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 3
  • 1
    Metcalfe, Richard Alan
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Kirwin, John Edward Michael
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    1997-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Highfield, Pool Road, Pool In Wharfedale, Otley, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Kirwin, Damian Lawrence
    Director born in July 1964
    Individual
    Officer
    ~ 2024-05-31
    OF - Director → CIF 0
    Kirwin, Damian Lawrence
    Individual
    Officer
    1991-04-01 ~ 1996-11-29
    OF - Secretary → CIF 0
    Mr Damian Lawrence Kirwin
    Born in July 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-18
    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
    Sheehan, Peter
    Individual
    Officer
    ~ 1991-04-01
    OF - Secretary → CIF 0
  • 3
    Greenwood, Graham Kevin
    Company Director born in July 1947
    Individual
    Officer
    1992-01-13 ~ 1996-11-29
    OF - Director → CIF 0
  • 4
    Vijatov, Alexander
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    ~ 1991-06-30
    OF - Director → CIF 0
  • 5
    Kirwin, Rachel
    Individual
    Officer
    1996-11-29 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 6
    Mr John Edward Michael Kirwin
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-18
    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
parent relation
Company in focus

PENMANN CLIMATIC SYSTEMS LTD

Previous names
PENNINE PROCESS COOLING LTD - 1988-04-19
CALISFERN LIMITED - 1982-07-05
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43290 - Other Construction Installation

  • PENMANN CLIMATIC SYSTEMS LTD
    Info
    PENNINE PROCESS COOLING LTD - 1988-04-19
    CALISFERN LIMITED - 1982-07-05
    Registered number 01463993
    2nd Floor, Focus House Focus Way, Yeadon, Leeds LS19 7DB
    Private Limited Company incorporated on 1979-11-29 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.