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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 23
  • 1
    Barclay, Darren Charles
    Individual (45 offsprings)
    Officer
    2016-11-15 ~ 2021-09-14
    OF - Secretary → CIF 0
  • 2
    Wayment, Mark Christopher
    Born in December 1958
    Individual (156 offsprings)
    Officer
    2011-10-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Hart, Dale
    Born in May 1958
    Individual (29 offsprings)
    Officer
    2005-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Le Gal, Anne-noelle Noelle
    Senior Associate born in December 1983
    Individual (31 offsprings)
    Officer
    2015-10-01 ~ 2019-01-11
    OF - Director → CIF 0
  • 5
    Bonner, Matthew David
    Born in September 1999
    Individual (44 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Llewellyn, Sarah Catherine
    Company Director born in November 1974
    Individual (35 offsprings)
    Officer
    2005-02-07 ~ 2011-10-20
    OF - Director → CIF 0
  • 7
    Szczepaniak, Marissa Ann
    Associate Director born in December 1980
    Individual (32 offsprings)
    Officer
    2015-10-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 8
    Whitton, Peter Nigel
    Company Director born in October 1944
    Individual (12 offsprings)
    Officer
    2005-02-07 ~ 2011-10-20
    OF - Director → CIF 0
  • 9
    Kirilova, Margarita
    Investment Manager born in July 1983
    Individual (15 offsprings)
    Officer
    2023-04-17 ~ 2023-08-18
    OF - Director → CIF 0
  • 10
    Llewellyn, Martyn Evan Rhys
    Born in July 1974
    Individual (63 offsprings)
    Officer
    2005-02-07 ~ now
    OF - Director → CIF 0
    Llewellyn, Martyn Evan Rhys
    Company Director
    Individual (63 offsprings)
    Officer
    2005-02-07 ~ 2011-10-20
    OF - Secretary → CIF 0
  • 11
    Kron, Florian Tobias
    Associate Director born in February 1989
    Individual (26 offsprings)
    Officer
    2025-03-18 ~ 2025-08-26
    OF - Director → CIF 0
  • 12
    Entract, Jonathan Mark
    Born in December 1972
    Individual (106 offsprings)
    Officer
    2011-10-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 13
    Vermeer, Daniel Marinus Maria
    Senior Manager born in February 1981
    Individual (259 offsprings)
    Officer
    2025-03-18 ~ 2025-09-18
    OF - Director → CIF 0
  • 14
    Rosati, Valeria, Ms
    Fund Manager born in February 1975
    Individual (57 offsprings)
    Officer
    2019-01-11 ~ 2023-04-15
    OF - Director → CIF 0
  • 15
    Rahman, Omar Abbas
    Investment Manager born in November 1980
    Individual (17 offsprings)
    Officer
    2023-08-18 ~ 2025-03-18
    OF - Director → CIF 0
  • 16
    Balikhin, Alexander Michael
    Vice President born in December 1986
    Individual (9 offsprings)
    Officer
    2021-05-31 ~ 2025-03-18
    OF - Director → CIF 0
  • 17
    Sharwood, Christopher Neil
    Born in December 1993
    Individual (48 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 18
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2005-02-07 ~ 2005-02-07
    OF - Nominee Secretary → CIF 0
  • 19
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2005-02-07 ~ 2005-02-07
    OF - Nominee Director → CIF 0
  • 20
    G.WALTERS (CONSULTANCY) LIMITED 03652451
    Highdale House, 7 Centre Court, Main Avenue, Pontypridd, Mid Glamorgan, United Kingdom
    Active Corporate (7 parents, 33 offsprings)
    Officer
    2005-02-07 ~ 2011-10-20
    OF - Director → CIF 0
  • 21
    PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED 07774357 09673668... (more)
    Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Wales
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    PENNANT WALTERS (HOLDINGS) LIMITED
    - now 05633297 17009320... (more)
    MANDACO 479 LIMITED - 2006-06-13
    Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Aberdare, Rhondda Cynon Taff
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2011-10-20 ~ 2016-11-15
    OF - Secretary → CIF 0
  • 23
    PARIO RENEWABLES LTD 09665290
    18, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (10 parents, 55 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PENNANT WALTERS (PANT Y WAL) LIMITED

Period: 2006-06-23 ~ now
Company number: 05354749
Registered names
PENNANT WALTERS (PANT Y WAL) LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • PENNANT WALTERS (PANT Y WAL) LIMITED
    Info
    PENNANT WALTERS LIMITED - 2006-06-23
    Registered number 05354749
    Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Aberdare CF44 9UL
    PRIVATE LIMITED COMPANY incorporated on 2005-02-07 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.