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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 44
  • 1
    Stell, Patricia
    Born in July 1929
    Individual (1 offspring)
    Officer
    ~ 1993-11-10
    OF - Director → CIF 0
  • 2
    Nuttall, Robert
    Born in May 1919
    Individual (1 offspring)
    Officer
    ~ 1998-11-18
    OF - Director → CIF 0
  • 3
    Stell, Frederick Douglas
    Born in December 1926
    Individual (1 offspring)
    Officer
    ~ 1993-11-10
    OF - Director → CIF 0
  • 4
    Leibowitz, Janet
    Born in July 1932
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2005-10-12
    OF - Director → CIF 0
  • 5
    Saunders, Edward Peter
    Born in March 1926
    Individual (1 offspring)
    Officer
    ~ 2005-10-12
    OF - Director → CIF 0
  • 6
    Kneale, Frank Kenneth
    Born in August 1932
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 2007-11-14
    OF - Director → CIF 0
  • 7
    West, Winifred
    Born in October 1922
    Individual (1 offspring)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Robinson, Ronald Bruce
    Born in May 1909
    Individual (1 offspring)
    Officer
    ~ 1992-05-25
    OF - Director → CIF 0
  • 9
    Kneale, Margaret
    Born in May 1927
    Individual (1 offspring)
    Officer
    ~ 2000-10-17
    OF - Director → CIF 0
    Kneale, Margaret
    Individual (1 offspring)
    Officer
    ~ 2000-10-17
    OF - Secretary → CIF 0
  • 10
    Tomlin, Edna
    Born in August 1944
    Individual (1 offspring)
    Officer
    1991-11-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 11
    Sullivan, Steven James
    Born in December 1978
    Individual (1 offspring)
    Officer
    2017-11-09 ~ 2025-11-13
    OF - Director → CIF 0
    Mr Steven James Sullivan
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    2025-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Millard, Peter Charles George
    Born in May 1924
    Individual (2 offsprings)
    Officer
    1994-11-09 ~ 2008-11-12
    OF - Director → CIF 0
  • 13
    Cornbloom, Monica
    Born in October 1927
    Individual (2 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Robinson, George Bernard
    Born in March 1913
    Individual (1 offspring)
    Officer
    ~ 2004-11-10
    OF - Director → CIF 0
  • 15
    Penhale, Helena
    Born in August 1910
    Individual (1 offspring)
    Officer
    ~ 1992-08-04
    OF - Director → CIF 0
  • 16
    Watson, Maurice John
    Born in December 1930
    Individual (1 offspring)
    Officer
    1996-11-13 ~ 2017-11-09
    OF - Director → CIF 0
  • 17
    Savage, Joyce
    Born in July 1927
    Individual (1 offspring)
    Officer
    ~ 2004-11-10
    OF - Director → CIF 0
  • 18
    Verhoef, Barbara
    Born in August 1930
    Individual (1 offspring)
    Officer
    ~ 2007-09-05
    OF - Director → CIF 0
  • 19
    Goodwin, Thomas Geoffrey
    Born in March 1933
    Individual (1 offspring)
    Officer
    1993-11-10 ~ 2017-11-09
    OF - Director → CIF 0
  • 20
    Diamond, Vivien Pearl
    Born in March 1921
    Individual (2 offsprings)
    Officer
    1993-11-10 ~ 1995-11-27
    OF - Director → CIF 0
  • 21
    Bartlett, Dean Stuart
    Born in August 1961
    Individual (8 offsprings)
    Officer
    2007-11-14 ~ 2010-05-14
    OF - Director → CIF 0
    Bartlett, Dean Stuart
    Individual (8 offsprings)
    Officer
    2007-11-14 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 22
    Waterhouse, Brian
    Individual (1 offspring)
    Officer
    2000-11-08 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 23
    Berwick, Dorothy Margaret
    Born in July 1935
    Individual (1 offspring)
    Officer
    ~ 1994-09-26
    OF - Director → CIF 0
    2010-05-12 ~ 2013-05-15
    OF - Director → CIF 0
  • 24
    Burbidge, Sandra
