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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

Firth, David Samuel Peter

child relation
Offspring entities and appointments 85
  • 1
    24 MORNINGTON AVENUE MANAGEMENT COMPANY LIMITED
    02968555
    24 Mornington Avenue, London
    Active Corporate (18 parents)
    Officer
    1994-09-16 ~ 1995-06-30
    IIF 47 - Director → ME
  • 2
    360 ADSFAB LIMITED
    - now 04217161 07321952
    360 EDUCATION LTD - 2010-09-23
    360 DEGREES ADVERTISING LTD - 2009-02-16
    TSJR LTD - 2004-06-22
    WESTMALL PROPERTY LTD - 2001-06-25
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2015-06-29 ~ dissolved
    IIF 63 - Director → ME
    2015-06-29 ~ 2016-07-31
    IIF 149 - Secretary → ME
  • 3
    360 DEGREES ADVERTISING LIMITED
    07168510 04217161
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-06-29 ~ dissolved
    IIF 66 - Director → ME
  • 4
    360 EDUCATION LIMITED
    - now 07321952 11892003... (more)
    360 ADSFAB LIMITED - 2010-09-23
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-06-29 ~ dissolved
    IIF 64 - Director → ME
  • 5
    ASTORG RECRUITMENT LIMITED
    - now 03249388
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-21 during the appointment or period of control
    Dissolved on 2014-06-14 during the appointment or period of control
    PENNA EXECUTIVE SEARCH INTERNATIONAL LIMITED
    - 2013-06-14 03249388
    TALISMAN RESOURCING INTERNATIONAL LIMITED
    - 2000-08-08 03249388
    REDALARM LIMITED - 1996-10-23
    Enterprise House, 21 Buckle Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2000-08-08 ~ dissolved
    IIF 57 - Director → ME
    2000-01-01 ~ dissolved
    IIF 128 - Secretary → ME
  • 6
    BPL - THE BUSINESS PARTNERSHIP LTD.
    04393743
    1 Station Crescent, Ashford, Middlesex, England
    Active Corporate (13 parents)
    Officer
    2007-04-05 ~ 2011-03-09
    IIF 10 - Director → ME
    2007-04-05 ~ 2011-03-09
    IIF 89 - Secretary → ME
  • 7
    BRIDHILL LIMITED
    - now 07115617
    PARAGON CONCORD INTERNATIONAL LTD - 2011-10-05
    2nd Floor 5 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 52 - Director → ME
  • 8
    BRITECH SERVICES LIMITED
    - now 02078440
    PALMRULE LIMITED - 1987-01-29
    2 Bath Place, Rivington Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    1996-05-14 ~ 1996-07-16
    IIF 29 - Director → ME
    1996-05-14 ~ 1999-08-31
    IIF 93 - Secretary → ME
  • 9
    CAREER CAFE LIMITED
    03530122
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-06-29 ~ dissolved
    IIF 58 - Director → ME
    2015-06-29 ~ 2016-07-31
    IIF 136 - Secretary → ME
  • 10
    CAREER STAR GROUP LIMITED
    - now 07959143
    CAREER STAR LIMITED
    - 2012-04-20 07959143
    Bury Lodge, Bury Road, Stowmarket, Suffolk, England
    Active Corporate (17 parents)
    Officer
    2012-02-21 ~ 2012-05-01
    IIF 49 - Director → ME
    2012-04-16 ~ 2016-08-31
    IIF 130 - Secretary → ME
  • 11
    CD REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-11-11
    COMMUNISIS DIGITAL LIMITED - 2024-01-29
    Insolvency (Case 1) In administration
    Administration started on 2023-12-28
    KIEON LIMITED
    - 2014-07-01 04133016 00449216
    D CONSULTING LIMITED
    - 2007-12-03 04133016
    C/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2007-10-18 ~ 2012-04-18
    IIF 12 - Director → ME
    2007-10-18 ~ 2012-04-18
