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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 12
  • 1
    Harris, Nicholas James
    Ceo born in November 1965
    Individual (15 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Richard Clive
    Director born in May 1966
    Individual (11 offsprings)
    Officer
    2004-10-08 ~ 2013-03-14
    OF - Director → CIF 0
    Thomas, Richard
    Individual (11 offsprings)
    Officer
    2007-02-28 ~ 2007-05-16
    OF - Secretary → CIF 0
    Thomas, Richard Clive
    Individual (11 offsprings)
    Officer
    2008-11-28 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 3
    Rhodes, Jonathan Edward
    Director born in July 1977
    Individual (81 offsprings)
    Officer
    2010-02-01 ~ 2014-05-12
    OF - Director → CIF 0
    Rhodes, Jonathan
    Individual (81 offsprings)
    Officer
    2013-03-14 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 4
    Pace, Stuart
    Director born in June 1962
    Individual (29 offsprings)
    Officer
    2004-10-08 ~ 2013-12-01
    OF - Director → CIF 0
  • 5
    Macklin, Jeffrey Randall
    Finance Director born in April 1950
    Individual (15 offsprings)
    Officer
    2007-05-16 ~ 2008-11-28
    OF - Director → CIF 0
    Macklin, Jeffrey Randall
    Finance Director
    Individual (15 offsprings)
    Officer
    2007-05-16 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 6
    Leaman, Dean Anthony
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2004-10-08 ~ 2008-06-04
    OF - Director → CIF 0
    Leaman, Dean Anthony
    Director
    Individual (5 offsprings)
    Officer
    2004-10-08 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 7
    Beech, Gregory Paul
    Director born in August 1964
    Individual (20 offsprings)
    Officer
    2004-10-08 ~ 2013-12-01
    OF - Director → CIF 0
  • 8
    Hunter, Mary Mitchell Mcleary
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2005-11-02 ~ 2007-02-28
    OF - Director → CIF 0
  • 9
    Shannon, George
    Cfo born in April 1963
    Individual (53 offsprings)
    Officer
    2014-06-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Hunter, William Blair
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ 2013-12-01
    OF - Director → CIF 0
  • 11
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6233 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2004-10-08 ~ 2004-10-08
    OF - Nominee Secretary → CIF 0
  • 12
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4946 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2004-10-08 ~ 2004-10-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENTAGON WATER LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • PENTAGON WATER LIMITED
    Info
    Registered number 05254515
    Block A Waterside Drive, Langley, Slough SL3 6EZ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-08 and dissolved on 2015-06-30 (10 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.