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 3
  • 1
    Taylor, Ashley Paul
    Company Director born in February 1972
    Individual (7 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Ochiltree, Kim Lesley
    Finance Director born in January 1969
    Individual (6 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
    Ochiltree, Kim Lesley
    Individual (6 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Secretary → CIF 0
  • 3
    32-33, Clipper Boulevard, Dartford, United Kingdom
    Active Corporate (6 parents, 4 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Triggs, Stephen Mortimer
    Company Director born in June 1967
    Individual
    Officer
    2009-05-01 ~ 2017-12-04
    OF - Director → CIF 0
  • 2
    Oakes, David James
    Director born in September 1946
    Individual
    Officer
    ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Plant, Glen Charles
    Director born in July 1960
    Individual
    Officer
    2004-08-01 ~ 2010-03-02
    OF - Director → CIF 0
  • 4
    Smith, Geoffrey Robb
    Director born in September 1938
    Individual
    Officer
    ~ 2015-09-13
    OF - Director → CIF 0
  • 5
    Morgan, Thomas Noel Joseph
    Director born in December 1953
    Individual
    Officer
    ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Spittle, Timothy David
    Director born in April 1952
    Individual
    Officer
    ~ 2017-09-22
    OF - Director → CIF 0
    Spittle, Timothy David
    Individual
    Officer
    ~ 2017-09-22
    OF - Secretary → CIF 0
  • 7
    Kent, Christopher John
    Director born in November 1955
    Individual
    Officer
    ~ 2002-02-06
    OF - Director → CIF 0
  • 8
    Booth, George
    Company Director born in July 1973
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2015-06-18
    OF - Director → CIF 0
  • 9
    Wilson, David Rae
    Director born in February 1955
    Individual
    Officer
    ~ 2017-09-22
    OF - Director → CIF 0
parent relation
Company in focus

PENTAGON FREIGHT SERVICES PLC

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52241 - Cargo Handling For Water Transport Activities
52242 - Cargo Handling For Air Transport Activities
52243 - Cargo Handling For Land 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 (51 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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
Active 3
  • 1
    CARLBOM SHIPPING LIMITED - 2023-08-04
    32-33 Clipper Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -188,015 GBP2024-04-30
    Person with significant control
    2022-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    AQUATRAN LIMITED - 2018-12-17
    32-33 Clipper Boulevard, Dartford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    968,273 GBP2017-03-31
    Person with significant control
    2017-04-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    32-33 Clipper Boulevard, Dartford, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.