    IIF 127 - Secretary → ME
  • 12
    CEDAR TM LIMITED
    - now 03338549
    FAIRPLACE CAREER MANAGEMENT LIMITED - 2007-09-10
    DIPLEMA 355 LIMITED - 1997-05-06
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (21 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 61 - Director → ME
    2014-04-01 ~ 2016-07-31
    IIF 141 - Secretary → ME
  • 13
    CELADON PHARMACEUTICALS LIMITED - now
    CELADON PHARMACEUTICALS PLC
    - 2025-08-14 11545912 11793377
    SUMMERWAY CAPITAL PLC
    - 2022-03-25 11545912
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-09-17 ~ 2025-03-21
    IIF 56 - Director → ME
  • 14
    CELADON SUBCO LIMITED
    - now 11565845
    SUMMERWAY SUBCO LIMITED
    - 2022-12-20 11565845
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-09-12 ~ 2022-12-21
    IIF 54 - Director → ME
  • 15
    CENTURY RESOURCES LTD
    04339248 02961279
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (11 parents)
    Officer
    2002-02-20 ~ dissolved
    IIF 45 - Director → ME
    2002-06-17 ~ 2016-07-31
    IIF 151 - Secretary → ME
  • 16
    CLASS LIMITED
    - now 02278153
    DEVELOPING SYSTEMS TECHNOLOGYS LIMITED - 1988-08-02
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    1996-07-15 ~ 1999-08-18
    IIF 20 - Director → ME
    1994-08-01 ~ 1999-08-18
    IIF 115 - Secretary → ME
  • 17
    CRANE DAVIES LIMITED
    - now 04175648 01956784
    PENNA CHANGE CONSULTING LIMITED
    - 2001-04-02 04175648
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (13 parents)
    Officer
    2001-03-08 ~ dissolved
    IIF 43 - Director → ME
    2001-03-08 ~ 2016-07-31
    IIF 94 - Secretary → ME
  • 18
    CSS SOFTWARE SOLUTIONS LIMITED
    - now 01702912
    C.S.I. TECHNICAL RECRUITMENT LIMITED - 1991-01-09
    COMPUTER SEARCH AND SELECTION (SOUTHERN) LIMITED - 1985-12-09
    COMPUTER SEARCH (SOUTH) LIMITED - 1983-03-24
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    1994-12-12 ~ 1999-08-18
    IIF 107 - Secretary → ME
  • 19
    EUROSOFT GERMANY LIMITED
    - now 01473316
    EUROSOFT HOLDINGS LIMITED
    - 1996-02-19 01473316
    SHUTER SMITH (U.K.) LIMITED
    - 1995-12-14 01473316
    STALLIONSET LIMITED - 1983-06-10
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1994-07-31 ~ 1999-08-31
    IIF 44 - Director → ME
    1994-07-31 ~ 1999-08-31
    IIF 100 - Secretary → ME
  • 20
    EUROSOFT SOLUTIONS (FRANCE) LIMITED
    02980559
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    1995-11-10 ~ 1999-07-05
    IIF 75 - Secretary → ME
  • 21
    EUROSOFT SOLUTIONS LIMITED
    02775990
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    1995-11-10 ~ 1999-07-05
    IIF 118 - Secretary → ME
  • 22
    FAIRPLACE CEDAR LIMITED
    - now 03890839
    FAIRPLACE LIMITED - 2011-07-13
    SAVILE HOLDINGS LIMITED - 2007-12-20
    WORKING CAREERS LIMITED - 2007-11-05
    DIPLEMA 451 LIMITED - 2000-02-08
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (22 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 60 - Director → ME
    2014-02-10 ~ 2016-07-31
    IIF 142 - Secretary → ME
  • 23
    GHN LIMITED
    - now 01678358 01590261
    G H N PARTNERS LIMITED - 2001-04-25
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (19 parents)
    Officer
    2001-11-20 ~ dissolved
    IIF 8 - Director → ME
    2012-09-01 ~ 2016-07-31
    IIF 140 - Secretary → ME
  • 24
    GROUP COUNSELLING SERVICES PLC
