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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 50
  • 1
    Van Dongen, Martijn Alexander
    Director Apm Terminals born in June 1974
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 2
    Thornton, Patricia Ann
    Individual (6 offsprings)
    Officer
    1995-01-06 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 3
    Pusey, Nigel Simon
    Director Corporate Accounting born in June 1961
    Individual (24 offsprings)
    Officer
    2008-07-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 4
    Lawrenson, Christopher Ray
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Lawrenson, Christopher
    Company Director born in November 1967
    Individual (8 offsprings)
    Officer
    2007-05-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 5
    Matthews, Nicholas
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Vree, Bernard
    Ceo born in February 1954
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 7
    Green, Christopher Godfrey
    Solicitor born in July 1936
    Individual (4 offsprings)
    Officer
    1995-01-05 ~ 1995-01-06
    OF - Director → CIF 0
  • 8
    Allen, Shaun Joseph
    Born in November 1965
    Individual (12 offsprings)
    Officer
    2021-04-13 ~ 2023-09-29
    OF - Director → CIF 0
  • 9
    Cunliffe, Adam Lewis
    Director born in April 1972
    Individual (31 offsprings)
    Officer
    2017-05-03 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Aston, Edward
    Ceo born in July 1968
    Individual (64 offsprings)
    Officer
    2021-04-13 ~ 2022-09-02
    OF - Director → CIF 0
  • 11
    Wright, William Thomas
    Cfo born in September 1984
    Individual (36 offsprings)
    Officer
    2022-09-27 ~ 2024-05-02
    OF - Director → CIF 0
  • 12
    Clarke, Graeme Ingram
    Shipping Executive born in August 1955
    Individual (5 offsprings)
    Officer
    2006-10-01 ~ 2006-12-08
    OF - Director → CIF 0
  • 13
    Long, Gary Richards
    Director born in June 1961
    Individual (22 offsprings)
    Officer
    2017-08-01 ~ 2021-04-13
    OF - Director → CIF 0
  • 14
    Hemert, Michiel Van
    Managing Director born in December 1965
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 15
    Kilby, John
    Company Secretary
    Individual (60 offsprings)
    Officer
    2001-05-25 ~ 2017-05-03
    OF - Secretary → CIF 0
  • 16
    Skole-sorensen, Lene
    Chief Financial Officer born in April 1959
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2005-03-18
    OF - Director → CIF 0
  • 17
    Hassing, Michael Frederic
    Managing Director born in August 1958
    Individual (11 offsprings)
    Officer
    2001-04-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 18
    De Carpentier, Félix
    Born in November 1983
    Individual (3 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 19
    Andersen, Thomas Thune
    Managing Director born in March 1955
    Individual (21 offsprings)
    Officer
    1995-01-06 ~ 2000-09-01
    OF - Director → CIF 0
  • 20
    Tattersall, Brian
    Manager born in July 1942
    Individual (9 offsprings)
    Officer
    ~ 1995-01-06
    OF - Director → CIF 0
    Tattersall, Brian
    General Manager born in July 1942
    Individual (9 offsprings)
    1999-08-26 ~ 2009-12-31
    OF - Director → CIF 0
    Tattersall, Brian
    Individual (9 offsprings)
    Officer
    ~ 1995-01-06
    OF - Secretary → CIF 0
  • 21
    Utting, Kevin James
    Individual (21 offsprings)
    Officer
    2017-05-03 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 22
    Dalgaard, Flemming
    Managing Director born in August 1964
    Individual (41 offsprings)
    Officer
    2006-10-01 ~ 2008-03-17
    OF - Director → CIF 0
  • 23
    Mears, Russell Andrew John
    Director born in May 1968
    Individual (26 offsprings)
    Officer
    2017-05-03 ~ 2017-07-31
    OF - Director → CIF 0
  • 24
    Trenchard, John Carl
    Shipping Manger born in July 1974
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ 2017-05-03
    OF - Director → CIF 0
  • 25
    Kjaedegaard, Jesper
    Managing Director born in May 1958
    Individual (32 offsprings)
    Officer
    2005-06-30 ~ 2008-09-15
    OF - Director → CIF 0
  • 26
    Scorey, Eric Charles
    Traffic Manager born in March 1934
    Individual (3 offsprings)
    Officer
    ~ 1994-12-22
    OF - Director → CIF 0
  • 27
    Bannister, James Douglas
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    2008-07-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 28
    Westgarth, Graham
    Manager born in July 1954
    Individual (10 offsprings)
    Officer
    1995-05-02 ~ 1999-02-05
    OF - Director → CIF 0
  • 29
    Spriggs, Edmund More
    Accountant born in November 1954
