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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 16
  • 1
    Seymour, Michael Frederick
    Born in December 1947
    Individual (17 offsprings)
    Officer
    (before 1991-06-01) ~ 2025-11-20
    OF - Director → CIF 0
    Mr Michael Frederick Seymour
    Born in December 1947
    Individual (17 offsprings)
    Person with significant control
    2017-03-23 ~ 2020-10-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Douglas, James Peter
    Company Director born in June 1927
    Individual (9 offsprings)
    Officer
    1996-01-10 ~ 1996-07-25
    OF - Director → CIF 0
  • 3
    Johnstone, Richard Peter
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2011-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Barr, David Christopher
    Company Director born in June 1934
    Individual (10 offsprings)
    Officer
    1996-01-10 ~ 1996-08-30
    OF - Director → CIF 0
  • 5
    Kilgallon, Sean Andrew
    General Manager born in May 1970
    Individual (4 offsprings)
    Officer
    2011-10-03 ~ 2021-06-02
    OF - Director → CIF 0
  • 6
    Watson, Alexander Ernest
    Chie Executive Chef In Europe born in December 1937
    Individual (59 offsprings)
    Officer
    1993-09-23 ~ 1996-01-10
    OF - Director → CIF 0
  • 7
    Dalzell, John Gordon
    Individual (25 offsprings)
    Officer
    2000-09-13 ~ 2004-02-04
    OF - Secretary → CIF 0
  • 8
    Meal, Julie Ann
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2011-01-12 ~ now
    OF - Director → CIF 0
  • 9
    Platt, Howard Wilson
    Born in February 1955
    Individual (29 offsprings)
    Officer
    (before 1991-06-01) ~ 2000-03-30
    OF - Director → CIF 0
    2001-07-16 ~ 2010-03-09
    OF - Director → CIF 0
    2011-10-03 ~ 2016-10-31
    OF - Director → CIF 0
    Platt, Howard Wilson
    Individual (29 offsprings)
    Officer
    (before 1991-06-01) ~ 1996-08-30
    OF - Secretary → CIF 0
    2004-02-04 ~ 2010-03-09
    OF - Secretary → CIF 0
  • 10
    Rogers, Alan George
    Engineer born in April 1945
    Individual (2 offsprings)
    Officer
    2004-03-08 ~ 2011-10-03
    OF - Director → CIF 0
  • 11
    Gartside, Philip Andrew
    Engineer born in April 1952
    Individual (45 offsprings)
    Officer
    ~ 2004-02-04
    OF - Director → CIF 0
  • 12
    Carr, James Vincent
    Company Director born in January 1933
    Individual (3 offsprings)
    Officer
    1993-04-29 ~ 1996-01-10
    OF - Director → CIF 0
  • 13
    Meal, Julie
    Individual (5 offsprings)
    Officer
    2010-03-09 ~ now
    OF - Secretary → CIF 0
  • 14
    Hay, Roger Owen
    Venture Capitalist born in July 1943
    Individual (10 offsprings)
    Officer
    1993-03-10 ~ 1996-01-10
    OF - Director → CIF 0
  • 15
    Hardy, Andrew Michael
    Individual (10 offsprings)
    Officer
    1996-08-30 ~ 2000-09-13
    OF - Secretary → CIF 0
  • 16
    PENTRE HOLDINGS LIMITED
    - now 04918239 02514415... (more)
    LOCKMAX LIMITED - 2006-04-03
    Unit 2, Penfield Road, Leigh, Lancashire, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2020-10-22 ~ now
    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

PENTRE GROUP LIMITED

Period: 2001-03-30 ~ now
Company number: 02514415 02295416
Registered names
PENTRE GROUP LIMITED - now 02295416
PRICEMATIC LIMITED - 1990-08-17
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
24200 - Manufacture Of Tubes, Pipes, Hollow Profiles And Related Fittings, Of Steel
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • PENTRE GROUP LIMITED
    Info
    PENTRE (HOLDINGS) LIMITED - 2001-03-30
    PRICEMATIC LIMITED - 2001-03-30
    Registered number 02514415
    Unit 2 Penfield Road, Leigh, Lancs WN7 3PG
    PRIVATE LIMITED COMPANY incorporated on 1990-06-21 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • PENTRE GROUP LIMITED
    S
    Registered number 02514415
    Unit 2, Penfield Road, Leigh, Lancashire, England, WN7 3PG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PENTRE OVERSEAS HOLDINGS LIMITED
    - now 02295416 04918239... (more)
    PENTRE (HOLDINGS) LIMITED - 2005-04-28
    PENTRE GROUP LIMITED - 2001-03-30
    BALICASTLE LIMITED - 1989-02-07
    Unit 2 Penfield Road, Leigh, Lancs
    Active Corporate (11 parents)
    Person with significant control
    2020-10-22 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PENTRE PROPERTIES LIMITED
    - now 00179495
    LOCKER MIDLAND PROPERTIES LIMITED - 2005-04-28
    BAKAWARE LIMITED - 1990-03-06
    GEORGE BAKER LIMITED - 1983-09-14
    Unit 2 Penfield Road, Leigh, Lancs
    Active Corporate (12 parents)
    Person with significant control
    2020-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.