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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 20
  • 1
    Thomas, John E
    Ceo born in February 1947
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ 2006-04-30
    OF - Director → CIF 0
  • 2
    Chambers, Michael
    Finance Manager born in June 1956
    Individual (46 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Farmer, Karen Casterline
    Medical Sales born in June 1950
    Individual (3 offsprings)
    Officer
    2003-01-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Lloyd, Colin John
    Director born in June 1940
    Individual (5 offsprings)
    Officer
    2003-01-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Mcsheffrey, James Willard
    Managing Director born in May 1956
    Individual (15 offsprings)
    Officer
    2011-08-04 ~ 2013-02-22
    OF - Director → CIF 0
  • 6
    Bolton, Andrew Stephen
    Company Director born in March 1952
    Individual (6 offsprings)
    Officer
    2003-01-21 ~ 2004-09-30
    OF - Director → CIF 0
    Bolton, Andrew Stephen
    Individual (6 offsprings)
    Officer
    2002-08-27 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 7
    Keel, Paul Andreas
    Managing Director born in May 1969
    Individual (15 offsprings)
    Officer
    2013-02-22 ~ now
    OF - Director → CIF 0
  • 8
    Buehler, Robert Gerard
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    2006-05-08 ~ 2011-07-21
    OF - Director → CIF 0
  • 9
    Luman, Merrill Preston
    Cfo born in November 1955
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ 2006-07-04
    OF - Director → CIF 0
  • 10
    Engley, Rupert Nicholas
    Accountant
    Individual (10 offsprings)
    Officer
    2007-09-07 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 11
    Dawson, Mark Wayne
    Sales & Marketing Manager born in August 1963
    Individual (4 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
  • 12
    Turner, Adrian Charles
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    2002-08-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Pikett, Christopher
    Barrister born in October 1952
    Individual (33 offsprings)
    Officer
    2011-07-21 ~ 2013-03-31
    OF - Director → CIF 0
    Pikett, Christopher
    Individual (33 offsprings)
    Officer
    2011-08-04 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 14
    Maharaj, Gary Rabindranath
    Ceo born in June 1963
    Individual (3 offsprings)
    Officer
    2006-04-30 ~ 2010-12-12
    OF - Director → CIF 0
    Maharaj, Gary Rabindranath
    Director born in June 1963
    Individual (3 offsprings)
    2010-12-12 ~ 2010-12-23
    OF - Director → CIF 0
  • 15
    Merkelbach, Gwendoline Karin
    Sales Director born in May 1958
    Individual (5 offsprings)
    Officer
    2003-01-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Gray, Donald
    Finance Manager Uk & Ireland born in April 1964
    Individual (31 offsprings)
    Officer
    2011-07-21 ~ now
    OF - Director → CIF 0
  • 17
    Ashley, David James
    General Counsel born in July 1968
    Individual (53 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Ashley, David James
    Individual (53 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Merrill, Jamie Andrew
    Financial Controller
    Individual (20 offsprings)
    Officer
    2007-03-01 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 19
    LEE & PRIESTLEY LIMITED
    - now
    LEE & PRIESTLEY DIRECTOR LIMITED - 2006-10-17
    LEE & PRIESTLEY LIMITED
    - 2006-10-11 04215997 OC323119
    No 10-12 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 93 offsprings)
    Officer
    2002-03-15 ~ 2002-08-27
    OF - Director → CIF 0
  • 20
    LEE & PRIESTLEY SECRETARY LIMITED
    04215885
    10-12 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 88 offsprings)
    Officer
    2002-03-15 ~ 2002-08-27
    OF - Secretary → CIF 0
parent relation
Company in focus

PENTATHERM LIMITED

Period: 2003-02-04 ~ 2015-03-30
Company number: 04395729
Registered names
PENTATHERM LIMITED - Dissolved
L&P 70 LIMITED - 2002-08-23 04591440... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PENTATHERM LIMITED
    Info
    PURPLE MEDICAL LIMITED - 2003-02-04
    L&P 70 LIMITED - 2003-02-04
    Registered number 04395729
    3m Centre Cain Road, Bracknell, Berkshire RG12 8HT
    PRIVATE LIMITED COMPANY incorporated on 2002-03-15 and dissolved on 2015-03-30 (13 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.