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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 34
  • 1
    Whitehouse, Keith
    Sales And Marketing born in April 1947
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2005-05-03
    OF - Director → CIF 0
  • 2
    Allen, Shaun Joseph
    Born in November 1965
    Individual (17 offsprings)
    Officer
    2021-04-13 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Watts, Sally Jane
    Individual (25 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Secretary → CIF 0
    2023-08-31 ~ 2026-01-29
    OF - Secretary → CIF 0
  • 4
    Wright, William Thomas
    Cfo born in September 1984
    Individual (36 offsprings)
    Officer
    2022-10-07 ~ 2024-05-02
    OF - Director → CIF 0
  • 5
    Van Dongen, Martijn Alexander
    Director Apm Terminals born in June 1974
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 6
    Dalgaard, Flemming
    Managing Director born in August 1964
    Individual (98 offsprings)
    Officer
    2006-10-01 ~ 2008-03-17
    OF - Director → CIF 0
  • 7
    Smith, Paul Lester
    Chartered Accountant born in October 1951
    Individual (7 offsprings)
    Officer
    1998-06-01 ~ 2005-05-03
    OF - Director → CIF 0
  • 8
    Worsey, Raymond
    Manager born in October 1943
    Individual (2 offsprings)
    Officer
    1998-05-23 ~ 1998-05-23
    OF - Director → CIF 0
    Worsey, Raymond
    Director born in October 1943
    Individual (2 offsprings)
    2000-03-17 ~ 2005-05-03
    OF - Director → CIF 0
  • 9
    Noble, Charles
    Director born in June 1977
    Individual (47 offsprings)
    Officer
    2017-05-03 ~ 2020-01-27
    OF - Director → CIF 0
  • 10
    Tattersall, Brian
    General Manager born in July 1942
    Individual (10 offsprings)
    Officer
    2005-05-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Mears, Russell Andrew John
    Director born in May 1968
    Individual (26 offsprings)
    Officer
    2017-05-03 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    Cunliffe, Adam Lewis
    Director born in April 1972
    Individual (33 offsprings)
    Officer
    2017-05-03 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Shoveller, Timothy Colin
    Born in November 1972
    Individual (40 offsprings)
    Officer
    2023-10-03 ~ 2026-01-29
    OF - Director → CIF 0
  • 14
    Nielsen, Jens Holger
    Managing Director born in November 1964
    Individual (16 offsprings)
    Officer
    2005-05-04 ~ 2006-05-31
    OF - Director → CIF 0
  • 15
    Murrall, Thelma Anne
    Director born in December 1946
    Individual (20 offsprings)
    Officer
    2003-03-06 ~ 2005-05-03
    OF - Director → CIF 0
  • 16
    Matthews, Nicholas
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 17
    Kilby, John
    Individual (82 offsprings)
    Officer
    2005-05-03 ~ 2017-05-03
    OF - Secretary → CIF 0
  • 18
    Poulsen, Martin
    Vice President Apm Terminals born in August 1970
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 19
    Lawrenson, Christopher Ray
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2010-05-19 ~ now
    OF - Director → CIF 0
  • 20
    Aston, Edward
    Ceo born in July 1968
    Individual (64 offsprings)
    Officer
    2021-04-13 ~ 2022-09-02
    OF - Director → CIF 0
  • 21
    Vree, Bernard
    Ceo born in February 1954
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 22
    De Carpentier, Félix
    Born in November 1983
    Individual (3 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 23
    Harries, Geraint Rhys
    Individual (29 offsprings)
    Officer
    2017-10-17 ~ 2023-08-29
    OF - Secretary → CIF 0
  • 24
    Long, Gary Richards
    Director born in June 1961
    Individual (22 offsprings)
    Officer
    2017-08-01 ~ 2021-04-13
    OF - Director → CIF 0
  • 25
    Utting, Kevin James
    Individual (21 offsprings)
    Officer
    2017-05-03 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 26
    Walsh, Matthew Owen
    Rail Finance born in August 1974
    Individual (4 offsprings)
    Officer
    2017-05-03 ~ 2022-10-04
    OF - Director → CIF 0
  • 27
    Spriggs, Edmund More
    Accountant born in November 1954
    Individual (2 offsprings)
    Officer
    2005-05-03 ~ 2017-05-31
    OF - Director → CIF 0
  • 28
    Hemert, Michiel Van
    Managing Director born in December 1965
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 29
    Carmichael, Ian James
    Manager born in January 1944
    Individual (4 offsprings)
    Officer
    2005-05-03 ~ 2008-07-01
    OF - Director → CIF 0
  • 30
    Murrall, Alan Robert
    Director born in September 1946
    Individual (13 offsprings)
    Officer
    ~ 2002-05-13
    OF - Director → CIF 0
  • 31
    Trenchard, John Carl
    Shipping Manager born in July 1974
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ 2017-05-03
    OF - Director → CIF 0
  • 32
    Bowen, Brian Major
    Director born in August 1944
    Individual (7 offsprings)
    Officer
    ~ 2005-05-03
    OF - Director → CIF 0
    Bowen, Brian Major
    Individual (7 offsprings)
    Officer
    ~ 2000-03-17
    OF - Secretary → CIF 0
  • 33
    PENTALVER TRANSPORT LIMITED
    02453541
    6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    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
  • 34
    MIDLANDS SECRETARIAL MANAGEMENT LIMITED
    02752937
    Millfields House Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (3 parents, 853 offsprings)
    Officer
    2000-03-17 ~ 2005-05-03
    OF - Secretary → CIF 0
parent relation
Company in focus

PENTALVER CANNOCK LIMITED

Period: 2007-04-23 ~ now
Company number: 01189068
Registered names
PENTALVER CANNOCK LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road

  • PENTALVER CANNOCK LIMITED
    Info
    BOWMUR HAULAGE COMPANY LIMITED - 2007-04-23
    Registered number 01189068
    6th Floor The Lewis Building, 35 Bull Street, Birmingham B4 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1974-10-31 (51 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    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.