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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Penson, Alan Anthony

    Related profiles found in government register
  • Penson, Alan Anthony
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL

      IIF 1
  • Penson, Alan Anthony
    British accountant born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penson, Alan Anthony
    British company secretary born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL

      IIF 6
  • Penson, Alan Anthony
    British director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL

      IIF 7
  • Penson, Alan Anthony
    British finacial director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL

      IIF 8
  • Penson, Alan Anthony
    British finance director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL

      IIF 9 IIF 10
  • Penson, Alan Anthony
    British financial dir born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL

      IIF 11
  • Penson, Alan Anthony
    British financial director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penson, Alan Anthony
    British management consultant born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL

      IIF 38
  • Penson, Alan Anthony
    British non executive director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL

      IIF 39
  • Penson, Alan Anthony
    British chartered accountant born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 40
  • Penson, Alan Anthony
    British accountant

    Registered addresses and corresponding companies

    • Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL

      IIF 41
  • Mr Alan Anthony Penson
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • Fairfield House, Dodds Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EL

      IIF 42
  • Penson, Alan Anthony

    Registered addresses and corresponding companies

    • Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL

      IIF 43
child relation
Offspring entities and appointments 40
  • 1
    APCO WORLDWIDE LIMITED - now
    APCO UK LIMITED - 2006-11-21
    APCO GB LIMITED
    - 1998-04-16 02516364 02475406
    MCAVOY BAYLEY LIMITED
    - 1995-05-24 02516364
    CILGERRAN LIMITED - 1990-09-24
    40 Strand, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    1995-05-04 ~ 1995-07-21
    IIF 2 - Director → ME
  • 2
    ART COMPANY (CREATIVE SERVICES) LIMITED(THE)
    - now 01931739
    LEGENDPRINT LIMITED - 1985-09-04
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (23 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 25 - Director → ME
  • 3
    BEAUMONT-BENNETT LIMITED
    - now 02186817 01864844
    CREATIVE STRATEGY LIMITED - 1993-07-26
    TASLEDO LIMITED - 1987-12-23
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (21 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 13 - Director → ME
  • 4
    CHELSEA MARKET RESEARCH LIMITED - now
    FETTLEMEN LIMITED
    - 1997-06-04 02139739
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (21 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 34 - Director → ME
  • 5
    CREATIVE STRATEGY LIMITED - now
    GREYCOM LIMITED
    - 1997-05-16 02282899 01864844
    GREYTEL LIMITED - 1994-01-06
    AIMBUSY LIMITED - 1988-11-02
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (21 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 30 - Director → ME
  • 6
    ECR GROUP LIMITED
    - now 03545251
    LAWGRA (NO.484) LIMITED - 1998-05-28
    Church House, Church Lane, Kings Langley, Hertfordshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    1998-07-23 ~ 2004-01-14
    IIF 5 - Director → ME
  • 7
    ECR SOLUTIONS LIMITED
    - now 01160682
    ELECTRONIC CASH REGISTERS LIMITED - 1998-06-26
    Church House, Church Lane, Kings Langley, Hertfordshire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    1998-07-23 ~ 2004-01-14
    IIF 3 - Director → ME
  • 8
    EUROCLEARING LIMITED
    - now 02548770
    EUROGREY LIMITED - 1993-04-20
    WALLASEA LIMITED - 1991-02-05
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 36 - Director → ME
  • 9
    G2 LONDON LIMITED - now
    JOSHUAG2 LIMITED - 2009-11-06
    JOSHUA AGENCY PLC - 2006-08-24
    GREY INTEGRATED PLC
    - 1998-11-12 01448846
    PML GREY PLC
    - 1994-05-31 01448846
    PML CREATIVE STRATEGY PLC - 1992-02-12
    PML AGENCY PLC - 1990-07-25
    PROMOTIONAL MARKETING LIMITED - 1988-05-06
