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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 7
  • 1
    Wilson, Paul
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ratzlaff, Kenneth
    Born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Flores, Miguel
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Corey, Jeffrey
    Born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, James Maxwell
    Born in November 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Hardcastle, Lynzie
    Born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Smith, Charles Alistair
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2022-01-01
    OF - Director → CIF 0
    Mr Charles Alistair Smith
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Peykoff Ii, Andrew
    Executive born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Horn, Alison
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2018-02-01
    OF - Secretary → CIF 0
  • 4
    Sanderson, Rali
    Executive born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 5
    Smith, John Selwyn
    Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 2023-05-08
    OF - Director → CIF 0
  • 6
    Mr James Maxwell Smith
    Born in November 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PENMOOR U K LTD

Previous name
J. SELWYN SMITH (SHEPLEY) LIMITED - 1998-10-19
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • PENMOOR U K LTD
    Info
    J. SELWYN SMITH (SHEPLEY) LIMITED - 1998-10-19
    Registered number 01194757
    icon of addressEastfield Mills, The Knowle, Shepley, Huddersfield HD8 8EA
    PRIVATE LIMITED COMPANY incorporated on 1974-12-23 (51 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • PENMOOR U K LTD
    S
    Registered number 01194757
    icon of addressEastfield Mills, The Knowle, Shepley, Huddersfield, West Yorkshire, England, HD8 8EA
    Private Company Limited By Shares in Registrar Of Companies England And Wales, England
    CIF 1
  • PENMOOR UK LTD
    S
    Registered number 01194757
    icon of addressEastfield Mills, The Knowle, Shepley, Huddersfield, England, HD8 8EA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressEastfield Mills The Knowle, Shepley, Huddersfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressEastfield Mills, The Knowle, Shepley, Huddersfield, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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