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
    Bayhall Mills, Birkby Huddersfield, West Yorkshire
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2003-10-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bayhall Mills, Birkby, Huddersfield, West Yorkshire
    Corporate (4 offsprings)
    Officer
    2004-08-23 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Curran, Hugh Anthony
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2003-03-07
    OF - Director → CIF 0
  • 2
    Bond, Gordon
    Company Director born in March 1941
    Individual
    Officer
    1995-03-06 ~ 2001-03-20
    OF - Director → CIF 0
  • 3
    Maher, Terence Anthony
    Chairman born in December 1935
    Individual
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 4
    Baker, Alan
    Director born in April 1950
    Individual
    Officer
    2000-01-04 ~ 2002-10-30
    OF - Director → CIF 0
  • 5
    Jenkins, Michael Victor
    Managing Director born in July 1950
    Individual (4 offsprings)
    Officer
    1999-08-20 ~ 2001-07-23
    OF - Director → CIF 0
  • 6
    Battle, Derrick Bisdee
    Company Director born in August 1925
    Individual
    Officer
    1995-03-06 ~ 1996-07-12
    OF - Director → CIF 0
  • 7
    Overend, Richard John
    Company Director born in March 1940
    Individual
    Officer
    1995-03-06 ~ 1999-01-05
    OF - Director → CIF 0
  • 8
    Mcghee, Thomas Allan
    Company Director born in January 1945
    Individual
    Officer
    1995-03-06 ~ 1998-11-30
    OF - Director → CIF 0
  • 9
    Miles, Anthony Wayne
    Finance Director born in September 1957
    Individual (10 offsprings)
    Officer
    1996-12-10 ~ 1999-03-05
    OF - Director → CIF 0
    Miles, Anthony Wayne
    Accountant
    Individual (10 offsprings)
    Officer
    1996-08-08 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 10
    Bonsey, Colin Peter
    Director born in July 1946
    Individual
    Officer
    2001-11-09 ~ 2003-12-31
    OF - Director → CIF 0
    Bonsey, Colin Peter
    Director
    Individual
    Officer
    2003-03-11 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 11
    Preston, Graham John
    Director born in March 1953
    Individual (1 offspring)
    Officer
    1999-03-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    England, Michael John
    Financial Director born in February 1955
    Individual
    Officer
    1999-04-22 ~ 2000-05-26
    OF - Director → CIF 0
    England, Michael John
    Financial Director
    Individual
    Officer
    1999-04-22 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 13
    Davidson, Alan Neil Ramsay
    Chartered Accountant
    Individual
    Officer
    1999-02-23 ~ 1999-04-22
    OF - Secretary → CIF 0
  • 14
    Burchnall, David Eric
    Finance Director born in March 1956
    Individual (1 offspring)
    Officer
    2001-04-23 ~ 2003-03-14
    OF - Director → CIF 0
    Burchnall, David Eric
    Finance Director
    Individual (1 offspring)
    Officer
    2001-04-23 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 15
    Matthews, Brian Keith
    Chief Executive born in July 1944
    Individual (2 offsprings)
    Officer
    ~ 1996-03-08
    OF - Director → CIF 0
  • 16
    Hammett, Paul
    Accountant
    Individual (1 offspring)
    Officer
    2000-05-26 ~ 2000-11-30
    OF - Secretary → CIF 0
    2001-01-01 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 17
    Darbyshire, Ian Simpson
    Director born in April 1954
    Individual
    Officer
    1999-03-17 ~ 1999-09-30
    OF - Director → CIF 0
  • 18
    Mcgrath, William Joseph
    Cheif Executive born in September 1940
    Individual
    Officer
    1994-07-28 ~ 1995-03-13
    OF - Director → CIF 0
  • 19
    Pelham, Roy James
    Director born in November 1950
    Individual
    Officer
    1996-05-21 ~ 1999-06-08
    OF - Director → CIF 0
  • 20
    Howells, Graham John
    Accountant born in September 1953
    Individual (2 offsprings)
    Officer
    2000-11-30 ~ 2001-01-01
    OF - Director → CIF 0
    Howells, Graham John
    Accountant
    Individual (2 offsprings)
    Officer
    2000-11-30 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 21
    Gough, Gary John
    Accountant born in March 1965
    Individual
    Officer
    2004-01-07 ~ 2006-03-06
    OF - Director → CIF 0
  • 22
    Wilcher, Roger Lewis
    Group Human Resources Dir born in April 1946
    Individual (3 offsprings)
    Officer
    1994-07-28 ~ 1995-03-10
    OF - Director → CIF 0
  • 23
    Mclellan, Hugh
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    1999-11-15 ~ 2004-12-10
    OF - Director → CIF 0
  • 24
    Hooper, Patrick Paul
    Financial Director born in March 1948
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 25
    Parkinson, Raymond Clegg
    Born in January 1949
    Individual
    Officer
    ~ 1996-07-11
    OF - Director → CIF 0
    Parkinson, Raymond Clegg
    Individual
    Officer
    ~ 1996-07-11
    OF - Secretary → CIF 0
  • 26
    Gregory, Colin Clive
    Finance Director born in September 1943
    Individual
    Officer
    1992-10-01 ~ 1994-07-05
    OF - Director → CIF 0
  • 27
    RENEW NOMINEES LIMITED - now
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    39 Cornhill, London
    Active Corporate (4 parents, 131 offsprings)
    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 - 1990-04-11
    AXEWARE LIMITED - 1986-06-16
    Registered number 01959624
    01959624 - 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 24 April 2025 and licensed under the Open Government Licence v3.0.