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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 4
  • 1
    Baxter, Ronald Henry, Dr
    Born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
    Dr Ronald Henry Baxter
    Born in November 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baxter, Ronald Derek, Dr
    Born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
    Dr Ronald Derek Baxter
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr James Neville Daniels
    Born in September 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Baxter, Caroline Gwen, Dr
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
    Dr Caroline Gwen Baxter
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Norman, Oliver James
    Director born in February 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2013-08-20
    OF - Director → CIF 0
  • 2
    Clayton, Scott Christian
    Company Director born in May 1968
    Individual (70 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2022-07-31
    OF - Director → CIF 0
    Clayton, Scott Christian
    Individual (70 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 3
    Bachmann, Peter John
    Finance born in August 1941
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2010-07-29
    OF - Director → CIF 0
  • 4
    Russell, Martyn Eric
    Director born in February 1964
    Individual (98 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2018-06-20
    OF - Director → CIF 0
  • 5
    Watterson, Alister Bruce
    Company Director born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ 2024-04-17
    OF - Director → CIF 0
  • 6
    Evans, Nicholas Brian
    Global Chief Operating Officer born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-31 ~ 2023-07-21
    OF - Director → CIF 0
    Evans, Nicholas Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-31 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 7
    Jennings, Jonathan Alan
    Chief Executive born in April 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ 2025-07-21
    OF - Director → CIF 0
    Jennings, Jonathan Alan
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 8
    icon of addressFrances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (118 offsprings)
    Officer
    2005-01-13 ~ 2018-06-20
    PE - Secretary → CIF 0
  • 9
    icon of addressVale Currais, Apt 79, Carvoeiro, Lagoa, Algarve, Portugal
    Corporate (2 offsprings)
    Person with significant control
    2017-01-13 ~ 2024-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    icon of addressFrances House, Sir William Place, St Peter Port, Channel Islands
    Corporate
    Officer
    2005-01-13 ~ 2008-05-23
    PE - Director → CIF 0
  • 11
    icon of addressFrances House, Sir William Place, St Peter Port, Guernsey
    Corporate
    Officer
    2005-01-13 ~ 2008-05-23
    PE - Director → CIF 0
  • 12
    icon of addressFrances House, Sir William Place, St Peter Port, Guernsey, Channel Isles
    Corporate (118 offsprings)
    Officer
    2010-07-29 ~ 2018-06-20
    PE - Director → CIF 0
  • 13
    icon of addressFrances House, Sir William Place, St Peter Port, Guernsey, Channel Isles
    Corporate (118 offsprings)
    Officer
    2010-07-29 ~ 2018-06-20
    PE - Director → CIF 0
parent relation
Company in focus

PONENTINE SIX LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-01-31
4 GBP2023-01-31
Net Assets/Liabilities
4 GBP2024-01-31
4 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
4 GBP2024-01-31
4 GBP2023-01-31

  • PONENTINE SIX LIMITED
    Info
    Registered number 05331916
    icon of address8 Clos Penyfai, Llanelli, Carmarthenshire SA15 4EJ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-13 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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