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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 17
  • 1
    Hemus, Mark Christopher
    Born in July 1976
    Individual (58 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    Officer
    2022-12-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Savage, Gary Mark
    Born in December 1961
    Individual (55 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 4
    O'hanlon, John Francis
    Director born in November 1969
    Individual (16 offsprings)
    Officer
    2007-01-30 ~ 2016-05-25
    OF - Director → CIF 0
    O'hanlon, John Francis
    Director
    Individual (16 offsprings)
    Officer
    2007-01-30 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 5
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2019-01-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Raban, Mark Douglas
    Finance Director born in November 1966
    Individual (196 offsprings)
    Officer
    2016-05-25 ~ 2019-01-02
    OF - Director → CIF 0
  • 7
    Wilson, Michael Joseph
    Company Director born in January 1945
    Individual (5 offsprings)
    Officer
    ~ 2007-01-30
    OF - Director → CIF 0
  • 8
    Newman, David John
    Director born in June 1961
    Individual (12 offsprings)
    Officer
    2007-01-30 ~ 2016-05-25
    OF - Director → CIF 0
  • 9
    Gupta, Daksh
    Director born in October 1970
    Individual (54 offsprings)
    Officer
    2016-05-25 ~ 2022-05-25
    OF - Director → CIF 0
  • 10
    Tolley, Paul Anthony
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    1999-11-12 ~ 2007-01-30
    OF - Director → CIF 0
  • 11
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2024-07-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Secretary → CIF 0
  • 13
    Tebbutt, Michael Philip
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    ~ 2007-01-30
    OF - Director → CIF 0
    Tebbutt, Michael Philip
    Individual (4 offsprings)
    Officer
    ~ 1994-08-01
    OF - Secretary → CIF 0
  • 14
    Jones, Stephen Robert
    Individual (37 offsprings)
    Officer
    2016-05-25 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 15
    Wilson, Christine Lilian
    Director born in December 1944
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 2007-01-30
    OF - Director → CIF 0
    Wilson, Christine Lilian
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 16
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 17
    RIDGEWAY GARAGES (NEWBURY) LIMITED
    - now 03297014
    DOLMEN LIMITED - 1997-04-29
    PITCOMP 147 LIMITED - 1997-03-10
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (26 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

PENTAGON SOUTH WEST LIMITED

Period: 1991-02-05 ~ now
Company number: 02549773
Registered names
PENTAGON SOUTH WEST LIMITED - now
BRANCRAFT LIMITED - 1991-02-05
Standard Industrial Classification
99999 - Dormant Company

  • PENTAGON SOUTH WEST LIMITED
    Info
    BRANCRAFT LIMITED - 1991-02-05
    Registered number 02549773
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire MK10 0BN
    PRIVATE LIMITED COMPANY incorporated on 1990-10-18 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.