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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 Andrew Hugh Penny

child relation
Offspring entities and appointments 48
  • 1
    14 CADOGAN GARDENS FREEHOLD LIMITED
    09842127
    The Studio, 16 Cavaye Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-10-26 ~ 2015-11-17
    IIF 31 - Director → ME
  • 2
    14 DANEHURST STREET FREEHOLD LIMITED
    07810888
    14 Danehurst Street, London, England
    Active Corporate (12 parents)
    Officer
    2011-10-14 ~ 2012-04-16
    IIF 26 - Director → ME
  • 3
    15 GLEDHOW GARDENS FREEHOLD LIMITED
    07263110 11541041... (more)
    15 Gledhow Gardens, London
    Active Corporate (4 parents)
    Officer
    2010-05-24 ~ 2011-06-21
    IIF 38 - Director → ME
  • 4
    15 PHILLIMORE GARDENS (MANAGEMENT) LIMITED
    00725696
    31 Hill Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-05-07 ~ dissolved
    IIF 14 - Director → ME
    2003-05-07 ~ dissolved
    IIF 58 - Secretary → ME
  • 5
    18 CREIGHTON ROAD FREEHOLD LIMITED
    07191841
    7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-03-16 ~ 2010-03-25
    IIF 25 - Director → ME
  • 6
    19 COLLINGHAM ROAD FREEHOLD LIMITED
    07432298
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (12 parents)
    Officer
    2010-11-08 ~ 2011-03-19
    IIF 33 - Director → ME
  • 7
    22 FITZJOHNS AVENUE LIMITED
    01441607 01727019... (more)
    22 Fitzjohns Avenue, London
    Active Corporate (12 parents)
    Officer
    1994-02-14 ~ now
    IIF 18 - Director → ME
    1995-01-01 ~ now
    IIF 48 - Secretary → ME
  • 8
    22 QUEEN'S AVENUE LIMITED
    03295494
    Lee Court, 22 Queen's Avenue, Muswell Hill, London
    Active Corporate (24 parents)
    Officer
    1996-12-23 ~ 1997-07-18
    IIF 52 - Secretary → ME
  • 9
    418 ANCHOR HOUSE LIMITED
    07990705
    11 Grosvenor Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-14 ~ 2012-03-20
    IIF 30 - Director → ME
  • 10
    50 ST EDMUND'S TERRACE FREEHOLD LIMITED
    10690726
    Apartment G3 Garden Block, 50 St Edmund's Terrace, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-03-25 ~ 2018-03-28
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 11
    59/61 ONSLOW GARDENS LIMITED
    03235246 03217252... (more)
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (21 parents)
    Officer
    1996-08-07 ~ 1996-10-10
    IIF 10 - Director → ME
    1996-08-07 ~ 1997-10-30
    IIF 47 - Secretary → ME
  • 12
    6 STAFFORD TERRACE LIMITED
    02809018 04500980
    6 Stafford Terrace, Residents Association, London
    Dissolved Corporate (11 parents)
    Officer
    2002-12-01 ~ dissolved
    IIF 16 - Director → ME
  • 13
    70/74 PORTLAND PLACE LIMITED
    05214379
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (13 parents)
    Officer
    2007-06-18 ~ 2007-09-19
    IIF 64 - Secretary → ME
    2004-08-25 ~ 2005-03-02
    IIF 51 - Secretary → ME
  • 14
    72 GREAT EASTERN STREET LIMITED
    04846806
    Flat 2, 72 Great Eastern Street, London
    Active Corporate (10 parents)
    Officer
    2003-07-28 ~ 2003-09-01
    IIF 41 - Director → ME
    2003-07-28 ~ 2003-09-01
    IIF 56 - Secretary → ME
  • 15
    76-78 CADOGAN PLACE FREEHOLD LIMITED
    07722627
    76-78 Cadogan Place, London
    Active Corporate (6 parents)
    Officer
    2011-07-29 ~ 2019-05-24
    IIF 32 - Director → ME
  • 16
    76-82 CADOGAN SQUARE LIMITED
    04917419 05695376
    5-7 Hillgate Street, London, England
    Active Corporate (15 parents)
    Officer
    2003-10-01 ~ 2006-09-06
    IIF 45 - Secretary → ME
  • 17
    81-83 CADOGAN GARDENS FREEHOLD LIMITED
    10692987
    5 Wexford Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-27 ~ 2021-03-31
