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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
Active 6
  • 1
    Lloyd, Peregrine Murray Addison
    Born in March 1956
    Individual (44 offsprings)
    Officer
    2002-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Wardlaw, James Christian
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Philip John
    Born in February 1965
    Individual (28 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Hodson, Christopher Mark
    Born in November 1974
    Individual (27 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Holdsworth, Roderick Antony
    Born in February 1966
    Individual (18 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 6
    TSTAR PINNACLE LIMITED - 2024-11-12
    30, Park Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 32
  • 1
    Biggs, Andrew Peter
    Solicitor Consultant born in July 1949
    Individual (3 offsprings)
    Officer
    2002-03-25 ~ 2004-06-18
    OF - Director → CIF 0
    Biggs, Andrew Peter
    Solicitor born in July 1949
    Individual (3 offsprings)
    2006-07-05 ~ 2013-12-23
    OF - Director → CIF 0
  • 2
    Nicol, David John
    Director born in September 1959
    Individual
    Officer
    2005-05-27 ~ 2006-05-12
    OF - Director → CIF 0
  • 3
    Dhanoa, Karandeep Luke Singh
    Director born in July 1987
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ 2023-02-13
    OF - Director → CIF 0
  • 4
    Welman, Jo Mark Pole
    Company Director born in January 1958
    Individual (4 offsprings)
    Officer
    2002-03-25 ~ 2002-06-15
    OF - Director → CIF 0
  • 5
    Bianchi, Federico
    Director born in July 1974
    Individual (5 offsprings)
    Officer
    2019-07-25 ~ 2020-03-10
    OF - Director → CIF 0
  • 6
    Shah, Adam Khisro Mir
    Managing Director born in June 1973
    Individual (56 offsprings)
    Officer
    2017-06-14 ~ 2018-01-12
    OF - Director → CIF 0
  • 7
    Catlett, Kevin Blake
    Director born in May 1980
    Individual (3 offsprings)
    Officer
    2023-02-22 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Swinney, John Andrew
    Property Manager born in July 1954
    Individual (2 offsprings)
    Officer
    2002-03-25 ~ 2005-08-24
    OF - Director → CIF 0
  • 9
    Brand, Giles Robert
    Investment Banker born in June 1974
    Individual (18 offsprings)
    Officer
    2002-06-15 ~ 2004-06-18
    OF - Director → CIF 0
    2005-05-13 ~ 2011-06-09
    OF - Director → CIF 0
  • 10
    Inskip, Owen Hampden
    Surveyor born in May 1953
    Individual (4 offsprings)
    Officer
    2002-03-25 ~ 2004-06-18
    OF - Director → CIF 0
  • 11
    Penny, Michael William Harrison
    Finance Director born in August 1954
    Individual (10 offsprings)
    Officer
    2006-10-06 ~ 2015-12-31
    OF - Director → CIF 0
    Penny, Michael William Harrison
    Finance Director
    Individual (10 offsprings)
    Officer
    2006-10-06 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 12
    Connolly, Damian
    Architect born in August 1968
    Individual (4 offsprings)
    Officer
    2006-07-07 ~ 2006-08-07
    OF - Director → CIF 0
  • 13
    Saunders, Hugh Andrew
    Chartered Accountant born in April 1977
    Individual (6 offsprings)
    Officer
    2015-12-31 ~ 2018-09-30
    OF - Director → CIF 0
  • 14
    Margree, Richard Paul
    Lawyer born in May 1965
    Individual (14 offsprings)
    Officer
    2014-01-28 ~ 2017-05-31
    OF - Director → CIF 0
  • 15
    Comras, Michael David
    Finance Director born in September 1955
    Individual (3 offsprings)
    Officer
    2003-08-26 ~ 2004-06-18
    OF - Director → CIF 0
    Comras, Michael David
    Individual (3 offsprings)
    Officer
    2004-06-18 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 16
    Elliott, Penelope Ann Hylton
    Solicitor born in August 1955
    Individual (23 offsprings)
    Officer
    2014-01-28 ~ 2017-05-31
    OF - Director → CIF 0
  • 17
    Blott, Godfrey Alexander
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    2002-03-25 ~ 2015-03-30
    OF - Director → CIF 0
  • 18
    Adams, Aubrey John
    Chartered Accountant born in October 1949
    Individual (5 offsprings)
    Officer
    2002-03-25 ~ 2013-12-23
    OF - Director → CIF 0
  • 19
    Lee, Andrew Malcolm
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2004-06-18
    OF - Secretary → CIF 0
    2006-06-30 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 20
    Li, Ping Yiu Jimmy
    Director born in December 1967
    Individual
    Officer
    2011-06-09 ~ 2012-10-09
    OF - Director → CIF 0
  • 21
    Hemsley, Oliver Alexander
    Stockbroker born in September 1962
    Individual (8 offsprings)
    Officer
    2006-05-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 22
    Clarke, Roger Delanoy
    Chief Executive Officer born in May 1970
    Individual (4 offsprings)
    Officer
    2017-06-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Rann, Robert Thomas Jonathan
    Accountant born in January 1964
    Individual (14 offsprings)
    Officer
    2011-06-09 ~ 2017-06-14
    OF - Director → CIF 0
  • 24
    Lee, Sammy Sean
    Director born in July 1958
    Individual (9 offsprings)
    Officer
    2011-06-09 ~ 2012-10-09
    OF - Director → CIF 0
    2014-01-28 ~ 2017-05-31
    OF - Director → CIF 0
  • 25
    Breen, Padraig
    Chartered Accountant born in September 1976
    Individual
    Officer
    2018-01-12 ~ 2019-07-05
    OF - Director → CIF 0
  • 26
    Knight, Christopher John
    Company Director born in June 1946
    Individual
    Officer
    2004-06-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 27
    Newiss, Julian Ralph Stewart
    Born in May 1953
    Individual (54 offsprings)
    Officer
    2017-09-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 28
    Croft-sharland, Richard Martin Hamilton
    Director born in November 1969
    Individual (128 offsprings)
    Officer
    2019-12-31 ~ 2024-10-31
    OF - Director → CIF 0
  • 29
    Tsang, Chi Wah Terrence
    Investment Manager born in May 1975
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 30
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2001-06-25 ~ 2002-03-25
    PE - Nominee Director → CIF 0
    2001-06-25 ~ 2002-03-25
    PE - Nominee Secretary → CIF 0
  • 31
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2001-06-25 ~ 2002-03-25
    PE - Nominee Director → CIF 0
  • 32
    27/f Heng Shan Centre, 145 Queen's Road East, Wanchai, Hong Kong
    Corporate
    Officer
    2012-10-09 ~ 2017-05-31
    PE - Director → CIF 0
parent relation
Company in focus