    - now 02508400 01918150
    PENNA PLC - 1991-06-06
    LOYALMAN PLC - 1991-04-23
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (14 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 17 - Director → ME
    2000-01-01 ~ 2016-07-31
    IIF 99 - Secretary → ME
  • 25
    I-NEXUS GLOBAL LIMITED - now
    I-NEXUS GLOBAL PLC
    - 2025-01-20 11321642
    I-NEXUS GLOBAL LIMITED - 2018-06-18
    BROOMCO (4297) LIMITED - 2018-06-04
    27-28 Eastcastle Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-18 ~ 2024-12-09
    IIF 69 - Director → ME
  • 26
    IC SOFTWARE LIMITED
    - now 01639898
    SHUTER SMITH INTERNATIONAL LIMITED
    - 1994-12-23 01639898
    DUKSTART LIMITED - 1983-06-28
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1994-10-27 ~ 1999-08-31
    IIF 120 - Secretary → ME
  • 27
    INFORMATION MAPPING LIMITED
    02799270
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    1999-04-06 ~ 1999-08-31
    IIF 33 - Director → ME
    1999-04-06 ~ 1999-08-31
    IIF 81 - Secretary → ME
  • 28
    INTERCITY CONSULTANTS LIMITED
    - now 01563022
    RINGPLACE LIMITED - 1982-10-06
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    1994-12-12 ~ 1999-08-18
    IIF 114 - Secretary → ME
  • 29
    MARKETING UNLEASHED LIMITED
    05999411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-06 during the appointment or period of control
    Dissolved on 2014-10-02 during the appointment or period of control
    5 Paek Road, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 25 - Director → ME
    2007-10-16 ~ dissolved
    IIF 76 - Secretary → ME
  • 30
    MERIDIAN CONSULTING LIMITED
    - now 02600267
    BBM CAREER MANAGEMENT LIMITED - 1993-12-13
    BBM CORPORATE CAREER CONSULTANTS LIMITED - 1992-02-12
    MIDDLEGLOBE LIMITED - 1991-05-23
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (19 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 31 - Director → ME
    2000-01-01 ~ 2016-07-31
    IIF 117 - Secretary → ME
  • 31
    MERISTEM DESIGN LIMITED
    10533122
    45-47 Clerkenwell Green, London, England
    Active Corporate (5 parents)
    Officer
    2019-06-10 ~ now
    IIF 55 - Director → ME
  • 32
    NETHOUSE TRADING LIMITED
    03920406
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2001-05-01 ~ dissolved
    IIF 24 - Director → ME
    2012-08-31 ~ 2016-07-31
    IIF 138 - Secretary → ME
  • 33
    ONLINE PERSONNEL SERVICES LIMITED
    01807257
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    1994-12-12 ~ 1999-08-18
    IIF 101 - Secretary → ME
  • 34
    PARAGON CONCORD LIMITED
    07832797
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-11-02 ~ 2012-10-15
    IIF 150 - Secretary → ME
  • 35
    PARITY COMPUTING LIMITED
    - now 01412017
    COMAC INFORMATION SYSTEMS LTD
    - 1995-12-15 01412017
    MICHAEL WINSLEY INTERNATIONAL EXPORT (UK) LIMITED - 1983-05-17
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    1994-06-19 ~ 1999-08-31
    IIF 19 - Director → ME
    1994-06-19 ~ 1996-07-31
    IIF 86 - Secretary → ME
  • 36
    PARITY INTERNATIONAL PLC
    02935300
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1994-06-03 ~ 1999-08-31
    IIF 80 - Secretary → ME
  • 37
    PARITY NETWORK LIMITED - now
    PARITY PROFESSIONALS LIMITED
    - 2023-12-31 01543554 03522467
    PARITY RESOURCES LIMITED
    - 2015-01-07 01543554 03522467... (more)
    CSS TRIDENT PLC.
