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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
    Richards, Michael James Russell
    Director born in April 1964
    Individual (15 offsprings)
    Officer
    2007-10-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 2
    Broadhead, Michael Robinson
    Deputy Managing Director born in April 1945
    Individual (24 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Warrender, Harry John
    Born in March 1978
    Individual (25 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Hinchliffe, Ralph Eric
    Public Co Chairman born in January 1931
    Individual (17 offsprings)
    Officer
    ~ 1999-04-28
    OF - Director → CIF 0
  • 5
    Balbi, Rachel Helen
    Chartered Accountant born in July 1968
    Individual (6 offsprings)
    Officer
    2019-12-02 ~ 2022-06-17
    OF - Director → CIF 0
    Balbi, Rachel Helen
    Individual (6 offsprings)
    Officer
    2018-04-10 ~ 2025-02-25
    OF - Secretary → CIF 0
  • 6
    Browning, Christopher David
    Born in June 1965
    Individual (53 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Campbell, Laurence James
    Company Director born in September 1951
    Individual (36 offsprings)
    Officer
    2000-02-28 ~ 2004-09-17
    OF - Director → CIF 0
  • 8
    Martin, Terence John
    Chartered Accountant born in November 1949
    Individual (30 offsprings)
    Officer
    ~ 2000-02-28
    OF - Director → CIF 0
  • 9
    Wild, Mark Steven
    Accountant born in August 1960
    Individual (26 offsprings)
    Officer
    2001-06-26 ~ 2003-01-03
    OF - Director → CIF 0
    2004-07-02 ~ 2019-12-02
    OF - Director → CIF 0
    Wild, Mark Steven
    Individual (26 offsprings)
    Officer
    2004-07-02 ~ 2018-04-10
    OF - Secretary → CIF 0
  • 10
    Martin, Neil James
    Individual (27 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Secretary → CIF 0
  • 11
    Barr, Robert George Anthony
    Director born in May 1956
    Individual (24 offsprings)
    Officer
    2004-07-07 ~ 2016-04-04
    OF - Director → CIF 0
  • 12
    Wardhaugh, Martin
    Director born in July 1960
    Individual (20 offsprings)
    Officer
    2016-04-04 ~ 2022-06-17
    OF - Director → CIF 0
  • 13
    Whiting, Richard Antony
    Company Director born in February 1964
    Individual (52 offsprings)
    Officer
    2004-12-06 ~ 2007-09-06
    OF - Director → CIF 0
  • 14
    Barron, Ian
    Chartered Secretary born in March 1955
    Individual (29 offsprings)
    Officer
    2000-02-28 ~ 2004-07-02
    OF - Director → CIF 0
    Barron, Ian
    Individual (29 offsprings)
    Officer
    ~ 2004-07-02
    OF - Secretary → CIF 0
  • 15
    ARRAN ISLE HOLDINGS LIMITED
    - now 00109354
    HWG 2006 LIMITED - 2011-09-21
    HWG 2006 PLC - 2007-02-23
    HEYWOOD WILLIAMS GROUP PLC - 2006-12-11
    Portobello, School Street, Willenhall, England
    Active Corporate (33 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PLANET OVERSEAS HOLDINGS LIMITED

Period: 1984-04-27 ~ now
Company number: 01747198
Registered names
PLANET OVERSEAS HOLDINGS LIMITED - now
PENTEREME LIMITED - 1984-04-27
Standard Industrial Classification
99999 - Dormant Company

  • PLANET OVERSEAS HOLDINGS LIMITED
    Info
    PENTEREME LIMITED - 1984-04-27
    Registered number 01747198
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1983-08-19 (42 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-04-18
    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 March 2026 and licensed under the Open Government Licence v3.0.