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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

Sutton, Penelope Ruth

    Related profiles found in government register
  • Sutton, Penelope Ruth
    British

    Registered addresses and corresponding companies
  • Sutton, Penelope Ruth
    British company secretary

    Registered addresses and corresponding companies
    • icon of address 32 Saxon Road, Bromley, Kent, BR1 3RP

      IIF 14
  • Sutton, Penelope Ruth
    British director

    Registered addresses and corresponding companies
    • icon of address 32 Saxon Road, Bromley, Kent, BR1 3RP

      IIF 15
  • Sutton, Penelope Ruth
    British financial

    Registered addresses and corresponding companies
    • icon of address 32 Saxon Road, Bromley, Kent, BR1 3RP

      IIF 16
  • Sutton, Penelope Ruth
    British chartered secretary born in August 1964

    Registered addresses and corresponding companies
  • Sutton, Penelope Ruth

    Registered addresses and corresponding companies
    • icon of address 32 Saxon Road, Bromley, Kent, BR1 3RP

      IIF 20
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 20
  • 1
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    308,000 GBP2022-03-31
    Officer
    icon of calendar 1997-09-04 ~ 1998-12-07
    IIF 5 - Secretary → ME
  • 2
    MALROC PUBLIC LIMITED COMPANY - 1991-09-10
    BLUEWATER OUTER AREA PLC - 2014-04-25
    LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2022-03-31
    Officer
    icon of calendar 1994-04-05 ~ 1998-12-07
    IIF 14 - Secretary → ME
  • 3
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    icon of address Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-31 ~ 2001-02-02
    IIF 18 - Director → ME
  • 4
    BURGINHALL 1027 LIMITED - 1998-04-23
    icon of address 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-17 ~ 1998-12-07
    IIF 1 - Secretary → ME
  • 5
    VITA LEND LEASE LIMITED - 2005-05-23
    LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
    HACKREMCO (NO.1232) LIMITED - 1997-07-02
    icon of address 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-04 ~ 1998-12-07
    IIF 9 - Secretary → ME
  • 6
    BLUEWATER LEND LEASE LIMITED - 2015-10-09
    LEND LEASE MANCO LIMITED - 2000-07-11
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-06-05 ~ 1998-12-09
    IIF 13 - Secretary → ME
  • 7
    LEND LEASE PROJECTS LIMITED - 2002-05-13
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    YARMOUTH LIMITED - 1994-08-26
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1998-12-07
    IIF 16 - Secretary → ME
  • 8
    LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01
    WEMCO LIMITED - 1998-01-07
    HACKREMCO (NO.1211) LIMITED - 1997-03-07
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-09-04 ~ 1998-12-07
    IIF 3 - Secretary → ME
  • 9
    THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
    HACKREMCO (NO.1328) LIMITED - 1998-05-18
    LEND LEASE EUROPE GP LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-05-29 ~ 1998-12-07
    IIF 8 - Secretary → ME
  • 10
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    icon of calendar 1994-08-25 ~ 1998-12-07
    IIF 4 - Secretary → ME
  • 11
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    LEND LEASE EUROPE LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 25 offsprings)
    Officer
    icon of calendar 1997-09-04 ~ 1998-12-07
    IIF 11 - Secretary → ME
  • 12
    LEND LEASE (NO 2) LIMITED - 2007-09-04
    LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
    HACKREMCO (NO.1325) LIMITED - 1998-04-15
    LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-04-22 ~ 1998-12-07
    IIF 20 - Secretary → ME
  • 13
    WESTDEAN INVESTMENTS PLC - 1991-01-09
    LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
    THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
    LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
    LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-01-01 ~ 1998-12-07
    IIF 15 - Secretary → ME
  • 14
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
    LEND LEASE INVESTMENTS LIMITED - 2001-11-30
    LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
    HACKREMCO (NO.1327) LIMITED - 1998-05-19
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-05-29 ~ 1998-12-07
    IIF 2 - Secretary → ME
  • 15
    LEND LEASE SOLIHULL LIMITED - 2016-07-01
    LEND LEASE TURIN LIMITED - 1998-04-23
    HACKREMCO (NO.1288) LIMITED - 1997-12-23
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-23 ~ 1998-12-07
    IIF 6 - Secretary → ME
  • 16
    HACKREMCO (NO. 1233) LIMITED - 1997-07-02
    LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-09-04 ~ 1998-12-07
    IIF 10 - Secretary → ME
  • 17
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-15 ~ 1998-12-07
    IIF 7 - Secretary → ME
  • 18
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    PACELIST LIMITED - 1998-09-08
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-11 ~ 2000-04-17
    IIF 19 - Director → ME
  • 19
    LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
    HACKREMCO (NO.1304) LIMITED - 1998-03-04
    LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-05 ~ 1998-12-07
    IIF 12 - Secretary → ME
  • 20
    ALBAN TIMBER LIMITED - 1997-02-24
    icon of address Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-31 ~ 2001-02-02
    IIF 17 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.