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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 16
  • 1
    Hughes, Leonard
    Group Finance Director born in August 1945
    Individual (19 offsprings)
    Officer
    1998-04-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Rickard, Jonathan Keith
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    ~ 1995-04-11
    OF - Director → CIF 0
  • 3
    Harte, Damian
    Finance Director born in June 1956
    Individual (25 offsprings)
    Officer
    2004-01-26 ~ 2005-09-02
    OF - Director → CIF 0
  • 4
    Whitehead, Adrian John, Mr,
    Lawyer born in April 1964
    Individual (82 offsprings)
    Officer
    2003-03-31 ~ 2015-03-31
    OF - Director → CIF 0
    Whitehead, Adrian John, Mr,
    Lawyer
    Individual (82 offsprings)
    Officer
    2003-03-31 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 5
    Purvis, Martin Terence Alan
    Company Secretary born in May 1952
    Individual (89 offsprings)
    Officer
    1998-04-29 ~ 2003-03-31
    OF - Director → CIF 0
    Purvis, Martin Terence Alan
    Individual (89 offsprings)
    Officer
    1993-08-26 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 6
    Cass, Frederick Henry
    Company Director born in January 1937
    Individual (3 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 7
    Champion, Malcolm John
    Company Director born in May 1935
    Individual (9 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Huber, John Christopher
    Individual (6 offsprings)
    Officer
    ~ 1993-08-26
    OF - Secretary → CIF 0
  • 9
    Lodge, David Robert
    Group Finance Manager born in February 1960
    Individual (14 offsprings)
    Officer
    2011-09-02 ~ now
    OF - Director → CIF 0
  • 10
    Venables, Paul
    Finance Director born in October 1961
    Individual (65 offsprings)
    Officer
    2003-10-31 ~ 2004-01-23
    OF - Director → CIF 0
  • 11
    Garlick, Helen
    Finance Director born in May 1955
    Individual (14 offsprings)
    Officer
    2003-03-31 ~ 2003-10-31
    OF - Director → CIF 0
  • 12
    Fearn, Matthew Robin Cyprian
    Company Director born in October 1964
    Individual (133 offsprings)
    Officer
    2007-01-22 ~ 2011-09-02
    OF - Director → CIF 0
  • 13
    Rickard, Nigel Peter
    Company Director born in October 1955
    Individual (3 offsprings)
    Officer
    ~ 1995-04-11
    OF - Director → CIF 0
  • 14
    Brake, Francis Robert
    Company Director born in December 1933
    Individual (14 offsprings)
    Officer
    ~ 1998-04-29
    OF - Director → CIF 0
  • 15
    Power, Ian Derek
    Finance Director born in September 1963
    Individual (48 offsprings)
    Officer
    2005-09-02 ~ 2007-01-22
    OF - Director → CIF 0
  • 16
    Whibley, Sarah Leanne
    Group Secretary & General Counsel born in January 1976
    Individual (62 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Whibley, Sarah Leanne
    Individual (62 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PENNYGILLAM LIMITED

Period: 2001-03-21 ~ 2016-11-22
Company number: 01011208
Registered names
PENNYGILLAM LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • PENNYGILLAM LIMITED
    Info
    S.H.WICKETT & SON LIMITED - 2001-03-21
    Registered number 01011208
    Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG
    PRIVATE LIMITED COMPANY incorporated on 1971-05-14 and dissolved on 2016-11-22 (45 years 6 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.