    - 1998-06-11 01543554
    COMPUTER SEARCH AND SELECTION PUBLIC LIMITED COMPANY - 1994-07-11
    COMPUTER SEARCH (CONTRACTS) LIMITED - 1983-06-09
    Meriden Hall Main Road, Meriden, Coventry, England
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2023-11-25 ~ 2023-12-08
    IIF 131 - Secretary → ME
    1994-11-09 ~ 1999-08-31
    IIF 109 - Secretary → ME
  • 38
    PARITY PERMANENT INVESTMENTS LIMITED
    - now 02870664
    PARITY SYSTEMS LIMITED
    - 1994-11-17 02870664 00969618
    SALAMANDA SYSTEMS LIMITED
    - 1994-03-11 02870664
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    1995-08-21 ~ 1999-08-31
    IIF 48 - Director → ME
    1993-11-12 ~ 1996-07-16
    IIF 124 - Secretary → ME
  • 39
    PARITY SELECTION LIMITED
    - now 01580343
    MCCOURT CONSULTANTS LIMITED
    - 1999-01-04 01580343
    MCCOURT COUSINS LIMITED - 1986-12-16
    BROOKABLE LIMITED - 1981-12-31
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    1997-09-05 ~ 1999-08-31
    IIF 41 - Director → ME
    1997-09-05 ~ 1999-08-31
    IIF 126 - Secretary → ME
  • 40
    PARITY TRAINING LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2010-06-10
    Administration ended on 2011-05-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-12
    Dissolved on 2015-03-03
    CRAVE LEARNING LTD - 2010-03-24
    PARITY TRAINING LIMITED
    - 2010-03-22 00855309
    BIS TRAINING LIMITED
    - 1995-07-11 00855309
    BIS INFORMATION SYSTEMS LIMITED - 1993-10-18
    BIS APPLIED SYSTEMS LIMITED - 1991-12-01
    Hbj Gateley Wareing Llp, 111 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (37 parents)
    Officer
    1994-11-10 ~ 1999-08-31
    IIF 119 - Secretary → ME
  • 41
    PARTWAY CONSULTANCY SERVICES LIMITED
    - now 00969618 08363515... (more)
    PARITY CONSULTANCY SERVICES LIMITED
    - 2023-12-16 00969618 08363515... (more)
    PARITY SOLUTIONS LIMITED
    - 2017-01-11 00969618 NF004292... (more)
    PARITY SYSTEMS LIMITED
    - 1994-12-09 00969618 02870664
    ACT BUSINESS SYSTEMS LIMITED
    - 1994-11-17 00969618
    ACT LOGSYS LIMITED - 1993-10-18
    ACT (PULSAR) LIMITED - 1990-01-09
    MICROACT LIMITED - 1980-12-31
    A.C.T. (LEICESTER) LIMITED - 1978-12-31
    82 St. John Street, London, England
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    1994-11-10 ~ 1996-07-16
    IIF 6 - Director → ME
    2023-11-25 ~ dissolved
    IIF 134 - Secretary → ME
    1994-11-10 ~ 1999-08-31
    IIF 123 - Secretary → ME
  • 42
    PARTWAY EUROSOFT LIMITED - now
    PARITY EUROSOFT LIMITED
    - 2023-12-16 03152730
    EUROSOFT SERVICES LIMITED
    - 1999-05-12 03152730
    82 St. John Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    1996-01-30 ~ 1999-08-31
    IIF 83 - Secretary → ME
  • 43
    PARTWAY GROUP PLC
    - now 03539413
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-06-20 during the appointment or period of control
    Commencement of winding up on 2024-07-08 during the appointment or period of control
    PARITY GROUP PUBLIC LIMITED COMPANY
    - 2023-12-08 03539413
    ACTIONRETURN PUBLIC LIMITED COMPANY
    - 1999-04-30 03539413
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (46 parents, 2 offsprings)
    Officer
    2016-09-14 ~ now
    IIF 53 - Director → ME
