logo
explain how to read the page

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

Penny, John Anthony

    Related profiles found in government register
  • Penny, John Anthony
    British chief executive born in September 1941

    Registered addresses and corresponding companies
  • Penny, John Anthony
    British company director born in September 1941

    Registered addresses and corresponding companies
    • icon of address 75, Spring Lane, Bassingbourn, Royston, Hertfordshire, SG8 5HT

      IIF 6 IIF 7 IIF 8
  • Penny, John Anthony
    British director born in September 1941

    Registered addresses and corresponding companies
    • icon of address 75, Spring Lane, Bassingbourn, Royston, Hertfordshire, SG8 5HT

      IIF 9
  • Penny, John Anthony
    British human resources director born in September 1941

    Registered addresses and corresponding companies
    • icon of address 75, Spring Lane, Bassingbourn, Royston, Hertfordshire, SG8 5HT

      IIF 10 IIF 11
  • Penny, John Anthony
    British retired born in September 1941

    Registered addresses and corresponding companies
    • icon of address 75, Spring Lane, Bassingbourn, Royston, Hertfordshire, SG8 5HT

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 13
  • 1
    SWIP FUND MANAGEMENT LIMITED - 2014-11-25
    HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
    icon of address 1 More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar ~ 1994-01-28
    IIF 5 - Director → ME
  • 2
    H.S.L. PENSION TRUSTEE SERVICES LIMITED - 2007-10-12
    NAPIER INVESTMENT MANAGEMENT LIMITED - 1987-01-27
    icon of address C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-01-28
    IIF 2 - Director → ME
  • 3
    BELL LAWRIE LIMITED - 1990-04-30
    MOFFAT PEARSON AND COMPANY - 1986-04-07
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1990-04-27 ~ 1991-03-05
    IIF 9 - Director → ME
  • 4
    FAMILYLIVES - 2022-02-25
    icon of address The Annex York House, Salisbury Square, Hatfied, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2009-05-28
    IIF 13 - Director → ME
  • 5
    TRUSHELFCO (NO. 971) LIMITED - 1986-12-04
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-10-28
    IIF 6 - Director → ME
  • 6
    JETASTUTE LIMITED - 1987-12-01
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-01-28
    IIF 3 - Director → ME
  • 7
    HILL SAMUEL LIFE ASSURANCE LIMITED - 1995-07-31
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-01-28
    IIF 1 - Director → ME
  • 8
    HSMS
    - now
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    icon of address 46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-07
    IIF 4 - Director → ME
  • 9
    LLOYDS TSB FOUNDATION FOR ENGLAND AND WALES - 2014-01-02
    TSB FOUNDATION FOR ENGLAND AND WALES - 1997-01-01
    TSB FOUNDATION FOR ENGLAND AND WALES - 1996-10-22
    icon of address Society Building, 8 All Saints Street, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 1998-01-01 ~ 2004-12-31
    IIF 12 - Director → ME
  • 10
    LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
    TSB GROUP PENSION TRUST LIMITED - 1999-06-28
    T.S.B. PENSION TRUST LIMITED - 1982-11-16
    DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-01 ~ 1997-06-21
    IIF 11 - Director → ME
  • 11
    TSB TRUSTEE SERVICES LIMITED - 1999-06-28
    LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-12-31 ~ 1997-06-21
    IIF 7 - Director → ME
  • 12
    WOOD MACKENZIE PRIVATE CLIENT SERVICES LIMITED - 1988-01-21
    WOOD MACKENZIE PRIVATE CLIENTS SERVICES LIMITED - 1986-04-17
    ZILLADO LIMITED - 1986-04-07
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1991-07-13
    IIF 8 - Director → ME
  • 13
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-10-25 ~ 1996-04-04
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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