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
    Hill, Bibi Pugh
    Business Development Manager born in October 1982
    Individual (1 offspring)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Owens, Stephen Trevor
    Individual (88 offsprings)
    Officer
    1995-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Crofts, Darren
    Not Stated born in March 1974
    Individual (1 offspring)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Devani, Aruna
    Not Stated born in June 1955
    Individual (4 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Fullard, Richard Jameson
    Metallurgist born in August 1943
    Individual (1 offspring)
    Officer
    1998-09-21 ~ 1999-08-31
    OF - Director → CIF 0
  • 2
    Edge, John Patrick
    Solicitor born in February 1945
    Individual (1 offspring)
    Officer
    1993-07-29 ~ 1995-02-14
    OF - Director → CIF 0
    Edge, John Patrick
    Individual (1 offspring)
    Officer
    1993-07-29 ~ 1995-02-14
    OF - Secretary → CIF 0
  • 3
    Gawler, Jennifer Margaret
    - born in September 1954
    Individual
    Officer
    2014-12-02 ~ 2023-05-18
    OF - Director → CIF 0
  • 4
    Walker, Walter Lewis
    Director born in April 1918
    Individual
    Officer
    1995-04-28 ~ 2004-11-16
    OF - Director → CIF 0
  • 5
    Cole, Simon Mark
    It Manager born in March 1967
    Individual
    Officer
    2006-11-27 ~ 2009-07-22
    OF - Director → CIF 0
  • 6
    Masser, Thomas Kenneth
    Retired born in October 1915
    Individual
    Officer
    1995-04-28 ~ 2006-09-20
    OF - Director → CIF 0
  • 7
    Alexander, Harry
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2012-10-23 ~ 2020-12-02
    OF - Director → CIF 0
  • 8
    Challinor, Heather Catherine
    Born in March 1942
    Individual
    Officer
    2012-10-23 ~ 2013-11-13
    OF - Director → CIF 0
  • 9
    Palmer, Roger
    - born in June 1948
    Individual
    Officer
    2011-10-18 ~ 2021-06-18
    OF - Director → CIF 0
  • 10
    Austin, Patricia Jane
    - born in March 1951
    Individual
    Officer
    2011-10-18 ~ 2012-10-23
    OF - Director → CIF 0
  • 11
    Challinor, Robert
    Retired None born in April 1936
    Individual
    Officer
    2004-11-16 ~ 2011-10-18
    OF - Director → CIF 0
  • 12
    Ellis, David Kenneth
    Solicitor born in October 1950
    Individual
    Officer
    1993-07-29 ~ 1995-02-14
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-07-29 ~ 1993-07-29
    PE - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-07-29 ~ 1993-07-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PENTAGON MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • PENTAGON MANAGEMENT LIMITED
    Info
    Registered number 02840825
    Sanbourne Chambers, 328a Wimborne Road, Winton, Bournemouth Dorset BH9 2HH
    Private Limited Company incorporated on 1993-07-29 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.