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

Penney, Lawrence Kevin

child relation
Offspring entities and appointments
Active 2
  • 1
    South Bookham Space Dorking Road, Bookham, Leatherhead, Surrey
    Corporate (5 parents)
    Equity (Company account)
    49,657 GBP2023-03-31
    Officer
    2012-12-11 ~ now
    IIF 51 - director → ME
  • 2
    The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 49 - director → ME
    2010-04-13 ~ dissolved
    IIF 52 - secretary → ME
Ceased 33
  • 1
    SHEENWEST LIMITED - 1989-05-22
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-10-28 ~ 2005-10-27
    IIF 40 - director → ME
    ~ 1992-11-25
    IIF 15 - director → ME
  • 2
    BODY & ROBERTS LIMITED - 1991-01-16
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-09-30 ~ 1995-01-16
    IIF 28 - director → ME
  • 3
    One Coleman Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1992-12-31
    IIF 18 - director → ME
  • 4
    ELLIS & CO FINANCIAL SERVICES LIMITED - 1986-09-08
    NEVRUS (276) LIMITED - 1986-01-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-10-28 ~ 1999-02-15
    IIF 21 - director → ME
    1994-09-30 ~ 1995-01-16
    IIF 25 - director → ME
  • 5
    ELLIS & CO. (ESTATE AGENTS) LIMITED - 1986-09-08
    COLAW TWENTY-FOUR LIMITED - 1984-05-03
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-09-30 ~ 1995-01-16
    IIF 14 - director → ME
  • 6
    ELLIS & CO. (MANAGEMENT) LIMITED - 1989-07-10
    DAWNLINK LIMITED - 1986-11-28
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-09-30 ~ 1995-01-16
    IIF 16 - director → ME
  • 7
    LEGAL & GENERAL INSURANCE LIMITED - 2020-01-03
    BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-02-28 ~ 2005-10-27
    IIF 32 - director → ME
  • 8
    One Coleman Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-05 ~ 2010-07-23
    IIF 5 - director → ME
  • 9
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    8 Surrey Street, Norwich, Norfolk
    Corporate (6 parents)
    Officer
    2002-02-13 ~ 2005-03-31
    IIF 35 - director → ME
  • 10
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED - 1997-12-05
    Sidney Robert Ayling, 17-19 Linenhall Street, Belfast
    Corporate
    Officer
    2002-02-13 ~ 2005-03-31
    IIF 50 - director → ME
  • 11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-06-03 ~ 2010-02-16
    IIF 1 - director → ME
  • 12
    R.J. KEY CONSULTANTS MORTGAGE NATIONWIDE LIMITED - 1987-05-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-03-20 ~ 2010-02-16
    IIF 3 - director → ME
  • 13
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-06-03 ~ 2010-02-16
    IIF 4 - director → ME
    ~ 1996-02-01
    IIF 10 - director → ME
  • 14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-01-31 ~ 2010-02-16
    IIF 6 - director → ME
  • 15
    HARTWARD SERVICES LIMITED - 1988-02-08
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-05 ~ 2010-02-16
    IIF 8 - director → ME
    1994-09-30 ~ 1995-01-16
    IIF 34 - director → ME
  • 16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-10-28 ~ 2005-10-27
    IIF 23 - director → ME
    1994-09-30 ~ 1995-01-16
    IIF 12 - director → ME
  • 17
    SOUTH OF ENGLAND FINANCIAL SERVICES LIMITED - 1994-01-27
    PARKERS MORTGAGE SERVICE LIMITED - 1992-06-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-09-30 ~ 2005-10-27
    IIF 22 - director → ME
  • 18
    LEGAL & GENERAL ESTATE AGENTS LIMITED - 1992-11-10
    LEGAL & GENERAL ENERGY SUPPLIES LIMITED - 1991-10-30
    FORTCOOL LIMITED - 1990-07-16
