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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 9
  • 1
    Harrison, Patrick Kevin
    Chairman born in February 1949
    Individual (9 offsprings)
    Officer
    ~ 2003-11-30
    OF - Director → CIF 0
  • 2
    Vincent, Kenneth John
    Engineer born in April 1938
    Individual (3 offsprings)
    Officer
    1992-10-01 ~ 1992-12-22
    OF - Director → CIF 0
  • 3
    Reilly, John Alan
    Solicitor born in December 1960
    Individual (13 offsprings)
    Officer
    2003-11-21 ~ now
    OF - Director → CIF 0
    Reilly, John Alan
    Solicitor
    Individual (13 offsprings)
    Officer
    2003-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Quinn, James Michael
    Director born in November 1963
    Individual (8 offsprings)
    Officer
    2013-05-01 ~ 2016-08-03
    OF - Director → CIF 0
  • 5
    Archer, John Frederick
    Accountant
    Individual (5 offsprings)
    Officer
    1992-10-01 ~ 1992-12-22
    OF - Secretary → CIF 0
  • 6
    Trail, James William
    Business Executive born in November 1955
    Individual (12 offsprings)
    Officer
    2003-12-10 ~ 2013-05-01
    OF - Director → CIF 0
  • 7
    Turner, Eric John
    Secretary born in July 1930
    Individual (3 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
    Turner, Eric John
    Individual (3 offsprings)
    Officer
    ~ 1992-09-30
    OF - Secretary → CIF 0
  • 8
    Wood, Martin Roland George
    Company Secretary born in December 1945
    Individual (11 offsprings)
    Officer
    1992-12-23 ~ 2003-12-31
    OF - Director → CIF 0
    Wood, Martin Roland George
    Company Secretary
    Individual (11 offsprings)
    Officer
    1992-12-23 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 9
    RAYTHEON UNITED KINGDOM LIMITED
    - now 00337167
    A.C.COSSOR LIMITED - 1989-05-17
    The Pinnacles, Elizabeth Way, Harlow, Essex, England
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENMAR & COMPANY LIMITED

Period: 1957-06-17 ~ 2020-09-22
Company number: 00585643
Registered name
PENMAR & COMPANY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PENMAR & COMPANY LIMITED
    Info
    Registered number 00585643
    Kao One, Kao Park, Harlow, Essex CM17 9NA
    PRIVATE LIMITED COMPANY incorporated on 1957-06-17 and dissolved on 2020-09-22 (63 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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