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 0
  • Not found in our database.
Ceased 22
  • 1
    Barker, Angela
    Secretary born in June 1962
    Individual
    Officer
    1991-02-12 ~ 1991-07-31
    OF - Director → CIF 0
  • 2
    Craig, James Lamont
    Group Engineering Director born in January 1977
    Individual (7 offsprings)
    Officer
    2014-06-12 ~ 2017-04-28
    OF - Director → CIF 0
  • 3
    Findlay, Bryan Scott
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2014-06-12
    OF - Director → CIF 0
  • 4
    Sadler, David Albert
    Director born in July 1938
    Individual
    Officer
    1991-01-10 ~ 2007-12-18
    OF - Director → CIF 0
    Sadler, David Albert
    Individual
    Officer
    1991-01-10 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 5
    Middlemass, John Barry Wilton
    Director born in October 1943
    Individual
    Officer
    1991-01-10 ~ 1996-11-27
    OF - Director → CIF 0
  • 6
    Tibbs, India Mary
    Director born in December 1997
    Individual (8 offsprings)
    Officer
    2019-02-01 ~ 2019-11-04
    OF - Director → CIF 0
  • 7
    Mcniven, Alan Ross
    Born in December 1950
    Individual (1 offspring)
    Officer
    1990-11-27 ~ 1991-01-10
    OF - Nominee Director → CIF 0
  • 8
    Knox, James
    Group Operations Director born in June 1978
    Individual (6 offsprings)
    Officer
    2014-06-12 ~ 2017-08-01
    OF - Director → CIF 0
  • 9
    Kynoch, George Alexander Bryson
    Member Of Parliament born in October 1946
    Individual (2 offsprings)
    Officer
    1992-05-07 ~ 1995-02-07
    OF - Director → CIF 0
  • 10
    Scott, Alison Jane
    Individual
    Officer
    2015-07-31 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 11
    Welsh, Colin Peter
    Project Director born in January 1962
    Individual (6 offsprings)
    Officer
    2014-06-12 ~ 2017-08-01
    OF - Director → CIF 0
  • 12
    Shand, Colin Ellis James
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2004-01-26 ~ 2004-09-24
    OF - Director → CIF 0
  • 13
    Belchamber, John
    Company Director born in November 1941
    Individual
    Officer
    2000-08-18 ~ 2007-12-18
    OF - Director → CIF 0
  • 14
    Rodgers, Anthony
    Accountant born in May 1968
    Individual (9 offsprings)
    Officer
    2007-12-18 ~ 2014-06-12
    OF - Director → CIF 0
    Rodgers, Anthony
    Accountant
    Individual (9 offsprings)
    Officer
    2007-12-18 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 15
    St.john-claire, Stuart Benjamin
    Managing Director born in October 1978
    Individual (6 offsprings)
    Officer
    2014-06-12 ~ 2017-08-01
    OF - Director → CIF 0
    Mr Stuart Benjamin St John-claire
    Born in October 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Has significant influence or controlCIF 0
  • 16
    Faerestrand, William Alexander
    Operations Director born in May 1951
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2014-06-12
    OF - Director → CIF 0
  • 17
    Middleton, Sandra Elizabeth
    Individual
    Officer
    1990-11-27 ~ 1991-01-10
    OF - Nominee Secretary → CIF 0
  • 18
    St John-claire, David
    Company Director born in June 1971
    Individual (9 offsprings)
    Officer
    2017-07-14 ~ 2020-10-13
    OF - Director → CIF 0
  • 19
    Heinl, Wolfgang Herbert
    Economist born in May 1944
    Individual (11 offsprings)
    Officer
    2017-07-14 ~ 2019-02-22
    OF - Director → CIF 0
  • 20
    Dolman, Russell
    Company Director born in March 1963
    Individual (9 offsprings)
    Officer
    2017-07-14 ~ 2020-10-13
    OF - Director → CIF 0
    Mr Russell Dolman
    Born in March 1963
    Individual (9 offsprings)
    Person with significant control
    2017-08-02 ~ 2020-10-12
    PE - Has significant influence or controlCIF 0
  • 21
    Smith, Andrew Ernest
    Project Director born in February 1958
    Individual (4795 offsprings)
    Officer
    2007-12-18 ~ 2014-06-12
    OF - Director → CIF 0
  • 22
    Breckell, Lisa Jane
    Group Finance Director born in January 1989
    Individual (1 offspring)
    Officer
    2014-06-12 ~ 2015-07-31
    OF - Director → CIF 0
    Breckell, Lisa Jane
    Individual (1 offspring)
    Officer
    2014-06-12 ~ 2015-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PERNIL LIMITED

Previous names
AARDVARK HOLDINGS LIMITED - 2020-04-03
PERNIL LIMITED - 1991-10-14
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
166,000 GBP2019-03-31
Fixed Assets
78,380 GBP2019-03-31
78,380 GBP2018-03-31
Current Assets
56,193 GBP2019-03-31
Creditors
Amounts falling due within one year
0 GBP2019-03-31
0 GBP2018-03-31
Net Current Assets/Liabilities
56,193 GBP2019-03-31
0 GBP2018-03-31
Total Assets Less Current Liabilities
300,573 GBP2019-03-31
78,380 GBP2018-03-31
Creditors
Amounts falling due after one year
0 GBP2019-03-31
0 GBP2018-03-31
Net Assets/Liabilities
300,573 GBP2019-03-31
78,380 GBP2018-03-31
Equity
300,573 GBP2019-03-31
78,380 GBP2018-03-31

Related profiles found in government register
  • PERNIL LIMITED
    Info
    AARDVARK HOLDINGS LIMITED - 2020-04-03
    PERNIL LIMITED - 1991-10-14
    Registered number SC128709
    Sc128709: Companies House Default Address, Edinburgh EH3 1FD
    Private Limited Company incorporated on 1990-11-27 and dissolved on 2021-08-17 (30 years 8 months). The company status is Dissolved.
    CIF 0
  • AARDVARK HOLDINGS LTD
    S
    Registered number Sc128709
    23, George Street, Dumfries, Scotland, DG1 1EA
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 62 Station Road, Penketh, Warrington, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2018-07-14 ~ 2019-03-31
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.