    1999-04-27 ~ 1999-08-02
    IIF 40 - Director → ME
    2023-11-24 ~ now
    IIF 133 - Secretary → ME
    1999-04-27 ~ 1999-08-02
    IIF 108 - Secretary → ME
  • 44
    PARTWAY HOLDINGS LIMITED
    - now 03980554
    PARITY HOLDINGS LIMITED
    - 2023-12-20 03980554
    PLERION LIMITED - 2002-06-17
    EUROTWIN LIMITED - 2000-05-10
    82 St. John Street, London, England
    Dissolved Corporate (25 parents, 14 offsprings)
    Officer
    2023-11-25 ~ dissolved
    IIF 135 - Secretary → ME
  • 45
    PARTWAY LIMITED - now
    PARITY LIMITED
    - 2023-12-16 01146236
    COMAC GROUP PLC
    - 1994-07-06 01146236
    COMPUTER APPOINTMENTS AND CONTRACTS LTD - 1987-06-18
    INTER-EURO STAFF AGENCY LIMITED - 1982-10-21
    82 St. John Street, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1995-08-22 ~ 1999-08-31
    IIF 13 - Director → ME
    1993-12-01 ~ 1999-08-02
    IIF 95 - Secretary → ME
  • 46
    PARTWAY RESOURCES LIMITED - now
    PARITY RESOURCES LIMITED - 2023-12-16
    PARITY PROFESSIONALS LIMITED - 2015-01-07
    PARITY PERMANENT RECRUITMENT LIMITED
    - 2013-02-07 03522467
    82 St. John Street, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1998-03-05 ~ 1999-08-31
    IIF 46 - Director → ME
  • 47
    PENNA ASSESSMENT LIMITED
    - now 04172511
    ASHBOURNE ODP LIMITED
    - 2011-07-14 04172511
    PENNA ASSESSMENT LIMITED
    - 2010-12-13 04172511
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (15 parents)
    Officer
    2001-03-05 ~ dissolved
    IIF 27 - Director → ME
    2001-03-05 ~ 2016-07-31
    IIF 116 - Secretary → ME
  • 48
    PENNA BBM LIMITED
    - now 02038943
    BBM ASSOCIATES LIMITED
    - 2001-03-27 02038943
    BYRNE BOUCHER MUMME & ASSOCIATES LIMITED - 1989-05-09
    URGENTNOTION LIMITED - 1986-10-24
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (25 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 23 - Director → ME
    2000-01-01 ~ 2016-07-31
    IIF 111 - Secretary → ME
  • 49
    PENNA BOARD SERVICES LIMITED
    - now 04388992
    IDDAS LIMITED
    - 2014-09-15 04388992 09188239
    INDEPENDENT DIRECTION DIRECTORS ADVISORY SERVICE LIMITED - 2006-08-23
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (20 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 68 - Director → ME
    2014-02-28 ~ 2016-07-31
    IIF 139 - Secretary → ME
  • 50
    PENNA CAREER CONSULTING LIMITED
    04172736 01956784... (more)
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (11 parents)
    Officer
    2001-03-05 ~ dissolved
    IIF 11 - Director → ME
    2001-03-05 ~ 2016-07-31
    IIF 102 - Secretary → ME
  • 51
    PENNA CHANGE CONSULTING LIMITED
    - now 01956784 04172736... (more)
    CRANE DAVIES LIMITED
    - 2001-04-02 01956784 04175648
    CRANE DAVIES & PARTNERS LIMITED - 1988-03-25
    ENTERTINT LIMITED - 1986-02-03
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (10 parents)
    Officer
    2000-06-01 ~ dissolved
    IIF 5 - Director → ME
    2000-06-01 ~ 2016-07-31
    IIF 74 - Secretary → ME
  • 52
    PENNA CONSULTANTS LIMITED
    04175643
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (13 parents)
    Officer
    2001-03-08 ~ dissolved
    IIF 37 - Director → ME
    2001-03-08 ~ 2016-07-31
