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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
Active 2
  • 1
    BROWALLIA ASSET FINANCE LIMITED - 2004-02-25
    UNION DISCOUNT ASSET FINANCE LIMITED - 2002-04-18
    BIRCHVENT LIMITED - 1986-11-25
    icon of addressBayhall Mills, Birkby, Huddersfield, West Yorkshire
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressBayhall Mills, Birkby Huddersfield, West Yorkshire
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Overend, Richard John
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar 1995-03-06 ~ 1999-01-05
    OF - Director → CIF 0
  • 2
    Bonsey, Colin Peter
    Director born in July 1946
    Individual
    Officer
    icon of calendar 2001-11-09 ~ 2003-12-31
    OF - Director → CIF 0
    Bonsey, Colin Peter
    Director
    Individual
    Officer
    icon of calendar 2003-03-11 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 3
    Miles, Anthony Wayne
    Finance Director born in September 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 1999-03-05
    OF - Director → CIF 0
    Miles, Anthony Wayne
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-08-08 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 4
    Jenkins, Michael Victor
    Managing Director born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-20 ~ 2001-07-23
    OF - Director → CIF 0
  • 5
    Hammett, Paul
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-26 ~ 2000-11-30
    OF - Secretary → CIF 0
    icon of calendar 2001-01-01 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 6
    Hooper, Patrick Paul
    Financial Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 7
    Bond, Gordon
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar 1995-03-06 ~ 2001-03-20
    OF - Director → CIF 0
  • 8
    Burchnall, David Eric
    Finance Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-23 ~ 2003-03-14
    OF - Director → CIF 0
    Burchnall, David Eric
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-23 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 9
    Howells, Graham John
    Accountant born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2001-01-01
    OF - Director → CIF 0
    Howells, Graham John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 10
    Parkinson, Raymond Clegg
    Born in January 1949
    Individual
    Officer
    icon of calendar ~ 1996-07-11
    OF - Director → CIF 0
    Parkinson, Raymond Clegg
    Individual
    Officer
    icon of calendar ~ 1996-07-11
    OF - Secretary → CIF 0
  • 11
    Darbyshire, Ian Simpson
    Director born in April 1954
    Individual
    Officer
    icon of calendar 1999-03-17 ~ 1999-09-30
    OF - Director → CIF 0
  • 12
    Matthews, Brian Keith
    Chief Executive born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-03-08
    OF - Director → CIF 0
  • 13
    Preston, Graham John
    Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Pelham, Roy James
    Director born in November 1950
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 1999-06-08
    OF - Director → CIF 0
  • 15
    Mclellan, Hugh
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2004-12-10
    OF - Director → CIF 0
  • 16
    Curran, Hugh Anthony
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-23 ~ 2003-03-07
    OF - Director → CIF 0
  • 17
    Battle, Derrick Bisdee
    Company Director born in August 1925
    Individual
    Officer
    icon of calendar 1995-03-06 ~ 1996-07-12
    OF - Director → CIF 0
  • 18
    Gough, Gary John
    Accountant born in March 1965
    Individual
    Officer
    icon of calendar 2004-01-07 ~ 2006-03-06
    OF - Director → CIF 0
  • 19
    Davidson, Alan Neil Ramsay
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 1999-04-22
    OF - Secretary → CIF 0
  • 20
    Gregory, Colin Clive
    Finance Director born in September 1943
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1994-07-05
    OF - Director → CIF 0
  • 21
    England, Michael John
    Financial Director born in February 1955
    Individual
    Officer
    icon of calendar 1999-04-22 ~ 2000-05-26
    OF - Director → CIF 0
    England, Michael John
    Financial Director
    Individual
    Officer
    icon of calendar 1999-04-22 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 22
    Mcghee, Thomas Allan
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1995-03-06 ~ 1998-11-30
    OF - Director → CIF 0
  • 23
    Maher, Terence Anthony
    Chairman born in December 1935
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
  • 24
    Baker, Alan
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2002-10-30
    OF - Director → CIF 0
  • 25
    Mcgrath, William Joseph
    Cheif Executive born in September 1940
    Individual
    Officer
    icon of calendar 1994-07-28 ~ 1995-03-13
    OF - Director → CIF 0
  • 26
    Wilcher, Roger Lewis
    Group Human Resources Dir born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-28 ~ 1995-03-10
    OF - Director → CIF 0
  • 27
    icon of address39 Cornhill, London
    Corporate (1 offspring)
    Officer
    2003-07-15 ~ 2003-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

PENTOS OFFICE FURNITURE LIMITED

Previous names
PENTOS OFFICE FURNITURE PUBLIC LIMITED COMPANY - 2003-08-29
RYMAN GROUP PUBLIC LIMITED COMPANY - 1990-04-11
AXEWARE LIMITED - 1986-06-16
Standard Industrial Classification
3612 - Manufacture Other Office & Shop Furniture

  • PENTOS OFFICE FURNITURE LIMITED
    Info
    PENTOS OFFICE FURNITURE PUBLIC LIMITED COMPANY - 2003-08-29
    RYMAN GROUP PUBLIC LIMITED COMPANY - 2003-08-29
    AXEWARE LIMITED - 2003-08-29
    Registered number 01959624
    icon of address01959624 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1985-11-15 and dissolved on 2025-03-11 (39 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.