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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
    Fumo, Tahira
    Born in November 1966
    Individual (10 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Spittle, Timothy David
    Director born in April 1952
    Individual (11 offsprings)
    Officer
    ~ 2017-09-22
    OF - Director → CIF 0
    Spittle, Timothy David
    Individual (11 offsprings)
    Officer
    ~ 2017-09-22
    OF - Secretary → CIF 0
  • 3
    Rebuffi, Marco
    Born in November 1961
    Individual (10 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Kent, Christopher John
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    ~ 2002-02-06
    OF - Director → CIF 0
  • 5
    Plant, Glen Charles
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2010-03-02
    OF - Director → CIF 0
  • 6
    Smith, Geoffrey Robb
    Director born in September 1938
    Individual (5 offsprings)
    Officer
    ~ 2015-09-13
    OF - Director → CIF 0
  • 7
    Triggs, Stephen Mortimer
    Company Director born in June 1967
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2017-12-04
    OF - Director → CIF 0
  • 8
    Taylor, Ashley Paul
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Booth, George
    Company Director born in July 1973
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2015-06-18
    OF - Director → CIF 0
  • 10
    Broadbent, Noel Rex
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 11
    Wilson, David Rae
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    ~ 2017-09-22
    OF - Director → CIF 0
  • 12
    Morgan, Thomas Noel Joseph
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    ~ 2009-04-30
    OF - Director → CIF 0
  • 13
    Oakes, David James
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    ~ 2009-04-30
    OF - Director → CIF 0
  • 14
    Ochiltree, Kim Lesley
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2017-04-27 ~ 2025-10-31
    OF - Director → CIF 0
    Ochiltree, Kim Lesley
    Individual (12 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Secretary → CIF 0
  • 15
    PENTAGON HOLDINGS LIMITED
    04101313
    32-33, Clipper Boulevard, Dartford, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENTAGON FREIGHT SERVICES PLC

Period: 1974-03-06 ~ now
Company number: 01162218
Registered name
PENTAGON FREIGHT SERVICES PLC - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52242 - Cargo Handling For Air Transport Activities
52243 - Cargo Handling For Land Transport Activities
52241 - Cargo Handling For Water Transport Activities

Related profiles found in government register
  • PENTAGON FREIGHT SERVICES PLC
    Info
    Registered number 01162218
    32-33 Clipper Boulevard, Dartford DA2 6QB
    PUBLIC LIMITED COMPANY incorporated on 1974-03-06 (52 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • PENTAGON FREIGHT SERVICES PLC
    S
    Registered number 01162218
    32-33 Clipper Boulevard, Crossways Business Park, Dartford, England, DA2 6QB
    Private Company Limited By Shares in England And Wales
    CIF 1
  • PENTAGON FREIGHT SERVICES PLC
    S
    Registered number 1162218
    32-33, Clipper Boulevard, Dartford, United Kingdom, DA2 6QB
    Limited Company in Uk Companies House, United Kingdom
    CIF 2
    Public Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PENTAGON MARINE LIMITED
    - now 00915484 10287803
    CARLBOM SHIPPING LIMITED
    - 2023-08-04 00915484
    32-33 Clipper Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (12 parents)
    Person with significant control
    2022-06-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PENTAGON TRANSPORT LIMITED
    - now 04552918
    AQUATRAN LIMITED
    - 2018-12-17 04552918
    32-33 Clipper Boulevard, Dartford, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-04-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    TENLINK LIMITED
    04464417
    32-33 Clipper Boulevard, Dartford, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.