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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 43
  • 1
    Freda, Robert Frank
    Individual (7 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Farkas, K Christopher
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 3
    O'casal, Marc Sebastian
    Individual (9 offsprings)
    Officer
    2011-10-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Fishel Jr, Donald Lee
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Jakubowitz, Harry
    Individual (8 offsprings)
    Officer
    2003-02-24 ~ 2021-01-08
    OF - Secretary → CIF 0
  • 6
    Ashraf, Mufti Mohamed, Dr
    Engineer born in February 1948
    Individual (4 offsprings)
    Officer
    1991-10-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    1995-07-28 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 8
    Oatley, Jonathan Mark
    Director born in December 1968
    Individual (30 offsprings)
    Officer
    1998-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Price, Dewi Brychan John
    Individual (101 offsprings)
    Officer
    1993-04-01 ~ 1994-07-28
    OF - Secretary → CIF 0
  • 10
    Yohrling, George
    Director born in September 1940
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2005-10-10
    OF - Director → CIF 0
  • 11
    Jones, Nigel Paul
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2013-04-30 ~ 2025-07-17
    OF - Director → CIF 0
  • 12
    Adams, David Charles
    Business Executive born in March 1954
    Individual (7 offsprings)
    Officer
    2003-05-02 ~ 2014-03-05
    OF - Director → CIF 0
  • 13
    Benante, Martin Richard
    Director born in October 1952
    Individual (5 offsprings)
    Officer
    2002-04-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 14
    Shaw, Robert
    Corporate Lawyer born in February 1952
    Individual (8 offsprings)
    Officer
    2002-04-01 ~ 2018-09-04
    OF - Director → CIF 0
    Shaw, Robert
    Corporate Lawyer
    Individual (8 offsprings)
    Officer
    2002-04-01 ~ 2018-09-04
    OF - Secretary → CIF 0
  • 15
    Sheffer, Carl
    Group President born in October 1942
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 16
    Parke, Neil David
    Engineer born in August 1957
    Individual (6 offsprings)
    Officer
    ~ 2014-02-14
    OF - Director → CIF 0
  • 17
    Mclain, David Robert
    Engineer born in November 1941
    Individual (2 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 18
    Hutchinson, Eric George
    Accountant born in May 1955
    Individual (135 offsprings)
    Officer
    2000-01-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 19
    Rose, Robert William George
    Engineer born in December 1929
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 20
    Freeland, Roy Alan
    Director born in May 1948
    Individual (12 offsprings)
    Officer
    1994-01-03 ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Denton, Michael Joseph
    Individual (9 offsprings)
    Officer
    2003-02-24 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 22
    Watkins, Jason Karl
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2002-11-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 23
    Strugnell, Richard
    Director born in August 1952
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 24
    New, Raymond Edward
    Engineer born in June 1948
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 25
    Jones, Thomas Malcolm Spencer
    Engineer born in April 1943
    Individual (2 offsprings)
    Officer
    ~ 2002-04-01
    OF - Director → CIF 0
  • 26
    Hawkins, Stephen Keith
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 27
    Rayment, Kevin Michael
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2006-04-28 ~ now
    OF - Director → CIF 0
  • 28
    Gardiner, David Charles
    Sales & Marketing Director born in October 1954
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 29
    Ferdenzi, Paul Jude
    Individual (10 offsprings)
    Officer
    2014-02-21 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 30
    Evans, Timothy Richard
    Accountant born in February 1957
    Individual (7 offsprings)
    Officer
    ~ 2000-10-01
    OF - Director → CIF 0
    2001-10-01 ~ 2002-04-01
    OF - Director → CIF 0
    Evans, Timothy Richard
    Individual (7 offsprings)
    Officer
    ~ 1993-04-01
    OF - Secretary → CIF 0
  • 31
    Taylor, David Leslie
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2003-02-21
    OF - Director → CIF 0
  • 32
    Harris, Iver Rex, Professor
    University Lecturer born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1993-07-10
    OF - Director → CIF 0
  • 33
    Pritchard, Christopher John, Divisional Finance Director
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    2002-11-22 ~ 2011-09-21
    OF - Director → CIF 0
  • 34
    Symonds, Allan E
    Business Executive born in January 1954
    Individual (8 offsprings)
    Officer
    2005-10-10 ~ 2014-03-05
    OF - Director → CIF 0
  • 35
    Tynan, Glenn Edward
    Vice President & Cfo born in September 1958
    Individual (9 offsprings)
    Officer
    2006-04-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 36
    Thomas, Luke
    Individual (149 offsprings)
    Officer
    2000-11-14 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 37
    Penny, William Alfred, Professor
    Company Director born in August 1925
    Individual (4 offsprings)
    Officer
    ~ 1996-05-22
    OF - Director → CIF 0
  • 38
    Nicol, Alexander Croy, Dr
    University Lecturer born in February 1951
    Individual (1 offspring)
    Officer
    ~ 1993-12-07
    OF - Director → CIF 0
  • 39
    Thornton, Andrew Robert
    Commercial Director born in August 1967
    Individual (3 offsprings)
    Officer
    2014-03-05 ~ 2025-07-17
    OF - Director → CIF 0
  • 40
    Mcdonald, George Patrick
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
    Mcdonald, George Patrick
    Individual (10 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Secretary → CIF 0
  • 41
    Macdonald, Graham Paul
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2012-01-11 ~ 2019-02-06
    OF - Director → CIF 0
  • 42
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 903 offsprings)
    Officer
    2009-07-08 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 43
    CURTISS-WRIGHT CONTROLS (UK) LIMITED
    - now 04348353 15812771... (more)
    HAMSARD 2449 LIMITED - 2002-03-04
    15, Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch Dorset, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

PENNY & GILES CONTROLS LIMITED

Period: 1997-12-01 ~ now
Company number: 00843903 00843904
Registered names
PENNY & GILES CONTROLS LIMITED - now 00843904
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
    15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset BH23 6HH
    PRIVATE LIMITED COMPANY incorporated on 1965-04-01 (61 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.