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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 19
  • 1
    Gillespie, Philip Ray
    Finance Director born in April 1964
    Individual (7 offsprings)
    Officer
    2014-10-31 ~ 2016-08-09
    OF - Director → CIF 0
  • 2
    Porteous, Derek Leslie
    Accountant born in February 1951
    Individual (5 offsprings)
    Officer
    2002-05-10 ~ 2005-10-25
    OF - Director → CIF 0
    Porteous, Derek Leslie
    Individual (5 offsprings)
    Officer
    2002-04-26 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 3
    Ali, Lee Jon
    Finance Director - Europe born in January 1978
    Individual (21 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Mash, Julian Paul Vivian
    Investment Banker born in July 1961
    Individual (110 offsprings)
    Officer
    2002-05-10 ~ 2008-02-22
    OF - Director → CIF 0
  • 5
    Jackson, Colin
    Business Improvement Director born in May 1949
    Individual (2 offsprings)
    Officer
    2004-07-19 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Preziotti, Richard Vincent
    General Management born in May 1964
    Individual (8 offsprings)
    Officer
    2014-10-31 ~ 2016-08-09
    OF - Director → CIF 0
  • 7
    Connor, Howard
    Operations Director born in December 1943
    Individual (4 offsprings)
    Officer
    2002-05-10 ~ 2009-09-02
    OF - Director → CIF 0
  • 8
    Work, David Neil, Dr
    Product Development Director born in September 1962
    Individual (5 offsprings)
    Officer
    2006-04-27 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Fisher, Ronald
    Company Director born in August 1960
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Lindop, Nicholas Anthony
    Company Director born in November 1960
    Individual (6 offsprings)
    Officer
    2008-02-26 ~ 2014-10-31
    OF - Director → CIF 0
  • 11
    Macbean Laing, Allan
    Director born in June 1954
    Individual (12 offsprings)
    Officer
    2002-04-26 ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    Ravenscroft, Christopher Alan
    Director born in October 1953
    Individual (14 offsprings)
    Officer
    2010-07-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    Kendall, Robert Bradley
    Consultant born in February 1973
    Individual (23 offsprings)
    Officer
    2002-04-26 ~ 2008-02-22
    OF - Director → CIF 0
  • 14
    Frye, Anne Marie
    Attorney born in September 1966
    Individual (7 offsprings)
    Officer
    2014-10-31 ~ 2016-08-09
    OF - Director → CIF 0
  • 15
    Jacks, Gillian
    Company Director born in August 1962
    Individual (9 offsprings)
    Officer
    2005-10-25 ~ 2005-10-25
    OF - Director → CIF 0
    Jacks, Gillian
    Company Director born in September 1962
    Individual (9 offsprings)
    Officer
    2005-10-25 ~ 2014-10-31
    OF - Director → CIF 0
    Jacks, Gillian
    Finance Director
    Individual (9 offsprings)
    Officer
    2005-10-25 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 16
    Lloyd, Alastair John
    Commercial Director born in January 1966
    Individual (5 offsprings)
    Officer
    2002-05-10 ~ 2014-10-31
    OF - Director → CIF 0
  • 17
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    2001-11-19 ~ 2002-04-26
    OF - Director → CIF 0
  • 18
    PRIMA SECRETARY LIMITED
    04363143
    4, More London Riverside, London, England
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2014-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2001-11-19 ~ 2002-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

PENTAGON CHEMICALS (HOLDINGS) LIMITED

Period: 2002-04-25 ~ 2019-01-02
Company number: 04324948
Registered names
PENTAGON CHEMICALS (HOLDINGS) LIMITED - Dissolved
PINCO 1710 LIMITED - 2002-04-25
Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals

Related profiles found in government register
  • PENTAGON CHEMICALS (HOLDINGS) LIMITED
    Info
    PINCO 1710 LIMITED - 2002-04-25
    Registered number 04324948
    The Mills, Canal Street, Derby, Derbyshire DE1 2RJ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-19 and dissolved on 2019-01-02 (17 years 1 month). The company status is Dissolved.
    CIF 0
  • PENTAGON CHEMICALS (HOLDINGS) LIMITED
    S
    Registered number 04324948
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England, NE1 3DX
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • PENTAGON CHEMICALS (HOLDINGS) LIMITED
    S
    Registered number 4865584
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England, NE1 3DX
    Limted By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PENTAGON FINE CHEMICALS (PROPERTIES) LIMITED
    - now 04865599
    MERSEYSIDE ORGANICS (PROPERTIES) LIMITED - 2003-09-09
    PINCO 2000 LIMITED - 2003-08-21
    The Mills, Canal Street, Derby, Derbyshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PENTAGON FINE CHEMICALS LIMITED
    - now 04865584
    MERSEYSIDE ORGANICS LIMITED - 2003-09-09
    PINCO 1999 LIMITED - 2003-08-21
    The Mills, Canal Street, Derby, Derbyshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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