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 30
    Stubkjaer, Knud Elmholdt
    Executive born in June 1956
    Individual (2 offsprings)
    Officer
    1995-01-06 ~ 1995-05-02
    OF - Director → CIF 0
  • 31
    Noble, Charles
    Director born in June 1977
    Individual (47 offsprings)
    Officer
    2017-05-03 ~ 2020-01-27
    OF - Director → CIF 0
  • 32
    Larsen, Bent
    Finance Manager born in March 1958
    Individual (2 offsprings)
    Officer
    1995-01-06 ~ 1999-12-06
    OF - Director → CIF 0
  • 33
    O'brien, Eta
    Born in May 1958
    Individual (35 offsprings)
    Officer
    2006-04-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 34
    Poulsen, Martin
    Vice President Apm Terminals born in August 1970
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 35
    Shoveller, Timothy Colin
    Born in November 1972
    Individual (40 offsprings)
    Officer
    2023-10-03 ~ 2026-01-29
    OF - Director → CIF 0
  • 36
    Brandt, Ulrik
    Managing Director born in September 1947
    Individual (8 offsprings)
    Officer
    2000-09-01 ~ 2001-04-01
    OF - Director → CIF 0
  • 37
    Carmichael, Ian James
    Manager born in January 1944
    Individual (3 offsprings)
    Officer
    1995-01-06 ~ 2008-07-01
    OF - Director → CIF 0
  • 38
    Nielsen, Jens Holger
    Managing Director born in November 1964
    Individual (13 offsprings)
    Officer
    2002-07-15 ~ 2006-05-31
    OF - Director → CIF 0
  • 39
    Harries, Geraint Rhys
    Individual (29 offsprings)
    Officer
    2017-10-17 ~ 2023-08-29
    OF - Secretary → CIF 0
  • 40
    Jellis, Barrie Roland Alwyn
    Traffic Manager born in November 1946
    Individual (4 offsprings)
    Officer
    ~ 1995-01-06
    OF - Director → CIF 0
  • 41
    Walsh, Matthew Owen
    Rail Finance born in August 1974
    Individual (4 offsprings)
    Officer
    2017-05-03 ~ 2022-10-04
    OF - Director → CIF 0
  • 42
    Watts, Sally Jane
    Individual (25 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Secretary → CIF 0
    2023-08-31 ~ 2026-01-29
    OF - Secretary → CIF 0
  • 43
    Molgaard, Tommy Bro
    Cfo born in July 1969
    Individual (3 offsprings)
    Officer
    2008-11-06 ~ 2010-10-01
    OF - Director → CIF 0
  • 44
    GWI UK ACQUISITION COMPANY LIMITED
    09449366
    6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2017-05-03 ~ 2025-07-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    FREIGHTLINER LIMITED
    - now 03118392 03281655... (more)
    FREIGHTLINERS LIMITED - 1997-01-23
    FREIGHTLINER (1995) LIMITED - 1996-06-07
    6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    Person with significant control
    2025-07-25 ~ 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
  • 46
    A.P. MOLLER - MAERSK A/S
    50, Esplanaden, 1263 Copenhagen K, Denmark
    Converted / Closed Corporate (15 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-03
    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
  • 47
    MANAGEMENT CONSORTIUM BID LIMITED
    - now 02957951
    IDEASUITE LIMITED - 1994-09-08
    6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (33 parents, 8 offsprings)
    Person with significant control
    2025-07-25 ~ 2025-07-25
    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
  • 48
    RAILINVEST HOLDING COMPANY LIMITED
    - now 06522978
    INTERCEDE 2274 LIMITED - 2008-05-20
    6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2025-07-25 ~ 2025-07-25
    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
  • 49
    RAILINVEST ACQUISITIONS LIMITED
    - now 06522985
    INTERCEDE 2273 LIMITED - 2008-05-09
    6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2025-07-25 ~ 2025-07-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 50
    HEAVY HAUL ACQUISITIONS LIMITED - now
    FREIGHTLINER ACQUISITIONS LIMITED
    - 2026-01-23 05313136
    6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2025-07-25 ~ 2025-07-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENTALVER TRANSPORT LIMITED

Period: 1989-12-18 ~ now
Company number: 02453541
Registered name
PENTALVER TRANSPORT LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road

Related profiles found in government register
  • PENTALVER TRANSPORT LIMITED
    Info
    Registered number 02453541
    6th Floor The Lewis Building, 35 Bull Street, Birmingham B4 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1989-12-18 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • PENTALVER TRANSPORT LIMITED
    S
    Registered number 02453541
    6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PENTALVER CANNOCK LIMITED
    - now 01189068
    BOWMUR HAULAGE COMPANY LIMITED - 2007-04-23
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.