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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

Penney, Lawrence Kevin

child relation
Offspring entities and appointments 35
  • 1
    ADAM KENNEDY ESTATE AGENTS LIMITED
    - now 02349488
    SHEENWEST LIMITED
    - 1989-05-22 02349488
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    ~ 1992-11-25
    IIF 18 - Director → ME
    1998-10-28 ~ 2005-10-27
    IIF 42 - Director → ME
  • 2
    BOOKHAM TENNIS CLUB LIMITED
    07870578
    South Bookham Space Dorking Road, Bookham, Leatherhead, Surrey
    Active Corporate (15 parents)
    Officer
    2012-12-11 ~ now
    IIF 3 - Director → ME
  • 3
    C.J. HOLE LIMITED
    - now 00900910
    BODY & ROBERTS LIMITED - 1991-01-16
    One Coleman Street, London
    Dissolved Corporate (16 parents)
    Officer
    1994-09-30 ~ 1995-01-16
    IIF 31 - Director → ME
  • 4
    CITY & URBAN DEVELOPMENTS LIMITED
    01021210
    C/o Tom Billings 21 Poland Street, 4th Floor, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    ~ 1992-12-31
    IIF 21 - Director → ME
  • 5
    ELLIS & CO (ESTATE AGENTS) LIMITED
    - now 01973040 01795290
    ELLIS & CO FINANCIAL SERVICES LIMITED - 1986-09-08
    NEVRUS (276) LIMITED - 1986-01-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1994-09-30 ~ 1995-01-16
    IIF 28 - Director → ME
    1998-10-28 ~ 1999-02-15
    IIF 24 - Director → ME
  • 6
    ELLIS & CO (FINANCIAL SERVICES) LIMITED
    - now 01795290 01973040
    ELLIS & CO. (ESTATE AGENTS) LIMITED - 1986-09-08
    COLAW TWENTY-FOUR LIMITED - 1984-05-03
    One Coleman Street, London
    Dissolved Corporate (18 parents)
    Officer
    1994-09-30 ~ 1995-01-16
    IIF 17 - Director → ME
  • 7
    ELLIS & CO. (INTERIORS) LIMITED
    - now 02036128
    ELLIS & CO. (MANAGEMENT) LIMITED - 1989-07-10
    DAWNLINK LIMITED - 1986-11-28
    One Coleman Street, London
    Dissolved Corporate (16 parents)
    Officer
    1994-09-30 ~ 1995-01-16
    IIF 19 - Director → ME
  • 8
    FAIRMEAD INSURANCE LIMITED - now
    LEGAL & GENERAL INSURANCE LIMITED
    - 2020-01-03 00423930 NF003116
    BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (74 parents, 2 offsprings)
    Officer
    2001-02-28 ~ 2005-10-27
    IIF 35 - Director → ME
  • 9
    GLANFIELD SECURITIES LIMITED
    00190229
    One Coleman Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-04-05 ~ 2010-07-23
    IIF 8 - Director → ME
  • 10
    GRESHAM INSURANCE COMPANY LIMITED
    - now 00110410 NF000320
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (70 parents)
    Officer
    2002-02-13 ~ 2005-03-31
    IIF 37 - Director → ME
  • 11
    GRESHAM INSURANCE COMPANY LIMITED
    - now NF000320 00110410
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED - 1997-12-05
    Sidney Robert Ayling, 17-19 Linenhall Street, Belfast
    Converted / Closed Corporate (7 parents)
    Officer
    2002-02-13 ~ 2005-03-31
    IIF 51 - Director → ME
  • 12
    INSUREBEAM LIMITED
    03206779
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1997-06-03 ~ 2010-02-16
    IIF 4 - Director → ME
  • 13
    KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED
    - now 02128373
    R.J. KEY CONSULTANTS MORTGAGE NATIONWIDE LIMITED - 1987-05-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1998-03-20 ~ 2010-02-16