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 18
    ACTION FOR BRAZIL'S CHILDREN TRUST
    03489665
    Shaleshurst, Shalesbrook Lane, Forest Row, E Sussex, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1998-01-07 ~ 1999-01-15
    IIF 63 - Secretary → ME
  • 19
    BADINAGE
    02690838
    Hill View Farm, Laxfield Road, Fressingfield, Suffolk
    Active Corporate (15 parents)
    Officer
    1992-02-21 ~ 1992-03-14
    IIF 20 - Director → ME
    1992-02-21 ~ 1992-03-14
    IIF 53 - Secretary → ME
  • 20
    BAMPTON CLASSICAL OPERA
    03705788
    Holcot House, Market Square, Bampton, Oxfordshire
    Active Corporate (22 parents)
    Officer
    2017-01-19 ~ now
    IIF 29 - Director → ME
  • 21
    BERMONDSEY STREET RESIDENTS COMPANY LIMITED
    04056106
    Unit 3 Cedar Court, 1 Royal Oak Yard, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2000-08-21 ~ 2006-11-01
    IIF 50 - Secretary → ME
  • 22
    C4WS HOMELESS PROJECT
    12433154
    St Pancras Church House, 1 Lancing Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-01-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-01-30 ~ 2020-11-11
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 23
    CARIS CAMDEN
    06378349
    St Pancras Church House, Lancing Street, London, England
    Active Corporate (26 parents)
    Officer
    2008-09-01 ~ now
    IIF 11 - Director → ME
    2014-09-02 ~ now
    IIF 67 - Secretary → ME
  • 24
    DICTE LIMITED
    - now 04314612
    FORSTERS SHELFCO 129 LIMITED
    - 2001-12-20 04314612 04310475... (more)
    22 Charing Cross Road, London, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2001-12-19 ~ 2006-01-01
    IIF 55 - Secretary → ME
  • 25
    FORSTERS SERVICE COMPANY LIMITED
    07976754
    22 Baker Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-03-05 ~ 2014-11-20
    IIF 39 - Director → ME
  • 26
    FORWARD ARTS FOUNDATION - now
    FORWARD LITERATURE TRUST - 2001-12-06
    FORWARD POETRY TRUST
    - 2000-08-03 02902864
    Somerset House Exchange Somerset House, Strand, London, England
    Active Corporate (32 parents)
    Officer
    1994-02-28 ~ 1995-02-27
    IIF 59 - Secretary → ME
  • 27
    GILBERT EDGAR FUND LIMITED
    00625752
    James Cowper Kreston 2 Communications Road, Greenham, Newbury, England
    Dissolved Corporate (8 parents)
    Officer
    1995-04-18 ~ 2024-03-28
    IIF 17 - Director → ME
    2002-05-15 ~ 2024-03-28
    IIF 62 - Secretary → ME
    Person with significant control
    2019-12-01 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    GILTWOOD PROPERTIES LIMITED
    01918652
    22 Charing Cross Road, London, England
    Active Corporate (17 parents)
    Officer
    2005-01-25 ~ 2007-01-17
    IIF 61 - Secretary → ME
  • 29
    GLAN CONWY ENERGY LIMITED
    09631043
    The Estate Office, Port Penrhyn, Bangor, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2021-07-28
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-28
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 30
    GLAN CONWY OSPREY LTD
    10982159
    29 Alma Road, Reigate, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-09-26 ~ 2021-07-15
    IIF 37 - Director → ME
  • 31
    HAMPSTEAD ARTS FESTIVAL
    07992590 07966019... (more)
    C/o Sproull & Co, First Floor Jebson House, 53-61 High Street, Ruislip, England
    Active Corporate (14 parents)
    Officer
    2012-03-15 ~ 2013-03-11
    IIF 23 - Director → ME
  • 32
    JERWOOD CHARITY - now
    THE JERWOOD CHARITABLE FOUNDATION - 2021-01-22
    THE JERWOOD CHARITY - 2005-09-28
    THE JERWOOD CHARITABLE FOUNDATION
    - 2004-03-03 03679284
    8 The Old Yard, Lodge Farm Business Centre Wolverton Road, Castlethorpe, Milton Keynes, England
