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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 15
  • 1
    Hughes, Nia Wynne
    Born in April 1982
    Individual (5 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Worthington, Graham
    Group Chief Executive born in July 1953
    Individual (5 offsprings)
    Officer
    2017-05-11 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Morton, Robert Philip
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Porter, Stephen James
    Retired born in July 1950
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ 2023-09-26
    OF - Director → CIF 0
  • 5
    Mcgrady, Paul Thomas
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ 2024-05-20
    OF - Secretary → CIF 0
  • 6
    Robinson, David Paul
    Governance Manager born in July 1965
    Individual (4 offsprings)
    Officer
    2019-09-09 ~ 2023-09-26
    OF - Director → CIF 0
  • 7
    Mcguinness, Cristy-ann
    Born in March 1976
    Individual (21 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Glyn Meirion
    Director born in September 1939
    Individual (8 offsprings)
    Officer
    2017-05-11 ~ 2018-02-06
    OF - Director → CIF 0
  • 9
    Lewis, Peter
    Head Of Finance born in June 1966
    Individual (28 offsprings)
    Officer
    2018-02-06 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Hornsby, Michael Anthony
    Chartered Surveyor born in December 1965
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2021-09-28
    OF - Director → CIF 0
  • 11
    Henderson, Trevor John
    Individual (9 offsprings)
    Officer
    2017-05-11 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 12
    Budden, Lesley Clare
    Born in November 1964
    Individual (12 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 13
    Storr-barber, Rachel
    Individual (3 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Secretary → CIF 0
  • 14
    72 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Wales
    Corporate (3 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    PENNAF LIMITED
    - now 04644360
    PINACL HOUSING LIMITED - 2003-04-13
    72, Ffordd William Morgan, St Asaph Business Park, St Asaph, Denbighshire, Wales
    Converted / Closed Corporate (24 parents, 5 offsprings)
    Officer
    2017-05-11 ~ 2019-03-31
    OF - Director → CIF 0
    Person with significant control
    2017-05-11 ~ 2019-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENARIAN HOUSING FINANCE PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PENARIAN HOUSING FINANCE PLC
    Info
    Registered number 10766589
    72 Ffordd William Morgan, St Asaph Business Park, St Asaph, Denbighshire LL17 0JD
    PUBLIC LIMITED COMPANY incorporated on 2017-05-11 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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