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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Worthington, Graham
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2010-07-08 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Henderson, Trevor John
    Individual (9 offsprings)
    Officer
    2003-01-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Steel, Mark
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2012-10-17 ~ 2015-03-03
    OF - Director → CIF 0
  • 4
    Trigger, Jennifer Ann
    Born in December 1948
    Individual (1 offspring)
    Officer
    2003-01-22 ~ 2004-07-23
    OF - Director → CIF 0
  • 5
    Davies, Dewi Llewelyn
    Born in August 1951
    Individual (8 offsprings)
    Officer
    2006-11-26 ~ 2010-03-22
    OF - Director → CIF 0
  • 6
    Owen, David
    Born in April 1936
    Individual (7 offsprings)
    Officer
    2003-01-22 ~ 2010-08-16
    OF - Director → CIF 0
  • 7
    Ifans, Dafydd
    Born in March 1949
    Individual (7 offsprings)
    Officer
    2010-09-15 ~ 2016-07-20
    OF - Director → CIF 0
  • 8
    Holdsworth, Angela Kathryn
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2007-07-12 ~ 2016-07-20
    OF - Director → CIF 0
  • 9
    Owen, Buddug, Dr
    Born in February 1927
    Individual (3 offsprings)
    Officer
    2003-01-22 ~ 2014-06-04
    OF - Director → CIF 0
  • 10
    Horrocks, Sarah Noreen Foster, Dr
    Born in October 1950
    Individual (4 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
  • 11
    Lewis, Peter
    Born in June 1966
    Individual (29 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
    2015-09-30 ~ 2016-01-13
    OF - Director → CIF 0
  • 12
    Jones, Stuart Nigel
    Born in January 1954
    Individual (81 offsprings)
    Officer
    2009-02-09 ~ 2011-11-17
    OF - Director → CIF 0
  • 13
    Waters, Roger Michael
    Born in April 1935
    Individual (6 offsprings)
    Officer
    2004-10-14 ~ 2014-07-30
    OF - Director → CIF 0
  • 14
    Bailey, Morag
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2003-01-22 ~ 2006-11-26
    OF - Director → CIF 0
  • 15
    Budden, Lesley Clare
    Born in November 1964
    Individual (12 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 16
    Robinson, David Paul
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 17
    Jones, David, Professor
    Born in July 1940
    Individual (6 offsprings)
    Officer
    2007-07-12 ~ 2010-07-08
    OF - Director → CIF 0
    2011-07-15 ~ 2012-07-05
    OF - Director → CIF 0
  • 18
    Hornsby, Mike
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
  • 19
    Edwards, Eurwen Holland
    Born in February 1920
    Individual (6 offsprings)
    Officer
    2003-03-18 ~ 2007-07-10
    OF - Director → CIF 0
  • 20
    Mogel, Sara
    Education Advisor born in February 1954
    Individual (10 offsprings)
    Officer
    2016-09-14 ~ now
    OF - Director → CIF 0
  • 21
    Jones, Glyn Meirion
    Born in September 1939
    Individual (9 offsprings)
    Officer
    2006-01-26 ~ 2016-01-13
    OF - Director → CIF 0
    2017-09-13 ~ 2018-02-06
    OF - Director → CIF 0
  • 22
    Porter, Stephen James
    Born in July 1950
    Individual (12 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 23
    Fairhurst, Colin Peter
    Born in August 1950
    Individual (9 offsprings)
    Officer
    2003-01-22 ~ 2012-07-05
    OF - Director → CIF 0
  • 24
    Owen, Judith Ann
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2012-07-05 ~ 2015-03-31
    OF - Director → CIF 0
    2015-09-30 ~ 2016-07-20
    OF - Director → CIF 0
parent relation
Company in focus

PENNAF LIMITED

Period: 2003-04-13 ~ 2019-02-18
Company number: 04644360
Registered names
PENNAF LIMITED - now
Recent Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • PENNAF LIMITED
    Info
    PINACL HOUSING LIMITED - 2003-04-13
    Registered number 04644360
    72 Ffordd William Morgan, St Asaph Business Park, St Asaph, Denbighshire LL17 0JD
    CONVERTED/CLOSED COMPANY incorporated on 2003-01-22 and dissolved on 2019-02-18 (16 years). The status of the company number is Converted / Closed.
    CIF 0
  • PENNAF LIMITED
    S
    Registered number 04644360
    72, Ffordd William Morgan, St Asaph Business Park, St Asaph, Denbighshire, Wales, LL17 0JD
    WALES
    CIF 1
  • PENNAF LIMITED
    S
    Registered number 04644360
    72, Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Wales, LL17 0JD
    WALES
    CIF 2
  • PENNAF LIMITED
    S
    Registered number 04644360
    72, Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire, Wales, LL17 0JD
    Company Limited By Guarantee in England And Wales Register, Wales
    CIF 3
  • PENNAF LIMITED
    S
    Registered number 04644360
    72, Ffordd William Morgan, St Asaph Business Park, St Asaph, Denbighshire, Wales, LL17 0JD
    Company Limited By Guarantee Without Share Capital in Companies House, United Kingdom
    CIF 4
  • PENNAF LIMITED
    S
    Registered number 004644360
    72, Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Wales, LL17 0JD
    Company Limited By Guarantee in England & Wales, England And Wales
    CIF 5
    Company Limited By Guarantee in England And Wales, Wales
    CIF 6
  • PENNAF LIMTED
    S
    Registered number 04644360
    72, Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire, Wales, LL17 0JD
    Company Limited By Guarantee in England & Wales Companies Register, England & Wales
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    OFFA LIMITED
    - now 06572859
    TAI OFFA LIMITED - 2009-06-01
    72 Ffordd William Morgan, St Asaph Business Park, St Asaph, Denbighshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    PENARIAN HOUSING FINANCE PLC
    10766589
    72 Ffordd William Morgan, St Asaph Business Park, St Asaph, Denbighshire
    Active Corporate (15 parents)
    Officer
    2017-05-11 ~ 2019-03-31
    CIF 1 - Director → ME
    Person with significant control
    2017-05-11 ~ 2019-03-31
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    PENELWY LIMITED
    08206512
    72 Ffordd William Morgan, St Asaph Business Park, St Asaph
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-09-07 ~ dissolved
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    TAI ELWY LIMITED
    - now 08206467
    ELWY HOUSING LIMITED
    - 2019-03-21 08206467
    PENALYN LIMITED
    - 2019-01-07 08206467
    72 Ffordd William Morgan, St Asaph Business Park, St Asaph
    Active Corporate (22 parents)
    Officer
    2016-10-01 ~ 2019-04-01
    CIF 2 - Director → ME
    Person with significant control
    2016-09-07 ~ 2019-03-31
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    TIR TAI LIMITED
    06891152
    72 Ffordd William Morgan, St Asaph Business Park, St Asaph, Denbighshire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.