    Dissolved Corporate (29 parents)
    Officer
    1998-12-01 ~ 1999-02-22
    IIF 65 - Secretary → ME
  • 33
    OFFICE FOR CONTEMPORARY ART INTERNATIONAL TRUST
    05533926
    31 Hill Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 49 - Secretary → ME
  • 34
    OGWEN PUBLICATIONS LIMITED
    07837008
    The Estate Office, Port Penrhyn, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 34 - Director → ME
  • 35
    PELION LIMITED
    - now 04314703
    FORSTERS SHELFCO 128 LIMITED
    - 2002-01-10 04314703 04310475... (more)
    22 Charing Cross Road, London, England
    Active Corporate (16 parents, 16 offsprings)
    Officer
    2001-12-19 ~ 2006-01-01
    IIF 46 - Secretary → ME
  • 36
    RIVER WAVE FREEHOLD LIMITED
    10001347
    31 Hill Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 37
    ROYAL TRINITY HOSPICE - now
    TRINITY HOSPICE - 2015-11-11
    TRINITY HOSPICE, CLAPHAM
    - 2004-09-02 02673845
    30 Clapham Common North Side, London
    Active Corporate (90 parents, 1 offspring)
    Officer
    1991-12-19 ~ 1993-01-01
    IIF 40 - Director → ME
    1991-12-19 ~ 1993-01-01
    IIF 42 - Secretary → ME
  • 38
    THE CAVENDISH HOUSE TRUST - now
    MONICA CANTWELL TRUST
    - 2015-07-16 02734498
    Cavendish House, 4 Saxbys Lane, Lingfield, Surrey
    Active Corporate (28 parents)
    Officer
    1992-07-27 ~ 1993-06-15
    IIF 13 - Director → ME
    1992-07-27 ~ 1993-06-15
    IIF 54 - Secretary → ME
  • 39
    THE CHAPEL TRUST
    10476090
    16 Grosvenor Street, London, England
    Active Corporate (13 parents)
    Officer
    2016-11-14 ~ 2019-05-13
    IIF 36 - Director → ME
  • 40
    THE CHELSEA BARRACKS FOUNDATION
    10008911
    16 Grosvenor Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-02-16 ~ 2016-06-24
    IIF 27 - Director → ME
    2016-03-08 ~ dissolved
    IIF 66 - Secretary → ME
  • 41
    THE INNOX FOUNDATION
    12227471
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-25 ~ 2019-10-11
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 42
    THE JUDITH TRUST
    03318389
    5 Carriage House, 89-90 Randolph Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    1997-02-14 ~ 1998-08-12
    IIF 15 - Director → ME
    1997-02-14 ~ 2008-01-21
    IIF 44 - Secretary → ME
  • 43
    THE MARINA KLEINWORT TRUST
    04027806
    5th Floor 8 St. James's Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2000-07-06 ~ 2000-07-14
    IIF 19 - Director → ME
  • 44
    THE MURRAY DOWNLAND TRUST
    02873432
    Piper House, 4 Dukes Court Bognor Road, Chichester, West Sussex
    Active Corporate (22 parents)
    Officer
    1993-11-19 ~ 1994-01-06
    IIF 22 - Director → ME
    1993-11-19 ~ 1994-12-08
    IIF 60 - Secretary → ME
  • 45
    THE PANORAMIC MANAGEMENT COMPANY LIMITED
    03684701
    151-152 Grosvenor Road, London
    Active Corporate (17 parents)
    Officer
    1998-12-16 ~ 1999-01-28
    IIF 21 - Director → ME
    1998-12-16 ~ 1999-01-30
    IIF 57 - Secretary → ME
  • 46
    THE SALISBURY FOUNDATION
    10909583
    22 Baker Street Baker Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-08-10 ~ 2020-05-27
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 47
    THE SOCIETY FOR ALGERIAN STUDIES
    02809129
    2 Conway Close, Manchester, England
    Active Corporate (13 parents)
    Officer
    1993-04-14 ~ 1995-03-30
    IIF 12 - Director → ME
    1993-04-14 ~ 1995-05-26
    IIF 43 - Secretary → ME
  • 48
    YORK HOUSE (CHELSEA) LIMITED
    10708265
    Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-04-04 ~ 2017-04-04
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE

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