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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
  • 1
    Henderson, Trevor John
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Mogel, Sara
    Education Advisor born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Horrocks, Sarah Noreen Foster, Dr
    Retired Consultant Paediatrician born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Peter
    Head Of Finance born in June 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Budden, Lesley Clare
    Chief Executive born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ now
    OF - Director → CIF 0
  • 6
    Porter, Stephen James
    Retired Housing Professional born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, David Paul
    Policy And Compliance Manager born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-20 ~ now
    OF - Director → CIF 0
  • 8
    Hornsby, Mike
    Chartered Quantity Surveyor born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-24 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Owen, Buddug, Dr
    Retired Consultant Anaethetist born in February 1927
    Individual
    Officer
    icon of calendar 2003-01-22 ~ 2014-06-04
    OF - Director → CIF 0
  • 2
    Owen, Judith Ann
    Retired Human Resources Professional born in June 1948
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2015-03-31
    OF - Director → CIF 0
    icon of calendar 2015-09-30 ~ 2016-07-20
    OF - Director → CIF 0
  • 3
    Steel, Mark
    Accountant born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2015-03-03
    OF - Director → CIF 0
  • 4
    Holdsworth, Angela Kathryn
    Business Development & Efficie born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2016-07-20
    OF - Director → CIF 0
  • 5
    Owen, David
    Retired born in April 1936
    Individual
    Officer
    icon of calendar 2003-01-22 ~ 2010-08-16
    OF - Director → CIF 0
  • 6
    Worthington, Graham
    Group Chief Executive born in July 1953
    Individual
    Officer
    icon of calendar 2010-07-08 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Ifans, Dafydd
    Retired Social Worker born in March 1949
    Individual
    Officer
    icon of calendar 2010-09-15 ~ 2016-07-20
    OF - Director → CIF 0
  • 8
    Jones, David, Professor
    Retired born in July 1940
    Individual
    Officer
    icon of calendar 2007-07-12 ~ 2010-07-08
    OF - Director → CIF 0
    icon of calendar 2011-07-15 ~ 2012-07-05
    OF - Director → CIF 0
  • 9
    Lewis, Peter
    Head Of Finance born in June 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2016-01-13
    OF - Director → CIF 0
  • 10
    Trigger, Jennifer Ann
    Solicitor born in December 1948
    Individual
    Officer
    icon of calendar 2003-01-22 ~ 2004-07-23
    OF - Director → CIF 0
  • 11
    Waters, Roger Michael
    Born in April 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-14 ~ 2014-07-30
    OF - Director → CIF 0
  • 12
    Fairhurst, Colin Peter
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 2003-01-22 ~ 2012-07-05
    OF - Director → CIF 0
  • 13
    Jones, Stuart Nigel
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-09 ~ 2011-11-17
    OF - Director → CIF 0
  • 14
    Jones, Glyn Meirion
    Retired born in September 1939
    Individual
    Officer
    icon of calendar 2006-01-26 ~ 2016-01-13
    OF - Director → CIF 0
    icon of calendar 2017-09-13 ~ 2018-02-06
    OF - Director → CIF 0
  • 15
    Davies, Dewi Llewelyn
    Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-26 ~ 2010-03-22
    OF - Director → CIF 0
  • 16
    Bailey, Morag
    Continuous Improvement Manager born in July 1957
    Individual
    Officer
    icon of calendar 2003-01-22 ~ 2006-11-26
    OF - Director → CIF 0
  • 17
    Edwards, Eurwen Holland
    Voluntary Worker born in February 1920
    Individual
    Officer
    icon of calendar 2003-03-18 ~ 2007-07-10
    OF - Director → CIF 0
parent relation
Company in focus

PENNAF LIMITED

Previous name
PINACL HOUSING LIMITED - 2003-04-13
Standard Industrial Classification
70100 - Activities Of Head Offices
74909 - Other Professional, Scientific And Technical Activities N.e.c.
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
  • PENNAF LIMITED
    Info
    PINACL HOUSING LIMITED - 2003-04-13
    Registered number 04644360
    icon of address72 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 company status is Converted / Closed.
    CIF 0
  • PENNAF LIMITED
    S
    Registered number 04644360
    icon of address72, Ffordd William Morgan, St Asaph Business Park, St Asaph, Denbighshire, Wales, LL17 0JD
    WALES
    CIF 1
  • PENNAF LIMITED
    S
    Registered number 04644360
    icon of address72, Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Wales, LL17 0JD
    WALES
    CIF 2
  • PENNAF LIMITED
    S
    Registered number 04644360
    icon of address72, 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
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    TAI OFFA LIMITED - 2009-06-01
    icon of address72 Ffordd William Morgan, St Asaph Business Park, St Asaph, Denbighshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address72 Ffordd William Morgan, St Asaph Business Park, St Asaph
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-07 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address72 Ffordd William Morgan, St Asaph Business Park, St Asaph, Denbighshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-05-11 ~ 2019-03-31
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ 2019-03-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    PENALYN LIMITED - 2019-01-07
    ELWY HOUSING LIMITED - 2019-03-21
    icon of address72 Ffordd William Morgan, St Asaph Business Park, St Asaph
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2016-10-01 ~ 2019-04-01
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ 2019-03-31
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control → OE
  • 3
    icon of address72 Ffordd William Morgan, St Asaph Business Park, St Asaph, Denbighshire
    Active Corporate (6 parents)
    Equity (Company account)
    12,785 GBP2025-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.