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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 38
  • 1
    Margree, Richard Paul
    Lawyer born in May 1965
    Individual (102 offsprings)
    Officer
    2014-01-28 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Breen, Padraig
    Chartered Accountant born in September 1976
    Individual (1 offspring)
    Officer
    2018-01-12 ~ 2019-07-05
    OF - Director → CIF 0
  • 3
    Catlett, Kevin Blake
    Director born in May 1980
    Individual (17 offsprings)
    Officer
    2023-02-22 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Lloyd, Peregrine Murray Addison
    Born in March 1956
    Individual (72 offsprings)
    Officer
    2002-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Adams, Aubrey John
    Chartered Accountant born in October 1949
    Individual (51 offsprings)
    Officer
    2002-03-25 ~ 2013-12-23
    OF - Director → CIF 0
  • 6
    Clark, Philip John
    Born in February 1965
    Individual (137 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 7
    Connolly, Damian
    Architect born in August 1968
    Individual (5 offsprings)
    Officer
    2006-07-07 ~ 2006-08-07
    OF - Director → CIF 0
  • 8
    Inskip, Owen Hampden
    Surveyor born in May 1953
    Individual (28 offsprings)
    Officer
    2002-03-25 ~ 2004-06-18
    OF - Director → CIF 0
  • 9
    Lee, Andrew Malcolm
    Individual (12 offsprings)
    Officer
    2002-03-25 ~ 2004-06-18
    OF - Secretary → CIF 0
    2006-06-30 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 10
    Elliott, Penelope Ann Hylton
    Solicitor born in August 1955
    Individual (53 offsprings)
    Officer
    2014-01-28 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Newiss, Julian Ralph Stewart
    Born in May 1953
    Individual (76 offsprings)
    Officer
    2017-09-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 12
    Croft-sharland, Richard Martin Hamilton
    Director born in November 1969
    Individual (207 offsprings)
    Officer
    2019-12-31 ~ 2024-10-31
    OF - Director → CIF 0
  • 13
    Li, Ping Yiu Jimmy
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2011-06-09 ~ 2012-10-09
    OF - Director → CIF 0
  • 14
    Saunders, Hugh Andrew
    Chartered Accountant born in April 1977
    Individual (30 offsprings)
    Officer
    2015-12-31 ~ 2018-09-30
    OF - Director → CIF 0
  • 15
    Rann, Robert Thomas Jonathan
    Accountant born in January 1964
    Individual (58 offsprings)
    Officer
    2011-06-09 ~ 2017-06-14
    OF - Director → CIF 0
  • 16
    Penny, Michael William Harrison
    Finance Director born in August 1954
    Individual (138 offsprings)
    Officer
    2006-10-06 ~ 2015-12-31
    OF - Director → CIF 0
    Penny, Michael William Harrison
    Finance Director
    Individual (138 offsprings)
    Officer
    2006-10-06 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 17
    Bianchi, Federico
    Director born in July 1974
    Individual (15 offsprings)
    Officer
    2019-07-25 ~ 2020-03-10
    OF - Director → CIF 0
  • 18
    Shah, Adam Khisro Mir
    Managing Director born in June 1973
    Individual (71 offsprings)
    Officer
    2017-06-14 ~ 2018-01-12
    OF - Director → CIF 0
  • 19
    Wardlaw, James Christian
    Born in July 1963
    Individual (19 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 20
    Brand, Giles Robert
    Investment Banker born in June 1974
    Individual (44 offsprings)
    Officer
    2002-06-15 ~ 2004-06-18
    OF - Director → CIF 0
    2005-05-13 ~ 2011-06-09
    OF - Director → CIF 0
  • 21
    Welman, Jo Mark Pole
    Company Director born in January 1958
    Individual (51 offsprings)
    Officer
    2002-03-25 ~ 2002-06-15
    OF - Director → CIF 0
  • 22
    Hemsley, Oliver Alexander
    Stockbroker born in September 1962
    Individual (38 offsprings)
    Officer
    2006-05-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 23
    Blott, Godfrey Alexander
    Company Director born in August 1956
    Individual (26 offsprings)
    Officer
    2002-03-25 ~ 2015-03-30
    OF - Director → CIF 0
  • 24
    Swinney, John Andrew
    Property Manager born in July 1954
    Individual (32 offsprings)
    Officer
    2002-03-25 ~ 2005-08-24
    OF - Director → CIF 0
  • 25
    Dhanoa, Karandeep Luke Singh
    Director born in July 1987
    Individual (4 offsprings)
    Officer
    2020-03-10 ~ 2023-02-13
    OF - Director → CIF 0
  • 26
    Nicol, David John
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    2005-05-27 ~ 2006-05-12
    OF - Director → CIF 0
  • 27
    Knight, Christopher John
    Company Director born in June 1946
    Individual (16 offsprings)
    Officer
    2004-06-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 28
    Hodson, Christopher Mark
    Born in November 1974
    Individual (45 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 29
    Biggs, Andrew Peter
    Solicitor Consultant born in July 1949
    Individual (11 offsprings)
    Officer
    2002-03-25 ~ 2004-06-18
    OF - Director → CIF 0
    Biggs, Andrew Peter
    Solicitor born in July 1949
    Individual (11 offsprings)
    2006-07-05 ~ 2013-12-23
    OF - Director → CIF 0
  • 30
    Holdsworth, Roderick Antony
    Born in February 1966
    Individual (41 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 31
    Comras, Michael David
    Finance Director born in September 1955
    Individual (24 offsprings)
    Officer
    2003-08-26 ~ 2004-06-18
    OF - Director → CIF 0
    Comras, Michael David
    Individual (24 offsprings)
    Officer
    2004-06-18 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 32
    Tsang, Chi Wah Terrence
