---
title: "LEE HECHT HARRISON PENNA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d271dcff-e54b-50be-866e-aa08b2331142
json: https://whiteintel.dev/api/public/dossier/d271dcff-e54b-50be-866e-aa08b2331142
identifier: oo:GB-COH-01776110
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEE HECHT HARRISON PENNA LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01776110`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d271dcff-e54b-50be-866e-aa08b2331142  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d271dcff-e54b-50be-866e-aa08b2331142  

## Ownership & control

### Owners / controllers

- **OLSTEN (U.K.) HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff8e2e83-2146-53f6-946d-4be9e7fbd943
- **OLSTEN (U.K.) HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff8e2e83-2146-53f6-946d-4be9e7fbd943
- **Dbm Finance Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c5683fed-e5a9-430c-b950-4e1ba8a29539

### UBO chain (walk to the ultimate owner)

1. **OLSTEN (U.K.) HOLDINGS LIMITED** — beneficial owner 100% → *LEE HECHT HARRISON PENNA LIMITED*
1. **OLSTEN (U.K.) HOLDINGS LIMITED** — beneficial owner 87.5% → *LEE HECHT HARRISON PENNA LIMITED*
1. **Dbm Finance Uk Limited** — beneficial owner 87.5% → *LEE HECHT HARRISON PENNA LIMITED*
2. **Adecco International Holding B.V.** — beneficial owner 87.5% → *OLSTEN (U.K.) HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `01776110`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1983-12-07
- **Registered office:** 5th Floor 2 Harewood Place, London, W1S 1BX, United Kingdom
- **SIC:** 70229

### Officers

- ALLEN, Samantha Clare — secretary · appointed 2025-07-03
- DE LA GRENSE, Nicholas Edward — director · British · appointed 2025-05-19
- DOWSETT, Daniel — director · British · appointed 2026-05-25
- MORGAN, John — director · American · appointed 2021-02-01
- CUNDALL, Anna — secretary · appointed 2018-08-09 · resigned 2020-06-12
- DILLISTONE, Nell Sarah Popert — secretary · British · appointed 2005-06-21 · resigned 2007-03-02
- DIXON, Jeffrey Paul — secretary · British · appointed 2004-07-20 · resigned 2005-04-29
- DRURY, John Joseph — secretary · British · appointed 2002-07-18 · resigned 2004-07-20
- GELLER, Eric — secretary · Usa · appointed 1994-08-19 · resigned 2002-07-18
- HAWKINS, Shelley — secretary · Other · appointed 2009-01-01 · resigned 2012-03-07
- JEDRYCHOWSKA, Magda Maria — secretary · appointed 2016-12-01 · resigned 2018-08-09
- JEDRYCHOWSKA, Magda — secretary · appointed 2013-08-29 · resigned 2016-08-01
- LEWIS, Amanda Jayne Caroline — secretary · appointed 2012-03-07 · resigned 2012-10-25
- MATHESON, Robert Maitland — secretary · British · resigned 1994-08-19
- MILDON, Paul — secretary · appointed 2012-10-25 · resigned 2013-02-01
- PORDAGE, Andrew John — secretary · British · appointed 2008-02-01 · resigned 2009-01-01
- RUTTER, Pamela — secretary · appointed 2013-02-01 · resigned 2013-08-29
- SYDEE, Louise Claire — secretary · British · appointed 2007-03-02 · resigned 2008-02-01
- TAYLOR, Ashley Paul — secretary · appointed 2016-08-01 · resigned 2017-01-30
- [WATERSTONE COMPANY SECRETARIES LTD](https://whiteintel.dev/entity/20441ce5-b464-5769-8c79-83f572dddd8e) — corporate secretary · appointed 2020-06-12 · resigned 2025-06-29

### Beneficial owners (Persons with Significant Control)

- [Olsten (Uk) Holdings Limited](https://whiteintel.dev/entity/ff8e2e83-2146-53f6-946d-4be9e7fbd943) — 75–100% shares · corporate PSC · United Kingdom — since 2017-06-01
- [Dbm Finance Uk Limited](https://whiteintel.dev/entity/c5683fed-e5a9-430c-b950-4e1ba8a29539) — 75–100% shares · corporate PSC · England — ceased 2017-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01776110

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEE HECHT HARRISON PENNA LIMITED**. Human view: https://whiteintel.dev/entity/d271dcff-e54b-50be-866e-aa08b2331142 · Structured JSON: https://whiteintel.dev/api/public/dossier/d271dcff-e54b-50be-866e-aa08b2331142._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._