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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
Active 8
  • 1
    O'casal, Marc Sebastian
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Freda, Robert Frank
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Farkas, K Christopher
    Born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Fishel Jr, Donald Lee
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Rayment, Kevin Michael
    Born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ now
    OF - Director → CIF 0
  • 6
    Mcdonald, George Patrick
    Born in September 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ now
    OF - Director → CIF 0
    Mcdonald, George Patrick
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Hawkins, Stephen Keith
    Born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 8
    HAMSARD 2449 LIMITED - 2002-03-04
    icon of address15, Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch Dorset, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 1
    Jakubowitz, Harry
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2021-01-08
    OF - Secretary → CIF 0
  • 2
    Adams, David Charles
    Business Executive born in March 1954
    Individual
    Officer
    icon of calendar 2003-05-02 ~ 2014-03-05
    OF - Director → CIF 0
  • 3
    Ferdenzi, Paul Jude
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-21 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 4
    Watkins, Jason Karl
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2002-11-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Price, Dewi Brychan John
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1994-07-28
    OF - Secretary → CIF 0
  • 6
    Pritchard, Christopher John, Divisional Finance Director
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2002-11-22 ~ 2011-09-21
    OF - Director → CIF 0
  • 7
    New, Raymond Edward
    Engineer born in June 1948
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 8
    Gardiner, David Charles
    Sales & Marketing Director born in October 1954
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 9
    Evans, Timothy Richard
    Accountant born in February 1957
    Individual
    Officer
    icon of calendar ~ 2000-10-01
    OF - Director → CIF 0
    icon of calendar 2001-10-01 ~ 2002-04-01
    OF - Director → CIF 0
    Evans, Timothy Richard
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Secretary → CIF 0
  • 10
    Macdonald, Graham Paul
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-11 ~ 2019-02-06
    OF - Director → CIF 0
  • 11
    Symonds, Allan E
    Business Executive born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ 2014-03-05
    OF - Director → CIF 0
  • 12
    Parke, Neil David
    Engineer born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2014-02-14
    OF - Director → CIF 0
  • 13
    Taylor, David Leslie
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2003-02-21
    OF - Director → CIF 0
  • 14
    Shaw, Robert
    Corporate Lawyer born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2018-09-04
    OF - Director → CIF 0
    Shaw, Robert
    Corporate Lawyer
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2018-09-04
    OF - Secretary → CIF 0
  • 15
    Strugnell, Richard
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 16
    Rose, Robert William George
    Engineer born in December 1929
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 17
    Jones, Nigel Paul
    Born in March 1968
    Individual
    Officer
    icon of calendar 2013-04-30 ~ 2025-07-17
    OF - Director → CIF 0
  • 18
    Tynan, Glenn Edward
    Vice President & Cfo born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Nicol, Alexander Croy, Dr
    University Lecturer born in February 1951
    Individual
    Officer
    icon of calendar ~ 1993-12-07
    OF - Director → CIF 0
  • 20
    Freeland, Roy Alan
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1994-01-03 ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Hutchinson, Eric George
    Accountant born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 22
    Jones, Thomas Malcolm Spencer
    Engineer born in April 1943
    Individual
    Officer
    icon of calendar ~ 2002-04-01
    OF - Director → CIF 0
  • 23
    Benante, Martin Richard
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 24
    Thomas, Luke
    Individual
    Officer
    icon of calendar 2000-11-14 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 25
    Yohrling, George
    Director born in September 1940
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2005-10-10
    OF - Director → CIF 0
  • 26
    Ashraf, Mufti Mohamed, Dr
    Engineer born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-10-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 27
    Penny, William Alfred, Professor
    Company Director born in August 1925
    Individual
    Officer
    icon of calendar ~ 1996-05-22
    OF - Director → CIF 0
  • 28
    Sheffer, Carl
    Group President born in October 1942
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 29
    Thornton, Andrew Robert
    Commercial Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2025-07-17
    OF - Director → CIF 0
  • 30
    Mclain, David Robert
    Engineer born in November 1941
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 31
    Arnaouti, Michael
    Individual (93 offsprings)
    Officer
    icon of calendar 1995-07-28 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 32
    Harris, Iver Rex, Professor
    University Lecturer born in July 1939
    Individual
    Officer
    icon of calendar ~ 1993-07-10
    OF - Director → CIF 0
  • 33
    Oatley, Jonathan Mark
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 34
    Denton, Michael Joseph
    Individual
    Officer
    icon of calendar 2003-02-24 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 35
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2009-07-08 ~ 2024-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PENNY & GILES CONTROLS LIMITED

Previous names
PENNY AND GILES BLACKWOOD LIMITED - 1997-12-01
PENNY & GILES CONDUCTIVE PLASTICS LIMITED - 1987-03-26
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • PENNY & GILES CONTROLS LIMITED
    Info
    PENNY AND GILES BLACKWOOD LIMITED - 1997-12-01
    PENNY & GILES CONDUCTIVE PLASTICS LIMITED - 1997-12-01
    Registered number 00843903
    icon of address15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset BH23 6HH
    PRIVATE LIMITED COMPANY incorporated on 1965-04-01 (60 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.