    Investment Manager born in May 1975
    Individual (29 offsprings)
    Officer
    2021-08-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 33
    Lee, Sammy Sean
    Director born in July 1958
    Individual (24 offsprings)
    Officer
    2011-06-09 ~ 2012-10-09
    OF - Director → CIF 0
    2014-01-28 ~ 2017-05-31
    OF - Director → CIF 0
  • 34
    Clarke, Roger Delanoy
    Chief Executive Officer born in May 1970
    Individual (13 offsprings)
    Officer
    2017-06-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 35
    27/f Heng Shan Centre, 145 Queen's Road East, Wanchai, Hong Kong
    Corporate (1 offspring)
    Officer
    2012-10-09 ~ 2017-05-31
    OF - Director → CIF 0
  • 36
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2001-06-25 ~ 2002-03-25
    OF - Nominee Director → CIF 0
  • 37
    HYDE PINNACLE LIMITED
    - now 10757654
    TSTAR PINNACLE LIMITED - 2024-11-12 10757654
    30, Park Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-09-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2001-06-25 ~ 2002-03-25
    OF - Nominee Director → CIF 0
    2001-06-25 ~ 2002-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PINNACLE GROUP LIMITED

Period: 2015-07-14 ~ now
Company number: 04240859 03256483
Registered names
PINNACLE GROUP LIMITED - now 03256483
OVAL (1655) LIMITED - 2002-03-25 03296479... (more)
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 9 months). The status of the company number 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 22
  • 1
    ARMADILLO ANALYTICS LTD
    14208790
    3rd Floor 86-90 Paul Street, London, Greater London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-01-31 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    EASTBROOK VILLAGE EAST PHASE 1 (SITE H) MANAGEMENT COMPANY LIMITED
    14259870 14693182
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-27 ~ 2022-07-27
    CIF 6 - Secretary → ME
  • 3
    EASTBROOK VILLAGE WEST PHASE 2 (SITE H) MANAGEMENT COMPANY LIMITED
    14693182 14259870
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-02-28 ~ 2023-02-28
    CIF 3 - Secretary → ME
  • 4
    FIELDERS QUARTER PHASE 3 (209A) MANAGEMENT COMPANY LIMITED
    14264898 14694603... (more)
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-07-29 ~ 2022-07-29
    CIF 5 - Secretary → ME
  • 5
    FIELDERS QUARTER PHASE 4 (209B) MANAGEMENT COMPANY LIMITED
    14696384 14264898... (more)
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-03-01 ~ 2023-03-01
    CIF 2 - Secretary → ME
  • 6
    FIELDERS QUARTER PHASE 5 (208A) MANAGEMENT COMPANY LIMITED
    14694603 14264898... (more)
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-02-28 ~ 2023-02-28
    CIF 4 - Secretary → ME
  • 7
    GRAIN CONNECT LIMITED
    - now 10285348
    FIBRE UN LIMITED
    - 2017-01-12 10285348
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    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
  • 8
    HEMIKO LIMITED - now
    PINNACLE POWER LIMITED
    - 2023-07-31 08331646
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (17 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    INSPIRAL DEVELOPMENTS OLDHAM LLP
    OC356893
    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
  • 10
    PINNACLE (O&S) LTD
    - now 04693323
    ORCHARD & SHIPMAN GROUP LIMITED
    - 2023-02-14 04693323
    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 (32 parents, 6 offsprings)
    Person with significant control
    2021-10-08 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    PINNACLE FUND LLP
    - now OC382618
    PINNACLE NEW PARTNERSHIP LLP
    - 2013-04-12 OC382618
    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
  • 12
    PINNACLE FUND MANAGEMENT LTD
    12016502
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    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
  • 13
    PINNACLE INVESTMENTS (HOLDINGS) LIMITED
    - now 09874825
    UK PACIFIC DEVELOPMENT CONSULTANTS LIMITED - 2019-04-29
    8th Floor Holborn Tower, 137-144 High Holborn, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-09-24 ~ 2019-09-24
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PINNACLE NZ (HOLDINGS) LIMITED
    09835146 05735973... (more)
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 15
    PINNACLE PEOPLE LIMITED
    06588740
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (16 parents, 5 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
  • 16
    PINNACLE PLACEMAKING LIMITED
    08777384
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 17
    PINNACLE PLACES LIMITED
    - now 03256483 07760630
    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 (22 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
  • 18
    PINNACLE PSG HOLDINGS LIMITED
    05735973 09995237... (more)
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 19
    PINNACLE SPACES LIMITED
    07760630 03256483
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 20
    PINNACLE WORKPLACE HOLDINGS LIMITED
    - now 09995237
    PINNACLE B2B HOLDINGS LIMITED
    - 2025-09-11 09995237 05735973... (more)
    AM SERVICES HOLDINGS LIMITED
    - 2024-03-25 09995237
    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 (6 parents, 2 offsprings)
    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
  • 21
    SOCIAL HOUSING REGENERATION PARTNERSHIPS LIMITED
    - now 04405077
    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 (11 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
  • 22
    UKPIM HOLDCO LIMITED
    05149533
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 6 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

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