    IIF 78 - Secretary → ME
  • 53
    PENNA CONSULTING (NI) LIMITED
    - now NI030144
    PENNA SANDERS & SIDNEY (NI) LIMITED
    - 2001-10-02 NI030144
    SANDERS & SIDNEY (N.I.) LIMITED
    - 2001-08-07 NI030144
    405 Holywood Road, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 1 - Director → ME
    1995-11-13 ~ 2016-07-31
    IIF 73 - Secretary → ME
  • 54
    PENNA CONSULTING LIMITED
    - now 03142685 04146039... (more)
    PENNA CONSULTING PLC
    - 2016-10-05 03142685 04146039... (more)
    PENNA HOLDINGS PLC
    - 2001-03-09 03142685 04146039
    EDGETOP PUBLIC LIMITED COMPANY - 1996-03-12
    10 Bishops Square, London, England
    Active Corporate (37 parents, 22 offsprings)
    Officer
    1999-09-01 ~ 2017-12-01
    IIF 65 - Director → ME
    2000-01-01 ~ 2016-07-31
    IIF 129 - Secretary → ME
  • 55
    PENNA EXECUTIVE COACHING LIMITED
    - now 01590261
    GHN LIMITED - 2000-12-04
    GARDINER-HILL NEEDHAM EXECUTIVE MANAGEMENT LIMITED - 1991-03-01
    GARDINER-HILL NEEDHAM EXECUTIVE COUNSEL LIMITED - 1984-07-01
    STEELBEECH LIMITED - 1982-01-28
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (30 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 7 - Director → ME
    2012-09-01 ~ 2016-07-31
    IIF 145 - Secretary → ME
  • 56
    PENNA EXECUTIVE DEVELOPMENT LIMITED
    04172518
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (11 parents)
    Officer
    2001-03-05 ~ dissolved
    IIF 14 - Director → ME
    2001-03-05 ~ 2016-07-31
    IIF 105 - Secretary → ME
  • 57
    PENNA EXECUTIVE SEARCH LIMITED
    - now 03061100
    TALISMAN INFORMATION SYSTEMS RESOURCING LIMITED
    - 2000-07-14 03061100
    PORTRUSH HOLDINGS LIMITED - 1997-03-10
    GAC NO. 11 LIMITED - 1995-10-30
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (22 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 70 - Director → ME
    2000-01-01 ~ 2016-07-31
    IIF 88 - Secretary → ME
  • 58
    PENNA EXECUTIVE SELECTION LIMITED
    04172586
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (11 parents)
    Officer
    2001-03-05 ~ dissolved
    IIF 4 - Director → ME
    2001-03-05 ~ 2016-07-31
    IIF 90 - Secretary → ME
  • 59
    PENNA HOLDINGS LIMITED
    - now 04146039 03142685
    PENNA CONSULTING LIMITED
    - 2001-03-09 04146039 03142685... (more)
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (13 parents)
    Officer
    2001-01-23 ~ dissolved
    IIF 22 - Director → ME
    2001-01-23 ~ 2016-07-31
    IIF 103 - Secretary → ME
  • 60
    PENNA HUMAN CAPITAL MANAGEMENT LIMITED
    04172738
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (11 parents)
    Officer
    2001-03-05 ~ dissolved
    IIF 30 - Director → ME
    2001-03-05 ~ 2016-07-31
    IIF 92 - Secretary → ME
  • 61
    PENNA INTERIM LIMITED
    04172598
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (11 parents)
    Officer
    2001-03-05 ~ dissolved
    IIF 15 - Director → ME
    2001-03-05 ~ 2016-07-31
    IIF 97 - Secretary → ME
  • 62
    PENNA INTERNATIONAL LIMITED
    04102111
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (17 parents)
    Officer
    2000-11-01 ~ dissolved
    IIF 32 - Director → ME
    2007-06-01 ~ 2016-07-31
    IIF 85 - Secretary → ME
    2000-11-01 ~ 2002-02-15
