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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 29
  • 1
    Davies, Phillip Leslie, Councillor
    Born in April 1959
    Individual (16 offsprings)
    Officer
    2000-12-13 ~ 2006-06-16
    OF - Director → CIF 0
  • 2
    Ball, Patricia
    Born in March 1948
    Individual (1 offspring)
    Officer
    2006-09-05 ~ 2014-03-28
    OF - Director → CIF 0
  • 3
    Lazarz, Marie
    Individual (1 offspring)
    Officer
    2004-10-13 ~ 2018-12-07
    OF - Secretary → CIF 0
  • 4
    Jones, Ivor Gwyn, Councillor
    Born in April 1950
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2007-09-04
    OF - Director → CIF 0
  • 5
    Nokes, Simon Anthony
    Individual (4 offsprings)
    Officer
    2001-02-13 ~ 2002-08-13
    OF - Secretary → CIF 0
    2003-01-20 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 6
    Cleaveley, Ted
    Born in July 1943
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2005-06-14
    OF - Director → CIF 0
  • 7
    Lewis-santo, Joyce, Mrs.
    Born in August 1950
    Individual (1 offspring)
    Officer
    2014-10-30 ~ now
    OF - Director → CIF 0
    Ms Joyce Lewis-santo
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Garwood, Lyn Rosemary
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2004-10-13 ~ now
    OF - Director → CIF 0
    Mrs Lyn Rosemary Garwood
    Born in April 2016
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Horton, Ian James
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2010-11-11 ~ now
    OF - Director → CIF 0
    Mr Ian James Horton
    Born in August 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Harrison, Frank
    Born in September 1956
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2001-01-29
    OF - Director → CIF 0
  • 11
    Donovan, Paul, Councillor
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2011-11-03 ~ 2015-05-31
    OF - Director → CIF 0
  • 12
    Mahar, Dennis
    Born in October 1957
    Individual (1 offspring)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 13
    Allan, Raymond
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2000-12-13 ~ 2004-09-02
    OF - Director → CIF 0
  • 14
    Mahar, Hilary
    Born in December 1954
    Individual (1 offspring)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 15
    Stapleton, Jean Victoria
    Born in August 1946
    Individual (10 offsprings)
    Officer
    2008-07-10 ~ 2012-10-26
    OF - Director → CIF 0
  • 16
    Barton, Philip Alan
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2001-03-13 ~ 2001-11-14
    OF - Director → CIF 0
  • 17
    Benfield, Jean Linda
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2000-12-13 ~ 2007-06-05
    OF - Director → CIF 0
  • 18
    Adderley, Kevin
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2000-12-13 ~ 2001-01-29
    OF - Director → CIF 0
  • 19
    Kinnish, Elizabeth
    Individual (1 offspring)
    Officer
    2018-12-07 ~ now
    OF - Secretary → CIF 0
  • 20
    Roberts, Annette
    Born in October 1952
    Individual (6 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
    Roberts, Annette Marie
    Born in October 1952
    Individual (6 offsprings)
    Officer
    2005-06-14 ~ 2009-10-09
    OF - Director → CIF 0
    Ms Annette Roberts
    Born in October 1952
    Individual (6 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 21
    Bisset, Robert
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2015-11-03 ~ 2015-11-04
    OF - Director → CIF 0
    Bisset, Robert, Councillor
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2015-11-03 ~ 2016-03-06
    OF - Director → CIF 0
    Mr Robert Bisset
    Born in November 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 22
    Hackett, Patrick Joseph
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2006-06-16 ~ 2008-07-10
    OF - Director → CIF 0
  • 23
    Davies, Donald William, Councillor
    Born in June 1931
    Individual (1 offspring)
    Officer
    2001-02-13 ~ 2003-08-26
    OF - Director → CIF 0
  • 24
    Barton, Ronald John
    Individual (1 offspring)
    Officer
    2002-08-13 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 25
    Jones, Linda Ellen
    Born in May 1962
    Individual (1 offspring)
    Officer
    2009-10-09 ~ now
    OF - Director → CIF 0
    Ms Linda Ellen Jones
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 26
    Connor, Stephen
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2001-03-13 ~ 2001-11-11
    OF - Director → CIF 0
  • 27
    Lloyd, Edward
    Born in February 1926
    Individual (3 offsprings)
    Officer
    2007-10-26 ~ 2012-03-09
    OF - Director → CIF 0
  • 28
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2000-11-16 ~ 2000-12-13
    OF - Nominee Director → CIF 0
  • 29
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06 04673311 04673445... (more)
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 597 offsprings)
    Officer
    2000-11-16 ~ 2001-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

PENTRA SERVICES LIMITED

Period: 2000-11-16 ~ now
Company number: 04109425
Registered name
PENTRA SERVICES LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • PENTRA SERVICES LIMITED
    Info
    Registered number 04109425
    04109425 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-11-16 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.