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
    • 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
    • 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
    • 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
    • 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
    1 More London Place, London
    Dissolved corporate
    Officer
    ~ 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
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-01-28
    IIF 2 - director → ME
  • 3
    BELL LAWRIE LIMITED - 1990-04-30
    MOFFAT PEARSON AND COMPANY - 1986-04-07
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    1990-04-27 ~ 1991-03-05
    IIF 9 - director → ME
  • 4
    FAMILYLIVES - 2022-02-25
    The Annex York House, Salisbury Square, Hatfied, United Kingdom
    Corporate (13 parents)
    Officer
    2003-07-16 ~ 2009-05-28
    IIF 13 - director → ME
  • 5
    TRUSHELFCO (NO. 971) LIMITED - 1986-12-04
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-10-28
    IIF 6 - director → ME
  • 6
    JETASTUTE LIMITED - 1987-12-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-01-28
    IIF 3 - director → ME
  • 7
    HILL SAMUEL LIFE ASSURANCE LIMITED - 1995-07-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-01-28
    IIF 1 - director → ME
  • 8
    HSMS
    - now
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    46 Park Place, Leeds, England
    Corporate (3 parents)
    Officer
    ~ 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
    Society Building, 8 All Saints Street, London, England
    Corporate (10 parents)
    Officer
    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
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-02-01 ~ 1997-06-21
    IIF 11 - director → ME
  • 11
    LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED - 2013-09-23
    TSB TRUSTEE SERVICES LIMITED - 1999-06-28
    25 Gresham Street, London
    Corporate (3 parents)
    Officer
    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
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1991-07-13
    IIF 8 - director → ME
  • 13
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    1994-10-25 ~ 1996-04-04
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.