - 1998-07-28
    icon of address Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1995-07-21
    IIF 25 - Director → ME
  • 26
    CENTREPOINT DESIGN LIMITED - 1989-02-06
    GREY FOUR LIMITED - 1996-09-16
    APCO TECHNOLOGY SERVICES LIMITED - 2004-09-30
    icon of address Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1995-07-21
    IIF 17 - Director → ME
  • 27
    GREY BUSINESS WORLDWIDE LIMITED - 1997-12-29
    NEATWIN LIMITED - 2002-09-24
    KLEIN GREY LIMITED - 1993-12-01
    HERALD PUBLICITY SERVICES LIMITED - 1988-07-08
    GREY HEALTHCARE LONDON LIMITED - 1998-04-15
    icon of address Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1995-07-21
    IIF 13 - Director → ME
  • 28
    ASTONJOY LIMITED - 1984-12-28
    BEAUMONT-BENNETT LIMITED - 1993-07-26
    BEAUMONT-BENNETT COMPANY LIMITED(THE) - 1985-11-01
    CREATIVE STRATEGY LIMITED - 1997-05-16
    icon of address Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1995-07-21
    IIF 29 - Director → ME
  • 29
    icon of address Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-07-21
    IIF 24 - Director → ME
  • 30
    INTERCAMPAIGNS LIMITED - 1994-02-21
    PAMCASE LIMITED - 1988-10-12
    DIRECTFARE LIMITED - 1998-07-28
    GREY INTERACTIVE SERVICES LIMITED - 1999-10-12
    GREY INTERACTIVE LIMITED - 1999-03-05
    icon of address Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-03-31 ~ 1995-07-21
    IIF 30 - Director → ME
  • 31
    GOOD IDEAS (DESIGN) LIMITED - 1998-06-02
    CHARLES W.HOBSON LIMITED - 1978-12-31
    GREY ADVERTISING (SCOTLAND) LIMITED - 1987-01-09
    icon of address Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1995-07-21
    IIF 18 - Director → ME
  • 32
    icon of address 64 Park View, Hatch End, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    586 GBP2023-12-31
    Officer
    icon of calendar 2004-05-08 ~ 2008-05-10
    IIF 40 - Director → ME
    icon of calendar 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
    icon of address Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1995-07-21
    IIF 21 - Director → ME
  • 34
    icon of address Market Place., Henley On Thames, Oxfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2010-01-21
    IIF 41 - Director → ME
  • 35
    GREYSPORT LIMITED - 1994-01-31
    SURFACEVISUAL LIMITED - 1987-03-24
    icon of address Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1995-07-21
    IIF 27 - Director → ME
  • 36
    TOPMETHOD LIMITED - 1997-03-24
    GREY BRAND FUTURES LIMITED - 1999-02-10
    icon of address Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1995-07-21
    IIF 16 - Director → ME
  • 37
    MEDIACOMM LTD. - 1991-12-31
    MEDIACOM LIMITED - 1993-01-18
    TYPEMULTI LIMITED - 1991-09-02
    MEDIACOM UK LIMITED - 2001-01-31
    icon of address 124 Theobalds Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1995-07-21
    IIF 39 - Director → ME
  • 38
    GHALLIS LIMITED - 1990-08-20
    TANK LONDON LIMITED - 2019-01-31
    THE ART COMPANY (NETWORK) LIMITED - 1998-07-28
    VALENSTEIN & FATT LIMITED - 2018-12-24
    ECUMEDIA LIMITED - 2017-04-20
    icon of address Rose Court, 2 Southwark Bridge Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1995-07-21
    IIF 20 - Director → ME

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