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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
    Scorey, Eric Charles
    Born in March 1934
    Individual (3 offsprings)
    Officer
    (before 1991-12-18) ~ 1994-12-22
    OF - Director → CIF 0
  • 2
    Stubkjaer, Knud Elmholdt
    Born in June 1956
    Individual (4 offsprings)
    Officer
    1995-01-06 ~ 1995-05-02
    OF - Director → CIF 0
  • 3
    Hemert, Michiel Van
    Born in December 1965
    Individual (8 offsprings)
    Officer
    2006-04-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Molgaard, Tommy Bro
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2008-11-06 ~ 2010-10-01
    OF - Director → CIF 0
  • 6
    Kjaedegaard, Jesper
    Born in May 1958
    Individual (40 offsprings)
    Officer
    2005-06-30 ~ 2008-09-15
    OF - Director → CIF 0
  • 7
    Long, Gary Richards
    Born in June 1961
    Individual (22 offsprings)
    Officer
    2017-08-01 ~ 2021-04-13
    OF - Director → CIF 0
  • 8
    Cunliffe, Adam Lewis
    Director born in April 1972
    Individual (33 offsprings)
    Officer
    2017-05-03 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Larsen, Bent
    Born in March 1958
    Individual (4 offsprings)
    Officer
    1995-01-06 ~ 1999-12-06
    OF - Director → CIF 0
  • 10
    Hassing, Michael Frederic
    Born in August 1958
    Individual (13 offsprings)
    Officer
    2001-04-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    Brandt, Ulrik
    Born in September 1947
    Individual (10 offsprings)
    Officer
    2000-09-01 ~ 2001-04-01
    OF - Director → CIF 0
  • 12
    O'brien, Eta
    Born in May 1958
    Individual (52 offsprings)
    Officer
    2006-04-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 13
    Westgarth, Graham
    Born in July 1954
    Individual (12 offsprings)
    Officer
    1995-05-02 ~ 1999-02-05
    OF - Director → CIF 0
  • 14
    Dalgaard, Flemming
    Born in August 1964
    Individual (99 offsprings)
    Officer
    2006-10-01 ~ 2008-03-17
    OF - Director → CIF 0
  • 15
    Allen, Shaun Joseph
    Born in November 1965
    Individual (17 offsprings)
    Officer
    2021-04-13 ~ 2023-09-29
    OF - Director → CIF 0
  • 16
    Spriggs, Edmund More
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 17
    Matthews, Nicholas
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 18
    Van Dongen, Martijn Alexander
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 19
    Lawrenson, Christopher Ray
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Lawrenson, Christopher
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2007-05-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 20
    Tattersall, Brian
    Born in July 1942
    Individual (10 offsprings)
    Officer
    (before 1991-12-18) ~ 1995-01-06
    OF - Director → CIF 0
    1999-08-26 ~ 2009-12-31
    OF - Director → CIF 0
    Tattersall, Brian
    Individual (10 offsprings)
    Officer
    (before 1991-12-18) ~ 1995-01-06
    OF - Secretary → CIF 0
  • 21
    De Carpentier, Félix
    Born in November 1983
    Individual (3 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 22
    Trenchard, John Carl
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ 2017-05-03
    OF - Director → CIF 0
  • 23
    Andersen, Thomas Thune
    Born in March 1955
    Individual (23 offsprings)
    Officer
    1995-01-06 ~ 2000-09-01
    OF - Director → CIF 0
  • 24
    Vree, Bernard
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 25
    Pusey, Nigel Simon
    Born in June 1961
    Individual (38 offsprings)
    Officer
    2008-07-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 26
    Wright, William Thomas
    Cfo born in September 1984
    Individual (36 offsprings)
    Officer
    2022-09-27 ~ 2024-05-02
    OF - Director → CIF 0
  • 27
    Nielsen, Jens Holger
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2002-07-15 ~ 2006-05-31
    OF - Director → CIF 0
  • 28
    Shoveller, Timothy Colin
    Born in November 1972
    Individual (40 offsprings)
    Officer
    2023-10-03 ~ 2026-01-29
    OF - Director → CIF 0
  • 29
    Skole-sorensen, Lene
    Born in April 1959
    Individual (7 offsprings)
    Officer
    2000-02-01 ~ 2005-03-18
    OF - Director → CIF 0
  • 30
    Thornton, Patricia Ann
    Individual (10 offsprings)
    Officer
    1995-01-06 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 31
    Jellis, Barrie Roland Alwyn
    Born in November 1946
    Individual (4 offsprings)
    Officer
    (before 1991-12-18) ~ 1995-01-06
    OF - Director → CIF 0
  • 32
    Harries, Geraint Rhys
    Individual (29 offsprings)
    Officer
    2017-10-17 ~ 2023-08-29
    OF - Secretary → CIF 0
  • 33
    Bannister, James Douglas
    Born in January 1965
    Individual (13 offsprings)
    Officer
    2008-07-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 34
    Green, Christopher Godfrey
    Born in July 1936
    Individual (4 offsprings)
    Officer
    1995-01-05 ~ 1995-01-06
    OF - Director → CIF 0
  • 35
    Clarke, Graeme Ingram
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2006-10-01 ~ 2006-12-08
    OF - Director → CIF 0
  • 36
    Carmichael, Ian James
    Born in January 1944
    Individual (5 offsprings)
    Officer
    1995-01-06 ~ 2008-07-01
    OF - Director → CIF 0
  • 37
    Noble, Charles
    Director born in June 1977
    Individual (47 offsprings)
    Officer
    2017-05-03 ~ 2020-01-27
    OF - Director → CIF 0
  • 38
    Kilby, John, Mr.
    Individual (84 offsprings)
    Officer
    2001-05-25 ~ 2017-05-03
    OF - Secretary → CIF 0
  • 39
    Walsh, Matthew Owen
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2017-05-03 ~ 2022-10-04
    OF - Director → CIF 0
  • 40
    Aston, Edward
    Born in July 1968
    Individual (64 offsprings)
    Officer
    2021-04-13 ~ 2022-09-02
    OF - Director → CIF 0
  • 41
    Poulsen, Martin
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 42
    Utting, Kevin James
    Individual (21 offsprings)
    Officer
    2017-05-03 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 43
    Mears, Russell Andrew John
    Born in May 1968
    Individual (27 offsprings)
    Officer
    2017-05-03 ~ 2017-07-31
    OF - Director → CIF 0
  • 44
    RAILINVEST ACQUISITIONS LIMITED
    - now 06522985
    INTERCEDE 2273 LIMITED - 2008-05-09
    6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2025-07-25 ~ 2025-07-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    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 (31 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
  • 46
    MANAGEMENT CONSORTIUM BID LIMITED
    - now 02957951
    IDEASUITE LIMITED - 1994-09-08
    6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (34 parents, 8 offsprings)
    Person with significant control
    2025-07-25 ~ 2025-07-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 47
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 48
    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 (23 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
  • 49
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 50
    GWI UK ACQUISITION COMPANY LIMITED
    09449366
    6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2017-05-03 ~ 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
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-19
    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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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