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 85
  • 1
    Slater, Paul Donald Stewart
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2000-11-17 ~ 2014-12-05
    OF - Director → CIF 0
  • 2
    Duxbury, Philip Thomas
    Born in September 1928
    Individual (4 offsprings)
    Officer
    1996-12-19 ~ 2006-06-16
    OF - Director → CIF 0
  • 3
    Norbury, John Frederick
    Born in October 1925
    Individual (3 offsprings)
    Officer
    1996-12-19 ~ 2001-09-19
    OF - Director → CIF 0
  • 4
    Bickerton, Nigel, Doctor
    Born in September 1954
    Individual (8 offsprings)
    Officer
    2008-06-13 ~ 2020-05-07
    OF - Director → CIF 0
  • 5
    Bircumshaw, Barbara, Rev
    Born in September 1944
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 6
    Anglesey, Elizabeth Shirley Vaughan Paget, Lady
    Born in December 1924
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 2000-06-16
    OF - Director → CIF 0
  • 7
    Burgess, John Paul
    Solicitor born in November 1956
    Individual (21 offsprings)
    Officer
    1996-12-19 ~ 2024-04-23
    OF - Director → CIF 0
  • 8
    Hollis, Anthony John
    Born in October 1930
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 2007-06-15
    OF - Director → CIF 0
  • 9
    Scarff, Stephen David
    Born in February 1952
    Individual (6 offsprings)
    Officer
    2014-12-05 ~ 2019-01-30
    OF - Director → CIF 0
  • 10
    Waller, Ralph, Dr
    Born in December 1945
    Individual (8 offsprings)
    Officer
    2002-02-08 ~ 2007-03-23
    OF - Director → CIF 0
  • 11
    Mckinnel, Deborah Ann
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
    Ms Deborah Ann Mckinnel
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    2022-01-18 ~ 2022-12-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Sherrington, John Brian, Reverend
    Born in July 1938
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 2008-08-31
    OF - Director → CIF 0
  • 13
    Abdelsalam, Huyam Mohammed
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2019-12-17 ~ 2020-08-25
    OF - Director → CIF 0
  • 14
    Osborne-taylor, Aaron David William Owen
    Born in April 1976
    Individual (8 offsprings)
    Officer
    2025-09-08 ~ 2026-05-05
    OF - Director → CIF 0
  • 15
    Mann, Margaret Maxine
    Born in October 1938
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 1997-06-20
    OF - Director → CIF 0
  • 16
    Jewsbury, Nicholas John
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 17
    Cotter, Aidan Keith
    Born in October 1940
    Individual (3 offsprings)
    Officer
    1996-12-19 ~ 2000-03-07
    OF - Director → CIF 0
    2002-02-08 ~ 2006-03-24
    OF - Director → CIF 0
  • 18
    Amery, Robert Henry
    Born in January 1934
    Individual (3 offsprings)
    Officer
    1996-12-19 ~ 2006-11-24
    OF - Director → CIF 0
  • 19
    Rutherford, Nicola Joy
    Born in February 1975
    Individual (22 offsprings)
    Officer
    2012-12-07 ~ 2019-02-04
    OF - Director → CIF 0
  • 20
    Long, Michael, Reverend
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2007-03-23 ~ 2011-08-31
    OF - Director → CIF 0
  • 21
    Bream, Michael Paul
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2011-06-21
    OF - Director → CIF 0
  • 22
    Filbee, Helen Anne
    Individual (2 offsprings)
    Officer
    2019-04-15 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 23
    Davies, Margaret Elinor
    Born in July 1927
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 2003-06-13
    OF - Director → CIF 0
  • 24
    Green, George Jeffrey
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 2012-03-27
    OF - Director → CIF 0
  • 25
    Watson, Bessie Anne Mary
    Born in June 1949
    Individual (4 offsprings)
    Officer
    1996-12-19 ~ now
    OF - Director → CIF 0
  • 26
    Pochin, Nicholas John
    Born in April 1940
    Individual (26 offsprings)
    Officer
    1996-12-19 ~ 1998-12-17
    OF - Director → CIF 0
  • 27
    Wigley, David Lanceley
    Born in August 1932
    Individual (3 offsprings)
    Officer
    1996-12-19 ~ 2002-07-05
    OF - Director → CIF 0
  • 28
    Morris, Pamela Elizabeth
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2012-01-02
    OF - Director → CIF 0
  • 29
    Tiernay, Peter John Benedict
    Born in March 1949
    Individual (12 offsprings)
    Officer
    2018-01-12 ~ 2019-04-15
    OF - Director → CIF 0
  • 30
    Draper, Delyth
    Born in January 1976
    Individual (1 offspring)
    Officer
    2006-06-16 ~ 2015-12-04
    OF - Director → CIF 0
  • 31
    Gilman, Matthew Paul
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 32
    Dixon, Paul Venn
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2012-07-02
    OF - Director → CIF 0
  • 33
    Charlesworth, Andrew, Rev
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 34
