logo
explain how to read the page

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 37
  • 1
    Webber, Polly
    Administrator born in March 1952
    Individual (7 offsprings)
    Officer
    2006-08-11 ~ 2024-12-16
    OF - Director → CIF 0
  • 2
    Harrison-smith, Bryony
    Born in October 1986
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Austin Vernon
    M P born in September 1934
    Individual (4 offsprings)
    Officer
    2006-01-06 ~ 2013-09-20
    OF - Director → CIF 0
  • 4
    Kilbey, Pauline Ann
    Retired born in June 1943
    Individual (1 offspring)
    Officer
    2006-01-06 ~ 2017-10-20
    OF - Director → CIF 0
  • 5
    Marshall, Charles
    Marketing Executive born in November 1951
    Individual (1 offspring)
    Officer
    ~ 1991-10-21
    OF - Director → CIF 0
  • 6
    Greensmith, David
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 7
    Bone, Gavin Williamson
    Management Consultant/Lecturer born in June 1940
    Individual (2 offsprings)
    Officer
    1990-07-18 ~ 1995-08-22
    OF - Director → CIF 0
  • 8
    Smith, Nigel John Bowker, Dr
    Born in November 1951
    Individual (1 offspring)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 9
    Fletcher, David Edwin
    Born in July 1933
    Individual (15 offsprings)
    Officer
    (before 1991-03-31) ~ 2025-12-12
    OF - Director → CIF 0
  • 10
    Hamer, Teresa Susan
    Individual (2 offsprings)
    Officer
    1996-04-16 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 11
    Schofield, Judith Ann
    Born in November 1949
    Individual (3 offsprings)
    Officer
    (before 1991-03-31) ~ now
    OF - Director → CIF 0
  • 12
    Sutcliffe, Roderick Ian
    Retired born in June 1951
    Individual (2 offsprings)
    Officer
    2018-10-26 ~ 2019-10-11
    OF - Director → CIF 0
  • 13
    Brooks, David Martin
    Company Director born in June 1965
    Individual (7 offsprings)
    Officer
    2011-09-16 ~ 2016-01-20
    OF - Director → CIF 0
    Brooks, David Martin
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 14
    Dyson, Anthony Philip
    Retired born in August 1947
    Individual (1 offspring)
    Officer
    2007-02-02 ~ 2017-07-28
    OF - Director → CIF 0
  • 15
    Williams, John
    Gardener born in June 1936
    Individual (1 offspring)
    Officer
    1994-03-15 ~ 1996-05-13
    OF - Director → CIF 0
  • 16
    Bryan, David James
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
    Bryan, David James
    Individual (4 offsprings)
    Officer
    2023-12-15 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 17
    Woolrych, Francis John
    Sales Exec born in July 1944
    Individual (1 offspring)
    Officer
    2006-01-06 ~ 2020-02-14
    OF - Director → CIF 0
  • 18
    Finch, Caroline Anne
    Administrator born in May 1955
    Individual (2 offsprings)
    Officer
    2010-01-29 ~ 2012-09-12
    OF - Director → CIF 0
  • 19
    Greenwood, Emily
    Born in December 1998
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 20
    Walker, Keith
    Chartered Town Planner born in August 1940
    Individual (2 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
    Walker, Keith
    Individual (2 offsprings)
    Officer
    ~ 1996-03-31
    OF - Secretary → CIF 0
  • 21
    Ellis, Robert, Professor
    Born in February 1967
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 22
    Birch, Annette
    Born in June 1956
    Individual (1 offspring)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 23
    Mctominey, Andrew William, Dr
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 24
    Bond, David
    Retired born in July 1943
    Individual (2 offsprings)
    Officer
    2018-10-26 ~ 2019-10-11
    OF - Director → CIF 0
  • 25
    Collinge, Roy
    Retired born in July 1950
    Individual (2 offsprings)
    Officer
    2010-09-10 ~ 2016-10-28
    OF - Director → CIF 0
  • 26
    Atack, Barbara Ethel Margaret
    Born in July 1947
    Individual (1 offspring)
    Officer
    2016-10-28 ~ now
    OF - Director → CIF 0
  • 27
    Wood, Elizabeth
    Individual (1 offspring)
    Officer
    2016-01-20 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 28
    Haq, Sakinah
    Individual (1 offspring)
    Officer
    2016-04-30 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 29
    Rae, Anthony
    Retired born in March 1952
    Individual (6 offsprings)
    Officer
    2020-11-27 ~ 2024-12-16
    OF - Director → CIF 0
    Rae, Anthony
    Individual (6 offsprings)
    Officer
    2020-11-27 ~ 2023-12-15
    OF - Secretary → CIF 0
  • 30
    Boyle, Stephen
    Retired born in November 1955
    Individual (2 offsprings)
    Officer
    2016-10-28 ~ 2023-11-23
    OF - Director → CIF 0
  • 31
    Kennedy, Philip
    Born in November 1950
    Individual (4 offsprings)
    Officer
    (before 1991-03-31) ~ now
    OF - Director → CIF 0
  • 32
    Tull, Michael John
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 33
    Shutt Of Greetland, David Trevor, Lord Shutt Of Greetland
    Chartered Accountant born in March 1942
    Individual (22 offsprings)
    Officer
    ~ 2010-06-01
    OF - Director → CIF 0
    Shutt, David Trevor, Lord
    Member Of Parliament born in March 1942
    Individual (22 offsprings)
    Officer
    2012-12-14 ~ 2020-10-30
    OF - Director → CIF 0
  • 34
    Dobson, Helen
    Housewife born in June 1965
    Individual (1 offspring)
    Officer
    1994-03-15 ~ 1998-09-15
    OF - Director → CIF 0
  • 35
    Jennings, Bernard, Professor
    University Professor born in April 1928
    Individual (2 offsprings)
    Officer
    1928-04-07 ~ 1997-03-25
    OF - Director → CIF 0
  • 36
    Newson, Barry
    Retired born in October 1942
    Individual (3 offsprings)
    Officer
    2010-09-10 ~ 2014-12-01
    OF - Director → CIF 0
  • 37
    Taylor, Alex Marc
    Born in July 1971
    Individual (1 offspring)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PENNINE HERITAGE LIMITED

Period: 1979-08-24 ~ now
Company number: 01445673
Registered name
PENNINE HERITAGE LIMITED - now
Standard Industrial Classification
91012 - Archives Activities
Brief company account
Fixed Assets
867,668 GBP2025-03-31
792,010 GBP2024-03-31
Current Assets
188,961 GBP2025-03-31
267,481 GBP2024-03-31
Creditors
Amounts falling due within one year
-19,912 GBP2025-03-31
-20,624 GBP2024-03-31
Net Current Assets/Liabilities
186,618 GBP2025-03-31
263,830 GBP2024-03-31
Total Assets Less Current Liabilities
1,054,286 GBP2025-03-31
1,055,840 GBP2024-03-31
Creditors
Amounts falling due after one year
-119,344 GBP2025-03-31
-126,383 GBP2024-03-31
Net Assets/Liabilities
934,942 GBP2025-03-31
929,457 GBP2024-03-31
Equity
934,942 GBP2025-03-31
929,457 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • PENNINE HERITAGE LIMITED
    Info
    Registered number 01445673
    The Birchcliffe Centre, Hebden Bridge, West Yorkshire HX7 8DG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1979-08-24 (46 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.