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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 12
  • 1
    Gardner, Edward James
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Alun
    Consultancy born in March 1952
    Individual (6 offsprings)
    Officer
    1998-09-11 ~ 2014-12-05
    OF - Director → CIF 0
  • 3
    Dubber, Derek Alan
    Business Consultant born in September 1946
    Individual (2 offsprings)
    Officer
    2004-07-15 ~ 2014-12-05
    OF - Director → CIF 0
  • 4
    Pagan, John Scott
    Lawyer born in October 1972
    Individual (12 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Waldron, Phillip Alan
    It Consultant born in June 1949
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2014-12-05
    OF - Director → CIF 0
  • 6
    Ness, Paul Boyd
    Consultancy born in November 1957
    Individual (7 offsprings)
    Officer
    1998-09-11 ~ 2014-12-05
    OF - Director → CIF 0
  • 7
    Brett, Allan James
    Cf0 born in November 1967
    Individual (10 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
  • 8
    Verhoeve, Michael Roy
    Individual (3 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Secretary → CIF 0
  • 9
    Goodwin, Martin Charles
    Computer Consultant born in February 1958
    Individual (3 offsprings)
    Officer
    2004-07-15 ~ 2014-12-05
    OF - Director → CIF 0
  • 10
    Carlin, John Nicholas, Mr.
    Consultancy born in September 1962
    Individual (12 offsprings)
    Officer
    1998-09-11 ~ 2014-12-05
    OF - Director → CIF 0
    Carlin, John Nicholas, Mr.
    Consultancy
    Individual (12 offsprings)
    Officer
    1998-09-11 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 11
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1998-09-11 ~ 1998-09-11
    OF - Nominee Secretary → CIF 0
  • 12
    DESCARTES SYSTEMS (GB) LIMITED
    - now 02537736
    AIRCLIC LTD - 2014-12-01
    AIRVERSENT LIMITED - 2012-08-21
    TELEPARTNER LIMITED - 2008-02-07
    9, Avon Reach, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENTANT LIMITED

Period: 2004-03-15 ~ 2017-09-05
Company number: 03630138
Registered names
PENTANT LIMITED - Dissolved
BAD TERRAIN LTD. - 2004-03-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • PENTANT LIMITED
    Info
    BAD TERRAIN LTD. - 2004-03-15
    Registered number 03630138
    9 Avon Reach, Chippenham, Wiltshire SN15 1EE
    PRIVATE LIMITED COMPANY incorporated on 1998-09-11 and dissolved on 2017-09-05 (18 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.