    IIF 84 - Secretary → ME
  • 63
    PENNA MANAGEMENT SERVICES PLC
    - now 01130646
    PENNA PLC
    - 2001-04-04 01130646 01918150... (more)
    SANDERS & SIDNEY PLC - 1991-06-06
    THINC. GROUP (U.K.) LIMITED (THE) - 1980-12-31
    10 Bishops Square, London, England
    Active Corporate (38 parents)
    Officer
    2005-07-07 ~ 2018-06-29
    IIF 21 - Director → ME
    2000-01-01 ~ 2016-07-31
    IIF 98 - Secretary → ME
  • 64
    PENNA SANDERS & SIDNEY PLC
    - 2001-05-30 01918150 04264250
    SANDERS & SIDNEY PLC
    - 2001-02-22 01918150 01130646
    GROUP COUNSELLING SERVICES LIMITED - 1991-06-06
    DOREHAVEN CONSULTANTS LIMITED - 1985-08-09
    10 Bishops Square, London, England
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2005-07-06 ~ 2017-12-01
    IIF 39 - Director → ME
    2000-01-01 ~ 2009-08-31
    IIF 82 - Secretary → ME
    2012-09-01 ~ 2016-07-31
    IIF 147 - Secretary → ME
  • 65
    PENNA RESOURCING SOLUTIONS LIMITED
    04172733
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (11 parents)
    Officer
    2001-03-05 ~ dissolved
    IIF 18 - Director → ME
    2001-03-05 ~ 2016-07-31
    IIF 110 - Secretary → ME
  • 66
    PENNA SANDERS & SIDNEY LIMITED
    04264250 01918150
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (13 parents)
    Officer
    2004-09-10 ~ dissolved
    IIF 16 - Director → ME
    2001-08-03 ~ 2004-09-10
    IIF 79 - Secretary → ME
    2012-09-01 ~ 2016-07-31
    IIF 144 - Secretary → ME
  • 67
    PENNA TRUSTEES LIMITED
    02941870
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 35 - Director → ME
    2000-01-01 ~ 2016-07-31
    IIF 96 - Secretary → ME
  • 68
    PORTRUSH RESOURCING LIMITED
    - now 02831788
    TALISMAN INFORMATION SYSTEMS LIMITED - 1997-03-19
    APARTSAVE COMPANY LIMITED - 1993-08-26
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (15 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 26 - Director → ME
    2000-01-01 ~ 2016-07-31
    IIF 106 - Secretary → ME
  • 69
    QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED
    02969799
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (19 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 62 - Director → ME
    2014-02-28 ~ 2016-07-31
    IIF 137 - Secretary → ME
  • 70
    SAVILE GROUP PLC
    - now 02675970
    SAVILE HOLDINGS PLC - 2008-05-19
    FAIRPLACE PLC - 2007-12-20
    FAIRPLACE CONSULTING PLC - 2006-12-29
    ADENCROWN BUSINESS SERVICES LIMITED - 1992-02-25
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2014-02-10 ~ dissolved
    IIF 59 - Director → ME
    2014-02-10 ~ 2016-07-31
    IIF 148 - Secretary → ME
  • 71
    SELBY MILLSMITH LIMITED
    01904916
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (19 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 42 - Director → ME
    2000-01-01 ~ 2016-07-31
    IIF 113 - Secretary → ME
  • 72
    SGFS LIMITED
    06503037
    Woods Mill House, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 38 - Director → ME
    2012-12-31 ~ dissolved
    IIF 132 - Secretary → ME
  • 73
    SHERMAN SERVICES LIMITED
    - now 01447663 03274442
    WOODSTOCK SKITZ LIMITED - 1997-01-23
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 3 - Director → ME
