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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 31
  • 1
    Gupta, Daksh
    Director born in October 1970
    Individual (55 offsprings)
    Officer
    2016-05-25 ~ 2022-05-25
    OF - Director → CIF 0
  • 2
    Newman, David John
    Born in June 1961
    Individual (13 offsprings)
    Officer
    2007-01-30 ~ 2016-05-25
    OF - Director → CIF 0
  • 3
    Jones, Stephen Robert
    Individual (37 offsprings)
    Officer
    2016-05-25 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 4
    Seward, Maarten Richard
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2005-03-15 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Dale, Michael James
    Born in July 1955
    Individual (1 offspring)
    Officer
    2000-08-15 ~ 2006-06-19
    OF - Director → CIF 0
  • 6
    Roberts, Anthony Peter
    Born in August 1948
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1995-03-01
    OF - Director → CIF 0
  • 7
    Robinson, Mark Allan
    Group Managing Director born in September 1965
    Individual (46 offsprings)
    Officer
    2025-01-27 ~ 2025-04-30
    OF - Director → CIF 0
  • 8
    Head, Jonathan Leigh
    Born in January 1969
    Individual (33 offsprings)
    Officer
    2022-07-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 9
    Savage, Gary Mark
    Born in December 1961
    Individual (55 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 10
    Collins, Richard Roberts
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1991-07-14) ~ 1998-02-26
    OF - Director → CIF 0
  • 11
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Secretary → CIF 0
  • 12
    Fussey, Trevor John
    Born in May 1972
    Individual (20 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 13
    Sparshatt, David John
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2000-05-05 ~ 2001-10-03
    OF - Director → CIF 0
  • 14
    Taylor, Daniel Stuart
    Born in July 1973
    Individual (20 offsprings)
    Officer
    2013-09-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Raban, Mark Douglas
    Born in November 1966
    Individual (197 offsprings)
    Officer
    2016-05-25 ~ 2019-01-02
    OF - Director → CIF 0
  • 16
    O'hanlon, Karen Rachel
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 17
    Wilson, Michael Joseph
    Born in January 1945
    Individual (5 offsprings)
    Officer
    (before 1991-07-14) ~ 2007-01-30
    OF - Director → CIF 0
  • 18
    Wallington, Adrian
    Director born in January 1970
    Individual (18 offsprings)
    Officer
    2022-09-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 19
    Tebbutt, Michael Philip
    Born in May 1944
    Individual (4 offsprings)
    Officer
    (before 1991-07-14) ~ 1996-05-23
    OF - Director → CIF 0
    Tebbutt, Michael Philip
    Individual (4 offsprings)
    Officer
    (before 1991-07-14) ~ 1996-05-23
    OF - Secretary → CIF 0
  • 20
    Hemus, Mark Christopher
    Born in July 1976
    Individual (58 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 21
    Blumberger, Richard John
    Born in January 1975
    Individual (161 offsprings)
    Officer
    2019-01-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    Tyrrell, Christopher Paul, Mr.
    Born in June 1960
    Individual (2 offsprings)
    Officer
    1991-01-01 ~ 2000-02-04
    OF - Director → CIF 0
  • 24
    O'hanlon, John Francis
    Born in November 1969
    Individual (19 offsprings)
    Officer
    2007-03-12 ~ 2016-05-25
    OF - Director → CIF 0
    O'hanlon, John Francis
    Individual (19 offsprings)
    Officer
    2007-01-30 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 25
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 26
    Casha, Martin Shaun
    Director born in April 1960
    Individual (187 offsprings)
    Officer
    2023-11-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 27
    Tolley, Paul Anthony
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1996-05-23 ~ 2007-01-30
    OF - Director → CIF 0
    Tolley, Paul Anthony
    Individual (2 offsprings)
    Officer
    1996-05-23 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 28
    Shepherd, Anthony Carson
    Born in February 1948
    Individual (25 offsprings)
    Officer
    1996-07-18 ~ 1998-01-21
    OF - Director → CIF 0
  • 29
    Sonnex, Malcolm John
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2000-03-02 ~ 2005-07-07
    OF - Director → CIF 0
  • 30
    Crowther, Jamie Hamilton
    Born in November 1962
    Individual (39 offsprings)
    Officer
    2022-07-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 31
    RIDGEWAY GARAGES (NEWBURY) LIMITED
    - now 03297014
    DOLMEN LIMITED - 1997-04-29
    PITCOMP 147 LIMITED - 1997-03-10
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (26 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENTAGON LIMITED

Period: 1989-06-29 ~ now
Company number: 01862751
Registered names
PENTAGON LIMITED - now
LIVERY DOLE LIMITED - 1989-06-29
Recent Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • PENTAGON LIMITED
    Info
    LIVERY DOLE LIMITED - 1989-06-29
    Registered number 01862751
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire MK10 0BN
    PRIVATE LIMITED COMPANY incorporated on 1984-11-12 (41 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-14
    CIF 0
  • PENTAGON LIMITED
    S
    Registered number 01862751
    Ridgeway Newbury, Newbury Motor Park, The Triangle, Newbury, Berkshire, RG14 7HT
    UNITED KINGDOM
    CIF 1
  • PENTAGON LIMITED
    S
    Registered number 01862751
    Ridgeway Newbury, Newbury Motor Park, The Triangle, Newbury, Berkshire, RG25 7HT
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DEAN STREET PRODUCTIONS NO.10 LLP
    OC361253 OC371287... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-10-27 ~ 2016-05-24
    CIF 2 - LLP Member → ME
  • 2
    DEAN STREET PRODUCTIONS NO.3 LLP
    - now OC319685 OC361250... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-11-21
    Commencement of winding up on 2019-01-16
    Conclusion of winding up on 2020-11-02
    Dissolved on 2025-03-23
    OASIS NO. 6 LLP - 2007-12-21
    4385, Oc319685: Companies House Default Address, Cardiff
    Dissolved Corporate (24 parents)
    Officer
    2010-09-28 ~ 2016-05-24
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.