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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 14
  • 1
    Greenwood, Emily
    Born in December 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Birch, Annette
    Born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Tull, Mike John
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Fletcher, David Edwin
    Born in July 1933
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Mctominey, Andrew William, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Harrison-smith, Bryony
    Born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Ellis, Rob, Professor
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Alexander Marc
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Director → CIF 0
  • 9
    Atack, Barbara Ethel Margaret
    Born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-28 ~ now
    OF - Director → CIF 0
  • 10
    Schofield, Judith Ann
    Born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 11
    Kennedy, Philip
    Born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 12
    Bryan, David James
    Born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Nigel John Bowker, Dr
    Born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-29 ~ now
    OF - Director → CIF 0
  • 14
    Greensmith, David
    Born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Kilbey, Pauline Ann
    Retired born in June 1943
    Individual
    Officer
    icon of calendar 2006-01-06 ~ 2017-10-20
    OF - Director → CIF 0
  • 2
    Bone, Gavin Williamson
    Management Consultant/Lecturer born in June 1940
    Individual
    Officer
    icon of calendar 1990-07-18 ~ 1995-08-22
    OF - Director → CIF 0
  • 3
    Dobson, Helen
    Housewife born in June 1965
    Individual
    Officer
    icon of calendar 1994-03-15 ~ 1998-09-15
    OF - Director → CIF 0
  • 4
    Brooks, David Martin
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2011-09-16 ~ 2016-01-20
    OF - Director → CIF 0
    Brooks, David Martin
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 5
    Jennings, Bernard, Professor
    University Professor born in April 1928
    Individual
    Officer
    icon of calendar 1928-04-07 ~ 1997-03-25
    OF - Director → CIF 0
  • 6
    Haq, Sakinah
    Individual
    Officer
    icon of calendar 2016-04-30 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 7
    Rae, Anthony
    Retired born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ 2024-12-16
    OF - Director → CIF 0
    Rae, Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ 2023-12-15
    OF - Secretary → CIF 0
  • 8
    Mitchell, Austin Vernon
    M P born in September 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2013-09-20
    OF - Director → CIF 0
  • 9
    Finch, Caroline Anne
    Administrator born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-29 ~ 2012-09-12
    OF - Director → CIF 0
  • 10
    Marshall, Charles
    Marketing Executive born in November 1951
    Individual
    Officer
    icon of calendar ~ 1991-10-21
    OF - Director → CIF 0
  • 11
    Walker, Keith
    Chartered Town Planner born in August 1940
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
    Walker, Keith
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Secretary → CIF 0
  • 12
    Webber, Polly
    Administrator born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2024-12-16
    OF - Director → CIF 0
  • 13
    Boyle, Stephen
    Retired born in November 1955
    Individual
    Officer
    icon of calendar 2016-10-28 ~ 2023-11-23
    OF - Director → CIF 0
  • 14
    Newson, Barry
    Retired born in October 1942
    Individual
    Officer
    icon of calendar 2010-09-10 ~ 2014-12-01
    OF - Director → CIF 0
  • 15
    Hamer, Teresa Susan
    Individual
    Officer
    icon of calendar 1996-04-16 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 16
    Bond, David
    Retired born in July 1943
    Individual
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-11
    OF - Director → CIF 0
  • 17
    Woolrych, Francis John
    Sales Exec born in July 1944
    Individual
    Officer
    icon of calendar 2006-01-06 ~ 2020-02-14
    OF - Director → CIF 0
  • 18
    Sutcliffe, Roderick Ian
    Retired born in June 1951
    Individual
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-11
    OF - Director → CIF 0
  • 19
    Wood, Elizabeth
    Individual
    Officer
    icon of calendar 2016-01-20 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 20
    Bryan, David James
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 21
    Dyson, Anthony Philip
    Retired born in August 1947
    Individual
    Officer
    icon of calendar 2007-02-02 ~ 2017-07-28
    OF - Director → CIF 0
  • 22
    Williams, John
    Gardener born in June 1936
    Individual
    Officer
    icon of calendar 1994-03-15 ~ 1996-05-13
    OF - Director → CIF 0
  • 23
    Collinge, Roy
    Retired born in July 1950
    Individual
    Officer
    icon of calendar 2010-09-10 ~ 2016-10-28
    OF - Director → CIF 0
  • 24
    Shutt Of Greetland, David Trevor, Lord Shutt Of Greetland
    Chartered Accountant born in March 1942
    Individual
    Officer
    icon of calendar ~ 2010-06-01
    OF - Director → CIF 0
    Shutt, David Trevor, Lord
    Member Of Parliament born in March 1942
    Individual
    Officer
    icon of calendar 2012-12-14 ~ 2020-10-30
    OF - Director → CIF 0
parent relation
Company in focus

PENNINE HERITAGE LIMITED

Standard Industrial Classification
91012 - Archives Activities
Brief company account
Fixed Assets
792,010 GBP2024-03-31
727,681 GBP2023-03-31
Current Assets
284,454 GBP2024-03-31
307,116 GBP2023-03-31
Creditors
Amounts falling due within one year
-20,624 GBP2024-03-31
-17,838 GBP2023-03-31
Net Current Assets/Liabilities
263,830 GBP2024-03-31
289,278 GBP2023-03-31
Total Assets Less Current Liabilities
1,055,840 GBP2024-03-31
1,016,959 GBP2023-03-31
Creditors
Amounts falling due after one year
-126,383 GBP2024-03-31
-132,703 GBP2023-03-31
Net Assets/Liabilities
929,457 GBP2024-03-31
884,256 GBP2023-03-31
Equity
929,457 GBP2024-03-31
884,256 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • PENNINE HERITAGE LIMITED
    Info
    Registered number 01445673
    icon of addressThe Birchcliffe Centre, Hebden Bridge, West Yorkshire HX7 8DG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1979-08-24 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.