    Sea Containers House, 18 Upper Ground, London, - -, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 1 - Director → ME
  • 10
    GCI GROUP LIMITED - now
    LAY & PARTNERS LIMITED
    - 1997-08-05 02434742
    RAPID 9134 LIMITED - 1990-03-09
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1994-12-22 ~ 1995-07-21
    IIF 7 - Director → ME
  • 11
    GCI LONDON LIMITED - now
    PCI LONDON LTD - 2008-07-09
    GCI LONDON LIMITED
    - 2008-06-30 01269264
    GCI STERLING LIMITED - 1992-02-12
    STERLING PUBLIC RELATIONS LIMITED - 1989-05-26
    BONDTIME LIMITED - 1976-12-31
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (46 parents, 3 offsprings)
    Officer
    1994-09-12 ~ 1995-07-21
    IIF 6 - Director → ME
  • 12
    GCI UK LIMITED - now
    STERLING PUBLIC RELATIONS LIMITED - 2007-07-24
    DERINTON LIMITED
    - 1998-07-28 02626313
    The Johnson Building, 77 Hatton Garden, London
    Dissolved Corporate (24 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 22 - Director → ME
  • 13
    GHG ACCESS LIMITED - now
    HEALTHY PEOPLE LIMITED - 2008-04-05
    INVENTION LIMITED - 1997-10-31
    THE CHELSEA PARTNERSHIP LIMITED
    - 1997-03-24 01253995
    HILTON RETAIL PROMOTIONS LIMITED - 1993-08-27
    BEARDMORE ART AND ADVERTISING SERVICES LIMITED - 1980-12-31
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (22 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 31 - Director → ME
  • 14
    GREY ADVERTISING LIMITED
    - now 00539916
    GREY LONDON LIMITED
    - 1995-03-30 00539916 02499268
    GREY LIMITED - 1991-12-04
    GREY ADVERTISING LIMITED - 1985-11-01
    Rose Court, 2 Southwark Bridge Road, London, England
    Active Corporate (183 parents, 1 offspring)
    Officer
    1994-02-03 ~ 1995-07-21
    IIF 33 - Director → ME
  • 15
    GREY COMMUNICATIONS GROUP LIMITED
    - now 01795794
    GREY COMMUNICATIONS LIMITED - 1984-12-21
    RODMONO LIMITED - 1984-04-06
    Rose Court, 2 Southwark Bridge Road, London, England
    Active Corporate (30 parents, 15 offsprings)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 8 - Director → ME
  • 16
    GREY DIRECT LIMITED
    - now 01908998
    TURFSPEED LIMITED - 1985-05-31
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (25 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 35 - Director → ME
  • 17
    GREY ENTERTAINMENT AND MEDIA LIMITED
    - now 02520420
    THE REGIONAL MEDIA CENTRE LIMITED
    - 1994-04-06 02520420
    GILBERD LIMITED - 1991-08-12
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 14 - Director → ME
  • 18
    GREY EUROPE LIMITED
    - now 02093893
    GREYSAT LIMITED - 1994-01-10
    JUSTEMPIRE LIMITED - 1987-03-11
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 18 - Director → ME
  • 19
    GREY GB LIMITED - now
    APCO GB LIMITED - 2004-09-30
    GREY (LNB) LIMITED
    - 1998-07-29 02475406
    BNL GREY NETWORK LIMITED - 1993-05-24
    PIETA LIMITED - 1990-05-17
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (21 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 9 - Director → ME
  • 20
    GREY GROUP SERVICES LIMITED
    - now 01819631
    PARTPATH LIMITED - 1984-09-17
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 11 - Director → ME
  • 21
    GREY HEALTHCARE LONDON LIMITED - now
    NEATWIN LIMITED
    - 1998-04-15 02058138 00932147
    DAVIES IRELAND-SMITH LIMITED - 1987-01-19
    NEATWIN LIMITED - 1986-11-07
    The Johnson Building, 77 Hatton Garden, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 32 - Director → ME
  • 22
    GREY LONDON LIMITED - now
    RETAIL AND MEDIA SERVICES LIMITED
    - 1998-08-03 02499268
    DRAGUT LIMITED - 1990-08-24
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 10 - Director → ME
  • 23
    GREY MIDLANDS LIMITED - now
    HILTON GREY LIMITED
    - 1998-07-29 02499827
    SARRIA LIMITED - 1990-06-29
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (21 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 21 - Director → ME
  • 24
    GREY NETWORK LIMITED
    - now 02126910
    THE HILTON TAYLOR PARTNERSHIP LIMITED - 1990-07-01
    THE TAYLOR PARTNERSHIP LIMITED - 1989-03-14
    INLANDMAZE LIMITED - 1988-10-11
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (21 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 27 - Director → ME
  • 25
    GREY NORTH LIMITED - now
    FIVECLOUDS BUSINESS TRAVEL LIMITED
    - 1998-07-28 01819542
