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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 20
  • 1
    Jenkinson, David
    Director born in September 1967
    Individual (301 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 2
    Baseley, Stewart Antony
    Developer born in November 1958
    Individual (63 offsprings)
    Officer
    1996-10-28 ~ 1998-06-26
    OF - Director → CIF 0
  • 3
    Smith, Michael John
    Born in January 1975
    Individual (378 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (301 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 5
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual (319 offsprings)
    Officer
    2002-05-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Davison, Tracy Lazelle
    Individual (1 offspring)
    Officer
    2001-07-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Nichols, Julia
    Born in December 1974
    Individual (308 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Cordy, Richard Miles
    Director born in March 1958
    Individual (67 offsprings)
    Officer
    2000-10-03 ~ 2001-06-14
    OF - Director → CIF 0
  • 9
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Murphy, Raymond St John
    Individual (24 offsprings)
    Officer
    1993-09-14 ~ 1996-10-28
    OF - Secretary → CIF 0
  • 11
    Docherty, Patrick
    Company Director born in January 1942
    Individual (1 offspring)
    Officer
    1993-03-08 ~ 1993-09-14
    OF - Director → CIF 0
    Docherty, Patrick
    Individual (1 offspring)
    Officer
    1993-03-08 ~ 1994-01-10
    OF - Secretary → CIF 0
  • 12
    Smith, Nicholas Howard
    Company Director born in February 1957
    Individual (33 offsprings)
    Officer
    1998-12-15 ~ 2001-05-11
    OF - Director → CIF 0
  • 13
    Killoran, Michael Hugh
    Director born in March 1961
    Individual (317 offsprings)
    Officer
    2001-03-19 ~ 2022-01-14
    OF - Director → CIF 0
  • 14
    Paravicini, Nicholas Vincent Somerset
    Company Director born in October 1937
    Individual (9 offsprings)
    Officer
    1993-03-08 ~ 1996-10-28
    OF - Director → CIF 0
  • 15
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (297 offsprings)
    Officer
    2010-01-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 16
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (336 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 17
    Grewer, Geoffrey
    Director born in April 1942
    Individual (217 offsprings)
    Officer
    2001-03-19 ~ 2002-05-01
    OF - Director → CIF 0
    Grewer, Geoffrey
    Individual (217 offsprings)
    Officer
    2001-05-18 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 18
    Broadbent, Walter Louis Farndon
    Developer born in February 1963
    Individual (65 offsprings)
    Officer
    1996-10-28 ~ 1999-01-22
    OF - Director → CIF 0
    Broadbent, Walter Louis Farndon
    Individual (65 offsprings)
    Officer
    1996-10-28 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 19
    Garner, Laurence Edwin
    Chartered Accountant born in March 1947
    Individual (53 offsprings)
    Officer
    1999-01-22 ~ 2001-10-01
    OF - Director → CIF 0
    Garner, Laurence Edwin
    Individual (53 offsprings)
    Officer
    1999-01-22 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 20
    CHARLES CHURCH DEVELOPMENTS LIMITED
    - now 01182689
    CHARLES CHURCH SOUTHERN LIMITED - 1995-08-02
    RITZVALE LIMITED - 1981-12-31
    Persimmon House, Fulford, York, England
    Active Corporate (38 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

PENTRA LIMITED

Period: 1993-01-21 ~ now
Company number: 02782107
Registered name
PENTRA LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • PENTRA LIMITED
    Info
    Registered number 02782107
    Persimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1993-01-21 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.