    2000-01-01 ~ 2016-07-31
    IIF 91 - Secretary → ME
  • 74
    SMART WORKS SOLUTIONS LIMITED
    06604858
    7 Garrick Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 34 - Director → ME
    2008-05-28 ~ dissolved
    IIF 77 - Secretary → ME
  • 75
    SOFTWARE '92 LIMITED
    02445323 07428175... (more)
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    1995-11-10 ~ 1999-07-29
    IIF 121 - Secretary → ME
  • 76
    SYSTEMS SUPPORT SERVICES LIMITED
    - now 01461522
    ORGANISOR LIMITED - 1980-12-31
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    1994-12-12 ~ 1999-08-18
    IIF 104 - Secretary → ME
  • 77
    TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED
    - now 03542939
    GAC NO.115 LIMITED - 1998-06-25
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (13 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 28 - Director → ME
    2000-01-01 ~ 2016-07-31
    IIF 87 - Secretary → ME
  • 78
    TENNIS SUSSEX LTD
    14082265
    The Padel Hub Unit 4 Link 23 Nursery Lane, Warninglid, Haywards Heath, England
    Active Corporate (17 parents)
    Officer
    2024-03-07 ~ now
    IIF 71 - Director → ME
  • 79
    THE RESOURCING CENTRE LIMITED
    03470245
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (16 parents)
    Officer
    2004-06-11 ~ dissolved
    IIF 9 - Director → ME
    2012-08-31 ~ 2016-07-31
    IIF 146 - Secretary → ME
  • 80
    TMS INFORMATION SOLUTIONS LIMITED
    - now 01793902
    TMS COMPUTER AUTHORS LIMITED - 1996-08-08
    NIMBLECROWN LIMITED - 1984-06-06
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1999-04-06 ~ 1999-08-31
    IIF 2 - Director → ME
    1999-04-06 ~ 1999-08-31
    IIF 122 - Secretary → ME
  • 81
    TOBRUK LIMITED
    FC018174
    Po Box 248, 39-41 Broad Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    1996-05-14 ~ 1999-08-31
    IIF 36 - Director → ME
    1996-05-14 ~ 1999-08-31
    IIF 125 - Secretary → ME
  • 82
    TRIDENT COMPUTER SERVICES GROUP PUBLIC LIMITED COMPANY
    - now 01021750
    TRIDENT COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1983-05-25
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    1994-12-12 ~ 1999-08-18
    IIF 112 - Secretary → ME
  • 83
    WINVIA ENTERTAINMENT PLC - now
    WINVIA ENTERTAINMENT LIMITED - 2025-08-14
    BEST OF THE BEST LIMITED - 2025-06-23
    BEST OF THE BEST PLC
    - 2024-11-21 03755182 04396881... (more)
    BEST OF THE BEST LIMITED - 2006-08-07
    SWSH LIMITED - 2006-06-23
    BEST OF THE BEST LIMITED - 2002-02-28
    2 Plato Place, 72-74 St Dionis Road, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2023-08-24
    IIF 51 - Director → ME
  • 84
    WMH ASSOCIATES LIMITED
    10257179
    Woods Mill House, Shoreham Road, Henfield, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2016-06-29 ~ now
    IIF 50 - Director → ME
    2016-06-29 ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
  • 85
    WORKING TRANSITIONS LIMITED
    - now 02807276 05421754... (more)
    HOWPER 125 LIMITED - 1993-06-16
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (17 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 67 - Director → ME
    2014-02-28 ~ 2016-07-31
    IIF 143 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.