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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
Active 5
  • 1
    Lloyd, Peregrine Murray Addison
    Born in March 1956
    Individual (44 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Nicholas Paul
    Born in October 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Hodson, Christopher Mark
    Born in November 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Fergus, Neil
    Born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ now
    OF - Director → CIF 0
  • 5
    PINNACLE REGENERATION GROUP LIMITED - 2004-06-22
    icon of address8th Floor, Holborn Tower, 137-144 High Holborn, London
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Shepherd, Martyn Alan
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-11 ~ 2004-11-08
    OF - Director → CIF 0
  • 2
    Learoyd, Brian
    Company Director born in October 1934
    Individual
    Officer
    icon of calendar ~ 1993-06-09
    OF - Director → CIF 0
  • 3
    Frith, Alexander
    Finance Director born in October 1979
    Individual
    Officer
    icon of calendar 2009-03-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Laird, Andrew
    Group Commercial Director born in January 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2007-12-17
    OF - Director → CIF 0
  • 5
    Leitch, Robert Michael
    Company Director born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-12-15 ~ 1997-05-30
    OF - Director → CIF 0
  • 6
    Game, Ashley
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-02 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 7
    Euesden, Neil Hamilton
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Edwards, John
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 1996-06-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Wates, James Garwood Michael
    Company Director born in April 1960
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1993-06-09
    OF - Director → CIF 0
  • 10
    Baker, Kenneth George
    Director born in September 1941
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2006-12-12
    OF - Director → CIF 0
  • 11
    Packer, Derek Graham
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar ~ 1992-12-15
    OF - Director → CIF 0
  • 12
    Lord, Philip Smith
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 13
    Cook, Andy
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2009-03-18 ~ 2017-08-31
    OF - Director → CIF 0
  • 14
    Saunders, Hugh Andrew
    Chartered Accountant born in April 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2018-09-30
    OF - Director → CIF 0
  • 15
    Peat, Martin John
    Company Director born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-09 ~ 1996-06-19
    OF - Director → CIF 0
  • 16
    Tidd, Martin John Edward
    Company Director born in November 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-07-11 ~ 2004-11-08
    OF - Director → CIF 0
  • 17
    Davies, David Huw
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2007-12-17
    OF - Director → CIF 0
    Davies, David Huw
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 18
    Smith, David Gordon
    Director born in January 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2007-12-17
    OF - Director → CIF 0
  • 19
    Swinney, John Andrew
    Property Manager born in July 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Penny, Michael William Harrison
    Finance Director born in August 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Wates, Andrew Trace Allan
    Director born in November 1940
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2006-09-01
    OF - Director → CIF 0
  • 22
    Styant, Terry Ann
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 23
    Bennion, Rodney John
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
  • 24
    Mackie, William Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 25
    Sareen, Narinder Singh
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Secretary → CIF 0
  • 26
    Houlton, Jonathan Charles Bennett
    Co Dir born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2005-02-01
    OF - Director → CIF 0
    Houlton, Jonathan Charles Bennett
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2000-10-02
    OF - Secretary → CIF 0
    icon of calendar 2002-04-30 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 27
    Robertson, Dave Duncan Struan
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-11 ~ 2004-01-16
    OF - Director → CIF 0
  • 28
    Lee, Andrew Malcolm
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-17 ~ 2025-08-22
    OF - Secretary → CIF 0
parent relation
Company in focus

PINNACLE FM LIMITED

Previous names
WATES INTEGRA LIMITED - 2002-07-12
WATES FACILITIES MANAGEMENT LIMITED - 2008-01-04
LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PINNACLE FM LIMITED
    Info
    WATES INTEGRA LIMITED - 2002-07-12
    WATES FACILITIES MANAGEMENT LIMITED - 2002-07-12
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 2002-07-12
    Registered number 01040529
    icon of address8th Floor Holborn Tower, 137-144 High Holborn, London WC1V 6PL
    PRIVATE LIMITED COMPANY incorporated on 1972-01-31 (53 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.