    Rae, David John Sinclair
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2004-06-18 ~ 2014-09-20
    OF - Director → CIF 0
  • 35
    Holman, David Mark
    Born in July 1937
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 2013-03-14
    OF - Director → CIF 0
  • 36
    Dransfield, Ralph Whittaker
    Born in October 1942
    Individual (1 offspring)
    Officer
    2004-03-12 ~ 2020-08-31
    OF - Director → CIF 0
  • 37
    Russell, Graham
    Born in February 1950
    Individual (19 offsprings)
    Officer
    1998-09-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 38
    Williams, Iwan M
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2012-02-23 ~ 2021-09-11
    OF - Director → CIF 0
  • 39
    Fenn, Judith Elizabeth
    Chief Executive Officer born in April 1966
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 40
    Johnson, Anthony David
    Born in June 1936
    Individual (3 offsprings)
    Officer
    1996-12-19 ~ 2009-06-12
    OF - Director → CIF 0
  • 41
    Owen, Elen
    Born in May 1962
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2005-10-06
    OF - Director → CIF 0
  • 42
    Mart, Philippa
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2019-05-15
    OF - Secretary → CIF 0
  • 43
    Fazey, Della Margaret Ann
    Born in December 1946
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2022-03-01
    OF - Director → CIF 0
  • 44
    Tranter, Donald Bentley
    Born in December 1932
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 1998-10-08
    OF - Director → CIF 0
  • 45
    James, Valerie Mary
    Born in November 1954
    Individual (5 offsprings)
    Officer
    1996-12-19 ~ 1998-09-21
    OF - Director → CIF 0
  • 46
    Cleland, Ivan David
    Born in April 1941
    Individual (4 offsprings)
    Officer
    1996-12-19 ~ 2001-03-21
    OF - Director → CIF 0
  • 47
    Davies, Lucy Jane
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2018-09-28 ~ 2019-09-19
    OF - Director → CIF 0
  • 48
    Payne, John
    Born in April 1945
    Individual (15 offsprings)
    Officer
    2003-09-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 49
    Mr Roger Mcduff
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Has significant influence or controlCIF 0
  • 50
    Barnett, Philip, Rev
    Born in March 1943
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 2017-12-01
    OF - Director → CIF 0
  • 51
    Peake-jones, Gavin Christian
    Born in December 1974
    Individual (12 offsprings)
    Officer
    2014-12-05 ~ 2017-12-11
    OF - Director → CIF 0
  • 52
    Baker, Amanda Debbie
    Individual (3 offsprings)
    Officer
    2006-09-15 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 53
    Waszek, John Edward
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2013-12-06 ~ 2019-02-10
    OF - Director → CIF 0
  • 54
    Salisbury, Jeremy Charles
    Born in May 1964
    Individual (34 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 55
    Wilford, John Maxwell Ashby
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2000-11-17 ~ 2022-02-18
    OF - Director → CIF 0
  • 56
    Morris, James Ian
    Born in January 1938
    Individual (6 offsprings)
    Officer
    1996-12-19 ~ 2018-03-19
    OF - Director → CIF 0
    Morris, James Ian
    Individual (6 offsprings)
    Officer
    2007-02-05 ~ 2009-11-01
    OF - Secretary → CIF 0
    Mr James Ian Morris
    Born in January 1938
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-19
    PE - Has significant influence or controlCIF 0
  • 57
    Baines, Kathryn Alison
    Individual (16 offsprings)
    Officer
    2009-11-01 ~ 2017-04-07
    OF - Secretary → CIF 0
    Miss Kathryn Alison Baines
    Born in July 1962
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Has significant influence or controlCIF 0
  • 58
    Wigley, Stephen David, Reverend Dr
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2023-06-29
    OF - Director → CIF 0
  • 59
    Lloyd, Waveney, Mrs Waveney Lloyd
    Manager born in April 1949
    Individual (5 offsprings)
    Officer
    1996-12-19 ~ 1998-03-20
    OF - Director → CIF 0
  • 60
    Jones, Eileen Patricia
    Born in February 1938
    Individual (3 offsprings)
    Officer
    1996-12-19 ~ 2010-12-03
    OF - Director → CIF 0
  • 61
    Barnes, Julian Gould
    Born in February 1949
    Individual (5 offsprings)
    Officer
    2012-11-19 ~ 2022-02-18
    OF - Director → CIF 0
    Mr Julian Gould Barnes
    Born in February 1949
    Individual (5 offsprings)
    Person with significant control
    2018-03-19 ~ 2022-01-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 62
    Lunt, Christine Evans
    Born in November 1962
    Individual (1 offspring)
    Officer
    2014-12-05 ~ 2018-12-17
    OF - Director → CIF 0
  • 63
    Robson, Derek
    Born in August 1935
    Individual (7 offsprings)
