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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 4
  • 1
    Mr Franklin Edmonds
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Crisp, Matthew Jon
    Chartered Accountant born in May 1972
    Individual (14 offsprings)
    Officer
    2014-05-06 ~ 2014-05-20
    OF - Director → CIF 0
  • 3
    Kelly, William M
    Chief Operating Officer born in May 1963
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Mr Kieran Goodwin
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

PANNING UK A LTD

Period: 2014-05-06 ~ 2019-05-27
Company number: 09025785
Registered name
PANNING UK A LTD - Dissolved 09025831... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PANNING UK A LTD
    Info
    Registered number 09025785
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds LS1 5HN
    PRIVATE LIMITED COMPANY incorporated on 2014-05-06 and dissolved on 2019-05-27 (5 years). The company status is Dissolved.
    CIF 0
  • PANNING UK A LTD
    S
    Registered number 09025785
    C/o Cordium Accounting Ltd, Norfolk House, 31 St James's Square, London, United Kingdom, SW1Y 4JJ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2014-05-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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