logo
explain how to read the page

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 20
  • 1
    Jacks, Gillian
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2005-10-25 ~ 2005-10-25
    OF - Director → CIF 0
    Jacks, Gillian
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2005-10-25 ~ 2014-10-31
    OF - Director → CIF 0
    Jacks, Gillian
    Individual (9 offsprings)
    Officer
    2005-10-25 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 2
    Preziotti, Richard Vincent
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2014-10-31 ~ 2016-08-09
    OF - Director → CIF 0
  • 3
    Jackson, Colin
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2004-07-19 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Megan Wallis
    Individual (91 offsprings)
    Insolvency
    2016-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Lloyd, Alastair John
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2002-05-10 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Ravenscroft, Christopher Alan
    Born in October 1953
    Individual (32 offsprings)
    Officer
    2010-07-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Gillespie, Philip Ray
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2014-10-31 ~ 2016-08-09
    OF - Director → CIF 0
  • 8
    Lindop, Nicholas Anthony
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2008-02-26 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Mash, Julian Paul Vivian
    Born in July 1961
    Individual (115 offsprings)
    Officer
    2002-05-10 ~ 2008-02-22
    OF - Director → CIF 0
  • 10
    Connor, Howard
    Born in December 1943
    Individual (4 offsprings)
    Officer
    2002-05-10 ~ 2009-09-02
    OF - Director → CIF 0
  • 11
    Macbean Laing, Allan
    Born in June 1954
    Individual (12 offsprings)
    Officer
    2002-04-26 ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    Work, David Neil, Dr
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2006-04-27 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    Kendall, Robert Bradley
    Born in February 1973
    Individual (23 offsprings)
    Officer
    2002-04-26 ~ 2008-02-22
    OF - Director → CIF 0
  • 14
    Fisher, Ronald
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 15
    Ali, Lee Jon
    Born in January 1978
    Individual (21 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Director → CIF 0
  • 16
    Frye, Anne Marie
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2014-10-31 ~ 2016-08-09
    OF - Director → CIF 0
  • 17
    Porteous, Derek Leslie
    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
  • 18
    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, 3549 offsprings)
    Officer
    2001-11-19 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 19
    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, 1876 offsprings)
    Officer
    2001-11-19 ~ 2002-04-26
    OF - Director → CIF 0
  • 20
    PRIMA SECRETARY LIMITED
    04363143
    4, More London Riverside, London, England
    Active Corporate (7 parents, 701 offsprings)
    Officer
    2014-10-31 ~ dissolved
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28
Due to be dissolved on 2019-01-02
PINCO 1710 LIMITED - 2002-04-25 04421176... (more)
Recent 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 status of the company number 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 04406526... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28 during the appointment or period of control
    Due to be dissolved on 2018-01-12 during the appointment or period of control
    MERSEYSIDE ORGANICS (PROPERTIES) LIMITED - 2003-09-09
    PINCO 2000 LIMITED - 2003-08-21
    The Mills, Canal Street, Derby, Derbyshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PENTAGON FINE CHEMICALS LIMITED
    - now 04865584 04865599... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28 during the appointment or period of control
    Due to be dissolved on 2019-01-02 during the appointment or period of control
    MERSEYSIDE ORGANICS LIMITED - 2003-09-09
    PINCO 1999 LIMITED - 2003-08-21
    The Mills, Canal Street, Derby, Derbyshire
    Dissolved Corporate (19 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.