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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
Active 4
  • 1
    Davison, Tracy Lazelle
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Michael John
    Born in January 1975
    Individual (306 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Nichols, Julia
    Born in December 1974
    Individual (307 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    RITZVALE LIMITED - 1981-12-31
    CHARLES CHURCH SOUTHERN LIMITED - 1995-08-02
    icon of addressPersimmon House, Fulford, York, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 16
  • 1
    Baseley, Stewart Antony
    Developer born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-10-28 ~ 1998-06-26
    OF - Director → CIF 0
  • 2
    Broadbent, Walter Louis Farndon
    Developer born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-28 ~ 1999-01-22
    OF - Director → CIF 0
    Broadbent, Walter Louis Farndon
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-28 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 3
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Grewer, Geoffrey
    Director born in April 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2002-05-01
    OF - Director → CIF 0
    Grewer, Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-18 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 5
    Murphy, Raymond St John
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-09-14 ~ 1996-10-28
    OF - Secretary → CIF 0
  • 6
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 7
    Garner, Laurence Edwin
    Chartered Accountant born in March 1947
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 2001-10-01
    OF - Director → CIF 0
    Garner, Laurence Edwin
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 8
    Killoran, Michael Hugh
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-19 ~ 2022-01-14
    OF - Director → CIF 0
  • 9
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 11
    Docherty, Patrick
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1993-03-08 ~ 1993-09-14
    OF - Director → CIF 0
    Docherty, Patrick
    Individual
    Officer
    icon of calendar 1993-03-08 ~ 1994-01-10
    OF - Secretary → CIF 0
  • 12
    Cordy, Richard Miles
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2001-06-14
    OF - Director → CIF 0
  • 13
    Smith, Nicholas Howard
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-15 ~ 2001-05-11
    OF - Director → CIF 0
  • 14
    Jenkinson, David
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 15
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Paravicini, Nicholas Vincent Somerset
    Company Director born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-08 ~ 1996-10-28
    OF - Director → CIF 0
parent relation
Company in focus

PENTRA LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • PENTRA LIMITED
    Info
    Registered number 02782107
    icon of addressPersimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1993-01-21 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.