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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 13
  • 1
    Ronchetti, Marc Arthur
    Born in April 1976
    Individual (112 offsprings)
    Officer
    2009-12-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 2
    Wheatley, Martin Peter
    Born in August 1959
    Individual (90 offsprings)
    Officer
    2000-03-01 ~ 2010-12-17
    OF - Director → CIF 0
    Wheatley, Martin Peter
    Individual (90 offsprings)
    Officer
    2000-03-01 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 3
    Heath, Reginald Frank
    Born in June 1941
    Individual (51 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-03-01
    OF - Director → CIF 0
  • 4
    Jeary, Anton Clive
    Born in May 1957
    Individual (75 offsprings)
    Officer
    2003-08-27 ~ now
    OF - Director → CIF 0
  • 5
    James, John William
    Born in April 1941
    Individual (37 offsprings)
    Officer
    1995-06-20 ~ 2000-03-01
    OF - Director → CIF 0
    James, John William
    Individual (37 offsprings)
    Officer
    (before 1992-06-05) ~ 2000-03-01
    OF - Secretary → CIF 0
  • 6
    Mccormack, Connor
    Born in August 1969
    Individual (75 offsprings)
    Officer
    2005-10-25 ~ 2009-12-01
    OF - Director → CIF 0
  • 7
    Taylor, Leslie Charles James
    Born in August 1934
    Individual (12 offsprings)
    Officer
    (before 1992-06-05) ~ 1995-06-20
    OF - Director → CIF 0
  • 8
    Light, John Michael Heathcote
    Born in December 1953
    Individual (71 offsprings)
    Officer
    (before 1992-06-05) ~ 1993-10-01
    OF - Director → CIF 0
  • 9
    Raban, Mark Douglas
    Born in November 1966
    Individual (197 offsprings)
    Officer
    2004-08-09 ~ 2005-10-01
    OF - Director → CIF 0
  • 10
    Dick, Andrew Francis
    Born in December 1954
    Individual (74 offsprings)
    Officer
    (before 1992-06-05) ~ 1997-09-17
    OF - Director → CIF 0
  • 11
    Green, David Simon
    Born in August 1942
    Individual (20 offsprings)
    Officer
    1997-09-17 ~ 2003-08-27
    OF - Director → CIF 0
  • 12
    INCHCAPE CORPORATE SERVICES LIMITED
    - now 01235709
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    22a, St Jame's Square, London
    Active Corporate (42 parents, 61 offsprings)
    Officer
    2010-12-17 ~ dissolved
    OF - Director → CIF 0
  • 13
    INCHCAPE UK CORPORATE MANAGEMENT LIMITED
    05200589
    Inchcape House, Langford Lane, Kidlington, Oxford, England
    Active Corporate (14 parents, 82 offsprings)
    Officer
    2004-08-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PENTA LIMITED

Period: 1966-07-12 ~ 2011-05-24
Company number: 00883374
Registered name
PENTA LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

  • PENTA LIMITED
    Info
    Registered number 00883374
    Inchcape House Langford Lane, Kidlington, Oxford OX5 1HT
    PRIVATE LIMITED COMPANY incorporated on 1966-07-12 and dissolved on 2011-05-24 (44 years 10 months). The status of the company number is Dissolved.
    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.