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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 13
  • 1
    Miller, Dmitry
    Corporate Financier born in May 1983
    Individual (8 offsprings)
    Officer
    2010-02-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Snijder, Martinus Wilhelmus
    Ceo born in March 1974
    Individual (5 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Evans Cowie, Sarah Katherine
    Individual (2 offsprings)
    Officer
    1995-07-13 ~ 1996-08-13
    OF - Secretary → CIF 0
  • 4
    Walker, Mandy
    Financial Controller
    Individual (5 offsprings)
    Officer
    2005-09-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Cowie, Diana Carole Wentworth, Lady
    Director born in January 1938
    Individual (9 offsprings)
    Officer
    1995-07-13 ~ 2003-08-19
    OF - Director → CIF 0
  • 6
    Bucknall, Charles Corfield
    Manager born in November 1954
    Individual (8 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Cowie, Thomas, Sir
    Director born in September 1922
    Individual (58 offsprings)
    Officer
    1995-07-13 ~ 2007-06-01
    OF - Director → CIF 0
  • 8
    Anderson, John Norman
    Company Director born in August 1945
    Individual (25 offsprings)
    Officer
    2003-08-19 ~ 2004-07-29
    OF - Director → CIF 0
  • 9
    Care, Timothy James
    Born in August 1961
    Individual (317 offsprings)
    Officer
    1995-06-21 ~ 1995-07-13
    OF - Nominee Director → CIF 0
  • 10
    Pacheco Conceta Mayuri, Jose Miguel
    Ceo born in February 1973
    Individual (5 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Wilson, Colin Leslie
    Company Director born in May 1968
    Individual (14 offsprings)
    Officer
    1998-05-01 ~ 2005-09-15
    OF - Director → CIF 0
    Wilson, Colin Leslie
    Company Director
    Individual (14 offsprings)
    Officer
    1996-08-13 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 12
    Lorinet, Pierre Andre Jacques
    Finance Director born in February 1972
    Individual (7 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
  • 13
    DICKINSON DEES
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02 06262859 06253520... (more)
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 348 offsprings)
    Officer
    1995-06-21 ~ 1995-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENGUIN METALS LIMITED

Period: 1995-08-01 ~ 2013-08-06
Company number: 03070951
Registered names
PENGUIN METALS LIMITED - Dissolved
CROSSCO (156) LIMITED - 1995-08-01 03080257... (more)
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores

  • PENGUIN METALS LIMITED
    Info
    CROSSCO (156) LIMITED - 1995-08-01
    Registered number 03070951
    North Moor Street, South Dock, Sunderland, Tyne And Wear SR1 2BQ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-21 and dissolved on 2013-08-06 (18 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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