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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 33
  • 1
    Edwards, John
    Company Director born in February 1947
    Individual (5 offsprings)
    Officer
    1996-06-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 2
    Shepherd, Martyn Alan
    Company Director born in April 1963
    Individual (17 offsprings)
    Officer
    2002-07-11 ~ 2004-11-08
    OF - Director → CIF 0
  • 3
    Lord, Philip Smith
    Company Director born in August 1934
    Individual (28 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 4
    Bennion, Rodney John
    Company Director born in June 1946
    Individual (37 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Davies, David Huw
    Company Director born in February 1956
    Individual (103 offsprings)
    Officer
    2005-02-01 ~ 2007-12-17
    OF - Director → CIF 0
    Davies, David Huw
    Company Director
    Individual (103 offsprings)
    Officer
    2005-02-01 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 6
    Styant, Terry Ann
    Individual (55 offsprings)
    Officer
    2006-05-30 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 7
    Saunders, Hugh Andrew
    Chartered Accountant born in April 1977
    Individual (30 offsprings)
    Officer
    2015-12-31 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Cook, Andy
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2009-03-18 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Leitch, Robert Michael
    Company Director born in October 1955
    Individual (13 offsprings)
    Officer
    1992-12-15 ~ 1997-05-30
    OF - Director → CIF 0
  • 10
    Baker, Kenneth George
    Director born in September 1941
    Individual (17 offsprings)
    Officer
    2004-11-08 ~ 2006-12-12
    OF - Director → CIF 0
  • 11
    Hodson, Christopher Mark
    Born in November 1974
    Individual (45 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Robertson, Dave Duncan Struan
    Company Director born in December 1949
    Individual (35 offsprings)
    Officer
    2002-07-11 ~ 2004-01-16
    OF - Director → CIF 0
  • 13
    Sareen, Narinder Singh
    Individual (27 offsprings)
    Officer
    ~ 1994-04-29
    OF - Secretary → CIF 0
  • 14
    Mackie, William Graham
    Individual (62 offsprings)
    Officer
    1994-04-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 15
    Swinney, John Andrew
    Property Manager born in July 1954
    Individual (32 offsprings)
    Officer
    2007-12-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Frith, Alexander
    Finance Director born in October 1979
    Individual (6 offsprings)
    Officer
    2009-03-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Wates, Andrew Trace Allan
    Director born in November 1940
    Individual (50 offsprings)
    Officer
    2004-01-16 ~ 2006-09-01
    OF - Director → CIF 0
  • 18
    Lee, Andrew Malcolm
    Individual (12 offsprings)
    Officer
    2007-12-17 ~ 2025-08-22
    OF - Secretary → CIF 0
  • 19
    Tidd, Martin John Edward
    Company Director born in November 1960
    Individual (40 offsprings)
    Officer
    2002-07-11 ~ 2004-11-08
    OF - Director → CIF 0
  • 20
    Learoyd, Brian
    Company Director born in October 1934
    Individual (3 offsprings)
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 21
    Peat, Martin John
    Company Director born in March 1948
    Individual (11 offsprings)
    Officer
    1995-10-09 ~ 1996-06-19
    OF - Director → CIF 0
  • 22
    Wright, Nicholas Paul
    Born in October 1971
    Individual (22 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Director → CIF 0
  • 23
    Packer, Derek Graham
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    ~ 1992-12-15
    OF - Director → CIF 0
  • 24
    Euesden, Neil Hamilton
    Company Director born in January 1954
    Individual (19 offsprings)
    Officer
    2007-12-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 25
    Wates, James Garwood Michael
    Company Director born in April 1960
    Individual (46 offsprings)
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 26
    Penny, Michael William Harrison
    Finance Director born in August 1954
    Individual (138 offsprings)
    Officer
    2007-12-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 27
    Lloyd, Peregrine Murray Addison
    Born in March 1956
    Individual (72 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Director → CIF 0
  • 28
    Houlton, Jonathan Charles Bennett
    Co Dir born in August 1961
    Individual (121 offsprings)
    Officer
    1999-09-30 ~ 2005-02-01
    OF - Director → CIF 0
    Houlton, Jonathan Charles Bennett
    Individual (121 offsprings)
    Officer
    2000-06-30 ~ 2000-10-02
    OF - Secretary → CIF 0
    2002-04-30 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 29
    Game, Ashley
    Individual (50 offsprings)
    Officer
    2000-10-02 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 30
    Laird, Andrew
    Group Commercial Director born in January 1955
    Individual (24 offsprings)
    Officer
    2006-12-12 ~ 2007-12-17
    OF - Director → CIF 0
  • 31
    Fergus, Neil
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2016-02-11 ~ now
    OF - Director → CIF 0
  • 32
    Smith, David Gordon
    Director born in January 1960
    Individual (107 offsprings)
    Officer
    2004-11-08 ~ 2007-12-17
    OF - Director → CIF 0
  • 33
    PINNACLE PSG LIMITED
    - now 05156904 04240859
    PINNACLE REGENERATION GROUP LIMITED - 2004-06-22
    8th Floor, Holborn Tower, 137-144 High Holborn, London
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PINNACLE FM LIMITED

Period: 2008-01-04 ~ now
Company number: 01040529
Registered names
PINNACLE FM LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PINNACLE FM LIMITED
    Info
    WATES FACILITIES MANAGEMENT LIMITED - 2008-01-04
    WATES INTEGRA LIMITED - 2008-01-04
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 2008-01-04
    Registered number 01040529
    8th Floor Holborn Tower, 137-144 High Holborn, London WC1V 6PL
    PRIVATE LIMITED COMPANY incorporated on 1972-01-31 (54 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.