    FIVECLOUDS TRAVEL LIMITED - 1993-10-20
    FIVECLOUD LIMITED - 1984-09-13
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 24 - Director → ME
  • 26
    GREY TECHNOLOGY SERVICES LIMITED - now
    APCO TECHNOLOGY SERVICES LIMITED - 2004-09-30
    GREY FOUR LIMITED
    - 1996-09-16 00856829
    CENTREPOINT DESIGN LIMITED - 1989-02-06
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 16 - Director → ME
  • 27
    GREY WORLDWIDE LIMITED - now
    NEATWIN LIMITED - 2002-09-24
    GREY HEALTHCARE LONDON LIMITED - 1998-04-15
    GREY BUSINESS WORLDWIDE LIMITED
    - 1997-12-29 00932147
    KLEIN GREY LIMITED - 1993-12-01
    HERALD PUBLICITY SERVICES LIMITED - 1988-07-08
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (21 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 12 - Director → ME
  • 28
    GREYCOM LIMITED - now
    CREATIVE STRATEGY LIMITED
    - 1997-05-16 01864844 02282899... (more)
    BEAUMONT-BENNETT LIMITED - 1993-07-26
    BEAUMONT-BENNETT COMPANY LIMITED(THE) - 1985-11-01
    ASTONJOY LIMITED - 1984-12-28
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 28 - Director → ME
  • 29
    HILTON ADVERTISING LIMITED
    00756971
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    ~ 1995-07-21
    IIF 23 - Director → ME
  • 30
    MODULE COMMUNICATIONS GROUP LIMITED - now
    GREY INTERACTIVE SERVICES LIMITED - 1999-10-12
    GREY INTERACTIVE LIMITED - 1999-03-05
    DIRECTFARE LIMITED
    - 1998-07-28 02252717
    INTERCAMPAIGNS LIMITED - 1994-02-21
    PAMCASE LIMITED - 1988-10-12
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 29 - Director → ME
  • 31
    MOONRAID LIMITED - now
    GOOD IDEAS (DESIGN) LIMITED
    - 1998-06-02 00702897
    GREY ADVERTISING (SCOTLAND) LIMITED - 1987-01-09
    CHARLES W.HOBSON LIMITED - 1978-12-31
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 17 - Director → ME
  • 32
    PENSON AND PENSON LIMITED
    04998707
    Fairfield House, Dodds Lane, Chalfont St. Giles, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2003-12-18 ~ dissolved
    IIF 4 - Director → ME
    2003-12-18 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    RICHMOND GROUP OF INDEPENDENT MANAGEMENT CONSULTANTS(THE)
    01656984
    64 Park View, Hatch End, Harrow, England
    Dissolved Corporate (60 parents)
    Officer
    2004-05-08 ~ 2008-05-10
    IIF 38 - Director → ME
    2008-05-10 ~ 2011-03-12
    IIF 43 - Secretary → ME
  • 34
    RWG LIMITED
    - now 00722208
    BWB GREY LIMITED
    - 1994-11-22 00722208
    BWB & PARTNERS LIMITED - 1993-06-30
    NEWTON & GODIN LIMITED - 1992-01-27
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (28 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 20 - Director → ME
  • 35
    STUART TURNER LIMITED
    00088368
    Market Place., Henley On Thames, Oxfordshire
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2005-12-01 ~ 2010-01-21
    IIF 39 - Director → ME
  • 36
    TELEBINGO LIMITED
    - now 02104534
    GREYSPORT LIMITED - 1994-01-31
    SURFACEVISUAL LIMITED - 1987-03-24
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 26 - Director → ME
  • 37
    THE BRAND FUTURES CONSULTANCY LIMITED - now
    GREY BRAND FUTURES LIMITED - 1999-02-10
    TOPMETHOD LIMITED
    - 1997-03-24 02111818
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (21 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 15 - Director → ME
  • 38
    THE MEDIA BUSINESS LIMITED - now
    MEDIACOM UK LIMITED
    - 2001-01-31 02522081 01199309
    MEDIACOM LIMITED - 1993-01-18
    MEDIACOMM LTD. - 1991-12-31
    TYPEMULTI LIMITED - 1991-09-02
    124 Theobalds Road, London
    Dissolved Corporate (37 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 37 - Director → ME
  • 39
    THE WYKE (GERRARDS CROSS) LIMITED
    - now 00963399
    ABBEYFIELD GERRARDS CROSS SOCIETY LIMITED (THE)
    - 2022-08-10 00963399
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (41 parents)
    Officer
    2020-03-24 ~ dissolved
    IIF 40 - Director → ME
  • 40
    TWW GROUP LIMITED - now
    TANK LONDON LIMITED - 2019-01-31
    VALENSTEIN & FATT LIMITED - 2018-12-24
    ECUMEDIA LIMITED - 2017-04-20
    THE ART COMPANY (NETWORK) LIMITED
    - 1998-07-28 02481989
    GHALLIS LIMITED - 1990-08-20
    Rose Court, 2 Southwark Bridge Road, London, England
    Active Corporate (27 parents)
    Officer
    1994-03-31 ~ 1995-07-21
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.