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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 19
  • 1
    Stockwell, Andrew James
    Born in July 1966
    Individual (115 offsprings)
    Officer
    2012-04-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Careless, Robert Arthur
    Born in December 1953
    Individual (60 offsprings)
    Officer
    2006-01-27 ~ 2012-01-17
    OF - Director → CIF 0
  • 3
    Wain, Richard John
    Individual (5 offsprings)
    Officer
    (before 1991-08-24) ~ 1993-04-07
    OF - Secretary → CIF 0
  • 4
    Pryor, Daniel Alexis
    Born in March 1968
    Individual (80 offsprings)
    Officer
    2012-04-25 ~ 2013-05-03
    OF - Director → CIF 0
  • 5
    Brannan, Charles Scott
    Born in July 1958
    Individual (75 offsprings)
    Officer
    2012-01-17 ~ 2013-05-03
    OF - Director → CIF 0
  • 6
    Harris, John Lewis David
    Born in November 1960
    Individual (32 offsprings)
    Officer
    1993-08-03 ~ 1998-02-20
    OF - Director → CIF 0
  • 7
    Glasscock, Malcolm John
    Born in May 1947
    Individual (24 offsprings)
    Officer
    1998-02-28 ~ 2002-12-21
    OF - Director → CIF 0
  • 8
    Haskins, Jonathan Paul
    Born in January 1952
    Individual (3 offsprings)
    Officer
    (before 1991-08-24) ~ 1993-04-16
    OF - Director → CIF 0
  • 9
    Thwaite, Peter Maguire
    Born in November 1946
    Individual (41 offsprings)
    Officer
    1993-04-07 ~ 2001-09-30
    OF - Director → CIF 0
    Thwaite, Peter Maguire
    Individual (41 offsprings)
    Officer
    1993-04-07 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 10
    Gow, Morven
    Individual (33 offsprings)
    Officer
    2009-02-06 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 11
    Flexon, William (bill)
    Born in April 1963
    Individual (72 offsprings)
    Officer
    2012-04-25 ~ now
    OF - Director → CIF 0
  • 12
    Puckett, Anne Lynne
    Born in February 1962
    Individual (74 offsprings)
    Officer
    2012-01-17 ~ 2013-05-03
    OF - Director → CIF 0
  • 13
    Giles, Nicholas David Martin
    Individual (214 offsprings)
    Officer
    2006-01-27 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 14
    Yapp, Alison
    Born in November 1965
    Individual (48 offsprings)
    Officer
    2001-10-01 ~ 2006-01-27
    OF - Director → CIF 0
    Yapp, Alison
    Individual (48 offsprings)
    Officer
    2001-10-01 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 15
    Gerrish, Philip, Production Manager
    Born in April 1953
    Individual (3 offsprings)
    Officer
    (before 1991-08-24) ~ 1993-04-07
    OF - Director → CIF 0
  • 16
    Fuchs, Peter Ernest Kay
    Born in June 1940
    Individual (11 offsprings)
    Officer
    (before 1991-08-24) ~ 1995-10-16
    OF - Director → CIF 0
  • 17
    Avery, John Leonard
    Born in October 1958
    Individual (55 offsprings)
    Officer
    2002-12-20 ~ 2012-06-29
    OF - Director → CIF 0
  • 18
    Clark, Robin Hurst
    Born in July 1980
    Individual (49 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
  • 19
    Lehman, Mark Paul
    Born in February 1967
    Individual (81 offsprings)
    Officer
    2012-04-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PENRYN GRANITE LIMITED

Period: 1971-07-12 ~ 2013-09-10
Company number: 01017286
Registered name
PENRYN GRANITE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PENRYN GRANITE LIMITED
    Info
    Registered number 01017286
    7th Floor 322 High Holborn, London WC1V 7PB
    PRIVATE LIMITED COMPANY incorporated on 1971-07-12 and dissolved on 2013-09-10 (42 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • PENRYN GRANITE LTD
    S
    Registered number missing
    Penryn House, Newham Road, Truro, Cornwall, TR1 2DP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWHAM QUAY MANAGEMENT LIMITED
    - now 02246056
    R.B. ALPHA COMPANY NINE LIMITED
    - 1988-11-28 02246056
    Walsingham House, Newham Quay, Truro, England
    Active Corporate (13 parents)
    Officer
    (before 1992-06-13) ~ 1993-11-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.