    IIF 6 - Director → ME
  • 14
    KEY MORTGAGE & PROPERTY LIMITED
    02044760
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1997-06-03 ~ 2010-02-16
    IIF 7 - Director → ME
    ~ 1996-02-01
    IIF 13 - Director → ME
  • 15
    KEY SURVEYORS NATIONWIDE LIMITED
    02248811
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1997-01-31 ~ 2010-02-16
    IIF 9 - Director → ME
  • 16
    KEYS & COMPANY LIMITED
    - now 02169643
    HARTWARD SERVICES LIMITED - 1988-02-08
    One Coleman Street, London
    Dissolved Corporate (15 parents)
    Officer
    1994-09-30 ~ 1995-01-16
    IIF 36 - Director → ME
    2001-02-05 ~ 2010-02-16
    IIF 11 - Director → ME
  • 17
    LAND & CO LIMITED
    01986977
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1998-10-28 ~ 2005-10-27
    IIF 26 - Director → ME
    1994-09-30 ~ 1995-01-16
    IIF 15 - Director → ME
  • 18
    LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED
    - now 02007164 02511421
    SOUTH OF ENGLAND FINANCIAL SERVICES LIMITED - 1994-01-27
    PARKERS MORTGAGE SERVICE LIMITED - 1992-06-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1994-09-30 ~ 2005-10-27
    IIF 25 - Director → ME
  • 19
    LEGAL & GENERAL ESTATE AGENCIES LIMITED
    - now 02511421 02007164
    LEGAL & GENERAL ESTATE AGENTS LIMITED
    - 1992-11-10 02511421
    LEGAL & GENERAL ENERGY SUPPLIES LIMITED
    - 1991-10-30 02511421
    FORTCOOL LIMITED
    - 1990-07-16 02511421
    One Coleman Street, London
    Active Corporate (48 parents, 3 offsprings)
    Officer
    ~ 1996-02-01
    IIF 40 - Director → ME
    1997-04-10 ~ 2005-10-27
    IIF 48 - Director → ME
  • 20
    LEGAL & GENERAL FINANCIAL SERVICES LIMITED
    - now 02020377
    LEGAL & GENERAL INDEPENDENT INTERMEDIARIES LIMITED
    - 1990-12-06 02020377
    LEGAL & GENERAL FINANCIAL SERVICES LIMITED
    - 1988-11-11 02020377
    TRUSHELFCO (NO. 961) LIMITED
    - 1986-12-30 02020377 02020381... (more)
    30 Finsbury Square, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    ~ 1996-02-01
    IIF 34 - Director → ME
  • 21
    LEGAL & GENERAL INVESTMENT TRUST LIMITED
    00290982
    One Coleman Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-04-05 ~ 2010-07-23
    IIF 12 - Director → ME
  • 22
    LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED
    06510006
    One Coleman Street, London
    Active Corporate (23 parents)
    Officer
    2012-09-30 ~ 2020-03-31
    IIF 49 - Director → ME
  • 23
    LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED
    - now 02403836
    TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07
    One Coleman Street, London
    Dissolved Corporate (33 parents)
    Officer
    2007-02-15 ~ 2010-07-08
    IIF 5 - Director → ME
  • 24
    LEGAL & GENERAL SURVEYING SERVICES LIMITED
    - now 00999943
    C.J. HOLE (BRISTOL) LIMITED
    - 1998-01-22 00999943
    WILLIAM PARKER AND SON (LEASING) LIMITED - 1991-01-03
    R.R.CLARK & PARTNERS (CAVERSHAM) LIMITED - 1984-05-04
    C/o Tom Billings 21 Poland Street, 4th Floor, London, England
    Active Corporate (41 parents)
    Officer
    1994-09-30 ~ 1995-01-16
    IIF 30 - Director → ME
    2001-02-09 ~ 2005-09-26
