logo
explain how to read the page

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
    Nicholl, Alan Robert
    Born in January 1943
    Individual (17 offsprings)
    Officer
    2004-03-31 ~ 2009-03-02
    OF - Director → CIF 0
    Nicholl, Alan Robert
    Individual (17 offsprings)
    Officer
    2009-05-31 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 2
    Bannerman, Graham
    Born in September 1950
    Individual (9 offsprings)
    Officer
    2010-07-13 ~ now
    OF - Director → CIF 0
    Bannerman, Graham Hamilton
    Born in September 1950
    Individual (9 offsprings)
    Officer
    2004-03-31 ~ 2007-05-01
    OF - Director → CIF 0
    Bannerman, Graham
    Individual (9 offsprings)
    Officer
    2010-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Russell, Geoffrey Phillip
    Born in January 1954
    Individual (6 offsprings)
    Officer
    1999-04-12 ~ 2004-03-31
    OF - Director → CIF 0
    2004-12-15 ~ 2006-11-30
    OF - Director → CIF 0
    Russell, Geoffrey Phillip
    Individual (6 offsprings)
    Officer
    1999-04-12 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 4
    Mukherjee, Peter
    Born in February 1957
    Individual (4 offsprings)
    Officer
    1999-04-12 ~ 2001-08-14
    OF - Director → CIF 0
  • 5
    Mather, Christopher Rufus Beresford
    Individual (6 offsprings)
    Officer
    2009-11-10 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 6
    Harrington, Terence Brian
    Individual (2 offsprings)
    Officer
    2004-11-12 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 7
    Lamb, Derek James
    Individual (9 offsprings)
    Officer
    2008-09-30 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 8
    Harrhy, Stephen Derek
    Born in September 1961
    Individual (14 offsprings)
    Officer
    2004-03-31 ~ 2010-07-13
    OF - Director → CIF 0
  • 9
    Stewart, Danielle Caroline
    Individual (10 offsprings)
    Officer
    2006-10-20 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 10
    Thomas, David Aram
    Born in October 1956
    Individual (15 offsprings)
    Officer
    2001-01-30 ~ 2006-04-13
    OF - Director → CIF 0
  • 11
    FORBES SECRETARIES LIMITED
    02846494
    8/10 Half Moon Court, Bartholomew Clsoe, London
    Dissolved Corporate (8 parents, 478 offsprings)
    Officer
    1999-04-12 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 12
    FORBES NOMINEES LIMITED
    02846439
    8/10 Half Moon Court, London
    Dissolved Corporate (8 parents, 476 offsprings)
    Officer
    1999-04-12 ~ 1999-04-12
    OF - Director → CIF 0
parent relation
Company in focus

PENTAGON PROTECTION UK LIMITED

Period: 2006-10-16 ~ 2012-07-03
Company number: 03750339 04488281
Registered names
PENTAGON PROTECTION UK LIMITED - Dissolved 04488281
Standard Industrial Classification
7487 - Other Business Activities

  • PENTAGON PROTECTION UK LIMITED
    Info
    PENTAGON FILMTEK LIMITED - 2006-10-16
    FILM TEK LIMITED - 2006-10-16
    PENTAGON GLASS TECHNOLOGIES LIMITED - 2006-10-16
    PENTAGON SUPAGLASS UK LIMITED - 2006-10-16
    Registered number 03750339
    Solar House, Amersham Road, Chesham, Bucks HP5 1NG
    PRIVATE LIMITED COMPANY incorporated on 1999-04-12 and dissolved on 2012-07-03 (13 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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