logo
explain how to read the page

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 21
  • 1
    Lane, George
    Born in June 1947
    Individual (17 offsprings)
    Officer
    1995-01-31 ~ 1999-06-15
    OF - Director → CIF 0
  • 2
    Brown, David Stewart
    Born in July 1957
    Individual (337 offsprings)
    Officer
    2015-09-28 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    Graham, Jeffrey Gilles
    Born in February 1954
    Individual (9 offsprings)
    Officer
    2000-05-02 ~ 2002-05-17
    OF - Director → CIF 0
  • 4
    Adair, Robert Fredrik Martin
    Born in November 1956
    Individual (79 offsprings)
    Officer
    1995-12-28 ~ 1997-04-11
    OF - Director → CIF 0
  • 5
    Bennett, Charles John
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2002-05-17 ~ 2015-09-28
    OF - Director → CIF 0
  • 6
    Cameron, Henry Ogilvy
    Born in December 1939
    Individual (12 offsprings)
    Officer
    (before 1992-07-17) ~ 2002-05-17
    OF - Director → CIF 0
  • 7
    Mr Roberto Papetti
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Macnivan, Duncan Angus
    Individual (21 offsprings)
    Officer
    2002-05-24 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 9
    Clark, Francis, Dr
    Born in June 1926
    Individual (14 offsprings)
    Officer
    (before 1992-07-17) ~ 1995-01-31
    OF - Director → CIF 0
  • 10
    Jordan, Russell Rodger
    Born in February 1962
    Individual (23 offsprings)
    Officer
    2000-05-02 ~ 2001-06-13
    OF - Director → CIF 0
  • 11
    Forrest, Walter Ian Logan
    Born in June 1938
    Individual (5 offsprings)
    Officer
    2002-05-17 ~ 2015-09-28
    OF - Director → CIF 0
  • 12
    Horsley Beresford, Marcus Dominic St John
    Born in May 1960
    Individual (1 offspring)
    Officer
    2015-09-28 ~ 2016-03-22
    OF - Director → CIF 0
  • 13
    Lo Monte, Ferdinando
    Born in April 1952
    Individual (1 offspring)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 14
    Dowland, Graham Rochford
    Born in June 1962
    Individual (8 offsprings)
    Officer
    1999-06-15 ~ 2000-05-09
    OF - Director → CIF 0
  • 15
    Arthurs, Julie
    Individual (4 offsprings)
    Officer
    1999-06-15 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 16
    Williams, David
    Born in August 1946
    Individual (29 offsprings)
    Officer
    (before 1992-07-17) ~ 1994-10-26
    OF - Director → CIF 0
  • 17
    Egleton, Christopher William
    Born in March 1946
    Individual (12 offsprings)
    Officer
    1992-12-16 ~ 1994-12-22
    OF - Director → CIF 0
  • 18
    Betsky, Alexander
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2000-08-14 ~ 2002-05-17
    OF - Director → CIF 0
  • 19
    Pearlman, David
    Born in April 1938
    Individual (156 offsprings)
    Officer
    2015-09-26 ~ 2015-10-15
    OF - Director → CIF 0
  • 20
    CENTRUM SECRETARIES LIMITED
    04193935
    788-790, Finchley Road, London
    Active Corporate (9 parents, 955 offsprings)
    Officer
    2015-09-28 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 21
    PETERKINS SERVICES LIMITED SC184957
    100 Union Street, Aberdeen
    Active Corporate (22 parents, 402 offsprings)
    Officer
    (before 1992-07-17) ~ 1999-06-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PENTEX ITALIA LIMITED

Period: 1988-06-15 ~ now
Company number: 01875292
Registered names
PENTEX ITALIA LIMITED - now
PLACE D'OR 47 LIMITED - 1988-06-15 SC097397... (more)
Standard Industrial Classification
06200 - Extraction Of Natural Gas
Brief company account
Fixed Assets
2,794,932 GBP2022-12-31
2,775,295 GBP2021-12-31
Current Assets
292,620 GBP2022-12-31
296,974 GBP2021-12-31
Creditors
Amounts falling due within one year
-6,783 GBP2022-12-31
-4,348 GBP2021-12-31
Net Current Assets/Liabilities
285,837 GBP2022-12-31
292,626 GBP2021-12-31
Total Assets Less Current Liabilities
3,080,769 GBP2022-12-31
3,067,921 GBP2021-12-31
Creditors
Amounts falling due after one year
-489,438 GBP2022-12-31
-465,859 GBP2021-12-31
Net Assets/Liabilities
2,591,331 GBP2022-12-31
2,602,062 GBP2021-12-31
Equity
2,591,331 GBP2022-12-31
2,602,062 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • PENTEX ITALIA LIMITED
    Info
    PLACE D'OR 47 LIMITED - 1988-06-15
    Registered number 01875292
    C/o Accountsco, 47 Islington Park Street, London N1 1QB
    PRIVATE LIMITED COMPANY incorporated on 1985-01-03 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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