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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Jackson, Brian John Hayden
    Born in October 1943
    Individual (1 offspring)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
    Dr Brian John Hayden Jackson
    Born in January 1943
    Individual (1 offspring)
    Person with significant control
    2017-01-13 ~ 2026-01-07
    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
  • 2
    Mrs Ellen Pauline Mcgrath
    Born in June 1941
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Ms Karen Moretta
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    2017-08-10 ~ 2017-08-10
    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
    2017-08-10 ~ 2021-01-01
    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
  • 4
    Brick, Julie
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
    Mrs Julie Anne Brick
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    2019-06-10 ~ 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
  • 5
    Mr Rory Anthony Brick
    Born in November 1956
    Individual (3 offsprings)
    Person with significant control
    2019-06-10 ~ now
    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
  • 6
    Mrs Jane Hayden Jackson
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    2017-01-13 ~ now
    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
  • 7
    Mr Norman Ernest Stanley Wells
    Born in April 1948
    Individual (4 offsprings)
    Person with significant control
    2017-01-13 ~ 2017-08-10
    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
  • 8
    Russell, Martyn Eric
    Director born in February 1964
    Individual (263 offsprings)
    Officer
    2010-07-19 ~ 2018-06-20
    OF - Director → CIF 0
  • 9
    Mr Patrick Raymond Mcgrath
    Born in June 1928
    Individual (1 offspring)
    Person with significant control
    2017-01-13 ~ 2023-04-07
    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
    Brick, Rory
    Born in November 1956
    Individual (1 offspring)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 11
    Clayton, Scott Christian
    Company Director born in May 1968
    Individual (129 offsprings)
    Officer
    2018-06-20 ~ 2021-11-01
    OF - Director → CIF 0
    Clayton, Scott Christian
    Individual (129 offsprings)
    Officer
    2018-06-20 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 12
    Mr Alan Anderson
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2017-08-10 ~ 2021-01-01
    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
  • 13
    Bachmann, Peter John
    Finance born in August 1941
    Individual (86 offsprings)
    Officer
    2008-05-23 ~ 2010-07-19
    OF - Director → CIF 0
  • 14
    Norman, Oliver James
    Director born in February 1974
    Individual (83 offsprings)
    Officer
    2012-07-25 ~ 2013-08-20
    OF - Director → CIF 0
  • 15
    Mrs Elaine Thurston
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    2017-01-13 ~ 2019-06-10
    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
  • 16
    Stobie, Stuart Milburn Macdonald
    Company Director born in May 1970
    Individual (70 offsprings)
    Officer
    2021-11-01 ~ 2023-06-15
    OF - Director → CIF 0
  • 17
    Mr Garry Peter Thurston
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    2017-01-13 ~ 2019-06-10
    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
  • 18
    DELANO LLP OC311194
    Frances House, Sir William Place, St Peter Port, Guernsey
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2005-01-13 ~ 2008-05-23
    OF - Director → CIF 0
  • 19
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (309 offsprings)
    Officer
    2005-01-13 ~ 2018-06-20
    OF - Secretary → CIF 0
  • 20
    SOVEREIGN SECRETARIES LTD.
    Sovereign Place, 564, 117 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (10 parents, 343 offsprings)
    Officer
    2021-11-01 ~ 2022-04-22
    OF - Secretary → CIF 0
  • 21
    ADENOL LTD
    Frances House, Sir William Place, St Peter Port, Channel Islands
    Active Corporate (1 parent, 288 offsprings)
    Officer
    2005-01-13 ~ 2008-05-23
    OF - Director → CIF 0
    2010-07-19 ~ 2018-06-20
    OF - Director → CIF 0
    OF - Director → CIF 0
parent relation
Company in focus

PONENTINE SEVEN LIMITED

Period: 2005-01-13 ~ now
Company number: 05331917
Registered name
PONENTINE SEVEN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2025-01-31
0 GBP2024-01-31
Total Inventories
4 GBP2025-01-31
4 GBP2024-01-31
Current Assets
4 GBP2025-01-31
4 GBP2024-01-31
Net Current Assets/Liabilities
4 GBP2025-01-31
4 GBP2024-01-31
Total Assets Less Current Liabilities
4 GBP2025-01-31
4 GBP2024-01-31
Net Assets/Liabilities
4 GBP2025-01-31
4 GBP2024-01-31
Equity
Called up share capital
4 GBP2025-01-31
4 GBP2024-01-31
Equity
4 GBP2025-01-31
4 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
  • PONENTINE SEVEN LIMITED
    Info
    Registered number 05331917
    11 Priestley Drive, Tattenhoe Park, Milton Keynes MK4 4NW
    PRIVATE LIMITED COMPANY incorporated on 2005-01-13 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    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.