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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

Penny, Gareth Peter Herbert

    Related profiles found in government register
  • Penny, Gareth Peter Herbert
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 55, Gresham Street, London, EC2V 7EL, United Kingdom

      IIF 1
    • Charles House, 2nd Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Penny, Gareth Peter Herbert
    British chairman born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 14 Upper Cheyne Row, London, SW3 5JN, United Kingdom

      IIF 5
    • Investec Asset Management Group Plc, Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, United Kingdom

      IIF 6
  • Penny, Gareth Peter Herbert
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Charles House, 2nd Floor, 5-11 Regent Street, London, SW1Y 4LR, England

      IIF 7
    • Charles House, 2nd Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 8
  • Penny, Gareth Peter Herbert
    British general manager born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 11, - 12, St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 9
  • Penny, Gareth Peter Herbert
    British group managing director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 14, Cheyne Row, London, SW3 5JN

      IIF 10
  • Penny, Gareth Peter Herbert
    British m d born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 14 Upper Cheyne Row, London, SW3 4JN

      IIF 11
  • Penny, Gareth Peter Herbert
    British none born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Jachthavenweg 109h, Amsterdam, 1081 KM, Netherlands

      IIF 12
    • 115, Park Street, London, W1K 7AP, United Kingdom

      IIF 13
  • Mr Gareth Peter Herbert Penny
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1 Tudors Business Centre, Station Yard, Waterhouse Lane, Kingswood, Tadworth, KT20 6EN, England

      IIF 14
child relation
Offspring entities and appointments 14
  • 1
    AMG MINING LTD
    07768799
    C/o Amg Superalloys Uk Limited, Fullerton Road, Rotherham, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-09-09 ~ 2012-03-28
    IIF 9 - Director → ME
  • 2
    CONRADIE-PENHILL WINES UK LTD.
    09494382
    1 Tudors Business Centre Station Yard, Waterhouse Lane, Kingswood, Tadworth, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-16 ~ dissolved
    IIF 14 - Right to appoint or remove directors as a member of a firm OE
  • 3
    DE BEERS JEWELLERS LIMITED - now
    DE BEERS DIAMOND JEWELLERS LIMITED
    - 2018-06-15 04117269 04423720... (more)
    DE BEERS LV LIMITED
    - 2006-11-01 04117269
    RAPIDS WORLD LIMITED - 2001-07-30
    HACKREMCO (NO.1754) LIMITED - 2001-01-11
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2006-03-27 ~ 2010-10-07
    IIF 11 - Director → ME
  • 4
    DE BEERS UK LIMITED
    - now 02054170 06624056
    DIAMOND TRADING COMPANY LIMITED(THE)
    - 2008-08-01 02054170 04140577... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2002-08-23 ~ 2008-10-07
    IIF 10 - Director → ME
  • 5
    ENQUEST PLC
    07140891
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2022-12-06 ~ now
    IIF 2 - Director → ME
  • 6
    INVESTEC ASSET MANAGEMENT GROUP LIMITED - now
    INVESTEC ASSET MANAGEMENT GROUP PLC
    - 2020-11-04 11720815 12245293... (more)
    BETHANY LISTCO PLC - 2019-03-22
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-04-15 ~ 2019-11-19
    IIF 6 - Director → ME
  • 7
    NEW WORLD RESOURCES N.V.
    FC031882
    Branch Registration, Refer To Parent Registry
    Liquidation Corporate (9 parents)
    Officer
    2014-05-08 ~ 2016-01-20
    IIF 13 - Director → ME
  • 8
    NEW WORLD RESOURCES PLC
    07584218 BR016952... (more)
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (23 parents, 2 offsprings)
    Officer
    2012-09-03 ~ 2016-05-31
    IIF 12 - Director → ME
  • 9
    NINETY ONE PLC
    - now 12245293
    INVESTEC ASSET MANAGEMENT UK GROUP PLC
    - 2019-12-06 12245293 11720815... (more)
    55 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-11-19 ~ now
    IIF 1 - Director → ME
  • 10
    PHILGLAS & SWIGGOT UNLIMITED - now
    PHILGLAS & SWIGGOT LIMITED
    - 2022-09-22 04654163
    PHIGLAS & SWIGGOT LIMITED - 2003-02-05
    21 Northcote Road Battersea, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-12-16 ~ 2015-10-01
    IIF 5 - Director → ME
  • 11
    VERI ENERGY (CCS) LIMITED
    - now 14289469
    ENQUEST CCS LIMITED - 2023-12-13
    VERI ENERGY (CCS) LIMITED - 2022-09-07
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-05-09 ~ 2024-05-09
    IIF 8 - Director → ME
  • 12
    VERI ENERGY (HYDROGEN) LIMITED
    - now 14876507
    ENQUEST HYDROGEN LIMITED - 2023-12-13
    Charles House, 2nd Floor, 5-11 Regent Street, London, England
    Active Corporate (10 parents)
    Officer
    2024-05-09 ~ 2024-05-09
    IIF 7 - Director → ME
  • 13
    VERI ENERGY HOLDINGS LIMITED
    14117924
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-05-09 ~ now
    IIF 4 - Director → ME
  • 14
    VERI ENERGY LIMITED
    14127123
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-05-09 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.