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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
    Wardlaw, James Christian
    Born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Lloyd, Peregrine Murray Addison
    Born in March 1956
    Individual (44 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Holdsworth, Roderick Antony
    Born in March 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Hodson, Christopher Mark
    Born in December 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Philip John
    Born in March 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 6
    icon of address30, Park Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
    Knight, Christopher John
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Connolly, Damian
    Architect born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2006-08-07
    OF - Director → CIF 0
  • 3
    Clarke, Roger Delanoy
    Chief Executive Officer born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Elliott, Penelope Ann Hylton
    Solicitor born in August 1955
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Nicol, David John
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2005-05-27 ~ 2006-05-12
    OF - Director → CIF 0
  • 6
    Catlett, Kevin Blake
    Director born in May 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Breen, Padraig
    Chartered Accountant born in October 1976
    Individual
    Officer
    icon of calendar 2018-01-12 ~ 2019-07-05
    OF - Director → CIF 0
  • 8
    Lee, Sammy Sean
    Director born in July 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-06-09 ~ 2012-10-09
    OF - Director → CIF 0
    icon of calendar 2014-01-28 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    Croft-sharland, Richard Martin Hamilton
    Director born in December 1969
    Individual (128 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2024-10-31
    OF - Director → CIF 0
  • 10
    Margree, Richard Paul
    Lawyer born in May 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Adams, Aubrey John
    Chartered Accountant born in October 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2013-12-23
    OF - Director → CIF 0
  • 12
    Li, Ping Yiu Jimmy
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2011-06-09 ~ 2012-10-09
    OF - Director → CIF 0
  • 13
    Biggs, Andrew Peter
    Solicitor Consultant born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2004-06-18
    OF - Director → CIF 0
    Biggs, Andrew Peter
    Solicitor born in July 1949
    Individual (3 offsprings)
    icon of calendar 2006-07-05 ~ 2013-12-23
    OF - Director → CIF 0
  • 14
    Brand, Giles Robert
    Investment Banker born in July 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-06-15 ~ 2004-06-18
    OF - Director → CIF 0
    icon of calendar 2005-05-13 ~ 2011-06-09
    OF - Director → CIF 0
  • 15
    Dhanoa, Karandeep Luke Singh
    Director born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2023-02-13
    OF - Director → CIF 0
  • 16
    Saunders, Hugh Andrew
    Chartered Accountant born in May 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2018-09-30
    OF - Director → CIF 0
  • 17
    Comras, Michael David
    Finance Director born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2004-06-18
    OF - Director → CIF 0
    Comras, Michael David
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 18
    Blott, Godfrey Alexander
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2015-03-30
    OF - Director → CIF 0
  • 19
    Bianchi, Federico
    Director born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ 2020-03-10
    OF - Director → CIF 0
  • 20
    Swinney, John Andrew
    Property Manager born in July 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2005-08-24
    OF - Director → CIF 0
  • 21
    Rann, Robert Thomas Jonathan
    Accountant born in January 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-06-09 ~ 2017-06-14
    OF - Director → CIF 0
  • 22
    Penny, Michael William Harrison
    Finance Director born in August 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2015-12-31
    OF - Director → CIF 0
    Penny, Michael William Harrison
    Finance Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 23
    Welman, Jo Mark Pole
    Company Director born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2002-06-15
    OF - Director → CIF 0
  • 24
    Tsang, Chi Wah Terrence
    Investment Manager born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 25
    Hemsley, Oliver Alexander
    Stockbroker born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 26
    Newiss, Julian Ralph Stewart
    Born in May 1953
    Individual (54 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 27
    Lee, Andrew Malcolm
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-25 ~ 2004-06-18
    OF - Secretary → CIF 0
    icon of calendar 2006-06-30 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 28
    Shah, Adam Khisro Mir
    Managing Director born in July 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2018-01-12
    OF - Director → CIF 0
  • 29
    Inskip, Owen Hampden
    Surveyor born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2004-06-18
    OF - Director → CIF 0
  • 30
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 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
    icon of address27/f Heng Shan Centre, 145 Queen's Road East, Wanchai, Hong Kong
    Corporate
    Officer
    2012-10-09 ~ 2017-05-31
    PE - Director → CIF 0
  • 32
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2001-06-25 ~ 2002-03-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PINNACLE GROUP LIMITED

Previous names
PINNACLE PSG LIMITED - 2004-06-22
PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
OVAL (1655) LIMITED - 2002-03-25
PINNACLE REGENERATION GROUP PLC - 2005-03-23
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 PSG LIMITED - 2004-06-22
    PINNACLE REGENERATION GROUP LIMITED - 2004-06-22
    OVAL (1655) LIMITED - 2004-06-22
    PINNACLE REGENERATION GROUP PLC - 2004-06-22
    Registered number 04240859
    icon of address8th Floor Holborn Tower, 137-144 High Holborn, London WC1V 6PL
    PRIVATE LIMITED COMPANY incorporated on 2001-06-25 (24 years 6 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
    icon of address8th Floor, Holborn Tower, 137-144 High Holborn, London, England, WC1V 6PL
    CIF 1
  • PINNACLE GROUP LIMITED
    S
    Registered number 04240859
    icon of address8th Floor, Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressFirst Floor 6, St Andrew Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2010-08-03 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 2
    ORCHARD & SHIPMAN GROUP PLC - 2017-09-18
    ORCHARD & SHIPMAN LIMITED - 2003-11-21
    ORCHARD & SHIPMAN PLC - 2011-11-04
    ORCHARD AND SHIPMAN GROUP PLC - 2011-11-25
    ORCHARD & SHIPMAN GROUP LIMITED - 2023-02-14
    icon of address8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    AM SERVICES HOLDINGS LIMITED - 2024-03-25
    AM SUPPORT SERVICES GROUP LIMITED - 2016-04-14
    A M SERVICES GROUP LIMITED - 2018-06-28
    icon of address8th Floor, Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    575,782 GBP2021-06-30
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    PINNACLE NEW PARTNERSHIP LLP - 2013-04-12
    icon of address8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2013-02-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    icon of address8th 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
    icon of calendar 2019-05-24 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    icon of address8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 9
    PINNACLE GROUP LIMITED - 1998-12-01
    PINNACLE HOUSING LIMITED - 1996-12-05
    JSSPINNACLE GROUP LIMITED - 2014-09-18
    icon of address8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    icon of address8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    SOCIAL HOUSING & REGENERATION PARTNERSHIPS LIMITED - 2002-05-20
    LAWGRA (NO.934) LIMITED - 2002-05-07
    SOCIAL HOUSING AND REGENERATION PARTNERSHIPS LIMITED - 2003-02-26
    icon of address8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-22 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    icon of address8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    icon of address8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2022-07-27 ~ 2022-07-27
    CIF 6 - Secretary → ME
  • 2
    icon of address8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2023-02-28 ~ 2023-02-28
    CIF 3 - Secretary → ME
  • 3
    icon of address8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2022-07-29 ~ 2022-07-29
    CIF 5 - Secretary → ME
  • 4
    icon of address8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2023-03-01 ~ 2023-03-01
    CIF 2 - Secretary → ME
  • 5
    icon of address8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2023-02-28 ~ 2023-02-28
    CIF 4 - Secretary → ME
  • 6
    FIBRE UN LIMITED - 2017-01-12
    icon of addressClifford 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
    icon of calendar 2016-07-19 ~ 2020-12-14
    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
  • 7
    PINNACLE POWER LIMITED - 2023-07-31
    icon of addressCastletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.