PINNACLE GROUP LIMITED

Previous names
PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
PINNACLE REGENERATION GROUP PLC - 2005-03-23
PINNACLE PSG LIMITED - 2004-06-22
OVAL (1655) LIMITED - 2002-03-25
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • PINNACLE GROUP LIMITED
    Info
    PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
    PINNACLE REGENERATION GROUP PLC - 2015-07-14
    PINNACLE PSG LIMITED - 2015-07-14
    OVAL (1655) LIMITED - 2015-07-14
    Registered number 04240859
    8th Floor Holborn Tower, 137-144 High Holborn, London WC1V 6PL
    PRIVATE LIMITED COMPANY incorporated on 2001-06-25 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • PINNACLE GROUP LIMITED
    S
    Registered number 04240859
    8th Floor, Holborn Tower, 137-144 High Holborn, London, England, WC1V 6PL
    CIF 1
  • PINNACLE GROUP LIMITED
    S
    Registered number 04240859
    8th Floor, Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    3rd Floor 86-90 Paul Street, London, Greater London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,196,407 GBP2024-07-31
    Person with significant control
    2025-01-31 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    First Floor 6, St Andrew Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2010-08-03 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 3
    ORCHARD & SHIPMAN GROUP LIMITED - 2023-02-14
    ORCHARD & SHIPMAN GROUP PLC - 2017-09-18
    ORCHARD AND SHIPMAN GROUP PLC - 2011-11-25
    ORCHARD & SHIPMAN PLC - 2011-11-04
    ORCHARD & SHIPMAN LIMITED - 2003-11-21
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2021-10-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    AM SERVICES HOLDINGS LIMITED - 2024-03-25
    A M SERVICES GROUP LIMITED - 2018-06-28
    AM SUPPORT SERVICES GROUP LIMITED - 2016-04-14
    8th Floor, Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    575,782 GBP2021-06-30
    Person with significant control
    2021-10-26 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    PINNACLE NEW PARTNERSHIP LLP - 2013-04-12
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-02-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,136 GBP2024-03-31
    Person with significant control
    2019-05-24 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 7
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 8
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 10
    JSSPINNACLE GROUP LIMITED - 2014-09-18
    PINNACLE GROUP LIMITED - 1998-12-01
    PINNACLE HOUSING LIMITED - 1996-12-05
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 13
    SOCIAL HOUSING AND REGENERATION PARTNERSHIPS LIMITED - 2003-02-26
    SOCIAL HOUSING & REGENERATION PARTNERSHIPS LIMITED - 2002-05-20
    LAWGRA (NO.934) LIMITED - 2002-05-07
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-06-22 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 14
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2022-07-27 ~ 2022-07-27
    CIF 6 - Secretary → ME
  • 2
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2023-02-28 ~ 2023-02-28
    CIF 3 - Secretary → ME
  • 3
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2022-07-29 ~ 2022-07-29
    CIF 5 - Secretary → ME
  • 4
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-01 ~ 2023-03-01
    CIF 2 - Secretary → ME
  • 5
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2023-02-28 ~ 2023-02-28
    CIF 4 - Secretary → ME
  • 6
    FIBRE UN LIMITED - 2017-01-12
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,559,747 GBP2020-03-31
    Person with significant control
    2016-07-19 ~ 2020-12-14
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    PINNACLE POWER LIMITED - 2023-07-31
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    UK PACIFIC DEVELOPMENT CONSULTANTS LIMITED - 2019-04-29
    8th Floor Holborn Tower, 137-144 High Holborn, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    576,231 GBP2024-03-31
    Person with significant control
    2019-09-24 ~ 2019-09-24
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE

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