    One Coleman Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-04-10 ~ 2005-10-27
    IIF 47 - director → ME
    ~ 1996-02-01
    IIF 38 - director → ME
  • 19
    LEGAL & GENERAL INDEPENDENT INTERMEDIARIES LIMITED - 1990-12-06
    LEGAL & GENERAL FINANCIAL SERVICES LIMITED - 1988-11-11
    TRUSHELFCO (NO. 961) LIMITED - 1986-12-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-02-01
    IIF 31 - director → ME
  • 20
    One Coleman Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-05 ~ 2010-07-23
    IIF 9 - director → ME
  • 21
    One Coleman Street, London
    Corporate (4 parents)
    Officer
    2012-09-30 ~ 2020-03-31
    IIF 48 - director → ME
  • 22
    TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-15 ~ 2010-07-08
    IIF 2 - director → ME
  • 23
    C.J. HOLE (BRISTOL) LIMITED - 1998-01-22
    WILLIAM PARKER AND SON (LEASING) LIMITED - 1991-01-03
    R.R.CLARK & PARTNERS (CAVERSHAM) LIMITED - 1984-05-04
    One Coleman Street, London
    Corporate (8 parents)
    Officer
    2001-02-09 ~ 2005-09-26
    IIF 24 - director → ME
    1994-09-30 ~ 1995-01-16
    IIF 27 - director → ME
  • 24
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    46 Park Place, Leeds, England
    Corporate (3 parents)
    Officer
    1999-11-18 ~ 2001-02-15
    IIF 44 - director → ME
    ~ 1996-02-01
    IIF 33 - director → ME
  • 25
    PITCOMP 6 LIMITED - 1991-01-03
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-09-30 ~ 1995-01-16
    IIF 19 - director → ME
  • 26
    SAXONPOINT LIMITED - 1988-02-08
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-05 ~ 2010-02-16
    IIF 7 - director → ME
    1994-09-30 ~ 1995-01-16
    IIF 36 - director → ME
  • 27
    TRINGHAM BUILDERS LIMITED - 1982-12-22
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-03 ~ 2005-10-27
    IIF 45 - director → ME
    ~ 1996-02-01
    IIF 41 - director → ME
  • 28
    WHITEGATES ESTATE AGENCY LIMITED - 1991-02-06
    TRUSHELFCO (NO. 128) LIMITED - 1977-12-31
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-09-13 ~ 2005-10-27
    IIF 30 - director → ME
    1994-09-30 ~ 1995-01-16
    IIF 26 - director → ME
  • 29
    SCENEFORT LIMITED - 1990-05-18
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-05 ~ 2005-10-27
    IIF 13 - director → ME
    1994-09-30 ~ 1995-01-16
    IIF 20 - director → ME
  • 30
    WHITEGATES (MIDLANDS) LIMITED - 1991-02-06
    C.O.DAY(PROPERTY SALES)LIMITED - 1987-02-09
    2 St Stephen's Court, St. Stephens Road, Bournemouth
    Corporate (3 parents)
    Officer
    1999-02-25 ~ 2005-10-27
    IIF 29 - director → ME
    1994-09-30 ~ 1995-01-16
    IIF 42 - director → ME
  • 31
    WHITEGATES (NORTH WEST) LIMITED - 1991-02-06
    WHITEGATES PROMOTIONS LIMITED - 1987-02-09
    WADDILOVES CLOTHING CLUB LIMITED - 1980-12-31
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-05 ~ 2005-10-27
    IIF 39 - director → ME
    1994-09-30 ~ 1995-01-16
    IIF 43 - director → ME
  • 32
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-10-28 ~ 2005-10-27
    IIF 37 - director → ME
    1994-09-30 ~ 1995-01-16
    IIF 11 - director → ME
  • 33
    LEGAL & GENERAL FRANCHISING LIMITED - 2014-10-29
    RESIDENTIAL MORTGAGES NO. 2 LIMITED - 1992-10-13
    TRUSHELFCO (NO. 1402) LIMITED - 1989-04-25
    2 St Stephen's Court, St. Stephens Road, Bournemouth
    Corporate (3 parents)
    Officer
    1999-02-15 ~ 2005-09-26
    IIF 46 - director → ME
    1994-09-30 ~ 1995-01-16
    IIF 17 - director → ME

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