    Officer
    1996-12-19 ~ 1998-07-06
    OF - Director → CIF 0
  • 64
    Cooper, Jane Clare
    Born in May 1970
    Individual (1 offspring)
    Officer
    2021-08-04 ~ 2023-06-29
    OF - Director → CIF 0
  • 65
    Cox, Anthea Jane
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2003-09-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 66
    Barratt, John Chester
    Born in June 1929
    Individual (3 offsprings)
    Officer
    1996-12-19 ~ 2002-06-14
    OF - Director → CIF 0
  • 67
    Lewis, Derek Compton
    Born in July 1946
    Individual (52 offsprings)
    Officer
    2001-09-01 ~ 2013-06-12
    OF - Director → CIF 0
  • 68
    Atkinson, John Pemberton, Reverend
    Born in April 1949
    Individual (1 offspring)
    Officer
    2011-12-02 ~ 2016-06-17
    OF - Director → CIF 0
  • 69
    Edwards, Martin Ellis
    Individual (3 offsprings)
    Officer
    2003-01-14 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 70
    Barry, James Nicholas
    Individual (7 offsprings)
    Officer
    1996-12-19 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 71
    Smith, Diana Lesley
    Bursar born in December 1949
    Individual (2 offsprings)
    Officer
    1998-09-21 ~ 2003-06-13
    OF - Director → CIF 0
  • 72
    Jones, Richard Colin
    Born in September 1929
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 2002-02-08
    OF - Director → CIF 0
  • 73
    Keogh, Debra Jane
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 74
    Bell, Robert
    Born in August 1953
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 1998-03-20
    OF - Director → CIF 0
  • 75
    Park, Brian
    Retired born in November 1953
    Individual (1 offspring)
    Officer
    2020-05-07 ~ 2024-07-31
    OF - Director → CIF 0
  • 76
    Humphreys, David Charles
    Born in April 1961
    Individual (12 offsprings)
    Officer
    2015-09-26 ~ 2023-02-28
    OF - Director → CIF 0
  • 77
    Grenfell-marten, Nicholas James
    Born in February 1961
    Individual (9 offsprings)
    Officer
    2018-09-28 ~ 2020-04-20
    OF - Director → CIF 0
    Grenfell-marten, Nicholas James
    Individual (9 offsprings)
    Officer
    2017-04-08 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 78
    Wolfendale, Clive Edmund
    Born in January 1958
    Individual (16 offsprings)
    Officer
    2021-08-04 ~ 2022-11-22
    OF - Director → CIF 0
  • 79
    Edwards, Noreen Louisa
    Born in March 1926
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 1997-06-20
    OF - Director → CIF 0
  • 80
    Tristram, Sheila Margaret
    Born in July 1929
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 2003-12-31
    OF - Director → CIF 0
  • 81
    Deeks, David Gerald
    Born in July 1942
    Individual (10 offsprings)
    Officer
    1996-12-19 ~ 2003-09-01
    OF - Director → CIF 0
  • 82
    Rigby, Peter Wesley
    Born in August 1955
    Individual (14 offsprings)
    Officer
    2012-09-19 ~ 2014-12-05
    OF - Director → CIF 0
  • 83
    Rhodes, Stuart, Rev
    Born in October 1931
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 1997-06-20
    OF - Director → CIF 0
  • 84
    Wright, Frederick Keith, Doctor
    Born in September 1936
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 2001-06-15
    OF - Director → CIF 0
  • 85
    Hull, Derek
    Born in August 1931
    Individual (3 offsprings)
    Officer
    1998-11-27 ~ 2009-03-20
    OF - Director → CIF 0
parent relation
Company in focus

RYDAL PENRHOS LIMITED

Period: 1996-12-19 ~ now
Company number: 03294434
Registered name
RYDAL PENRHOS LIMITED - now
Recent Standard Industrial Classification
85310 - General Secondary Education
85200 - Primary Education

Related profiles found in government register
  • RYDAL PENRHOS LIMITED
    Info
    Registered number 03294434
    Old House, Pwllycrochan Avenue, Colwyn Bay LL29 7BT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-12-19 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • RYDAL PENRHOS LIMITED
    S
    Registered number 03294434
    Old House, Pwllycrochan Avenue, Colwyn Bay, Wales, LL29 7BT
    Limited Company in Registrar Of Companies, Wales
    CIF 1
  • RYDAL PENRHOS LIMITED
    S
    Registered number 03294434
    Rydal Penrhos, Pwllycrochan Avenue, Colwyn Bay, Wales, LL29 7BT
    Private Company Limited By Guarantee in Companies House, Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MOUNTCARE RESIDENTIAL LTD
    16303483
    Rydal Penrhos Pwllycrochan Avenue, Colwyn Bay, Clwyd, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2025-04-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    RYDAL PENRHOS (SPORTS & LEISURE) LIMITED
    03590034
    Rydal Penrhos, Pwllycrochan Avenue, Colwyn Bay, Clwyd
    Active Corporate (14 parents)
    Person with significant control
    2022-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.