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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

Mr Carey Anthony Pennington Leonard

    Related profiles found in government register
  • Mr Carey Anthony Pennington Leonard
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • Malvern College, College Road, Malvern, WR14 3DF, England

      IIF 1
  • Leonard, Carey Anthony Pennington
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • Malvern College, College Road, Malvern, Worcestershire, WR14 3DF, United Kingdom

      IIF 2
  • Leonard, Carey Anthony Pennington
    British banker born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • 36-38, Leadenhall Street, London, EC3A 1AT, England

      IIF 3
  • Leonard, Carey Anthony Pennington
    British banking non exec director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • Abberley Hall, Abberley, Worcester, Worcestershire, WR6 6DD

      IIF 4
  • Leonard, Carey Anthony Pennington
    British banking non-exce director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • College Road, Malvern, Worcestershire, WR14 3DF

      IIF 5
  • Leonard, Carey Anthony Pennington
    British company director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • Malvern College, College Road, Malvern, WR14 3DF, United Kingdom

      IIF 6
    • Malvern College, College Road, Malvern, Worcestershire, WR14 3DF

      IIF 7
  • Leonard, Carey Anthony Pennington
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • 1, Devonshire Square, London, EC2M 4WD

      IIF 8
  • Leonard, Carey Anthony Pennington
    British director banking born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • Habib House, 42 Moorgate, London, EC2R 6JJ

      IIF 9
  • Leonard, Carey Anthony Pennington
    British retired born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • The Downs, Malvern College Prep School, Brockhill Road, Colwall, Malvern, Worcestershire, WR13 6EY

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    ABBERLEY HALL ENTERPRISES LIMITED
    - now 03960154
    MEAUJO (477) LIMITED - 2000-05-19
    Abberley Hall, Abberley, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 4 - Director → ME
  • 2
    ABBERLEY HALL LIMITED
    00602279
    Malvern College, College Road, Malvern, England
    Dissolved Corporate (60 parents)
    Officer
    2019-06-20 ~ 2024-08-01
    IIF 2 - Director → ME
    Person with significant control
    2020-07-01 ~ 2024-08-01
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    BANK OF CEYLON (UK) LIMITED
    06736473
    1 Devonshire Square, London
    Active Corporate (37 parents)
    Officer
    2025-01-20 ~ 2025-09-01
    IIF 8 - Director → ME
  • 4
    HABIB BANK ZURICH PLC
    - now 08864609
    HABIB AG ZURICH UK PLC
    - 2016-03-09 08864609
    Habib House, 42 Moorgate, London
    Active Corporate (16 parents)
    Officer
    2015-08-27 ~ 2025-04-15
    IIF 9 - Director → ME
  • 5
    MALVERN COLLEGE ENTERPRISES LIMITED
    02706656
    College Road, Malvern, Worcestershire
    Active Corporate (25 parents)
    Officer
    2014-12-06 ~ 2023-06-01
    IIF 5 - Director → ME
  • 6
    MALVERN COLLEGE INTERNATIONAL LIMITED
    10907441
    Malvern College, College Road, Malvern, Worcestershire
    Active Corporate (15 parents)
    Officer
    2017-12-09 ~ 2024-05-01
    IIF 7 - Director → ME
  • 7
    SABLE INTERNATIONAL GUARDIANS LTD - now
    COLLEGE GUARDIANS LIMITED
    - 2025-10-03 13602217
    C/- Sable International 5th Floor, 18 St.swithin's Lane, London, England
    Active Corporate (13 parents)
    Officer
    2021-09-03 ~ 2022-06-01
    IIF 6 - Director → ME
  • 8
    THE CTB FINANCE LTD - now
    THE CTB FINANCE PLC - 2020-09-23
    THE COMMONWEALTH TRADE BANK PLC
    - 2020-08-28 06278016
    DIAMOND BANK (UK) PLC
    - 2019-05-02 06278016
    INTERCONTINENTAL BANK (UK) PLC
    - 2013-04-04 06278016 06244413
    C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, England
    Active Corporate (33 parents)
    Officer
    2010-01-01 ~ 2020-08-21
    IIF 3 - Director → ME
  • 9
    THE DOWNS, MALVERN COLLEGE PREP SCHOOL
    06292085
    The Downs, Malvern College Prep School Brockhill Road, Colwall, Malvern, Worcestershire
    Dissolved Corporate (32 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 10 - Director → ME

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