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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Fumo, Tahira
    Born in November 1966
    Individual (10 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Spittle, Timothy David
    Chartered Accountant born in April 1952
    Individual (11 offsprings)
    Officer
    2013-03-26 ~ 2017-12-08
    OF - Director → CIF 0
    Spittle, Timothy David
    Individual (11 offsprings)
    Officer
    2000-10-30 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 3
    Rebuffi, Marco
    Born in November 1961
    Individual (10 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Louise Clare Juillard
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-31
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 5
    Smith, Geoffrey Robb
    Director born in September 1938
    Individual (5 offsprings)
    Officer
    2000-10-30 ~ 2015-09-13
    OF - Director → CIF 0
  • 6
    Mitchell, Paul
    Born in November 1964
    Individual (1 offspring)
    Officer
    2021-12-13 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Taylor, Ashley Paul
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Mrs Helen Annette Mitchell
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-31
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 9
    Miss Zoe Alexandra Mitchell
    Born in February 1997
    Individual (1 offspring)
    Person with significant control
    2024-10-28 ~ 2025-10-31
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Smith, Clare Madeleine
    Director born in May 1938
    Individual (5 offsprings)
    Officer
    2000-10-30 ~ 2012-07-31
    OF - Director → CIF 0
    2015-10-14 ~ 2022-01-04
    OF - Director → CIF 0
    Mrs Clare Madeleine Smith
    Born in May 1938
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-13
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 11
    Mr Philip Nicholas Robb Smith
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-31
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 12
    Broadbent, Noel Rex
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-10-30 ~ 2000-10-30
    OF - Nominee Director → CIF 0
  • 14
    JAS UK HOLDING LIMITED
    16471706
    Unit 1 Heathrow Logistics Park, Bedfont Road, Feltham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-10-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-10-30 ~ 2000-10-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENTAGON HOLDINGS LIMITED

Period: 2000-10-30 ~ now
Company number: 04101313
Registered name
PENTAGON HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PENTAGON HOLDINGS LIMITED
    Info
    Registered number 04101313
    32-33 Clipper Boulevard, Dartford DA2 6QB
    PRIVATE LIMITED COMPANY incorporated on 2000-10-30 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • PENTAGON HOLDINGS LIMITED
    S
    Registered number 4101313
    32-33, Clipper Boulevard, Dartford, United Kingdom, DA2 6QB
    A Uk Company By Shares Under The Laws Of England And Wales in England And Wales Companies House, England
    CIF 1
    England And Wales in Uk, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    PENTAGON FREIGHT PROJECTS LIMITED
    10287679
    32-33 Clipper Avenue, Dartford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    PENTAGON FREIGHT SERVICES PLC
    01162218
    32-33 Clipper Boulevard, Dartford, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    PENTAGON FREIGHT SHARED SERVICES LIMITED
    - now 10287803
    PENTAGON MARINE LIMITED
    - 2023-08-04 10287803 00915484
    PENTAGON FREIGHT SHARED SERVICES LIMITED
    - 2022-06-09 10287803
    32-33 Clipper Boulevard, Dartford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    TENLINK LIMITED
    04464417
    32-33 Clipper Boulevard, Dartford, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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