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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 8
  • 1
    Noon, Pervez Hayat
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2011-03-10 ~ 2019-01-21
    OF - Director → CIF 0
  • 2
    Martin, Stephen Jeremy
    Born in July 1965
    Individual (17 offsprings)
    Officer
    2002-09-11 ~ now
    OF - Director → CIF 0
    Mr Stephen Jeremy Martin
    Born in July 1965
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Raynor, Simon Paul
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2010-06-28 ~ now
    OF - Director → CIF 0
    Raynor, Simon Paul
    Individual (9 offsprings)
    Officer
    2010-11-22 ~ now
    OF - Secretary → CIF 0
    Mr Simon Raynor
    Born in June 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Qaisar, Shahida, Dr
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    2013-11-20 ~ 2019-01-21
    OF - Director → CIF 0
  • 5
    Martin, Margaret Elizabeth
    Company Director born in November 1964
    Individual (8 offsprings)
    Officer
    2002-09-11 ~ 2010-11-29
    OF - Director → CIF 0
    Martin, Margaret Elizabeth
    Company Director
    Individual (8 offsprings)
    Officer
    2002-09-11 ~ 2010-11-22
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-09-11 ~ 2002-09-11
    OF - Nominee Secretary → CIF 0
  • 7
    C/o Aleman Cordero Galindo & Lee Trust Ltd, 3175, 3rd Floor Geneva Place, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-09-11 ~ 2002-09-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENLAN HEALTHCARE LIMITED

Period: 2002-09-11 ~ now
Company number: 04531929
Registered name
PENLAN HEALTHCARE LIMITED - now
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • PENLAN HEALTHCARE LIMITED
    Info
    Registered number 04531929
    Chiltlee Manor, Haslemere Road, Liphook, Hampshire GU30 7AZ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-11 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • PENLAN HEALTHCARE LIMITED
    S
    Registered number 4531929
    Calverley House, 55 Calverley Road, Royal Tunbridge Wells, Kent, TN1 2TU
    ENGLAND
    CIF 1
  • PENLAN HEALTHCARE LIMITED
    S
    Registered number missing
    Chiltlee Manor, Haslemere Road, Liphook, Hampshire, England, GU30 7AZ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INTERNIS PHARMACEUTICALS LIMITED
    - now 07162670 SC359836
    W & P NEWCO (436) LIMITED
    - 2010-10-28 07162670 07163061... (more)
    Linthwaite Labs Manchester Road, Linthwaite, Huddersfield, England
    Active Corporate (26 parents)
    Officer
    2010-09-16 ~ 2011-04-15
    CIF 1 - Director → ME
  • 2
    PENLAN PHARMACEUTICALS LIMITED
    - now 07771485
    PHARMASAVINGS LIMITED - 2016-01-27
    WARNEFORD ASSOCIATES LIMITED - 2012-01-03
    C/o Mak Practice, Chiltlee Manor, Haslemere Road, Liphook, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.