    Born in March 1946
    Individual (1 offspring)
    Officer
    2008-03-12 ~ 2020-03-22
    OF - Director → CIF 0
  • 25
    Mclaughlin, Susanne
    Born in October 1958
    Individual (1 offspring)
    Officer
    2017-11-09 ~ 2023-02-28
    OF - Director → CIF 0
  • 26
    Taylor, Lily
    Born in July 1919
    Individual (1 offspring)
    Officer
    ~ 1992-11-18
    OF - Director → CIF 0
  • 27
    Leeming, Peter Barnes
    Born in December 1938
    Individual (1 offspring)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 28
    Neil, Muriel
    Born in May 1930
    Individual (1 offspring)
    Officer
    1992-11-18 ~ 2015-11-12
    OF - Director → CIF 0
  • 29
    Robson, Barry Allan
    Born in July 1956
    Individual (1 offspring)
    Officer
    2015-11-12 ~ 2023-02-28
    OF - Director → CIF 0
  • 30
    Rycroft, Gary Francis
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
    Mr Gary Francis Rycroft
    Born in July 1972
    Individual (10 offsprings)
    Person with significant control
    2025-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 31
    Millard, Elisabeth Anne
    Born in August 1930
    Individual (1 offspring)
    Officer
    1994-11-09 ~ 2005-10-20
    OF - Director → CIF 0
  • 32
    Hodge, Elizabeth
    Born in July 1914
    Individual (1 offspring)
    Officer
    ~ 1995-02-10
    OF - Director → CIF 0
  • 33
    Magill, Dorothy Christabel
    Born in December 1929
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 2016-11-10
    OF - Director → CIF 0
  • 34
    Kay, Alan
    Born in March 1916
    Individual (1 offspring)
    Officer
    ~ 1997-02-12
    OF - Director → CIF 0
  • 35
    Robinson, Winifred
    Born in July 1915
    Individual (1 offspring)
    Officer
    ~ 2004-11-10
    OF - Director → CIF 0
  • 36
    Kilpatrick, Jean
    Born in March 1928
    Individual (1 offspring)
    Officer
    ~ 2012-09-12
    OF - Director → CIF 0
  • 37
    Walker, Elizabeth
    Born in August 1923
    Individual (1 offspring)
    Officer
    ~ 1998-11-18
    OF - Director → CIF 0
  • 38
    Tomlinson, Willie
    Born in July 1903
    Individual (1 offspring)
    Officer
    ~ 1995-05-14
    OF - Director → CIF 0
  • 39
    Entwistle, John
    Born in August 1953
    Individual (1 offspring)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
    Mr John Entwistle
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2025-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 40
    Walker, Rex George
    Born in January 1919
    Individual (1 offspring)
    Officer
    ~ 1993-07-06
    OF - Director → CIF 0
  • 41
    Robson, Alison
    Born in March 1957
    Individual (1 offspring)
    Officer
    2017-11-09 ~ 2022-12-12
    OF - Director → CIF 0
  • 42
    Atkinson, Clara
    Born in May 1906
    Individual (1 offspring)
    Officer
    ~ 2006-01-25
    OF - Director → CIF 0
  • 43
    Willacy, Edith
    Born in January 1913
    Individual (1 offspring)
    Officer
    ~ 1995-06-24
    OF - Director → CIF 0
  • 44
    Cannon, Mark Harrison
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2010-05-12 ~ 2012-09-12
    OF - Director → CIF 0
    Cannon, Mark Harrison
    Individual (3 offsprings)
    Officer
    2010-05-12 ~ 2012-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PENHALE SOCIETY LIMITED

Period: 1996-12-24 ~ now
Company number: 00659834
Registered names
THE PENHALE SOCIETY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • THE PENHALE SOCIETY LIMITED
    Info
    ABBEYFIELD MORECAMBE & HEYSHAM SOCIETY LIMITED(THE) - 1996-12-24
    Registered number 00659834
    Joseph A Jones & Co Llp, 6 Fenton Street, Lancaster, Lancashire LA1 1TE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1960-05-19 (65 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.