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

RYDAL PENRHOS LIMITED

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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
Active 2
  • 1
    Rydal Penrhos Pwllycrochan Avenue, Colwyn Bay, Clwyd, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-04-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Rydal Penrhos, Pwllycrochan Avenue, Colwyn Bay, Clwyd
    Active Corporate (2 parents)
    Equity (Company account)
    5,872 GBP2024-08-31
    Person with significant control
    2022-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.