    IIF 27 - Director → ME
  • 25
    NRAM (NO.2) LIMITED - now
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED
    - 2002-12-09 02190427
    TRUSHELFCO (NO. 1183) LIMITED
    - 1988-02-05 02190427 01388304... (more)
    5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (41 parents)
    Officer
    1999-11-18 ~ 2001-02-15
    IIF 2 - Director → ME
    ~ 1996-02-01
    IIF 1 - Director → ME
  • 26
    PENNEY ENTERPRISES LIMITED
    07221828
    The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 50 - Director → ME
    2010-04-13 ~ dissolved
    IIF 52 - Secretary → ME
  • 27
    RONALD PRESTON AND PARTNERS LIMITED
    - now 02557719
    PITCOMP 6 LIMITED - 1991-01-03
    One Coleman Street, London
    Dissolved Corporate (16 parents)
    Officer
    1994-09-30 ~ 1995-01-16
    IIF 22 - Director → ME
  • 28
    THE KEY GROUP LIMITED
    - now 02172042
    SAXONPOINT LIMITED - 1988-02-08
    One Coleman Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-02-05 ~ 2010-02-16
    IIF 10 - Director → ME
    1994-09-30 ~ 1995-01-16
    IIF 38 - Director → ME
  • 29
    TRINGHAM HOUSING LIMITED
    - now 01678309
    TRINGHAM BUILDERS LIMITED
    - 1982-12-22 01678309
    One Coleman Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-06-03 ~ 2005-10-27
    IIF 46 - Director → ME
    ~ 1996-02-01
    IIF 43 - Director → ME
  • 30
    WHITEGATES (HOLDINGS) LIMITED
    - now 01310968
    WHITEGATES ESTATE AGENCY LIMITED - 1991-02-06
    TRUSHELFCO (NO. 128) LIMITED - 1977-12-31
    30 Finsbury Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1994-09-30 ~ 1995-01-16
    IIF 29 - Director → ME
    2001-09-13 ~ 2005-10-27
    IIF 33 - Director → ME
  • 31
    WHITEGATES (TYNE & WEAR) LIMITED
    - now 02489679
    SCENEFORT LIMITED - 1990-05-18
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-02-05 ~ 2005-10-27
    IIF 16 - Director → ME
    1994-09-30 ~ 1995-01-16
    IIF 23 - Director → ME
  • 32
    WHITEGATES ESTATE AGENCY LIMITED
    - now 00757788 01310968
    WHITEGATES (MIDLANDS) LIMITED - 1991-02-06
    C.O.DAY(PROPERTY SALES)LIMITED - 1987-02-09
    2 St Stephen's Court, St. Stephens Road, Bournemouth
    Active Corporate (30 parents)
    Officer
    1994-09-30 ~ 1995-01-16
    IIF 44 - Director → ME
    1999-02-25 ~ 2005-10-27
    IIF 32 - Director → ME
  • 33
    WHITEGATES FINANCIAL SERVICES LIMITED
    - now 00506463
    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 (12 parents)
    Officer
    2001-02-05 ~ 2005-10-27
    IIF 41 - Director → ME
    1994-09-30 ~ 1995-01-16
    IIF 45 - Director → ME
  • 34
    WILLIAM PARKER AND SON (READING) LIMITED
    00624114
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1994-09-30 ~ 1995-01-16
    IIF 14 - Director → ME
    1998-10-28 ~ 2005-10-27
    IIF 39 - Director → ME
  • 35
    XPERIENCE FRANCHISING LIMITED - now
    LEGAL & GENERAL FRANCHISING LIMITED
    - 2014-10-29 02334260
    RESIDENTIAL MORTGAGES NO. 2 LIMITED - 1992-10-13
    TRUSHELFCO (NO. 1402) LIMITED - 1989-04-25
    2 St Stephen's Court, St. Stephens Road, Bournemouth
    Active Corporate (37 parents)
    Officer
    1999-02-15 ~ 2005-09-26
    IIF 47 - Director → ME
    1994-09-30 ~ 1995-01-16
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.