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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 3
  • 1
    Lloyd, Peregrine Murray Addison
    Born in March 1956
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Hodson, Christopher Mark
    Born in November 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Director → CIF 0
  • 3
    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
    icon of address8th Floor Holborn Tower, 137-144, High Holborn, London, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Rose, Gerard
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2008-07-07
    OF - Director → CIF 0
  • 2
    Quinn, Philip John
    Born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Ludolf, Selby John
    Chartered Surveyor born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2007-09-14
    OF - Director → CIF 0
  • 4
    Birch, Lisa Jayne
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 5
    Spiers, Shane Richard
    Property Manager born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2016-05-11
    OF - Director → CIF 0
  • 6
    Shipman, Annemarie
    Non Executive Director born in October 1965
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2005-01-01
    OF - Director → CIF 0
    Mrs Anne Marie Shipman
    Born in October 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Orchard, John Charles
    Estate Agent born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-11 ~ 2021-10-08
    OF - Director → CIF 0
    Orchard, John Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-11 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 8
    Chester, Clair Jane
    Company Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2018-06-01
    OF - Director → CIF 0
    icon of calendar 2019-04-08 ~ 2023-10-31
    OF - Director → CIF 0
  • 9
    Orchard, Jean Ellen
    Principal born in February 1954
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2005-01-01
    OF - Director → CIF 0
  • 10
    Shipman, Christopher
    Estate Agent born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-11 ~ 2023-01-20
    OF - Director → CIF 0
    Mr Christopher Shipman
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Harrison, Malcolm Craig
    Chartered Surveyor born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-19 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    Medhurst, Nickolas John
    Residential Sales born in March 1947
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Srikandan, Tanya Darani
    Individual
    Officer
    icon of calendar 2010-09-10 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 14
    Male, Samantha
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2011-10-19 ~ 2012-10-12
    OF - Director → CIF 0
  • 15
    Gillooly, Adrian Michael
    Accountant born in April 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2013-11-05
    OF - Director → CIF 0
    Gillooly, Adrian Michael
    Individual (36 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 16
    Cook, Andrew
    Director born in March 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2016-06-30
    OF - Director → CIF 0
    Cook, Andrew
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 17
    Beha, John William
    Consultant Retired born in June 1945
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2006-09-20
    OF - Director → CIF 0
  • 18
    Aspinall, Claire Jane
    Marketeer born in May 1974
    Individual
    Officer
    icon of calendar 2011-10-19 ~ 2012-05-24
    OF - Director → CIF 0
  • 19
    Bowler, Michelle
    Company Director born in June 1987
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2015-10-01
    OF - Director → CIF 0
    icon of calendar 2019-04-08 ~ 2022-10-27
    OF - Director → CIF 0
  • 20
    Nye, Paul Richard
    Chartered Accountant born in June 1959
    Individual
    Officer
    icon of calendar 2005-11-29 ~ 2008-04-11
    OF - Director → CIF 0
  • 21
    Gentleman, Raymond Gary
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-05 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 22
    Tindall, Helen Elizabeth
    Director Of Corporate Services born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-19 ~ 2014-08-08
    OF - Director → CIF 0
  • 23
    Richards, Lee
    Director born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-20 ~ 2018-07-16
    OF - Director → CIF 0
    Richards, Lee
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-20 ~ 2018-07-16
    OF - Secretary → CIF 0
  • 24
    Hornsey, John
    Insurance Broker born in June 1948
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2007-08-01
    OF - Director → CIF 0
  • 25
    Tindall, Nigel David
    Chartered Surveyor born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2007-06-04
    OF - Director → CIF 0
  • 26
    Taylor, John Kenneth
    Director born in April 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2012-10-01
    OF - Director → CIF 0
  • 27
    Devonport, Nicholas David
    Managing Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-03 ~ 2009-03-20
    OF - Director → CIF 0
  • 28
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-03-11 ~ 2003-03-11
    PE - Nominee Director → CIF 0
  • 29
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-03-11 ~ 2003-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PINNACLE (O&S) LTD

Previous names
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
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • PINNACLE (O&S) LTD
    Info
    ORCHARD & SHIPMAN GROUP PLC - 2017-09-18
    ORCHARD & SHIPMAN LIMITED - 2017-09-18
    ORCHARD & SHIPMAN PLC - 2017-09-18
    ORCHARD AND SHIPMAN GROUP PLC - 2017-09-18
    ORCHARD & SHIPMAN GROUP LIMITED - 2017-09-18
    Registered number 04693323
    icon of address8th Floor Holborn Tower, 137-144 High Holborn, London WC1V 6PL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-11 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • PINNACLE (O&S) LTD
    S
    Registered number 04693323
    icon of address8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL
    Limited Company in Companies House, United Kingdom
    CIF 1
  • ORCHARD & SHIPMAN GROUP PLC
    S
    Registered number 04693323
    icon of addressOrchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, Berkshire, United Kingdom, SL1 6DQ
    Public Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • RIVALSTOP LIMITED - 1987-12-23
    CAMPSIE & CO RESIDENTIAL LIMITED - 2015-09-08
    ORCHARD & SHIPMAN RESIDENTIAL LIMITED - 2023-02-14
    icon of address8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    200 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
Ceased 1
  • ORCHARD & SHIPMAN (GLASGOW) LIMITED - 2017-03-30
    icon of addressSerco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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